| Company Name | Deceptive Records Limited |
|---|---|
| Director | Anthony Kenneth Smith |
| Company Status | Active |
| Company Number | 02868253 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1993(30 years, 6 months ago) |
| Previous Name | Bealaw (360) Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Anthony Kenneth Smith |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 1994(2 months, 1 week after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | A & R Executive |
| Country of Residence | England |
| Correspondence Address | 32 Mulberry Way Armthorpe Doncaster DN3 3UE |
| Secretary Name | Mr Anthony Kenneth Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1995(1 year, 5 months after company formation) |
| Appointment Duration | 29 years |
| Role | A & R Executive |
| Country of Residence | England |
| Correspondence Address | 32 Mulberry Way Armthorpe Doncaster DN3 3UE |
| Director Name | Steve Lamacq |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 13 January 1994(2 months, 1 week after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 23 December 1994) |
| Role | Journalist |
| Correspondence Address | 4 Kett Gardens St Matthews Road London SW2 1SS |
| Director Name | Alan James Kewn |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1994(2 months, 1 week after company formation) |
| Appointment Duration | 30 years, 1 month (resigned 15 February 2024) |
| Role | PR Consultant |
| Country of Residence | England |
| Correspondence Address | 32 Mulberry Way Armthorpe Doncaster DN3 3UE |
| Secretary Name | Steve Lamacq |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 13 January 1994(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 April 1995) |
| Role | Journalist |
| Correspondence Address | 4 Kett Gardens St Matthews Road London SW2 1SS |
| Director Name | Croft Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Secretary Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Location
| Registered Address | 32 Mulberry Way Armthorpe Doncaster DN3 3UE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Parish | Armthorpe |
| Ward | Armthorpe |
| Built Up Area | Doncaster |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 571 at £0.1 | Mr A.k. Smith 57.10% Ordinary |
|---|---|
| 429 at £0.1 | Alan James 42.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,254 |
| Cash | £7,149 |
| Current Liabilities | £10,517 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months from now) |
Filing History
| 10 April 2024 | Termination of appointment of Alan James Kewn as a director on 15 February 2024 (1 page) |
|---|---|
| 30 November 2023 | Director's details changed for Mr Anthony Kenneth Smith on 30 November 2023 (2 pages) |
| 30 November 2023 | Change of details for Mr Anthony Kenneth Smith as a person with significant control on 30 November 2023 (2 pages) |
| 9 November 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
| 30 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 31 January 2023 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 22 November 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 26 January 2022 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 30 November 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 21 December 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 14 October 2020 | Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to 32 Mulberry Way Armthorpe Doncaster DN3 3UE on 14 October 2020 (1 page) |
| 18 May 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 9 March 2020 | Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 9 March 2020 (2 pages) |
| 31 October 2019 | Secretary's details changed for Mr Anthony Kenneth Smith on 18 October 2019 (1 page) |
| 31 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 19 August 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 23 October 2018 | Director's details changed for Alan James Kewn on 18 October 2018 (2 pages) |
| 23 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 23 October 2018 | Director's details changed for Mr Anthony Kenneth Smith on 18 October 2018 (2 pages) |
| 6 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 1 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 21 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 2 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 13 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 7 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 8 February 2013 | Amended accounts made up to 31 January 2012 (5 pages) |
| 8 February 2013 | Amended accounts made up to 31 January 2012 (5 pages) |
| 6 December 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 16 February 2012 | Amended accounts made up to 31 January 2011 (5 pages) |
| 16 February 2012 | Amended accounts made up to 31 January 2011 (5 pages) |
| 14 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 6 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 13 November 2009 | Director's details changed for Alan James Kewn on 1 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Director's details changed for Alan James Kewn on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Anthony Kenneth Smith on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Anthony Kenneth Smith on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Anthony Kenneth Smith on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Alan James Kewn on 1 October 2009 (2 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 18 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 22 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 January 2007 | Return made up to 19/10/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 19/10/06; full list of members (2 pages) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 25 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 27 October 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 27 October 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 19 October 2005 | Return made up to 19/10/05; full list of members (3 pages) |
| 19 October 2005 | Return made up to 19/10/05; full list of members (3 pages) |
| 1 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 29 October 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 29 October 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 5 December 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 5 December 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 20 December 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 9 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 6 July 2000 | Registered office changed on 06/07/00 from: the sunday school rotary street london SE1 6LG (1 page) |
| 6 July 2000 | Registered office changed on 06/07/00 from: the sunday school rotary street london SE1 6LG (1 page) |
| 6 December 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 14 January 1999 | Resolutions
|
| 14 January 1999 | Conve 17/12/98 (1 page) |
| 14 January 1999 | Conve 17/12/98 (1 page) |
| 11 January 1999 | Return made up to 02/11/98; full list of members (6 pages) |
| 11 January 1999 | Return made up to 02/11/98; full list of members (6 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 27 January 1998 | Return made up to 02/11/97; no change of members (4 pages) |
| 27 January 1998 | Return made up to 02/11/97; no change of members (4 pages) |
| 7 October 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 7 October 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 30 July 1997 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 30 July 1997 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 10 November 1996 | Return made up to 02/11/96; no change of members (4 pages) |
| 10 November 1996 | Return made up to 02/11/96; no change of members (4 pages) |
| 3 April 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 3 April 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 31 October 1995 | Return made up to 02/11/95; full list of members (6 pages) |
| 31 October 1995 | Return made up to 02/11/95; full list of members (6 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 28 July 1995 | Accounting reference date extended from 30/11 to 31/01 (1 page) |
| 28 July 1995 | Accounting reference date extended from 30/11 to 31/01 (1 page) |
| 2 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 2 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 26 April 1995 | Director resigned (2 pages) |
| 26 April 1995 | Director resigned (2 pages) |
| 26 April 1995 | Ad 23/12/94--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 26 April 1995 | Ad 23/12/94--------- £ si 97@1=97 £ ic 3/100 (2 pages) |