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THE ASSOCIATION OF PROFESSIONAL RECORDING SERVICES LIMITED

Learn more about THE ASSOCIATION OF PROFESSIONAL RECORDING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE

THE ASSOCIATION OF PROFESSIONAL RECORDING SERVICES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00502532
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.20
last member list: 1986.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company THE ASSOCIATION OF PROFESSIONAL RECORDING SERVICES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00502532, established in United Kingdom on the 20. December 1951. The company is now active. The company has been in business for 64 years and 11 months. The company is based on ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE. Business of the company THE ASSOCIATION OF PROFESSIONAL RECORDING SERVICES LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "CURREXT FROM 31/12/2015 TO 30/06/2016" from the 2016.02.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.12. We do not have any information about the company THE ASSOCIATION OF PROFESSIONAL RECORDING SERVICES LIMITED being in liquidation. The company has 11 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.19

List of company documents:

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Find out more information about THE ASSOCIATION OF PROFESSIONAL RECORDING SERVICES LIMITED. Our website makes it possible to view other available documents related to THE ASSOCIATION OF PROFESSIONAL RECORDING SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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CURREXT FROM 31/12/2015 TO 30/06/2016
Form type: AA01
Date: 2016.02.19
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOK
Form type: TM01
Date: 2016.01.21
£2.95
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12/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA WEGG
Form type: TM01
Date: 2015.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MIKE BANKS
Form type: TM01
Date: 2015.11.05
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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DIRECTOR APPOINTED MRS DEBORAH LAURIET SKELDON
Form type: AP01
Date: 2015.02.24
£2.95
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12/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.20
£2.95
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DIRECTOR APPOINTED MR KENNETH DOUGLAS BLAIR
Form type: AP01
Date: 2014.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIE BATEMAN
Form type: TM01
Date: 2014.10.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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12/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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DIRECTOR APPOINTED MR ANDREW STUART MUNRO
Form type: AP01
Date: 2013.09.27
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12/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARRIES / 12/09/2012
Form type: CH01
Date: 2012.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DIMES / 12/09/2012
Form type: CH01
Date: 2012.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ATKIN / 12/09/2012
Form type: CH01
Date: 2012.09.28
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER FILLEUL
Form type: TM01
Date: 2012.02.01
£2.95
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DIRECTOR APPOINTED MIKE BANKS
Form type: AP01
Date: 2011.10.28
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DIRECTOR APPOINTED JULIE BATEMAN
Form type: AP01
Date: 2011.10.28
£2.95
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DIRECTOR APPOINTED MR DENNIS RAY WEINREICH
Form type: AP01
Date: 2011.10.28
£2.95
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12/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.07
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.30
£2.95
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12/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY ELIZABETH LORNEILLE WEGG / 12/09/2010
Form type: CH01
Date: 2010.11.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILEAD YEHUDA LIMOR / 12/09/2010
Form type: CH01
Date: 2010.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARRIES / 12/09/2010
Form type: CH01
Date: 2010.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOK / 12/09/2010
Form type: CH01
Date: 2010.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM ANDREWS / 12/09/2010
Form type: CH01
Date: 2010.11.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DYER & CO SERVICES LIMITED / 12/09/2010
Form type: CH04
Date: 2010.11.29
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEEP
Form type: TM01
Date: 2010.01.18
£2.95
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12/09/09 NO MEMBER LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID EDWARD KEEP / 12/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD / 12/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ATKIN / 12/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES DIMES / 12/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUCHANAN
Form type: TM01
Date: 2009.10.12
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD EASTWOOD
Form type: 288b
Date: 2009.03.26
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
£2.95
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ANNUAL RETURN MADE UP TO 12/09/08
Form type: 363a
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER FIELDER
Form type: 288b
Date: 2008.10.01
£2.95
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ANNUAL RETURN MADE UP TO 12/09/07
Form type: 363a
Date: 2008.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP DUDDERIDGE
Form type: 288b
Date: 2008.09.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR NATALIE HORTON
Form type: 288b
Date: 2008.09.09
£2.95
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DIRECTOR APPOINTED PATRICIA MARY ELIZABETH LORNEILLE WEGG
Form type: 288a
Date: 2008.09.09
£2.95
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APPOINTMENT TERMINATE, DIRECTOR DAVID HAMILTON SMITH LOGGED FORM
Form type: 288b
Date: 2008.07.15
£2.95
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DIRECTOR APPOINTED TIMOTHY DAVID EDWARD KEEP
Form type: 288a
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATE, DIRECTOR SIMON VAN ZWANENBERG LOGGED FORM
Form type: 288b
Date: 2008.07.10
£2.95
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DIRECTOR APPOINTED NICHOLAS JOHN MACLAREN COOK
Form type: 288a
Date: 2008.07.09
£2.95
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DIRECTOR APPOINTED RICHARD EASTWOOD
Form type: 288a
Date: 2008.07.09
£2.95
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DIRECTOR APPOINTED WESLEY MARIA MAEBE
Form type: 288a
Date: 2008.07.09
£2.95
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DIRECTOR APPOINTED GILEAD YEHUDA LIMOR
Form type: 288a
Date: 2008.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.26

