D A Recordings Limited

Company Name	D A Recordings Limited
Director	Martin Charles Heath
Company Status	Active
Company Number	06809181
Category	Private Limited Company
Incorporation Date	4 February 2009(15 years, 2 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Martin Charles Heath
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 March 2009(3 weeks, 5 days after company formation)
Appointment Duration	15 years, 1 month
Role	Record Producer
Country of Residence	United Kingdom
Correspondence Address	12 Dunworth Mews London W11 1LE

Director Name	Mrs Helen Claire Hilton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Role	Office Administrator
Country of Residence	England
Correspondence Address	6 Woodside Denby Dale Huddersfield West Yorkshire HD8 8QX

Director Name	Deby Crowhurst
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(3 weeks, 5 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 August 2009)
Role	Editor
Correspondence Address	The Crowhursts Haute De Bellouet 14140 Bellou Normandy France

Director Name	Mr Jeremy Broughton Drew
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 June 2010)
Role	Director Oxinia Group
Country of Residence	United Kingdom
Correspondence Address	35 Westgate Huddersfield West Yorkshire HD1 1PA

Director Name	Mr Richard Charles Battram Powell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 May 2010)
Role	Company Director
Country of Residence	Gb-England
Correspondence Address	35 Westgate Huddersfield West Yorkshire HD1 1PA

Director Name	Mr Christopher John Thompson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Warren Avenue Birmingham B13 8HE

Location

Registered Address	35 Westgate Huddersfield West Yorkshire HD1 1PA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

882.9k at £0.01	Martin Heath 88.29% Ordinary
100k at £0.01	Stephen Dartnell 10.00% Ordinary
8.6k at £0.01	Deborah Crowhurst 0.86% Ordinary
8.6k at £0.01	Michael Kirton 0.86% Ordinary

Financials

Year	2014
Net Worth	-£551,931
Cash	£2,961
Current Liabilities	£580,190

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	28 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 June

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 4 weeks from now)

