| Company Name | Exceptional Records Ltd |
|---|---|
| Director | Robert Edward Fisher |
| Company Status | Active |
| Company Number | 03760817 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1999(25 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Robert Edward Fisher |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Record Executive |
| Country of Residence | England |
| Correspondence Address | 4 Fielding Road London W4 1HL |
| Secretary Name | Wendy Fisher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Fielding Road London W4 1HL |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Contact
| Telephone | 020 89691630 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 4 Fielding Road London W4 1HL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Robert Edward Fisher 50.00% Ordinary |
|---|---|
| 1 at £1 | Wendy Fisher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,182 |
| Cash | £10,891 |
| Current Liabilities | £19,510 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 May 2024 (1 week, 2 days from now) |
Filing History
| 14 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
| 16 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 4 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 10 May 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 17 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 5 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 22 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 9 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 5 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 11 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 21 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 22 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 25 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 18 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 4 January 2006 | Amended accounts made up to 31 March 2004 (1 page) |
| 4 January 2006 | Amended accounts made up to 31 March 2004 (1 page) |
| 24 May 2005 | Return made up to 28/04/05; full list of members (2 pages) |
| 24 May 2005 | Return made up to 28/04/05; full list of members (2 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 27 May 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 27 May 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 27 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 27 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 7 February 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 7 February 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 7 June 2003 | Return made up to 28/04/03; full list of members (6 pages) |
| 7 June 2003 | Return made up to 28/04/03; full list of members (6 pages) |
| 29 May 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 29 May 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 5 March 2003 | Delivery ext'd 3 mth 30/04/02 (1 page) |
| 5 March 2003 | Delivery ext'd 3 mth 30/04/02 (1 page) |
| 10 May 2002 | Return made up to 28/04/02; full list of members (6 pages) |
| 10 May 2002 | Return made up to 28/04/02; full list of members (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 21 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 2 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 2 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 14 June 1999 | New secretary appointed (2 pages) |
| 14 June 1999 | Registered office changed on 14/06/99 from: 152-160 city road london EC1V 2NX (1 page) |
| 14 June 1999 | New director appointed (2 pages) |
| 14 June 1999 | New director appointed (2 pages) |
| 14 June 1999 | New secretary appointed (2 pages) |
| 14 June 1999 | Registered office changed on 14/06/99 from: 152-160 city road london EC1V 2NX (1 page) |
| 28 April 1999 | Incorporation (10 pages) |
| 28 April 1999 | Incorporation (10 pages) |