| Company Name | Border Community Recordings Limited |
|---|---|
| Director | James Alexander Goodale Holden |
| Company Status | Active |
| Company Number | 04730781 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2003(21 years, 1 month 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 James Alexander Goodale Holden |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Producer Dj |
| Country of Residence | England |
| Correspondence Address | 43 Stowe Road London W12 8BE |
| Secretary Name | Gemma Ann Sheppard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Student |
| Correspondence Address | 43 Stowe Road London W12 8BE |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 43 Stowe Road London W12 8BE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Askew |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gemma Sheppard 50.00% Ordinary |
|---|---|
| 50 at £1 | James Holden 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108,195 |
| Cash | £139,525 |
| Current Liabilities | £49,419 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 25 April 2025 (11 months, 3 weeks from now) |
Filing History
| 1 June 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
|---|---|
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 11 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 29 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 11 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 3 April 2018 | Notification of Gemma Sheppard as a person with significant control on 1 January 2018 (2 pages) |
| 3 April 2018 | Notification of James Holden as a person with significant control on 1 January 2018 (2 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 2 August 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 2 August 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
| 2 August 2017 | Administrative restoration application (3 pages) |
| 2 August 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 2 August 2017 | Administrative restoration application (3 pages) |
| 2 August 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
| 20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 12 September 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 12 September 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 30 July 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 15 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 15 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 26 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-26
|
| 26 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-26
|
| 6 March 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 14 July 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 14 July 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 30 March 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 30 March 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 14 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 14 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 28 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 4 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for James Alexander Goodale Holden on 11 April 2010 (2 pages) |
| 10 June 2010 | Director's details changed for James Alexander Goodale Holden on 11 April 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 10 June 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 2 July 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 21 May 2007 | Return made up to 11/04/07; no change of members (6 pages) |
| 21 May 2007 | Return made up to 11/04/07; no change of members (6 pages) |
| 26 April 2006 | Return made up to 11/04/06; full list of members (6 pages) |
| 26 April 2006 | Return made up to 11/04/06; full list of members (6 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 16 August 2005 | Return made up to 11/04/05; full list of members (6 pages) |
| 16 August 2005 | Return made up to 11/04/05; full list of members (6 pages) |
| 14 April 2005 | Director's particulars changed (1 page) |
| 14 April 2005 | Registered office changed on 14/04/05 from: 57A uxbridge road london london W12 8NR (1 page) |
| 14 April 2005 | Director's particulars changed (1 page) |
| 14 April 2005 | Secretary's particulars changed (1 page) |
| 14 April 2005 | Secretary's particulars changed (1 page) |
| 14 April 2005 | Registered office changed on 14/04/05 from: 57A uxbridge road london london W12 8NR (1 page) |
| 16 February 2005 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
| 24 September 2004 | Return made up to 11/04/04; full list of members
|
| 24 September 2004 | Return made up to 11/04/04; full list of members
|
| 18 November 2003 | New director appointed (2 pages) |
| 18 November 2003 | New secretary appointed (2 pages) |
| 18 November 2003 | New secretary appointed (2 pages) |
| 18 November 2003 | New director appointed (2 pages) |
| 16 April 2003 | Director resigned (1 page) |
| 16 April 2003 | Secretary resigned (1 page) |
| 16 April 2003 | Director resigned (1 page) |
| 16 April 2003 | Secretary resigned (1 page) |
| 11 April 2003 | Incorporation (9 pages) |
| 11 April 2003 | Incorporation (9 pages) |