Filing History

28 March 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
15 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
13 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
4 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
25 June 2021	Previous accounting period shortened from 29 June 2020 to 28 June 2020 (1 page)
5 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
5 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
4 February 2020	Director's details changed for Mr Martin Charles Heath on 31 January 2020 (2 pages)
28 January 2020	Change of details for Mr Martin Charles Heath as a person with significant control on 30 November 2019 (2 pages)
25 June 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
25 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
4 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
21 September 2018	Previous accounting period extended from 25 June 2018 to 30 June 2018 (1 page)
21 September 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
21 June 2018	Previous accounting period shortened from 26 June 2017 to 25 June 2017 (1 page)
22 March 2018	Previous accounting period shortened from 27 June 2017 to 26 June 2017 (1 page)
5 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
18 September 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
18 September 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 June 2017	Previous accounting period shortened from 28 June 2016 to 27 June 2016 (1 page)
5 June 2017	Previous accounting period shortened from 28 June 2016 to 27 June 2016 (1 page)
6 March 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
6 March 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
6 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 June 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
31 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
8 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 10,000 (3 pages)
8 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 10,000 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 10,000 (3 pages)
9 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 10,000 (3 pages)
9 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 10,000 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
12 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 10,000 (3 pages)
12 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 10,000 (3 pages)
12 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 10,000 (3 pages)
3 July 2013	Compulsory strike-off action has been discontinued (1 page)
3 July 2013	Compulsory strike-off action has been discontinued (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
28 June 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 February 2013	Director's details changed for Mr Martin Charles Heath on 1 July 2012 (2 pages)
26 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Director's details changed for Mr Martin Charles Heath on 1 July 2012 (2 pages)
26 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Director's details changed for Mr Martin Charles Heath on 1 July 2012 (2 pages)
26 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
31 August 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
10 February 2012	Previous accounting period shortened from 28 February 2012 to 30 June 2011 (1 page)
10 February 2012	Previous accounting period shortened from 28 February 2012 to 30 June 2011 (1 page)
7 February 2012	Total exemption small company accounts made up to 28 February 2011 (5 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
7 February 2012	Total exemption small company accounts made up to 28 February 2011 (5 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
9 August 2011	Company name changed digital animal LIMITED\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-07-13 NM01 ‐ Change of name by resolution (3 pages)
9 August 2011	Company name changed digital animal LIMITED\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-07-13 NM01 ‐ Change of name by resolution (3 pages)
5 April 2011	Termination of appointment of Christopher Thompson as a director (1 page)
5 April 2011	Termination of appointment of Christopher Thompson as a director (1 page)
17 March 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
17 March 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
7 October 2010	Previous accounting period shortened from 31 July 2010 to 28 February 2010 (1 page)
7 October 2010	Previous accounting period shortened from 31 July 2010 to 28 February 2010 (1 page)
6 October 2010	Previous accounting period extended from 28 February 2010 to 31 July 2010 (1 page)
6 October 2010	Previous accounting period extended from 28 February 2010 to 31 July 2010 (1 page)
25 June 2010	Termination of appointment of Richard Powell as a director (1 page)
25 June 2010	Termination of appointment of Richard Powell as a director (1 page)
25 June 2010	Termination of appointment of Jeremy Drew as a director (1 page)
25 June 2010	Termination of appointment of Jeremy Drew as a director (1 page)
26 February 2010	Director's details changed for Mr Martin Charles Heath on 24 February 2010 (2 pages)
26 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
26 February 2010	Director's details changed for Mr Martin Charles Heath on 24 February 2010 (2 pages)
26 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
26 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
4 February 2010	Appointment of Mr Christopher John Thompson as a director (2 pages)
4 February 2010	Appointment of Mr Christopher John Thompson as a director (2 pages)
12 January 2010	Statement of capital following an allotment of shares on 22 May 2009 GBP 0.01 (3 pages)
12 January 2010	Statement of capital following an allotment of shares on 22 May 2009 GBP 0.01 (3 pages)
8 December 2009	Appointment of Mr Jeremy Broughton Drew as a director (2 pages)
8 December 2009	Appointment of Mr Richard Charles Battram Powell as a director (2 pages)
8 December 2009	Appointment of Mr Richard Charles Battram Powell as a director (2 pages)
8 December 2009	Appointment of Mr Jeremy Broughton Drew as a director (2 pages)
4 November 2009	Company name changed d a recordings LIMITED\certificate issued on 04/11/09 CONNOT ‐ (3 pages)
4 November 2009	Company name changed d a recordings LIMITED\certificate issued on 04/11/09 CONNOT ‐ (3 pages)
23 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-08 (2 pages)
23 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-08 (2 pages)
28 August 2009	Appointment terminated director deby crowhurst (1 page)
28 August 2009	Appointment terminated director deby crowhurst (1 page)
27 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 May 2009	S-div (1 page)
27 May 2009	S-div (1 page)
27 May 2009	Resolutions RES13 ‐ Sub-division 22/05/2009 (1 page)
27 May 2009	Nc inc already adjusted 22/05/09 (1 page)
27 May 2009	Resolutions RES13 ‐ Sub-division 22/05/2009 (1 page)
27 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 May 2009	Company name changed nautical developments LIMITED\certificate issued on 01/06/09 (2 pages)
27 May 2009	Nc inc already adjusted 22/05/09 (1 page)
27 May 2009	Company name changed nautical developments LIMITED\certificate issued on 01/06/09 (2 pages)
24 March 2009	Director appointed mr martin charles heath (2 pages)
24 March 2009	Director appointed mr martin charles heath (2 pages)
24 March 2009	Director appointed deby crowhurst (1 page)
24 March 2009	Director appointed deby crowhurst (1 page)
23 March 2009	Appointment terminated director helen hilton (1 page)
23 March 2009	Appointment terminated director helen hilton (1 page)
4 February 2009	Incorporation (12 pages)
4 February 2009	Incorporation (12 pages)

D A Recordings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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