| Company Name | Damaged Goods Records Limited |
|---|---|
| Director | Ian Stanley Ballard |
| Company Status | Active |
| Company Number | 03052431 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1995(29 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ian Stanley Ballard |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1995(same day as company formation) |
| Role | Record Label |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Colworth Road London E11 1JA |
| Secretary Name | Mr Andrew John Brereton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 484 Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5EW |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 869 High Road London N12 8QA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Ian Stanley Ballard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,911 |
| Cash | £80,021 |
| Current Liabilities | £65,482 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 25 April 2024 (overdue) |
Filing History
| 12 April 2023 | Confirmation statement made on 11 April 2023 with updates (4 pages) |
|---|---|
| 20 December 2022 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 12 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
| 11 February 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 18 May 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
| 14 November 2020 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 15 April 2020 | Confirmation statement made on 11 April 2020 with updates (5 pages) |
| 2 March 2020 | Notification of Alison Ballard as a person with significant control on 24 December 2019 (2 pages) |
| 2 March 2020 | Termination of appointment of Andrew John Brereton as a secretary on 24 December 2019 (1 page) |
| 2 March 2020 | Change of details for Mr Ian Stanley Ballard as a person with significant control on 24 December 2019 (2 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 13 May 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 8 March 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 23 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 13 March 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 24 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 9 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 5 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 13 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 2 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 23 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 13 May 2010 | Director's details changed for Ian Stanley Ballard on 1 October 2009 (2 pages) |
| 13 May 2010 | Director's details changed for Ian Stanley Ballard on 1 October 2009 (2 pages) |
| 13 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Director's details changed for Ian Stanley Ballard on 1 October 2009 (2 pages) |
| 13 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 28 January 2010 | Annual return made up to 11 April 2009 with a full list of shareholders (3 pages) |
| 28 January 2010 | Annual return made up to 11 April 2009 with a full list of shareholders (3 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 13 May 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 30 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 27 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 27 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 27 April 2005 | Return made up to 11/04/05; full list of members (2 pages) |
| 27 April 2005 | Return made up to 11/04/05; full list of members (2 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 6 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 31 August 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 31 August 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 18 April 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 18 April 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 29 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 29 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 18 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 17 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 17 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 10 May 2000 | Director's particulars changed (1 page) |
| 10 May 2000 | Director's particulars changed (1 page) |
| 11 April 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 13 July 1999 | Registered office changed on 13/07/99 from: 34 hendon lane finchley london N3 1TT (1 page) |
| 13 July 1999 | Registered office changed on 13/07/99 from: 34 hendon lane finchley london N3 1TT (1 page) |
| 23 April 1999 | Return made up to 11/04/99; full list of members (6 pages) |
| 23 April 1999 | Return made up to 11/04/99; full list of members (6 pages) |
| 3 July 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 3 July 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 17 April 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 17 April 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 9 December 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 9 December 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 21 April 1997 | Return made up to 11/04/97; no change of members (4 pages) |
| 21 April 1997 | Return made up to 11/04/97; no change of members (4 pages) |
| 1 May 1996 | Return made up to 20/04/96; full list of members (6 pages) |
| 1 May 1996 | Return made up to 20/04/96; full list of members (6 pages) |
| 19 June 1995 | Accounting reference date notified as 31/07 (1 page) |
| 19 June 1995 | Ad 08/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 June 1995 | Accounting reference date notified as 31/07 (1 page) |
| 19 June 1995 | Ad 08/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 May 1995 | Incorporation (22 pages) |
| 2 May 1995 | Incorporation (22 pages) |