| Company Name | 10 Past 12 Records Limited |
|---|---|
| Director | Duncan Jonathan Redmonds |
| Company Status | Active |
| Company Number | 04960467 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2003(20 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Duncan Jonathan Redmonds |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2004(3 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA |
| Secretary Name | Lucy Suarez |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2010(7 years after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Correspondence Address | The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA |
| Director Name | Mr John Roddison |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Clarkegrove Road Sheffield S10 2NH |
| Secretary Name | Miss Kathryn Louise Clifford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Duncan Jonathan Redmonds 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,547 |
| Cash | £5,206 |
| Current Liabilities | £5,588 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Filing History
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
|---|---|
| 8 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 23 August 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 5 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 27 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 24 August 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 12 March 2020 | Secretary's details changed for Lucy Suarez on 3 March 2020 (1 page) |
| 3 March 2020 | Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 3 March 2020 (2 pages) |
| 8 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 7 November 2018 | Director's details changed for Mr Duncan Jonathan Redmonds on 4 November 2018 (2 pages) |
| 7 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 15 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 18 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 6 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 24 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 24 March 2014 | Termination of appointment of John Roddison as a director (1 page) |
| 24 March 2014 | Termination of appointment of John Roddison as a director (1 page) |
| 12 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 9 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 9 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 29 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 24 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 10 January 2011 | Director's details changed for Mr John Roddison on 1 December 2009 (2 pages) |
| 10 January 2011 | Director's details changed for Mr John Roddison on 1 December 2009 (2 pages) |
| 10 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Director's details changed for Mr John Roddison on 1 December 2009 (2 pages) |
| 10 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Appointment of Lucy Suarez as a secretary (3 pages) |
| 29 November 2010 | Termination of appointment of Kathryn Clifford as a secretary (2 pages) |
| 29 November 2010 | Termination of appointment of Kathryn Clifford as a secretary (2 pages) |
| 29 November 2010 | Appointment of Lucy Suarez as a secretary (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 18 February 2010 | Secretary's details changed for Kathryn Louise Auton on 1 January 2010 (3 pages) |
| 18 February 2010 | Secretary's details changed for Kathryn Louise Auton on 1 January 2010 (3 pages) |
| 18 February 2010 | Secretary's details changed for Kathryn Louise Auton on 1 January 2010 (3 pages) |
| 15 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Duncan Jonathan Redmonds on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Duncan Jonathan Redmonds on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Duncan Jonathan Redmonds on 1 October 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 8 April 2009 | Director's change of particulars / john roddison / 31/03/2009 (1 page) |
| 8 April 2009 | Director's change of particulars / john roddison / 31/03/2009 (1 page) |
| 2 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 25 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 6 December 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 27 February 2007 | Return made up to 05/11/06; full list of members (2 pages) |
| 27 February 2007 | Return made up to 05/11/06; full list of members (2 pages) |
| 26 February 2007 | Director's particulars changed (1 page) |
| 26 February 2007 | Director's particulars changed (1 page) |
| 6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 23 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 11 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 4 March 2004 | New director appointed (2 pages) |
| 4 March 2004 | New director appointed (2 pages) |
| 8 February 2004 | Secretary resigned (1 page) |
| 8 February 2004 | Director resigned (1 page) |
| 8 February 2004 | Director resigned (1 page) |
| 8 February 2004 | Secretary resigned (1 page) |
| 30 January 2004 | New director appointed (2 pages) |
| 30 January 2004 | New director appointed (2 pages) |
| 30 January 2004 | New secretary appointed (1 page) |
| 30 January 2004 | New secretary appointed (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | Incorporation (12 pages) |
| 11 November 2003 | Incorporation (12 pages) |