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Gramophone Records Limited, GU15 4HU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRAMOPHONE RECORDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gramophone Records Limited. The company was founded 9 years ago and was given the registration number 09662784. The firm's registered office is in CAMBERLEY. You can find them at Kings Ride House, 11 Kings Ride, Camberley, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GRAMOPHONE RECORDS LIMITED
Company Number:09662784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Kings Ride House, 11 Kings Ride, Camberley, Surrey, United Kingdom, GU15 4HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Ride House, 11 Kings Ride, Camberley, United Kingdom, GU15 4HU

Director30 June 2015Active
Kings Ride House, 11 Kings Ride, Camberley, United Kingdom, GU15 4HU

Director30 June 2015Active

People with Significant Control

Mrs Tessa Jane Woolley
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:Kings Ride House, 11 Kings Ride, Camberley, GU15 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bruce Martin Woolley
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:Kings Ride House, 11 Kings Ride, Camberley, GU15 4HU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type dormant.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-07-10Officers

Termination director company with name termination date.

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2023-07-10Persons with significant control

Cessation of a person with significant control.

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2023-03-31Accounts

Change account reference date company previous shortened.

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2022-12-16Accounts

Accounts with accounts type dormant.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-06-28Address

Change registered office address company with date old address new address.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-03-20Accounts

Accounts with accounts type total exemption full.

Download
2017-07-11Confirmation statement

Confirmation statement with no updates.

Download
2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2015-07-01Change of name

Certificate change of name company.

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2015-07-01Change of name

Change of name notice.

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2015-06-30Incorporation

Incorporation company.

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