01469174 Limited

Company Name	01469174 Limited
Director	Michael Connaris
Company Status	Liquidation
Company Number	01469174
Category	Private Limited Company
Incorporation Date	27 December 1979(44 years, 4 months ago)
Previous Names	McAsso Productions Limited and McAsso Music Production Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael Connaris
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(12 years, 1 month after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	32-34 Great Marlborough Street Carnaby Soho London W1F 7JB

Secretary Name	Ms Lisa Elizabeth Frances McCaffery
Nationality	British
Status	Current
Appointed	01 September 1993(13 years, 8 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House 304 Bensham Lane Thornton Heath Surrey CR7 7EQ

Secretary Name	Ms Elizabeth Frances McCaffery
Nationality	British
Status	Current
Appointed	01 September 1993(13 years, 8 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	32-34 Great Marlborough Street Carnaby Soho London W1F 7JB

Director Name	Toby James Jarvis
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(12 years, 1 month after company formation)
Appointment Duration	21 years, 5 months (resigned 28 June 2013)
Role	Music Producer
Country of Residence	England
Correspondence Address	Lynton House 304 Bensham Lane Thornton Heath Surrey CR7 7EQ

Secretary Name	Ms Lisa Elizabeth Frances McCaffery
Nationality	British
Status	Resigned
Appointed	31 January 1992(12 years, 1 month after company formation)
Appointment Duration	1 day (resigned 01 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	127 Honeywell Road London SW11 6ED

Secretary Name	Karen Cockerell
Nationality	British
Status	Resigned
Appointed	01 February 1992(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	10 Hilgay Guildford Surrey GU1 2ED

Director Name	Karen Cockerell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(12 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 1993)
Role	Company Director
Correspondence Address	8 Stella Road Tooting London SW17 9HG

Contact

Website	mcasso.com
Telephone	020 77343664
Telephone region	London

Location

Registered Address	Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Shareholders

100 at £1	Michael Connaris 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,118
Cash	£31,117
Current Liabilities	£159,488

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	31 January 2023 (1 year, 2 months ago)
Next Return Due	14 February 2024 (overdue)

Charges

13 September 2016	Delivered on: 15 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
22 October 2003	Delivered on: 25 October 2003 Persons entitled: Foumar Properties Limited Classification: Lease Secured details: Â£10,000 due or to become due from company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit sum of Â£10,000 together with accrued interest thereon and all other monies from time to time standing to the credit of the separate designated deposit account. See the mortgage charge document for full details. Outstanding
18 October 1984	Delivered on: 25 October 1984 Persons entitled: Barclays Bank PLC 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 fixtures including trade fixed plant and machinery fixtures. Outstanding

Filing History

21 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
28 February 2017	Satisfaction of charge 1 in full (1 page)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
15 September 2016	Registration of charge 014691740003, created on 13 September 2016 (8 pages)
24 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
3 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (4 pages)
18 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
7 April 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
1 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
25 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
20 September 2013	Termination of appointment of Toby Jarvis as a director (1 page)
12 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Director's details changed for Toby James Jarvis on 1 February 2011 (2 pages)
1 February 2012	Secretary's details changed for Lisa Elizabeth Frances Mccaffery on 1 February 2011 (2 pages)
1 February 2012	Secretary's details changed for Lisa Elizabeth Frances Mccaffery on 1 February 2011 (2 pages)
1 February 2012	Director's details changed for Michael Connaris on 1 February 2011 (2 pages)
1 February 2012	Director's details changed for Toby James Jarvis on 1 February 2011 (2 pages)
1 February 2012	Director's details changed for Michael Connaris on 1 February 2011 (2 pages)
23 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Toby James Jarvis on 12 October 2010 (2 pages)
12 October 2010	Director's details changed for Michael Connaris on 12 October 2010 (2 pages)
12 October 2010	Secretary's details changed for Lisa Elizabeth Frances Mccaffery on 12 October 2010 (1 page)
25 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
19 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
17 March 2010	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 17 March 2010 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
19 February 2009	Total exemption small company accounts made up to 31 October 2007 (6 pages)
5 February 2009	Return made up to 31/01/09; full list of members (4 pages)
14 February 2008	Return made up to 31/01/08; full list of members (3 pages)
20 December 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
26 February 2007	Total exemption small company accounts made up to 31 October 2005 (5 pages)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
6 February 2006	Return made up to 31/01/06; full list of members (3 pages)
13 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 April 2005	Total exemption small company accounts made up to 31 October 2003 (5 pages)
9 February 2005	Return made up to 31/01/05; full list of members (8 pages)
9 February 2004	Return made up to 31/01/04; full list of members (8 pages)
25 October 2003	Particulars of mortgage/charge (3 pages)
20 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
25 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
13 February 2002	Return made up to 31/01/02; full list of members (7 pages)
24 September 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
9 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 09/02/01 (7 pages)
17 November 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
14 February 2000	Return made up to 31/01/00; full list of members (7 pages)
15 November 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
8 February 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 1999	Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page)
9 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
19 February 1998	Return made up to 31/01/98; no change of members (4 pages)
14 January 1998	Accounts for a small company made up to 31 October 1996 (7 pages)
10 March 1997	Return made up to 31/01/97; no change of members (4 pages)
1 October 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
5 February 1996	Return made up to 31/01/96; full list of members (5 pages)
24 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
27 December 1979	Incorporation (17 pages)

01469174 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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