Fluff Alley Limited in LEYLAND

Fluff Alley Limited LEYLAND

Founded in 2004, Fluff Alley, classified under reg no. 05065588 is an active company. Currently registered at 58 Kingswood Road PR25 2UN, Leyland the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Wednesday 21st July 2004 Fluff Alley Limited is no longer carrying the name Supatonic Records.

Currently there are 2 directors in the the company, namely Charles B. and Charles B.. In addition one secretary - Charles B. - is with the firm. As of 15 May 2024, there were 4 ex directors - Thomas M., Gregory D. and others listed below. There were no ex secretaries.

Fluff Alley Limited Address / Contact

Office Address	58 Kingswood Road
Town	Leyland
Post code	PR25 2UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05065588
Date of Incorporation	Fri, 5th Mar 2004
Industry	Performing arts
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Charles B.

Position: Secretary

Appointed: 05 March 2004

Charles B.

Position: Director

Appointed: 05 March 2004

Charles B.

Position: Director

Appointed: 05 March 2004

Thomas M.

Position: Director

Appointed: 23 April 2006

Resigned: 31 March 2007

Gregory D.

Position: Director

Appointed: 16 May 2005

Resigned: 16 March 2006

Adrian H.

Position: Director

Appointed: 16 May 2005

Resigned: 31 August 2007

Jonathan B.

Position: Director

Appointed: 05 March 2004

Resigned: 25 September 2020

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Charles B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Charles B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathan B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Charles B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jonathan B.

Notified on	6 April 2016
Ceased on	25 September 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Supatonic Records	July 21, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st March 2024 filed on: 23rd, April 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st March 2024 filed on: 23rd, April 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 4th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 26th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 29th, April 2021	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 25th September 2020 filed on: 25th, September 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 4th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 26th, April 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 24th, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 18th, May 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 8th, June 2016	accounts	Free Download (4 pages)
CH01	On Friday 10th April 2015 director's details were changed filed on: 7th, March 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th March 2016 filed on: 7th, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 7th March 2016	capital
CH01	On Saturday 10th October 2015 director's details were changed filed on: 7th, March 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 29th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th March 2015 filed on: 5th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 5th March 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th March 2014 filed on: 5th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 30th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th March 2013 filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 18th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th March 2012 filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 5th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th March 2011 filed on: 6th, March 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on Monday 18th October 2010 from , 40 Long Close, Leyland, Lancashire, PR26 7AB filed on: 18th, October 2010	address	Free Download (1 page)
CH01	On Monday 18th October 2010 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
CH01	On Monday 18th October 2010 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
CH01	On Monday 18th October 2010 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
CH03	On Monday 18th October 2010 secretary's details were changed filed on: 18th, October 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 26th, April 2010	accounts	Free Download (7 pages)
CH01	On Monday 8th March 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On Monday 8th March 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On Monday 8th March 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th March 2010 filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 8th, May 2009	accounts	Free Download (8 pages)
363a	Period up to Friday 6th March 2009 - Annual return with full member list filed on: 6th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 2nd, June 2008	accounts	Free Download (7 pages)
363a	Period up to Thursday 6th March 2008 - Annual return with full member list filed on: 6th, March 2008	annual return	Free Download (4 pages)
288b	On Thursday 6th March 2008 Appointment terminated director filed on: 6th, March 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 22nd, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 22nd, May 2007	accounts	Free Download (7 pages)
288b	On Monday 2nd April 2007 Director resigned filed on: 2nd, April 2007	officers	Free Download (1 page)
288b	On Monday 2nd April 2007 Director resigned filed on: 2nd, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, March 2007	officers	Free Download (1 page)
363a	Period up to Wednesday 21st March 2007 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (4 pages)
363a	Period up to Wednesday 21st March 2007 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 21st, March 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, June 2006	accounts	Free Download (7 pages)
288a	On Tuesday 16th May 2006 New director appointed filed on: 16th, May 2006	officers	Free Download (1 page)
288a	On Tuesday 16th May 2006 New director appointed filed on: 16th, May 2006	officers	Free Download (1 page)
288b	On Tuesday 2nd May 2006 Director resigned filed on: 2nd, May 2006	officers	Free Download (1 page)
288b	On Tuesday 2nd May 2006 Director resigned filed on: 2nd, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, March 2006	officers	Free Download (1 page)
363a	Period up to Monday 6th March 2006 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (4 pages)
363a	Period up to Monday 6th March 2006 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 3rd, June 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 3rd, June 2005	accounts	Free Download (7 pages)
288a	On Thursday 19th May 2005 New director appointed filed on: 19th, May 2005	officers	Free Download (1 page)
288a	On Thursday 19th May 2005 New director appointed filed on: 19th, May 2005	officers	Free Download (1 page)
288a	On Wednesday 18th May 2005 New director appointed filed on: 18th, May 2005	officers	Free Download (1 page)
288a	On Wednesday 18th May 2005 New director appointed filed on: 18th, May 2005	officers	Free Download (1 page)
363s	Period up to Wednesday 23rd March 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Wednesday 23rd March 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
CERTNM	Company name changed supatonic records LIMITEDcertificate issued on 21/07/04 filed on: 21st, July 2004	change of name	Free Download (3 pages)
CERTNM	Company name changed supatonic records LIMITEDcertificate issued on 21/07/04 filed on: 21st, July 2004	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, March 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 5th, March 2004	incorporation	Free Download (19 pages)

Fluff Alley Limited LEYLAND

Fluff Alley Limited Address / Contact

Company Information / Profile

Company staff

Charles B.

Charles B.

Charles B.

Thomas M.

Gregory D.

Adrian H.

Jonathan B.

People with significant control

Company previous names

Company filings

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