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Company directors and board members:

DYER & CO SERVICES LIMITED (current)
Secretary, 2006.10.19
ONEGA HOUSE 112 MAIN ROAD , SIDCUP
DA14 6NE, KENT
ANTHONY WILLIAM ANDREWS (current)
Director, 2004.09.27
21 DUFFIELD ROAD , WALTON ON THE HILL
KT20 7UQ, SURREY
MALCOLM ATKIN (current)
Director, COMPANY DIRECTOR, 1995.10.31
ONEGA HOUSE 112 MAIN ROAD , SIDCUP
DA14 6NE, KENT
KENNETH DOUGLAS BLAIR (current)
Director, RECORDING ENGINEER, 2014.05.01
ONEGA HOUSE 112 MAIN ROAD , SIDCUP
DA14 6NE, KENT
NICHOLAS CHARLES DIMES (current)
Director, COMPANY DIRECTOR, 1997.09.16
ONEGA HOUSE 112 MAIN ROAD , SIDCUP
DA14 6NE, KENT
DAVID JOHN HARRIES (current)
Director, TECHNICAL DIRECTOR, 1991.09.12
ONEGA HOUSE 112 MAIN ROAD , SIDCUP
DA14 6NE, KENT
GILEAD YEHUDA LIMOR (current)
Director, RECORDING PRODUCER, 2008.04.16
143 FAIRMEAD CRESCENT , EDGWARE
HA8 8YS, MIDDLESEX
WESLEY MAEBE (current)
Director, SOUND ENGINEER, 2008.04.16
GARDEN FLAT 125 GOLDHAWK ROAD , LONDON
W12 8EN
ANDREW STUART MUNRO (current)
Director, COMPANY DIRECTOR, 2013.01.21
ONEGA HOUSE 112 MAIN ROAD , SIDCUP
DA14 6NE, KENT
DEBORAH LAURIET SKELDON (current)
Director, COMPANY DIRECTOR, 2015.02.06
ONEGA HOUSE 112 MAIN ROAD , SIDCUP
DA14 6NE, KENT
DAVID WARD (current)
Director, STUDIO OWNER, 1991.09.12
8 GLEBELAND WALK DALLINGTON , NORTHAMPTON
NN5 7HD
DENNIS RAY WEINREICH (current)
Director, COMPANY DIRECTOR, 2011.10.27
ONEGA HOUSE 112 MAIN ROAD , SIDCUP
DA14 6NE, KENT
MARK EDWARD BROAD (resigned)
Secretary, 1997.10.01 - 2000.09.01
BAKERY COTTAGE, FRAMFIELD ROAD BLACKBOYS , UCKFIELD
TN22 5LR, EAST SUSSEX
PETER RICHARD FILLEUL (resigned)
Secretary, 2002.09.10 - 2006.10.19
16 THORPEWOOD AVENUE , LONDON
SE26 4BX
PHILIP KEITH LOVE (resigned)
Secretary, CO DIRECTOR, 2001.01.01 - 2002.09.09
ST BRELADES 229 COURTHOUSE ROAD , MAIDENHEAD
SL6 6HF, BERKSHIRE
PHILIP LEWIS VAUGHAN (resigned)
Secretary, 1991.09.12 - 1997.10.01
18 REDLANDS ROAD , READING
RG1 5EX, BERKSHIRE
RODGER BAIN (resigned)
Director, CONSULTANT, 1991.09.12 - 1991.12.30
88 WEST GROVE , WALTON ON THAMES
KT12 5PD, SURREY
MIKE BANKS (resigned)
Director, COMPANY DIRECTOR, 2011.10.27 - 2014.09.23
ONEGA HOUSE 112 MAIN ROAD , SIDCUP
DA14 6NE, KENT
MYRTLE EVA BATCHELOR (resigned)
Director, PARTNER - TAM STUDIO, 1991.09.12 - 1992.10.27
13 HAMILTON WAY , LONDON
N3 1AN
JULIE BATEMAN (resigned)
Director, STUDIO ADMINISTRATOR, 2011.10.27 - 2014.02.12
ONEGA HOUSE 112 MAIN ROAD , SIDCUP
DA14 6NE, KENT
MONI BHOGAL (resigned)
Director, KEY ACCOUNT MANAGER, 1996.11.05 - 2001.01.01
47 THE GARDENS , BEDFONT
TW14 9PP, MIDDLESEX
CHRISTOPHER MAITLAND BUCHANAN (resigned)
