Company Information for PUKKA UP RECORDS LIMITED
GRENVILLE HOUSE 4, GRENVILLE AVENUE, BROXBOURNE, HERTFORDSHIRE, EN10 7DH,
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Company Registration Number
08148122
Private Limited Company
Active |
Company Name | |
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PUKKA UP RECORDS LIMITED | |
Legal Registered Office | |
GRENVILLE HOUSE 4 GRENVILLE AVENUE BROXBOURNE HERTFORDSHIRE EN10 7DH Other companies in EN10 | |
Company Number | 08148122 | |
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Company ID Number | 08148122 | |
Date formed | 2012-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-06 19:27:55 |
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Officer | Role | Date Appointed |
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MARK ROBINSON |
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MARK ALEXANDER GRAHAM |
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MARK JOHN ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES FORDHAM |
Company Secretary | ||
JAMES OLIVER FORDHAM |
Director | ||
CLIFFORD DONALD WING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PUKKA ENTERPRISES LTD. | Director | 2004-02-25 | CURRENT | 2004-02-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | ||
CESSATION OF MARK JOHN ROBINSON AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA DANE MAKINSON | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA DANE MAKINSON | |
PSC07 | CESSATION OF MARK JOHN ROBINSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | |
TM02 | Termination of appointment of Mark Robinson on 2021-09-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN ROBINSON | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
PSC05 | Change of details for Pukka Enterprises Limited as a person with significant control on 2017-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER GRAHAM | |
AP01 | DIRECTOR APPOINTED MR JOSHUA DANE MAKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN ROBINSON | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mark Robinson as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FORDHAM | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES FORDHAM | |
AA01 | Current accounting period extended from 31/07/13 TO 31/12/13 | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
SH01 | 11/10/12 STATEMENT OF CAPITAL GBP 200 | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 100 | |
AP03 | Appointment of James Fordham as company secretary | |
AP01 | DIRECTOR APPOINTED MARK JOHN ROBINSON | |
AP01 | DIRECTOR APPOINTED MARK GRAHAM | |
AP01 | DIRECTOR APPOINTED JAMES OLIVER FORDHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM GRENVILLE HOUSE 4 GRENVILLE AVENUE BROXBOURNE HERTS EN10 7DH UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 PUKKA UP RECORDS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PUKKA UP RECORDS LIMITED are:
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. |