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THE INDEPENDENT RECORD SHOP LIMITED

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

This company is commonly known as The Independent Record Shop Limited. The company was founded 31 years ago and was given the registration number 02766755. The firm's registered office is in CHELTENHAM. You can find them at 7 Shurdington Road, , Cheltenham, Gloucestershire. This company's SIC code is 47630 - Retail sale of music and video recordings in specialised stores.

Company Information

Name:THE INDEPENDENT RECORD SHOP LIMITED
Company Number:02766755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47630 - Retail sale of music and video recordings in specialised stores

Office Address & Contact

Registered Address:7 Shurdington Road, Cheltenham, Gloucestershire, GL53 0JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Coburn Gardens, Cheltenham, England, GL51 0GE

Secretary15 March 1995Active
26, Coburn Gardens, Cheltenham, GL51 0GE

Director23 November 1992Active
Holly Villa East Waterside, Upton Upon Severn, Worcester, WR8 0PB

Secretary23 November 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 November 1992Active
Holly Villa East Waterside, Upton Upon Severn, Worcester, WR8 0PB

Director23 November 1992Active
17 Princes Road, Cheltenham, GL50 2TX

Director23 November 1992Active
41 Water Lane, Wotton Under Edge, GL12 7LG

Director22 November 1995Active
Chelm House, Kemerton Road Bredon, Tewkesbury, GL20 7HY

Director01 February 1994Active

People with Significant Control

Mr Martyn Paul Hooper
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:26 Coburn Gardens, Cheltenham, England, GL51 0GE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Sarah Jane Hooper
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:26 Coburn Gardens, Cheltenham, England, GL51 0GE
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-11-17Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-12-02Confirmation statement

Confirmation statement with no updates.

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2017-12-24Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-12-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Change of name

Certificate change of name company.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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2012-12-21Annual return

Annual return company with made up date full list shareholders.

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