Deluxe Records Limited in 11-15 William Road LONDON

Deluxe Records Limited LONDON

Deluxe Records started in year 2002 as Private Limited Company with registration number 04423092. The Deluxe Records company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER. Since 2002/06/24 Deluxe Records Limited is no longer carrying the name Acre 568.

There is a single director in the firm at the moment - Timothy L., appointed on 18 June 2002. In addition, a secretary was appointed - Alice L., appointed on 18 June 2002. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Deluxe Records Limited Address / Contact

Office Address	Acre House
Office Address2	11-15 William Road
Town	London
Post code	NW1 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04423092
Date of Incorporation	Wed, 24th Apr 2002
Industry	Sound recording and music publishing activities
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Timothy L.

Position: Director

Appointed: 18 June 2002

Alice L.

Position: Secretary

Appointed: 18 June 2002

Lawson (london) Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2002

Resigned: 18 June 2002

Acre (corporate Director) Limited

Position: Corporate Nominee Director

Appointed: 24 April 2002

Resigned: 18 June 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Timothy L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timothy L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Acre 568	June 24, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Cash Bank On Hand	45 592	36 214	38 349	45 699	49 742
Current Assets	45 904	36 526	38 349
Debtors	312	312
Property Plant Equipment	1 169	877	658	493	370

Other
Accrued Liabilities Deferred Income	2 974	1 669	3 240	3 240	1 650
Accumulated Depreciation Impairment Property Plant Equipment	12 041	12 333	12 552	12 717	12 840
Corporation Tax Payable	468	1 705	4 119	5 784	6 851
Corporation Tax Recoverable	312
Creditors	4 238	5 490	10 646	15 918	12 358
Future Minimum Lease Payments Under Non-cancellable Operating Leases		2 339
Increase From Depreciation Charge For Year Property Plant Equipment		292	219	165	123
Net Current Assets Liabilities	41 666	31 036	27 703	29 781	37 384
Number Shares Issued Fully Paid		100
Other Creditors	796	308	2 884	4 974	74
Par Value Share		1
Prepayments Accrued Income		312
Property Plant Equipment Gross Cost	13 210	13 210	13 210	13 210
Total Assets Less Current Liabilities	42 835	31 913	28 361	30 274	37 754
Trade Creditors Trade Payables		1 808	403	1 920	3 783

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 28th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 28th, April 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 18th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 19th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 18th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 4th, April 2019	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 2nd, February 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 6th, June 2017	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/24 filed on: 29th, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/29	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 9th, February 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 13th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/24 filed on: 26th, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/26	capital
AR01	Annual return with complete list of members, drawn up to 2014/04/24 filed on: 9th, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/09	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 14th, April 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 17th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/24 filed on: 13th, May 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/24 filed on: 30th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 3rd, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/24 filed on: 7th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 1st, February 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 5th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/24 filed on: 12th, May 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/06/17 with complete member list filed on: 17th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 3rd, March 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/05/06 with complete member list filed on: 6th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 4th, March 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 1st, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 1st, August 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/07/17 with complete member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/17 with complete member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/06 with complete member list filed on: 6th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/06 with complete member list filed on: 6th, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 29th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 29th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 29th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 29th, September 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/08/08 with complete member list filed on: 8th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/08 with complete member list filed on: 8th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2004/05/13 with complete member list filed on: 13th, May 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/05/13 with complete member list filed on: 13th, May 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 10th, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 10th, February 2004	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2003/08/08 with complete member list filed on: 8th, August 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/08/08 with complete member list filed on: 8th, August 2003	annual return	Free Download (5 pages)
88(2)R	Alloted 99 shares on 2002/06/18. Value of each share 1 £, total number of shares: 100. filed on: 10th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/06/18. Value of each share 1 £, total number of shares: 100. filed on: 10th, December 2002	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, July 2002	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, July 2002	incorporation	Free Download (11 pages)
CERTNM	Company name changed acre 568 LIMITEDcertificate issued on 24/06/02 filed on: 24th, June 2002	change of name	Free Download (2 pages)
CERTNM	Company name changed acre 568 LIMITEDcertificate issued on 24/06/02 filed on: 24th, June 2002	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, April 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 24th, April 2002	incorporation	Free Download (16 pages)