| Company Name | Cargo Records (UK) Limited |
|---|---|
| Director | Philip John Hill |
| Company Status | Active |
| Company Number | 02706001 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1992(32 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46431 | Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played |
Directors
| Director Name | Mr Philip John Hill |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 32 years |
| Role | Record Distribution |
| Country of Residence | England |
| Correspondence Address | 4 Raby Place Bathwick Bath BA2 4EH |
| Secretary Name | Mrs Elena Hill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2001(9 years, 2 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Raby Place Bathwick Bath Avon BA2 4EH |
| Secretary Name | Eric Goodis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 30 June 2001) |
| Role | Company Director |
| Correspondence Address | 6102 Travers Way San Diego 92122-2128 Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | cargorecords.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77315125 |
| Telephone region | London |
Location
| Registered Address | 25 Heathmans Road London 25 Heathmans Road Parsons Green London SW6 4TJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Philip Hill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,691,880 |
| Gross Profit | £974,451 |
| Net Worth | £223,537 |
| Cash | £482,148 |
| Current Liabilities | £1,424,397 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 27 April 2024 (overdue) |
Charges
| 26 March 1999 | Delivered on: 8 April 1999 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 buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 16 July 1993 | Delivered on: 21 July 1993 Persons entitled: Andrew Jesman, Christopher Jesman and Stephen Hornbuckle Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: £833.00. Outstanding |
Filing History
| 12 January 2024 | Accounts for a small company made up to 31 December 2022 (19 pages) |
|---|---|
| 22 November 2023 | Registered office address changed from 17 Heathmans Road London SW6 4TJ to 25 Heathmans Road London 25 Heathmans Road Parsons Green London SW6 4TJ on 22 November 2023 (1 page) |
| 18 May 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
| 23 December 2022 | Full accounts made up to 31 December 2021 (20 pages) |
| 25 May 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
| 22 November 2021 | Accounts for a small company made up to 31 December 2020 (18 pages) |
| 24 May 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
| 11 February 2021 | Accounts for a small company made up to 31 December 2019 (17 pages) |
| 5 June 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 3 October 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
| 17 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 4 October 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
| 24 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 7 October 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
| 7 October 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
| 25 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 7 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 7 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 19 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 13 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 13 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 6 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 6 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 6 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 1 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 1 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 16 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 14 November 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 14 November 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 11 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 22 December 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 12 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 16 December 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 11 May 2010 | Director's details changed for Philip John Hill on 13 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Philip John Hill on 13 April 2010 (2 pages) |
| 18 January 2010 | Full accounts made up to 31 December 2008 (13 pages) |
| 18 January 2010 | Full accounts made up to 31 December 2008 (13 pages) |
| 18 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 30 January 2009 | Full accounts made up to 31 December 2007 (14 pages) |
| 30 January 2009 | Full accounts made up to 31 December 2007 (14 pages) |
| 15 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 26 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 26 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 18 June 2007 | Return made up to 13/04/07; no change of members (6 pages) |
| 18 June 2007 | Return made up to 13/04/07; no change of members (6 pages) |
| 15 May 2007 | Full accounts made up to 31 December 2005 (12 pages) |
| 15 May 2007 | Full accounts made up to 31 December 2005 (12 pages) |
| 4 August 2006 | £ ic 100/80 26/06/06 £ sr 20@1=20 (1 page) |
| 4 August 2006 | Resolutions
