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MR AND MRS MUSIC LIMITED

Learn more about MR AND MRS MUSIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS

MR AND MRS MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 00958215
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.15
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

L. R. BURGESS
DEBENTURE - Outstanding on 1981.07.17

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RAY CALLINGHAM
Form type: TM01
Date: 2015.10.15
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR YVONNE GREGORY
Form type: TM01
Date: 2015.06.12
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, 5TH FLOOR DURKAN HOUSE, 155 EAST BARNET ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8QZ
Form type: AD01
Date: 2015.06.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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DIRECTOR APPOINTED MR RAY MICHAEL CALLINGHAM
Form type: AP01
Date: 2013.11.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ANNE GREGORY / 13/06/2012
Form type: CH01
Date: 2012.06.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ROBERT BURGESS / 13/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER HATCH / 13/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ANNE GREGORY / 13/06/2010
Form type: CH01
Date: 2010.07.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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ADOPT ARTICLES 29/10/2008
Form type: RES01
Date: 2008.11.28
Child documents:
Document type: ANNOTATION
Date: 2008.11.28
Form type: RES13
Document description: COMPANY BUSINESS 29/10/2008
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/05 FROM:, CEDAR HOUSE, 698 GREEN LANES, WINCHMORE HILL, LONDON N21 3RD
Form type: 287
Date: 2005.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
Child documents:
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/00
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/99 FROM:, CEDAR HOUSE, 698 GREEN LANES, WINCHMORE HILL, LONDON N21 3RE
Form type: 287
Date: 1999.07.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/07/99
Form type: 363(287)
Date: 1999.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09

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Company directors and board members:

JACQUELIN TRISTESSE BURGESS (current)
Secretary, HR CONSULTANT, 2007.10.13
COPPER COTTAGE MANNINGFORD ABBOTS , PEWSEY
SN9 6JA, WILTSHIRE
LESLIE ROBERT BURGESS (current)
Director, COMPANY DIRECTOR, 1992.06.10
THE COPPER COTTAGE MANNINGFORD BRUCE , PEWSEY
SN9 6JA, WILTSHIRE
ANTHONY PETER HATCH (current)
Director, COMPOSER, 2007.09.26
CALA LLONGA 71 , MAHON 07700
MENORCA
SPAIN
YVONNE ANNE GREGORY (resigned)
Secretary, COMPANY DIRECTOR, 1992.06.10 - 2007.10.13
32-34 AVENIDA DEL CAMPO , SON VILLA HORIZONTE
ES CASTELLE
MENORCA 07713
RAY MICHAEL CALLINGHAM (resigned)
Director, CHARTERED ACCOUNTANT, 2013.10.29 - 2015.03.21
52A WESTGATE , SOUTHWELL
NG25 0JX, NOTTINGHAMSHIRE
ENGLAND
YVONNE ANNE GREGORY (resigned)
Director, COMPANY DIRECTOR, 1992.06.10 - 2015.03.21
APADO 45. SANT LLUIS URB BINISAFUA ROTERS S'ESTEPA NO5 , 07710 SANT LLUIS
MENORCA
SPAIN
Date 2015.12.31
Tangible Fixed Assets £ 1,273
Current Assets £ 37,189
Tangible Fixed Assets Depreciation £ 16,975
Debtors £ 3,565
Shareholder Funds £ 26,734
Profit Loss Account Reserve £ 26,634
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 26,734
Net Current Assets Liabilities £ 25,461
Creditors Due Within One Year £ 11,728
Cash Bank In Hand £ 33,624
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 17,945
Tangible Fixed Assets Depreciation Charged In Period £ 303

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Information about the Private Limited Company MR AND MRS 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: 2016.09.21. Reload the data