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Company Information for

10 PAST 12 RECORDS LIMITED

THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PA,
Company Registration Number
04960467
Private Limited Company
Active

Company Overview

About 10 Past 12 Records Ltd
10 PAST 12 RECORDS LIMITED was founded on 2003-11-11 and has its registered office in Sheffield. The organisation's status is listed as "Active". 10 Past 12 Records Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
10 PAST 12 RECORDS LIMITED
 
Legal Registered Office
THE OLD WORKSHOP
1 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PA
Other companies in S10
 
Filing Information
Company Number 04960467
Company ID Number 04960467
Date formed 2003-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts 
Last Datalog update: 2020-09-08 22:30:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 PAST 12 RECORDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN MCLEOD LIMITED   WHISTON CORPORATE SERVICES LIMITED
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Company Officers of 10 PAST 12 RECORDS LIMITED

Current Directors
Officer Role Date Appointed
LUCY SUAREZ
Company Secretary 2010-11-24
DUNCAN JONATHAN REDMONDS
Director 2004-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RODDISON
Director 2003-11-11 2014-03-21
KATHRYN LOUISE CLIFFORD
Company Secretary 2003-11-11 2010-11-24
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2003-11-11 2003-11-11
ONLINE NOMINEES LIMITED
Director 2003-11-11 2003-11-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-03-12CH03SECRETARY'S DETAILS CHNAGED FOR LUCY SUAREZ on 2020-03-03
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM 51 Clarkegrove Road Sheffield S10 2NH
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-11-07CH01Director's details changed for Mr Duncan Jonathan Redmonds on 2018-11-04
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-07-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-07-28AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-18AR0105/11/15 ANNUAL RETURN FULL LIST
2015-08-06AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-24AR0105/11/14 ANNUAL RETURN FULL LIST
2014-07-24AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RODDISON
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-12AR0105/11/13 ANNUAL RETURN FULL LIST
2013-08-09AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0105/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0105/11/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0105/11/10 ANNUAL RETURN FULL LIST
2011-01-10CH01Director's details changed for Mr John Roddison on 2009-12-01
2010-11-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATHRYN CLIFFORD
2010-11-29AP03Appointment of Lucy Suarez as company secretary
2010-09-30AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18CH03SECRETARY'S DETAILS CHNAGED FOR KATHRYN LOUISE AUTON on 2010-01-01
2009-12-15AR0105/11/09 ANNUAL RETURN FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JONATHAN REDMONDS / 01/10/2009
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN RODDISON / 31/03/2009
2008-12-02AA30/11/07 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2007-12-06363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-27363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2007-02-26288cDIRECTOR'S PARTICULARS CHANGED
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-11-23363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2004-11-11363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-03-04288aNEW DIRECTOR APPOINTED
2004-02-08288bDIRECTOR RESIGNED
2004-02-08288bSECRETARY RESIGNED
2004-01-30288aNEW SECRETARY APPOINTED
2004-01-30288aNEW DIRECTOR APPOINTED
2003-11-25288bDIRECTOR RESIGNED
2003-11-25288bSECRETARY RESIGNED
2003-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to 10 PAST 12 RECORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 10 PAST 12 RECORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10 PAST 12 RECORDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 10 PAST 12 RECORDS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 3,638
Cash Bank In Hand 2011-11-30 £ 3,909
Shareholder Funds 2012-11-30 £ 4,324
Shareholder Funds 2011-11-30 £ 4,503
Tangible Fixed Assets 2012-11-30 £ 1,222
Tangible Fixed Assets 2011-11-30 £ 1,521

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10 PAST 12 RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 PAST 12 RECORDS LIMITED
Trademarks
We have not found any records of 10 PAST 12 RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 PAST 12 RECORDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as 10 PAST 12 RECORDS LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
Outgoings
Business Rates/Property Tax
No properties were found where 10 PAST 12 RECORDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 10 PAST 12 RECORDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 10 PAST 12 RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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