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I. & B. RECORDS LIMITED

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

This company is commonly known as I. & B. Records Limited. The company was founded 46 years ago and was given the registration number 01361587. The firm's registered office is in WATFORD. You can find them at 20 Peerglow Industrial Estate, Olds Approach Tolpits Lane, Watford, . This company's SIC code is 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played.

Company Information

Name:I. & B. RECORDS LIMITED
Company Number:01361587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Office Address & Contact

Registered Address:20 Peerglow Industrial Estate, Olds Approach Tolpits Lane, Watford, WD18 9SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Whitmores Wood, Hemel Hempstead, England, HP2 4RJ

Secretary08 November 2000Active
1, Whitmores Wood, Hemel Hempstead, England, HP2 4RJ

Director08 November 2000Active
8, Ganymede Place, Hemel Hempstead, England, HP2 5NW

Director08 November 2000Active
42 Parkway, London, SW20 9HF

Secretary-Active
169 Mill Way, Bushey, Watford, WD2 2AE

Director-Active
42 Parkway, London, SW20 9HF

Director-Active

People with Significant Control

Mr Peter Joseph Browne
Notified on:07 October 2016
Status:Active
Date of birth:October 1972
Nationality:English
Address:20 Peerglow Industrial Estate, Watford, WD18 9SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eamonn Peter Browne
Notified on:07 October 2016
Status:Active
Date of birth:June 1971
Nationality:English
Address:20 Peerglow Industrial Estate, Watford, WD18 9SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type micro entity.

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2016-11-12Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Officers

Change person director company with change date.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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2013-01-09Accounts

Accounts with accounts type total exemption small.

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2012-11-21Annual return

Annual return company with made up date full list shareholders.

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