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PHASE ONE RECORDS LIMITED

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

This company is commonly known as Phase One Records Limited. The company was founded 43 years ago and was given the registration number 01553504. The firm's registered office is in DARLINGTON. You can find them at 65 Stockton Road, , Darlington, County Durham. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:PHASE ONE RECORDS LIMITED
Company Number:01553504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:65 Stockton Road, Darlington, County Durham, DL1 2RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Inglewood Close, Darlington, DL1 2TX

Director25 October 2005Active
13, Station Rd, Darlington, DL3 6TA

Secretary-Active
18 Inglewood Close, Darlington, DL1 2TX

Director-Active
13, Station Rd, Darlington, DL3 6TA

Director-Active

People with Significant Control

Mr Nigel Stead
Notified on:30 June 2016
Status:Active
Date of birth:December 1948
Nationality:British
Address:65, Stockton Road, Darlington, DL1 2RZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Michael Stead
Notified on:30 June 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:65, Stockton Road, Darlington, DL1 2RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-02-10Persons with significant control

Change to a person with significant control.

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2022-02-10Officers

Termination secretary company with name termination date.

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2022-02-10Persons with significant control

Cessation of a person with significant control.

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2022-01-27Officers

Termination director company with name termination date.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type micro entity.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type micro entity.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type micro entity.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type micro entity.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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