| Company Name | The Store For Music Limited |
|---|---|
| Directors | Brian Michael Adams and Terry Michael Adams |
| Company Status | Active |
| Company Number | 05493018 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2005(18 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47630 | Retail sale of music and video recordings in specialised stores |
Directors
| Director Name | Mr Brian Michael Adams |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 16 Hatch Farm, Chertsey Road Addlestone Surrey KT15 2EH |
| Director Name | Mr Terry Michael Adams |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2016(11 years after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Station Road Addlestone Surrey KT15 2AL |
| Director Name | Mr Michael Robert Stockdale |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | North Lodge Stonehill Road Ottershaw Chertsey Surrey KT16 0AQ |
| Secretary Name | Mr Michael Robert Stockdale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | North Lodge Stonehill Road Ottershaw Chertsey Surrey KT16 0AQ |
| Director Name | Mr Mike Jessey |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2012(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 18 September 2015) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Station Road Addlestone Surrey KT15 2AL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01932 820334 |
|---|---|
| Telephone region | Weybridge |
Location
| Registered Address | Lyndale House 24a High Street Addlestone Surrey KT15 1TN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone North |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Brian Adams 50.00% Ordinary |
|---|---|
| 50 at £1 | Mike Jessey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,809 |
| Cash | £728 |
| Current Liabilities | £113,978 |
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 | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 29 December 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 14 November 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 30 September 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 17 September 2021 | Notification of Terry Michael Adams as a person with significant control on 10 November 2020 (2 pages) |
| 17 September 2021 | Change of details for Mr Brian Michael Adams as a person with significant control on 10 November 2020 (2 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 9 November 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 16 October 2019 | Confirmation statement made on 16 October 2019 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 31 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 29 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 10 August 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 9 April 2018 | Notification of Brian Adams as a person with significant control on 28 June 2016 (2 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 22 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 22 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 13 June 2017 | Appointment of Mr Terry Adams as a director on 28 June 2016 (2 pages) |
| 13 June 2017 | Appointment of Mr Terry Adams as a director on 28 June 2016 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 8 August 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 10 November 2015 | Termination of appointment of Mike Jessey as a director on 18 September 2015 (1 page) |
| 10 November 2015 | Termination of appointment of Mike Jessey as a director on 18 September 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 20 August 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 22 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 15 August 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 August 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (14 pages) |
| 15 August 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (14 pages) |
| 8 August 2012 | Appointment of Mike Jessey as a director (2 pages) |
| 8 August 2012 | Appointment of Mike Jessey as a director (2 pages) |
| 10 January 2012 | Previous accounting period extended from 30 June 2011 to 31 December 2011 (3 pages) |
| 10 January 2012 | Previous accounting period extended from 30 June 2011 to 31 December 2011 (3 pages) |
| 8 September 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (14 pages) |
| 8 September 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (14 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 11 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (14 pages) |
| 11 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (14 pages) |
| 29 June 2010 | Amended accounts made up to 30 June 2009 (5 pages) |
| 29 June 2010 | Amended accounts made up to 30 June 2009 (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 23 September 2009 | Return made up to 31/07/09; full list of members (7 pages) |
| 23 September 2009 | Return made up to 31/07/09; full list of members (7 pages) |
| 27 July 2009 | Registered office changed on 27/07/2009 from brook point 1412 high road whetstone london N20 9BH (1 page) |
| 27 July 2009 | Appointment terminated director and secretary michael stockdale (1 page) |
| 27 July 2009 | Appointment terminated director and secretary michael stockdale (1 page) |
| 27 July 2009 | Registered office changed on 27/07/2009 from brook point 1412 high road whetstone london N20 9BH (1 page) |
| 2 July 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 10 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 10 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (9 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (9 pages) |
| 4 September 2007 | Return made up to 28/06/07; full list of members (3 pages) |
| 4 September 2007 | Return made up to 28/06/07; full list of members (3 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 13 October 2006 | Registered office changed on 13/10/06 from: hyde house, 19 station road addlestone surrey KT15 2AL (1 page) |
| 13 October 2006 | Registered office changed on 13/10/06 from: hyde house, 19 station road addlestone surrey KT15 2AL (1 page) |
| 27 September 2006 | Return made up to 28/06/06; full list of members (7 pages) |
| 27 September 2006 | Return made up to 28/06/06; full list of members (7 pages) |
| 11 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 August 2005 | New director appointed (2 pages) |
| 11 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 August 2005 | New director appointed (2 pages) |
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | Secretary resigned (1 page) |
| 11 August 2005 | Secretary resigned (1 page) |
| 9 August 2005 | Ad 25/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 August 2005 | Ad 25/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 June 2005 | Incorporation (16 pages) |
| 28 June 2005 | Incorporation (16 pages) |