Director, FREELANCE ENGINEER, 2003.09.03 - 2008.12.01
10 RUSLAND PARK ROAD , HARROW
HA1 1UT, MIDDLESEX
JOHN CARROLL (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.06.30 - 1994.09.06
LITTLE OAK OAKHAM ROAD NORTH , EAST HORSLEY
KT24 6NT, SURREY
NICHOLAS COOK (resigned)
Director, MARKETING DIRECTOR, 2008.04.16 - 2016.01.20
16 SAINT LEONARDS ROAD , AMERSHAM
HP6 6DS, BUCKINGHAMSHIRE
TIMOTHY HUGH CUTHBERTSON (resigned)
Director, TECHNICAL CONSULTANT, 1991.09.12 - 1991.10.22
TENDERCROFT KINGS LANE , HARWELL
OX11 0EJ, OXON
PHILIP STEPHEN DUDDERIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.09.12 - 1992.07.30
THE CHILTERNS GRIMMS HILL , GREAT MISSENDEN
HP16 9BG, BUCKINGHAMSHIRE
PHILIP STEPHEN DUDDERIDGE (resigned)
Director, COMPANY DIRECTOR, 2003.09.03 - 2007.01.01
THE CHILTERNS GRIMMS HILL , GREAT MISSENDEN
HP16 9BG, BUCKINGHAMSHIRE
RICHARD EASTWOOD (resigned)
Director, MANAGING DIRECTOR, 2008.04.16 - 2009.03.06
11 FRESTON GARDENS COCKFOSTERS , BARNET
EN4 9LX, HERTFORDSHIRE
PETER JOHN FIELDER (resigned)
Director, MANAGING DIRECTOR, 1999.01.01 - 2008.01.01
74 ASHBURNHAM DRIVE , WATFORD
WD19 7PU, HERTFORDSHIRE
PETER RICHARD FILLEUL (resigned)
Director, 1993.01.19 - 2012.01.31
16 THORPEWOOD AVENUE , LONDON
SE26 4BX
DAVID MARTIN FISHER (resigned)
Director, UNIVERSITY ACADEMIC, 1991.09.12 - 2003.09.03
THE WARDENS HOUSE SURREY COURT UNIVERSITY OF SURREY , GUILDFORD
GU2 5XH, SURREY
PIERS FORD-CRUSH (resigned)
Director, COMPANY DIRECTOR, 1992.05.12 - 1998.05.01
9 CHESTER COURT MONKS DRIVE , LONDON
W3 0EF
WILLIAM FRANCIS FOSTER (resigned)
Director, 1991.09.12 - 1992.07.30
3 SUNSET VIEW HIGH BARNET , BARNET
EN5 4LB, HERTFORDSHIRE
THOMAS RICHARD GITTINS (resigned)
Director, SALES MANAGER, 1996.11.05 - 1998.03.19
4 OLD VILLAGE SHOP HAMSTEAD NORREYS , THATCHAM
RG18 0TB, BERKSHIRE
THOMAS RICHARD GITTINS (resigned)
Director, SALES MANAGER, 1994.09.06 - 1996.04.23
12A GREENWAYS WOOLTON HILL , NEWBURY
RG15 9TD, BERKSHIRE
Date 2012.12.31 2011.12.31
Current Assets £ 28,121 + 17.51 % £ 23,930
Debtors £ 13,023 + 6.93 % £ 12,179
Shareholder Funds £ 7,382 + 492.46 % £ 1,246
Profit Loss Account Reserve £ 7,382 + 492.46 % £ 1,246
Net Assets Liabilities Including Pension Asset Liability £ 7,382 + 492.46 % £ 1,246
Total Assets Less Current Liabilities £ 7,382 + 492.46 % £ 1,246
Net Current Assets Liabilities £ 7,382 + 492.46 % £ 1,246
Creditors Due Within One Year £ 20,739 - 17.62 % £ 25,176
Cash Bank In Hand £ 15,098 + 28.48 % £ 11,751

Companies near to THE ASSOCIATION OF PROFESSIONAL RECORDING SERVICES ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE ASSOCIATION OF PROFESSIONAL RECORDING SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data