| Company Name | State Records Limited |
|---|---|
| Director | Brenda Desilva |
| Company Status | Active |
| Company Number | 01009210 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1971(53 years ago) |
| Previous Name | Valentine Record Productions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Ms Brenda Desilva |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2022(50 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Beaumont Gate Shenley Hill Radlett WD7 7AR |
| Director Name | Arthur Ronald Bickerton |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(20 years, 6 months after company formation) |
| Appointment Duration | 24 years, 1 month (resigned 28 November 2015) |
| Role | Composer-Business Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Watford Road Radlett Hertfordshire WD7 8LE |
| Director Name | Mrs Carole Rose Bickerton |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(20 years, 6 months after company formation) |
| Appointment Duration | 30 years, 4 months (resigned 03 March 2022) |
| Role | Business Director |
| Country of Residence | England |
| Correspondence Address | 5 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR |
| Secretary Name | Mrs Carole Rose Bickerton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(20 years, 6 months after company formation) |
| Appointment Duration | 30 years, 4 months (resigned 03 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR |
Contact
| Telephone | 01923 857792 |
|---|---|
| Telephone region | Watford |
Location
| Registered Address | 5 Beaumont Gate Shenley Hill Radlett WD7 7AR |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
| Built Up Area | Radlett |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arthur Ronald Bickerton 50.00% Ordinary |
|---|---|
| 1 at £1 | Carole Rose Bickerton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,094 |
| Cash | £22,386 |
| Current Liabilities | £20,727 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Charges
| 10 February 1988 | Delivered on: 2 March 1988 Satisfied on: 11 November 1994 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Letter of offset Secured details: All monies due or to become due from odyssey records limited to the chargee on any account whatsoever. Particulars: The balances at credit of any accounts held by the bank in the name of the company. Fully Satisfied |
|---|---|
| 29 September 1986 | Delivered on: 13 October 1986 Satisfied on: 11 November 1994 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Letter of offset. Secured details: All monies due or to become due from reliable source limited to the chargee on any account whatsoever. Particulars: All sums which are now or which may at any time hereafter be at the credit of any account or accounts of the company with the bank. Fully Satisfied |
| 26 November 1985 | Delivered on: 12 December 1985 Satisfied on: 17 January 1995 Persons entitled: The Governor & Company of the Bank of Scotland. Classification: Letter of offset Secured details: All moneys due or to become due from state records limited and/or majuba music limited and/or ladysmith music limited and/or odyssey music limited to the charge on any account whatsoever. Particulars: All sums which are now ow which may at any time hereafter be at the credit of any account or accounts of the company with the bank. Fully Satisfied |
| 30 November 1984 | Delivered on: 5 December 1984 Satisfied on: 25 July 1988 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts owing to the company. Fully Satisfied |
| 26 November 1985 | Delivered on: 12 December 1985 Persons entitled: The Governor & Company of the Bank of Scotland. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 18 December 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
|---|---|
| 2 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 31 October 2019 | Satisfaction of charge 2 in full (1 page) |
| 28 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 5 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 24 October 2018 | Confirmation statement made on 19 October 2018 with updates (5 pages) |
| 19 October 2018 | Secretary's details changed for Mrs Carole Rose Bickerton on 17 October 2018 (1 page) |
| 17 October 2018 | Director's details changed for Mrs Carole Rose Bickerton on 17 October 2018 (2 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 13 December 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 4 October 2017 | Registered office address changed from 20 Watford Road Radlett Herts WD7 8LE to 5 Beaumont Gate Shenley Hill Radlett WD7 7AR on 4 October 2017 (1 page) |
| 4 October 2017 | Registered office address changed from 20 Watford Road Radlett Herts WD7 8LE to 5 Beaumont Gate Shenley Hill Radlett WD7 7AR on 4 October 2017 (1 page) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 28 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 March 2016 | Termination of appointment of Arthur Ronald Bickerton as a director on 28 November 2015 (1 page) |
| 29 March 2016 | Termination of appointment of Arthur Ronald Bickerton as a director on 28 November 2015 (1 page) |
| 26 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 27 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 25 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 19 October 2009 | Director's details changed for Arthur Ronald Bickerton on 19 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Director's details changed for Arthur Ronald Bickerton on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Carole Rose Bickerton on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Carole Rose Bickerton on 19 October 2009 (2 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 October 2007 | Return made up to 19/10/07; no change of members (7 pages) |
| 25 October 2007 | Return made up to 19/10/07; no change of members (7 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 October 2006 | Return made up to 19/10/06; full list of members (7 pages) |
| 30 October 2006 | Return made up to 19/10/06; full list of members (7 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 1 November 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 1 November 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 6 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 6 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 26 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 8 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 8 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 26 October 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 26 October 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 29 September 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 29 September 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 24 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 16 January 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 16 January 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 25 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 28 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 23 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 23 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 1 December 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 1 December 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 21 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 21 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 11 November 1998 | Return made up to 19/10/98; no change of members (4 pages) |
| 11 November 1998 | Return made up to 19/10/98; no change of members (4 pages) |
| 18 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 18 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 8 January 1998 | Return made up to 19/10/97; no change of members (5 pages) |
| 8 January 1998 | Return made up to 19/10/97; no change of members (5 pages) |
| 7 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 7 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 26 October 1996 | Return made up to 19/10/96; full list of members (6 pages) |
| 26 October 1996 | Return made up to 19/10/96; full list of members (6 pages) |
| 10 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 10 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 2 November 1995 | Return made up to 19/10/95; no change of members (4 pages) |
| 2 November 1995 | Return made up to 19/10/95; no change of members (4 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 27 April 1971 | Incorporation (13 pages) |
| 27 April 1971 | Incorporation (13 pages) |