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SPEECH-PLUS RECORDINGS LIMITED

Learn more about SPEECH-PLUS RECORDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTWOOD COTTAGE, CHAPEL WOODS, CHARING, KENT, TN27 0NP

SPEECH-PLUS RECORDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01065976
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.15
last member list: 2015.11.26
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: 2016.12.10
overdue: NO
last made update: 2015.11.26
documents available: 1

List of company documents:

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26/11/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
£2.95
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, UNIT 5 BILTING FARM BUSINESS CENTRE, BILTING, ASHFORD, KENT, TN25 4HF
Form type: AD01
Date: 2014.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.12
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
£2.95
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, UNIT 5-6 BILTING FARM BUSINESS, CENTRE CANTERBURY ROAD, BILTING, ASHFORD, KENT, TN25 4HF
Form type: AD01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MEAKER / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM FAY / 01/10/2009
Form type: CH01
Date: 2009.12.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.16
£2.95
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.17
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
Child documents:
Document type: ANNOTATION
Date: 2002.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/02
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/02 FROM:, UNIT 32, 19 PAGES WALK, LONDON, SE1 4SB
Form type: 287
Date: 2002.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.08

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Company directors and board members:

SUSAN MEAKER (current)
Secretary, WRITER PRESENTER, 2002.06.30
WESTWOOD COTTAGE CHAPEL WOOD , CHARING ASHFORD
TN27 0NP, KENT
JOHN WILLIAM FAY (current)
Director, ELECTRONICS ENGINEER, 1991.11.26
WESTWOOD COTTAGE CHAPEL WOOD CHARING , ASHFORD
TN27 0NP, KENT
SUSAN MEAKER (current)
Director, 2003.04.01
WESTWOOD COTTAGE CHAPEL WOOD , CHARING ASHFORD
TN27 0NP, KENT
JOHN WILLIAM FAY (resigned)
Secretary, 1991.11.26 - 2002.06.30
WESTWOOD COTTAGE CHAPEL WOOD CHARING , ASHFORD
TN27 0NP, KENT
STEPHEN ANTHONY HITCHINS (resigned)
Director, STUDIO MANAGER, 1991.11.26 - 2002.06.30
45 FARLEYS WAY , PEASMARSH
TN31 6PZ, EAST SUSSEX
JAMES ANTHONY RICHARDSON (resigned)
Director, ELECTRONICS ENGINEER, 1991.11.26 - 2002.06.30
LONG VIEW BRANDFOLD , GOUDHURST
TN17 1JJ, KENT
Date 2015.03.31
Fixed Assets £ 1,621
Tangible Fixed Assets £ 1,621
Current Assets £ 18,974
Provisions For Liabilities Charges £ 101
Debtors £ 11,053
Shareholder Funds £ 6,566
Profit Loss Account Reserve £ 5,566
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 6,566
Total Assets Less Current Liabilities £ 6,667
Net Current Assets Liabilities £ 5,046
Creditors Due Within One Year £ 13,928
Cash Bank In Hand £ 7,525
Stocks Inventory £ 396
Par Value Share Ordinary shares of £ 1
Number Shares Allotted £ 500
Capital Redemption Reserve £ 500

Information about the Private Limited Company SPEECH-PLUS RECORDINGS 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: 2016.07.22. Reload the data