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F. SYLVESTER RESIDUALS LIMITED

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

Company details

1ST FLOOR, 135 NOTTING HILL GATE, LONDON, W11 3LB

F. SYLVESTER RESIDUALS LIMITED on the map

Company type: Private Limited Company
Company number: 00907238
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.30
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.12.17

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
£2.95
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
£2.95
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COMPANY NAME CHANGED MONCUR STREET MUSIC LIMITED, CERTIFICATE ISSUED ON 11/02/15
Form type: CERTNM
Date: 2015.02.11
Child documents:
Document type: ANNOTATION
Date: 2015.02.11
Form type: RES15
Document description: CHANGE OF NAME 27/01/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.02.11
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
£2.95
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMON
Form type: TM01
Date: 2012.05.04
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APPOINTMENT TERMINATED, SECRETARY JONATHAN SIMON
Form type: TM02
Date: 2012.05.04
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DIRECTOR APPOINTED JOEL ROBERT SIMON
Form type: AP01
Date: 2012.05.04
£2.95
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DIRECTOR APPOINTED ZOE MARION SIMON
Form type: AP01
Date: 2012.05.04
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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APPOINTMENT TERMINATED DIRECTOR HILARY SIMON
Form type: 288b
Date: 2009.02.02
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.06
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.17
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
Child documents:
Document type: ANNOTATION
Date: 2005.08.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/08/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/03 FROM:, 2 FITZHARDINGE STREET, LONDON W1H 6EE
Form type: 287
Date: 2003.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/01
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.10
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.24
Child documents:
Document type: ANNOTATION
Date: 1998.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.17
£2.95
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COMPANY NAME CHANGED, MINIMUSIC LIMITED, CERTIFICATE ISSUED ON 13/06/97
Form type: CERTNM
Date: 1997.06.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.17
Child documents:
Document type: ANNOTATION
Date: 1996.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.27

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Company directors and board members:

JOEL ROBERT SIMON (current)
Director, IT SYSTEMS MANAGER, 2012.05.03
1ST FLOOR 135 NOTTING HILL GATE , LONDON
W11 3LB
ZOE MARION SIMON (current)
Director, ACTRESS/MODEL/PLAYRIGHT, 2012.05.03
1ST FLOOR 135 NOTTING HILL GATE , LONDON
W11 3LB
JOAN PAULINE SHAKESPEARE (resigned)
Secretary, 1991.05.04 - 1997.06.02
135 TANBRIDGE PARK , HORSHAM
RH12 1SF, WEST SUSSEX
JONATHAN REGINALD SIMON (resigned)
Secretary, COMPANY DIRECTOR, 1997.06.02 - 2012.04.01
41 TEDWORTH SQUARE , LONDON
SW3 4DW
JOAN PAULINE SHAKESPEARE (resigned)
Director, EXECUTIVE, 1991.05.04 - 1997.06.02
135 TANBRIDGE PARK , HORSHAM
RH12 1SF, WEST SUSSEX
JOHN LLOYD SHAKESPEARE (resigned)
Director, EXECUTIVE, 1991.05.04 - 1997.06.02
135 TANBRIDGE PARK , HORSHAM
RH12 1SF, WEST SUSSEX
HILARY FRANCES SIMON (resigned)
Director, TEACHER, 1997.06.02 - 2008.04.20
41 TEDWORTH SQUARE , LONDON
SW3 4DW
JONATHAN REGINALD SIMON (resigned)
Director, COMPANY DIRECTOR, 1997.06.02 - 2012.04.01
41 TEDWORTH SQUARE , LONDON
SW3 4DW
Date 2014.01.31 2013.01.31
Fixed Assets £ 42,670 - 2.18 % £ 43,619
Tangible Fixed Assets £ 8,233 - 10.34 % £ 9,182
Current Assets £ 313,940 - 29.91 % £ 447,897
Tangible Fixed Assets Depreciation £ 20,949 + 10.89 % £ 18,891
Debtors £ 43,759 + 155.83 % £ 17,105
Shareholder Funds £ 96,150 - 26.41 % £ 130,649
Profit Loss Account Reserve £ 96,050 - 26.43 % £ 130,549
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 96,150 - 26.41 % £ 130,649
Total Assets Less Current Liabilities £ 96,150 - 26.41 % £ 130,649
Net Current Assets Liabilities £ 53,480 - 38.55 % £ 87,030
Creditors Due Within One Year £ 260,460 - 27.82 % £ 360,867
Cash Bank In Hand £ 270,181 - 37.28 % £ 430,792
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 2000 Ordinary shares of £0.05 each
Tangible Fixed Assets Cost Or Valuation £ 29,182 + 3.95 % £ 28,073
Investments Fixed Assets £ 34,437 £ 34,437

Companies near to F. SYLVESTER RESIDUALS ltd.

Information about the Private Limited Company F. SYLVESTER RESIDUALS 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: 2016.06.15. Reload the data