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MAWSON & WAREHAM (MUSIC) LIMITED

Learn more about MAWSON & WAREHAM (MUSIC) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 COBBLESTONE COURT, HOULTS ESTATE, WALKER ROAD, NEWCASTLE UPON TYNE, NE6 1AB

MAWSON & WAREHAM (MUSIC) LIMITED on the map

Company type: Private Limited Company
Company number: 00957980
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.10
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities
  • 58190 - Other publishing activities
  • 59112 - Video production activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 6450
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
£2.95
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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02/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE MAWSON / 02/12/2010
Form type: CH01
Date: 2010.12.15
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SECRETARY'S CHANGE OF PARTICULARS / HELEN CLARE MAWSON / 02/12/2010
Form type: CH03
Date: 2010.12.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.25
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SECRETARY APPOINTED HELEN CLARE MAWSON
Form type: AP03
Date: 2010.08.03
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DIRECTOR APPOINTED HELEN CLARE MAWSON
Form type: AP01
Date: 2010.08.03
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REGISTERED OFFICE CHANGED ON 26/07/2010 FROM, BROCKENHURST, 2 THE BROADWAY, TYNEMOUTH, NORTH SHIELDS, TYNE & WEAR, NE30 2LD
Form type: AD01
Date: 2010.07.26
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APPOINTMENT TERMINATED, SECRETARY ROY STEWART
Form type: TM02
Date: 2010.07.26
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APPOINTMENT TERMINATED, DIRECTOR ROY STEWART
Form type: TM01
Date: 2010.07.26
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02/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROY IRVINE STEWART / 13/11/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAWSON / 13/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAWSON / 01/01/2009
Form type: 288c
Date: 2009.01.05
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.07
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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REGISTERED OFFICE CHANGED ON 20/12/06 FROM:, BROCKENHURST, 2 THE BROADWAY, TYNEMOUTH, TYNE AND WEAR NE30 2LD
Form type: 287
Date: 2006.12.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.30
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RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.05
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RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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ACC. REF. DATE SHORTENED FROM 10/07/99 TO 30/06/99
Form type: 225
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 10/07/98
Form type: AA
Date: 1998.12.08
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FULL ACCOUNTS MADE UP TO 10/07/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 10/07/96
Form type: AA
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
Child documents:
Document type: ANNOTATION
Date: 1996.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 10/07/95
Form type: AA
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
Child documents:
Document type: ANNOTATION
Date: 1995.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTER MEM AND ARTS 04/05/95
Form type: SRES01
Date: 1995.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 10/07/94
Form type: AA
Date: 1995.05.11

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Company directors and board members:

HELEN CLARE MAWSON (current)
Secretary, 2010.06.30
14 COBBLESTONE COURT HOULTS ESTATE, WALKER ROAD , NEWCASTLE UPON TYNE
NE6 1AB
BRIAN MAWSON (current)
Director, COMPANY DIRECTOR, 1991.12.02
3 WEST PARK ROAD , GATESHEAD
NE8 4SP, TYNE & WEAR
HELEN CLARE MAWSON (current)
Director, NONE, 2010.06.30
14 COBBLESTONE COURT HOULTS ESTATE, WALKER ROAD , NEWCASTLE UPON TYNE
NE6 1AB
ROY IRVINE STEWART (resigned)
Secretary, COMPANY DIRECTOR, 1991.12.02 - 2010.06.12
BROCKENHURST 2 BROADWAY , TYNEMOUTH
NE30 2LD, TYNE AND WEAR
ROY IRVINE STEWART (resigned)
Director, COMPANY DIRECTOR, 1991.12.02 - 2010.06.12
BROCKENHURST 2 BROADWAY , TYNEMOUTH
NE30 2LD, TYNE AND WEAR
Date 2013.06.30
Tangible Fixed Assets £ 18,544
Current Assets £ 405,807
Tangible Fixed Assets Depreciation £ 43,747
Provisions For Liabilities Charges £ 2,983
Debtors £ 139,362
Shareholder Funds £ 306,591
Profit Loss Account Reserve £ 300,141
Called Up Share Capital £ 6,450
Net Assets Liabilities Including Pension Asset Liability £ 306,591
Total Assets Less Current Liabilities £ 309,574
Net Current Assets Liabilities £ 291,030
Creditors Due Within One Year £ 114,777
Cash Bank In Hand £ 9,880
Stocks Inventory £ 256,565
Share Capital Allotted Called Up Paid £ 6,450
Number Shares Allotted £ 6,450
Tangible Fixed Assets Disposals £ 88
Tangible Fixed Assets Additions £ 1,092
Tangible Fixed Assets Cost Or Valuation £ 60,982
Tangible Fixed Assets Depreciation Charged In Period £ 2,390
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 77

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Information about the Private Limited Company MAWSON & WAREHAM (MUSIC) 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: 2016.06.26. Reload the data