Ourthing Ltd BEDFORDSHIRE


Founded in 2007, Ourthing, classified under reg no. 06342660 is an active company. Currently registered at 1 Church Square LU7 1AE, Bedfordshire the company has been in the business for 17 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022. Since April 11, 2010 Ourthing Ltd is no longer carrying the name Main Road Records.

The company has one director. Julian J., appointed on 14 August 2007. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Josie B. who worked with the the company until 3 September 2009.

Ourthing Ltd Address / Contact

Office Address 1 Church Square
Office Address2 Leighton Buzzard
Town Bedfordshire
Post code LU7 1AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06342660
Date of Incorporation Tue, 14th Aug 2007
Industry Support activities to performing arts
End of financial Year 31st August
Company age 17 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Julian J.

Position: Director

Appointed: 14 August 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 2007

Resigned: 14 August 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 August 2007

Resigned: 14 August 2007

Josie B.

Position: Secretary

Appointed: 14 August 2007

Resigned: 03 September 2009

Adrian B.

Position: Director

Appointed: 14 August 2007

Resigned: 15 March 2010

Andrew H.

Position: Director

Appointed: 14 August 2007

Resigned: 18 September 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Jade W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Julian J. This PSC owns 25-50% shares and has 25-50% voting rights.

Jade W.

Notified on 27 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Julian J.

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

Company previous names

Main Road Records April 11, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-31
Net Worth126-3 062-3 785  
Balance Sheet
Cash Bank In Hand2032110  
Cash Bank On Hand  10-1 
Current Assets3 43021948384
Debtors3 227 8484 
Other Debtors  8484 
Property Plant Equipment  348129 
Tangible Fixed Assets1 289734348  
Reserves/Capital
Called Up Share Capital100100100  
Profit Loss Account Reserve26-3 162-3 885  
Shareholder Funds126-3 062-3 785  
Other
Accrued Liabilities  240120 
Accumulated Depreciation Impairment Property Plant Equipment  1 8752 094 
Creditors  4 2274 3804 403
Creditors Due Within One Year4 5933 8174 227  
Fixed Assets   129 
Increase From Depreciation Charge For Year Property Plant Equipment   219 
Net Current Assets Liabilities-1 163-3 796-4 133-4 297-4 319
Number Shares Allotted 100100  
Par Value Share 11  
Property Plant Equipment Gross Cost  2 223  
Share Capital Allotted Called Up Paid100100100  
Tangible Fixed Assets Cost Or Valuation2 2232 223   
Tangible Fixed Assets Depreciation9341 4891 875  
Tangible Fixed Assets Depreciation Charged In Period 555386  
Total Assets Less Current Liabilities126-3 062-3 785-4 168-4 319

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
On March 26, 2024 director's details were changed
filed on: 2nd, April 2024
Free Download (2 pages)

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