Music Box Retail Limited

Company Name	Music Box Retail Limited
Directors	Christopher Drinkwater and Philip John Simpson
Company Status	Active
Company Number	08441768
Category	Private Limited Company
Incorporation Date	12 March 2013(11 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47591	Retail sale of musical instruments and scores

Directors

Director Name	Mr Christopher Drinkwater
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 March 2013(same day as company formation)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT

Director Name	Mr Philip John Simpson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 March 2013(same day as company formation)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT

Director Name	Mrs Catherine Margaret Hall
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(same day as company formation)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	C/O Elliot Woolfe & Rose Equity House, 128-136 Hig Edgware Middx HA8 7TT

Director Name	Mr Christopher David Hall
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Elliot Woolfe & Rose Equity House, 128-136 Hig Edgware Middx HA8 7TT

Contact

Website	www.musicbox.uk.com/
Telephone	01753 801021
Telephone region	Slough

Location

Registered Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

35 at £1	Christopher Drinkwater 35.00% Ordinary
35 at £1	Philip John Simpson 35.00% Ordinary
15 at £1	Catherine Margaret Hall 15.00% Ordinary
15 at £1	Christopher David Hall 15.00% Ordinary

Financials

Year	2014
Net Worth	£3,247
Cash	£4,819
Current Liabilities	£41,112

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 March 2023 (1 year, 1 month ago)
Next Return Due	26 March 2024 (overdue)

Filing History

28 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
21 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
18 August 2021	Registered office address changed from C/O Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 18 August 2021 (1 page)
22 April 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
13 January 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
16 April 2020	Confirmation statement made on 12 March 2020 with updates (6 pages)
3 February 2020	Termination of appointment of Christopher David Hall as a director on 3 December 2019 (1 page)
3 February 2020	Termination of appointment of Catherine Margaret Hall as a director on 3 December 2019 (1 page)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
3 April 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
3 April 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 March 2017	Confirmation statement made on 12 March 2017 with updates (8 pages)
22 March 2017	Confirmation statement made on 12 March 2017 with updates (8 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (4 pages)
30 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (4 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
19 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
25 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
15 November 2013	Director's details changed for Mrs Catherine Margaret Hall on 6 November 2013 (2 pages)
15 November 2013	Director's details changed for Mrs Catherine Margaret Hall on 6 November 2013 (2 pages)
15 November 2013	Director's details changed for Mrs Catherine Margaret Hall on 6 November 2013 (2 pages)
15 November 2013	Director's details changed for Mr Christopher David Hall on 6 November 2013 (2 pages)
15 November 2013	Director's details changed for Mr Christopher David Hall on 6 November 2013 (2 pages)
15 November 2013	Director's details changed for Mr Christopher David Hall on 6 November 2013 (2 pages)
12 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
12 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Music Box Retail Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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