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TOPIC RECORDS LIMITED

Learn more about TOPIC RECORDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB

TOPIC RECORDS LIMITED on the map

Company type: Private Limited Company
Company number: 00596845
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.09
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LIMITED.
MORTGAGE - Outstanding on 1980.07.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.24

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.06
Form type: LATEST SOC
Document description: 06/12/15 STATEMENT OF CAPITAL;GBP 9805
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTON LOUIS ENGLE / 22/10/2013
Form type: CH01
Date: 2013.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/2013 FROM, 7 FERNIE COURT, STATION ROAD UPPINGHAM, OAKHAM, RUTLAND, LE15 9TX, UNITED KINGDOM
Form type: AD01
Date: 2013.10.09
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
£2.95
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
£2.95
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, 7 FERNIE BUSINESS PARK, STATION ROAD, UPPINGHAM, RUTLAND, LE15 9TX, ENGLAND
Form type: AD01
Date: 2011.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/2011 FROM, 50 STROUD GREEN ROAD, LONDON, N4 3ES
Form type: AD01
Date: 2011.11.16
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
£2.95
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DIRECTOR APPOINTED MR DAVID CHARLES SUFF
Form type: AP01
Date: 2010.12.10
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APPOINTMENT TERMINATED, SECRETARY DAVID KUZNETS
Form type: TM02
Date: 2010.12.10
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANTON LOUIS ENGLE / 29/11/2009
Form type: CH01
Date: 2009.12.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/04
Form type: 363(287)
Date: 2004.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.12.31
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.06
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/95
Form type: 363(287)
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29

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Company directors and board members:

ANTON LOUIS ENGLE (current)
Director, RECORD PRODUCER, 1991.12.30
HANDEL HOUSE 95 HIGH STREET , EDGWARE
HA8 7DB, MIDDLESEX
DAVID CHARLES SUFF (current)
Director, AUDIO RECORDING MANAGER, 2010.03.23
HANDEL HOUSE 95 HIGH STREET , EDGWARE
HA8 7DB, MIDDLESEX
ANTON LOUIS ENGLE (resigned)
Secretary, 1991.12.30 - 1999.12.15
11 WOOD LANE HIGHGATE , LONDON
N6 5UE
DAVID WEYMOUTH KUZNETS (resigned)
Secretary, ACCOUNTS MANAGER, 1999.12.15 - 2010.12.10
47 GREENS ROAD , CAMBRIDGE
CB4 3EF
ANTHONY JOHN RUSSELL (resigned)
Director, FREELANCE JOURNALIST, 1991.12.30 - 1994.12.21
22 CRANBOURNE ROAD , LONDON
N10 2BT
Date 2013.03.31 2012.03.31
Fixed Assets £ 102,878 - 1.77 % £ 104,731
Tangible Fixed Assets £ 15,603 - 10.62 % £ 17,456
Current Assets £ 264,894 - 29.24 % £ 374,378
Tangible Fixed Assets Depreciation £ 171,412 + 1.09 % £ 169,559
Debtors £ 65,436 - 7.5 % £ 70,741
Shareholder Funds £ 329,989 - 11.91 % £ 374,618
Profit Loss Account Reserve £ 318,884 - 12.28 % £ 363,513
Revaluation Reserve £ 1,300 £ 1,300
Called Up Share Capital £ 9,805 £ 9,805
Net Assets Liabilities Including Pension Asset Liability £ 329,989 - 11.91 % £ 374,618
Total Assets Less Current Liabilities £ 329,989 - 11.91 % £ 374,618
Net Current Assets Liabilities £ 227,111 - 15.85 % £ 269,887
Creditors Due Within One Year £ 37,783 - 63.84 % £ 104,491
Cash Bank In Hand £ 176,653 - 34.01 % £ 267,694
Stocks Inventory £ 22,805 - 36.55 % £ 35,943
Share Capital Allotted Called Up Paid £ 9,805 £ 9,805
Number Shares Allotted 9805 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 187,015 £ 187,015
Investments Fixed Assets £ 87,275 £ 87,275

Companies near to TOPIC RECORDS ltd.

Information about the Private Limited Company TOPIC RECORDS 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: 2016.05.19. Reload the data