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What Records (nuneaton) Limited HINCKLEY

Founded in 2001, What Records (nuneaton), classified under reg no. 04274130 is an active company. Currently registered at 5 Station Road LE10 1AW, Hinckley the company has been in the business for twenty three years. Its financial year was closed on April 30 and its latest financial statement was filed on Sun, 30th Apr 2023.

At present there are 2 directors in the the firm, namely Timothy E. and Dawn E.. In addition one secretary - Timothy E. - is with the company. Currenlty, the firm lists one former director, whose name is Timothy E. and who left the the firm on 17 February 2004. In addition, there is one former secretary - Dawn E. who worked with the the firm until 17 February 2004.

What Records (nuneaton) Limited Address / Contact

Office Address 5 Station Road
Town Hinckley
Post code LE10 1AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04274130
Date of Incorporation Tue, 21st Aug 2001
Industry Sound recording and music publishing activities
End of financial Year 30th April
Company age 23 years old
Account next due date Fri, 31st Jan 2025 (279 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Timothy E.

Position: Director

Appointed: 19 September 2007

Timothy E.

Position: Secretary

Appointed: 19 February 2004

Dawn E.

Position: Director

Appointed: 10 February 2004

Timothy E.

Position: Director

Appointed: 21 August 2001

Resigned: 17 February 2004

Ashburton Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 2001

Resigned: 21 August 2001

Ar Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 August 2001

Resigned: 21 August 2001

Dawn E.

Position: Secretary

Appointed: 21 August 2001

Resigned: 17 February 2004

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Timothy E. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Dawn E. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy E.

Notified on 4 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Dawn E.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets230 797285 927226 224292 386283 665248 879
Net Assets Liabilities-19 20024 59758 21993 810132 190125 841
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 8002 7003 0252 8003 19526 521
Average Number Employees During Period333333
Creditors253 503270 167136 438177 004137 63094 960
Fixed Assets1 30611 5378 6528 3256 6214 967
Net Current Assets Liabilities-18 70615 76089 925115 521146 302154 190
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal4 000 139139267271
Total Assets Less Current Liabilities-17 40027 29798 577123 846152 923159 157
Advances Credits Directors     30 978
Advances Credits Made In Period Directors    17 978 
Advances Credits Repaid In Period Directors    17 978 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 25th, August 2023 		Free Download (6 pages)

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