Second Wind Limited in London

Second Wind Limited

Founded in 1982, Second Wind, classified under reg no. 01683936 is an active company. Currently registered at 34 Trinity Crescent SW17 7AE, the company has been in the business for fourty two years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2000-07-17 Second Wind Limited is no longer carrying the name One Little Indian Records.

There is a single director in the company at the moment - Derek B., appointed on 12 August 1998. In addition, a secretary was appointed - Paul J., appointed on 30 January 2004. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Second Wind Limited Address / Contact

Office Address	34 Trinity Crescent
Office Address2	London
Town
Post code	SW17 7AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01683936
Date of Incorporation	Fri, 3rd Dec 1982
Industry	Support activities to performing arts
End of financial Year	31st March
Company age	42 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Paul J.

Position: Secretary

Appointed: 30 January 2004

Derek B.

Position: Director

Appointed: 12 August 1998

Jay B.

Position: Secretary

Appointed: 01 January 2000

Resigned: 30 January 2004

Jay B.

Position: Director

Appointed: 12 August 1998

Resigned: 30 January 2004

Craig M.

Position: Director

Appointed: 12 August 1998

Resigned: 01 January 2000

Craig M.

Position: Secretary

Appointed: 12 August 1998

Resigned: 31 December 1999

Angus M.

Position: Director

Appointed: 12 August 1998

Resigned: 01 January 2000

Trevor O.

Position: Secretary

Appointed: 30 September 1997

Resigned: 31 December 1999

Brian B.

Position: Director

Appointed: 27 August 1991

Resigned: 12 August 1998

Linda B.

Position: Secretary

Appointed: 27 August 1991

Resigned: 12 August 1998

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Derek B. The abovementioned PSC has significiant influence or control over this company,.

Derek B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

One Little Indian Records	July 17, 2000
Rough Trade Records	April 12, 2000
Mayking Video	August 4, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	3 274	5 257	6 395	3 728	60	1 846	6 622	7 097
Current Assets	14 734	32 193	9 835	8 617	2 055	1 846	7 125	7 097
Debtors	11 460	26 936	3 440	4 889	1 995		503
Other Debtors	1 369	1 323	908	554

Other
Amounts Owed To Group Undertakings	168 290	198 387	194 049	183 528	175 451	180 910	191 975	165 029
Average Number Employees During Period				1	1	1	1	1
Creditors	281 786	299 245	276 887	275 669	269 107	268 898	274 177	274 149
Net Current Assets Liabilities	-267 052	-267 052	-267 052	-267 052	-267 052	-267 052	-267 052	-267 052
Number Shares Issued Fully Paid		100
Other Creditors	77 570	73 971	70 634	77 446	75 431	84 251	80 818	105 490
Other Taxation Social Security Payable					1 521	1 484		1 435
Par Value Share		1
Trade Creditors Trade Payables	35 926	26 887	12 204	14 695	16 704	2 253	1 384	2 195
Trade Debtors Trade Receivables	10 091	25 613	2 532	4 335	1 995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 14th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 14th, December 2023	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to 2023-03-30 (was 2023-03-31). filed on: 17th, May 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 22nd, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 24th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 15th, March 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2018-03-31 to 2018-03-30 filed on: 19th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 11th, January 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 5th, January 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, December 2014	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 4th, January 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 29th, December 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 11th, January 2011	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 2nd, February 2010	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 5th, February 2009	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 1st, February 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 1st, February 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 22nd, December 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 22nd, December 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 6th, February 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 6th, February 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 4th, February 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 4th, February 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 2nd, February 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 2nd, February 2002	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 28th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 28th, January 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 18th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 18th, January 2000	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 28th, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 28th, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 28th, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 28th, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 4th, February 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 4th, February 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 28th, July 1995	accounts
AA	Full accounts data made up to 1994-12-31 filed on: 28th, July 1995	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 14th, July 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 14th, July 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 01/03 to 31/12 filed on: 30th, June 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 01/03 to 31/12 filed on: 30th, June 1993	accounts
AA	Full accounts data made up to 1993-02-28 filed on: 5th, April 1993	accounts
AA	Full accounts data made up to 1993-02-28 filed on: 5th, April 1993	accounts	Free Download
AA	Full accounts data made up to 1992-02-29 filed on: 10th, July 1992	accounts
AA	Full accounts data made up to 1992-02-29 filed on: 10th, July 1992	accounts	Free Download
AA	Full accounts data made up to 1991-02-28 filed on: 3rd, March 1992	accounts	Free Download
AA	Full accounts data made up to 1991-02-28 filed on: 3rd, March 1992	accounts
AA	Full accounts data made up to 1990-02-28 filed on: 28th, March 1990	accounts	Free Download
AA	Full accounts data made up to 1990-02-28 filed on: 28th, March 1990	accounts
AA	Accounts for a dormant company made up to 1989-02-28 filed on: 6th, April 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 1989-02-28 filed on: 6th, April 1989	accounts
AA	Accounts for a dormant company made up to 1987-02-28 filed on: 8th, March 1988	accounts
AA	Accounts for a dormant company made up to 1987-02-28 filed on: 8th, March 1988	accounts	Free Download