|
| 4 August 2006 | £ ic 100/80 26/06/06 £ sr 20@1=20 (1 page) |
| 4 August 2006 | Resolutions
|
| 21 July 2006 | Resolutions
|
| 21 July 2006 | Resolutions
|
| 23 May 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 23 May 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 19 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 19 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 17 May 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 17 May 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 27 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 27 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 31 March 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 31 March 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 18 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 18 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 15 May 2003 | Return made up to 13/04/03; full list of members (6 pages) |
| 15 May 2003 | Return made up to 13/04/03; full list of members (6 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 3 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 3 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 28 July 2001 | Secretary resigned (1 page) |
| 28 July 2001 | Secretary resigned (1 page) |
| 28 July 2001 | New secretary appointed (2 pages) |
| 28 July 2001 | New secretary appointed (2 pages) |
| 7 June 2001 | Return made up to 13/04/01; full list of members
|
| 7 June 2001 | Return made up to 13/04/01; full list of members
|
| 30 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 15 May 2000 | Return made up to 13/04/00; full list of members
|
| 15 May 2000 | Return made up to 13/04/00; full list of members
|
| 9 November 1999 | Registered office changed on 09/11/99 from: the studio edith villas bective road putney london SW15 2QA (2 pages) |
| 9 November 1999 | Registered office changed on 09/11/99 from: the studio edith villas bective road putney london SW15 2QA (2 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 10 May 1999 | Return made up to 13/04/99; full list of members (6 pages) |
| 10 May 1999 | Return made up to 13/04/99; full list of members (6 pages) |
| 8 April 1999 | Particulars of mortgage/charge (4 pages) |
| 8 April 1999 | Particulars of mortgage/charge (4 pages) |
| 23 December 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 23 December 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 28 April 1998 | Return made up to 13/04/98; no change of members (4 pages) |
| 28 April 1998 | Return made up to 13/04/98; no change of members (4 pages) |
| 26 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 26 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 15 May 1997 | Return made up to 13/04/97; no change of members (4 pages) |
| 15 May 1997 | Return made up to 13/04/97; no change of members (4 pages) |
| 9 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 9 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 12 April 1996 | Return made up to 13/04/96; full list of members (6 pages) |
| 12 April 1996 | Return made up to 13/04/96; full list of members (6 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 30 March 1995 | Return made up to 13/04/95; no change of members (4 pages) |
| 30 March 1995 | Return made up to 13/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 November 1994 | Accounts for a small company made up to 31 December 1993 (9 pages) |
| 1 November 1994 | Accounts for a small company made up to 31 December 1993 (9 pages) |
| 12 May 1994 | Return made up to 13/04/94; no change of members
|
| 12 May 1994 | Return made up to 13/04/94; no change of members
|
| 22 February 1994 | Full accounts made up to 30 April 1993 (9 pages) |
| 22 February 1994 | Full accounts made up to 30 April 1993 (9 pages) |
| 21 July 1993 | Particulars of mortgage/charge (3 pages) |
| 21 July 1993 | Particulars of mortgage/charge (3 pages) |
| 14 May 1993 | Accounting reference date shortened from 30/04 to 31/12 (1 page) |
| 14 May 1993 | Accounting reference date shortened from 30/04 to 31/12 (1 page) |
| 7 May 1993 | Return made up to 13/04/93; full list of members
|
| 7 May 1993 | Return made up to 13/04/93; full list of members
|
| 7 May 1993 | Director's particulars changed (2 pages) |
| 7 May 1993 | Director's particulars changed (2 pages) |
| 7 May 1993 | Ad 13/04/93--------- £ si 98@1 (2 pages) |
| 7 May 1993 | Ad 13/04/93--------- £ si 98@1 (2 pages) |
| 27 November 1992 | Accounting reference date notified as 30/04 (1 page) |
| 27 November 1992 | Accounting reference date notified as 30/04 (1 page) |
| 10 June 1992 | Company name changed leasenotion LIMITED\certificate issued on 11/06/92 (2 pages) |
| 10 June 1992 | Company name changed leasenotion LIMITED\certificate issued on 11/06/92 (2 pages) |
| 12 May 1992 | Registered office changed on 12/05/92 from: 2 baches street london N1 6UB (1 page) |
| 12 May 1992 | Registered office changed on 12/05/92 from: 2 baches street london N1 6UB (1 page) |
| 12 May 1992 | Director resigned;new director appointed (4 pages) |
| 12 May 1992 | Director resigned;new director appointed (4 pages) |
| 13 April 1992 | Incorporation (9 pages) |
| 13 April 1992 | Incorporation (9 pages) |