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ALBERT'S MUSIC SHOP LIMITED

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

Company details

52 SAFFRON PLATT, GUILDFORD, SURREY, GU2 9XZ

ALBERT'S MUSIC SHOP LIMITED on the map

Company type: Private Limited Company
Company number: 01003213
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.24
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 69202 - Bookkeeping 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: 2017.04.15
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.10
Form type: LATEST SOC
Document description: 10/04/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC KAUTH
Form type: TM01
Date: 2015.03.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.15
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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REGISTERED OFFICE CHANGED ON 26/03/2013 FROM, 50 SAFFRON PLATT, GUILDFORD, SURREY, GU2 9XZ, ENGLAND
Form type: AD01
Date: 2013.03.26
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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REGISTERED OFFICE CHANGED ON 26/03/2013 FROM, 138-140 HEATH ROAD, TWICKENHAM, TW1 4BN, UNITED KINGDOM
Form type: AD01
Date: 2013.03.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA KAUTH
Form type: TM01
Date: 2012.04.02
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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REGISTERED OFFICE CHANGED ON 07/02/2011 FROM, 52 SAFFRON PLATT, GUILDFORD, SURREY, GU2 9XZ, ENGLAND
Form type: AD01
Date: 2011.02.07
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REGISTERED OFFICE CHANGED ON 10/08/2010 FROM, 138-40 HEATH ROAD TWICKENHAM, MIDDLESEX, TW1 4BN
Form type: AD01
Date: 2010.08.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.06
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KAUTH / 26/03/2010
Form type: CH01
Date: 2010.03.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA FRANCES KAUTH / 26/03/2010
Form type: CH01
Date: 2010.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN KAUTH / 26/03/2010
Form type: CH01
Date: 2010.03.27
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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APPOINTMENT TERMINATED SECRETARY ERIC KAUTH
Form type: 288b
Date: 2009.04.16
£2.95
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SECRETARY APPOINTED MR STEPHEN JOHN KAUTH
Form type: 288a
Date: 2009.04.16
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
Child documents:
Document type: ANNOTATION
Date: 2003.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.13

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Company directors and board members:

STEPHEN JOHN KAUTH (current)
Secretary, RETAILER, 2009.04.01
HEATHERCREST 52 SAFFRON PLATT , GUILDFORD
GU2 9XZ, SURREY
STEPHEN JOHN KAUTH (current)
Director, RETAILER, 2001.11.28
HEATHERCREST 52 SAFFRON PLATT , GUILDFORD
GU2 9XZ, SURREY
ERIC JOHN KAUTH (resigned)
Secretary, 1991.03.31 - 2009.04.01
253 SAUNDERS LANE MAYFORD , WOKING
GU22 0NU, SURREY
ERIC JOHN KAUTH (resigned)
Director, MUSIC DEALER, 1991.03.31 - 2015.03.18
253 SAUNDERS LANE MAYFORD , WOKING
GU22 0NU, SURREY
PATRICIA FRANCES KAUTH (resigned)
Director, MUSIC DEALER, 1991.03.31 - 2011.06.30
253 SAUNDERS LANE MAYFORD , WOKING
GU22 0NU, SURREY
PAULA BRIGTHA KAUTH (resigned)
Director, MUSIC DEALER, 1991.03.31 - 1997.06.25
52 BONSER ROAD , TWICKENHAM
TW1 4RG, MIDDLESEX
Date 2014.03.31
Tangible Fixed Assets £ 47,950
Current Assets £ 82,767
Tangible Fixed Assets Depreciation £ 61,805
Debtors £ 496
Profit Loss Account Reserve £ 118,046
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 119,046
Net Current Assets Liabilities £ 71,096
Creditors Due Within One Year £ 11,671
Cash Bank In Hand £ 11,677
Stocks Inventory £ 70,594
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 109,454
Tangible Fixed Assets Depreciation Charged In Period £ 301

Companies near to ALBERT'S MUSIC SHOP ltd.

Information about the Private Limited Company ALBERT'S MUSIC SHOP 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: 2016.07.18. Reload the data