| Company Name | Wrasse Records Limited |
|---|---|
| Directors | Ian Ashbridge and Joanna Barbara Ashbridge |
| Company Status | Active |
| Company Number | 03624833 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1998(25 years, 7 months 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 | Mr Ian Ashbridge |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1998(same day as company formation) |
| Role | Director & Marketing Executive |
| Country of Residence | England |
| Correspondence Address | Berry Hill Park Lane Ashtead Surrey KT21 1EJ |
| Secretary Name | Joanna Barbara Ashbridge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Berry Hill Park Lane Ashtead Surrey KT21 1EJ |
| Director Name | Mrs Joanna Barbara Ashbridge |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2000(1 year, 4 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Berry Hill Park Lane Ashtead Surrey KT21 1EJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.wrasserecords.com |
|---|
Location
| Registered Address | 14 David Mews London W1U 6EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £35,493 |
| Cash | £68,587 |
| Current Liabilities | £310,975 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 3 weeks from now) |
Charges
| 22 December 2003 | Delivered on: 3 January 2004 Persons entitled: Hsbc 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 |
|---|
Filing History
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
| 22 July 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 4 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 8 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 1 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 3 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 10 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 12 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 3 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 7 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 August 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 8 August 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 5 November 2014 | Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 5 November 2014 (1 page) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 10 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 10 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 September 2012 | Statement of capital following an allotment of shares on 24 August 2012
|
| 7 September 2012 | Statement of capital following an allotment of shares on 24 August 2012
|
| 14 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Secretary's details changed for Joana Barbara Ashbridge on 25 March 2011 (2 pages) |
| 12 July 2011 | Director's details changed for Joana Barbara Ashbridge on 25 March 2011 (3 pages) |
| 12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Secretary's details changed for Joana Barbara Ashbridge on 25 March 2011 (2 pages) |
| 12 July 2011 | Director's details changed for Joana Barbara Ashbridge on 25 March 2011 (3 pages) |
| 12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Director's details changed for Ian Ashbridge on 25 March 2011 (2 pages) |
| 11 July 2011 | Director's details changed for Ian Ashbridge on 25 March 2011 (2 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 July 2010 | Director's details changed for Ian Ashbridge on 1 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Joana Barbara Ashbridge on 1 July 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for Ian Ashbridge on 1 July 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for Joana Barbara Ashbridge on 1 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Ian Ashbridge on 1 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Joana Barbara Ashbridge on 1 July 2010 (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 August 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 August 2005 | Return made up to 01/07/05; full list of members (5 pages) |
| 4 August 2005 | Return made up to 01/07/05; full list of members (5 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 23 July 2004 | Return made up to 01/07/04; full list of members (4 pages) |
| 23 July 2004 | Return made up to 01/07/04; full list of members (4 pages) |
| 3 January 2004 | Particulars of mortgage/charge (3 pages) |
| 3 January 2004 | Particulars of mortgage/charge (3 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 27 July 2003 | Return made up to 01/07/03; no change of members (4 pages) |
| 27 July 2003 | Return made up to 01/07/03; no change of members (4 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 20 September 2002 | Return made up to 01/07/02; full list of members (5 pages) |
| 20 September 2002 | Return made up to 01/07/02; full list of members (5 pages) |
| 27 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 27 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 24 September 2001 | Registered office changed on 24/09/01 from: 25 manchester square london W1U 3PY (1 page) |
| 24 September 2001 | Registered office changed on 24/09/01 from: 25 manchester square london W1U 3PY (1 page) |
| 19 September 2001 | Registered office changed on 19/09/01 from: 24 welbeck way london W1M 7PE (1 page) |
| 19 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 September 2001 | Return made up to 01/09/01; no change of members (5 pages) |
| 19 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 September 2001 | Return made up to 01/09/01; no change of members (5 pages) |
| 19 September 2001 | Registered office changed on 19/09/01 from: 24 welbeck way london W1M 7PE (1 page) |
| 19 September 2001 | Director's particulars changed (1 page) |
| 19 September 2001 | Director's particulars changed (1 page) |
| 22 September 2000 | Return made up to 01/09/00; no change of members (4 pages) |
| 22 September 2000 | Return made up to 01/09/00; no change of members (4 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 March 2000 | New director appointed (2 pages) |
| 7 March 2000 | New director appointed (2 pages) |
| 8 February 2000 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 8 February 2000 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 20 September 1999 | Resolutions
|
| 20 September 1999 | Return made up to 01/09/99; full list of members (5 pages) |
| 20 September 1999 | Resolutions
|
| 20 September 1999 | Resolutions
|
| 20 September 1999 | Resolutions
|
| 20 September 1999 | Return made up to 01/09/99; full list of members (5 pages) |
| 2 February 1999 | Registered office changed on 02/02/99 from: 76 inglethorpe street london SW6 6NX (1 page) |
| 2 February 1999 | Registered office changed on 02/02/99 from: 76 inglethorpe street london SW6 6NX (1 page) |
| 3 September 1998 | Secretary resigned (1 page) |
| 3 September 1998 | Secretary resigned (1 page) |
| 1 September 1998 | Incorporation (15 pages) |
| 1 September 1998 | Incorporation (15 pages) |