| Company Name | Attack Attack (Records) Limited |
|---|---|
| Director | Justin Edward Sullivan |
| Company Status | Active |
| Company Number | 03766045 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1999(24 years, 12 months 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 Justin Edward Sullivan |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1999(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 31 Rushton Terrace Bradford Yorkshire BD3 8PY |
| Secretary Name | Mr Mark Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 High Street Templecombe Somerset BA8 0JF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Rear Of 17 Plantagenet Road Barnet Hertfordshire EN5 5JG |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Justin Edward Sullivan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,318 |
| Current Liabilities | £27,398 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month from now) |
Charges
| 21 November 1999 | Delivered on: 30 November 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 24 January 2024 | Micro company accounts made up to 30 April 2023 (4 pages) |
|---|---|
| 16 June 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
| 19 April 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 24 May 2022 | Confirmation statement made on 20 May 2022 with updates (5 pages) |
| 22 April 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 5 April 2022 | Registered office address changed from 9 Plantagenet Road Barnet EN5 5JG England to Rear of 17 Plantagenet Road Barnet Hertfordshire EN5 5JG on 5 April 2022 (1 page) |
| 10 June 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 21 April 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 21 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 20 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 9 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 15 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 8 June 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 26 January 2018 | Micro company accounts made up to 30 April 2017 (1 page) |
| 17 November 2017 | Registered office address changed from 9 Plantagenet Road Barnet EN5 5JG England to 9 Plantagenet Road Barnet EN5 5JG on 17 November 2017 (1 page) |
| 17 November 2017 | Registered office address changed from 1st Floor, Battle House 1 East Barnet Road, New Barnet Hertfordshire EN4 8RR to 9 Plantagenet Road Barnet EN5 5JG on 17 November 2017 (1 page) |
| 17 November 2017 | Registered office address changed from 9 Plantagenet Road Barnet EN5 5JG England to 9 Plantagenet Road Barnet EN5 5JG on 17 November 2017 (1 page) |
| 17 November 2017 | Registered office address changed from 1st Floor, Battle House 1 East Barnet Road, New Barnet Hertfordshire EN4 8RR to 9 Plantagenet Road Barnet EN5 5JG on 17 November 2017 (1 page) |
| 19 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (5 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (5 pages) |
| 13 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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| 13 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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| 22 September 2015 | Micro company accounts made up to 30 April 2015 (5 pages) |
| 22 September 2015 | Micro company accounts made up to 30 April 2015 (5 pages) |
| 12 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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| 12 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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| 12 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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| 22 September 2014 | Micro company accounts made up to 30 April 2014 (5 pages) |
| 22 September 2014 | Micro company accounts made up to 30 April 2014 (5 pages) |
| 23 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
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| 23 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
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| 23 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
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| 2 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 8 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 14 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 9 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Current accounting period shortened from 31 May 2011 to 30 April 2011 (3 pages) |
| 7 February 2011 | Current accounting period shortened from 31 May 2011 to 30 April 2011 (3 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 11 May 2010 | Director's details changed for Justin Edward Sullivan on 7 May 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Justin Edward Sullivan on 7 May 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Justin Edward Sullivan on 7 May 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 11 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 11 February 2009 | Appointment terminated secretary mark walker (1 page) |
| 11 February 2009 | Appointment terminated secretary mark walker (1 page) |
| 19 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 9 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 9 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 8 June 2007 | Return made up to 07/05/07; no change of members (6 pages) |
| 8 June 2007 | Return made up to 07/05/07; no change of members (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 13 June 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 13 June 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 3 June 2005 | Return made up to 07/05/05; full list of members (6 pages) |
| 3 June 2005 | Return made up to 07/05/05; full list of members (6 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 22 June 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 5 August 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 5 August 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 28 May 2002 | Return made up to 07/05/02; full list of members (6 pages) |
| 28 May 2002 | Return made up to 07/05/02; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 9 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 23 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 23 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 16 June 2000 | Secretary's particulars changed (1 page) |
| 16 June 2000 | Secretary's particulars changed (1 page) |
| 16 June 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 16 June 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 30 November 1999 | Particulars of mortgage/charge (3 pages) |
| 30 November 1999 | Particulars of mortgage/charge (3 pages) |
| 20 June 1999 | Resolutions
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| 20 June 1999 | Resolutions
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| 20 May 1999 | Director resigned (1 page) |
| 20 May 1999 | Secretary resigned (1 page) |
| 20 May 1999 | New director appointed (3 pages) |
| 20 May 1999 | New secretary appointed (2 pages) |
| 20 May 1999 | New director appointed (3 pages) |
| 20 May 1999 | New secretary appointed (2 pages) |
| 20 May 1999 | Director resigned (1 page) |
| 20 May 1999 | Secretary resigned (1 page) |
| 7 May 1999 | Incorporation (15 pages) |
| 7 May 1999 | Incorporation (15 pages) |