Wrasse Records Limited in LONDON

Wrasse Records Limited LONDON

Wrasse Records started in year 1998 as Private Limited Company with registration number 03624833. The Wrasse Records company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 14 David Mews. Postal code: W1U 6EQ.

Currently there are 2 directors in the the firm, namely Joanna A. and Ian A.. In addition one secretary - Joanna A. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Wrasse Records Limited Address / Contact

Office Address	14 David Mews
Town	London
Post code	W1U 6EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03624833
Date of Incorporation	Tue, 1st Sep 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Joanna A.

Position: Director

Appointed: 24 January 2000

Ian A.

Position: Director

Appointed: 01 September 1998

Joanna A.

Position: Secretary

Appointed: 01 September 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 1998

Resigned: 01 September 1998

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Ian A. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Joanna A. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Ian A.

Notified on	30 June 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Joanna A.

Notified on	30 June 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	475 337	720 183	691 597	142 170	172 228
Current Assets	713 119	806 933	803 987	195 644	230 381
Debtors	216 980	70 268	100 250	44 794	48 013
Other Debtors				4 115
Property Plant Equipment	9 491	7 118	5 338	10 408	9 148
Total Inventories	20 802	16 482	12 140	8 680	10 140

Other
Accumulated Depreciation Impairment Property Plant Equipment	132 021	134 394	136 174	139 644	142 694
Average Number Employees During Period		4	4	4	4
Corporation Tax Payable	44 719	54 756	20 118	19 930
Corporation Tax Recoverable					2 098
Creditors	674 659	807 566	804 315	276 042	325 042
Increase From Depreciation Charge For Year Property Plant Equipment		2 373	1 780	3 470	3 050
Net Current Assets Liabilities	38 460	-633	-328	-80 398	-94 661
Other Creditors	113 272	5 689	5 969	5 641	20 961
Other Taxation Social Security Payable	39 318	45 100	18 184	3 036	10 114
Property Plant Equipment Gross Cost	141 512	141 512	141 512	150 052	151 842
Total Additions Including From Business Combinations Property Plant Equipment				8 540	1 790
Total Assets Less Current Liabilities	47 951	6 485	5 010	-69 990	-85 513
Trade Creditors Trade Payables	477 350	702 021	760 044	247 435	293 967
Trade Debtors Trade Receivables	216 980	70 268	100 250	40 679	45 915

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 2nd, October 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/01 filed on: 6th, July 2015	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/07/06	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/01 filed on: 8th, July 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/01 filed on: 10th, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/01 filed on: 14th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 16th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/01 filed on: 12th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/01 filed on: 13th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 19th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/15 with complete member list filed on: 15th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/07/30 with complete member list filed on: 30th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/07/26 with complete member list filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/26 with complete member list filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, October 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/08/07 with complete member list filed on: 7th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/07 with complete member list filed on: 7th, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/08/04 with complete member list filed on: 4th, August 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/08/04 with complete member list filed on: 4th, August 2005	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 14th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 14th, October 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2004/07/23 with complete member list filed on: 23rd, July 2004	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2004/07/23 with complete member list filed on: 23rd, July 2004	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 3rd, December 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 3rd, December 2003	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2003/07/27 with complete member list filed on: 27th, July 2003	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2003/07/27 with complete member list filed on: 27th, July 2003	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 10th, October 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 10th, October 2002	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2002/09/20 with complete member list filed on: 20th, September 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/09/20 with complete member list filed on: 20th, September 2002	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 27th, October 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 27th, October 2001	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2001/09/19 with complete member list filed on: 19th, September 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/09/19 with complete member list filed on: 19th, September 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2000/09/22 with complete member list filed on: 22nd, September 2000	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2000/09/22 with complete member list filed on: 22nd, September 2000	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 24th, August 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 24th, August 2000	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 8th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 8th, February 2000	accounts	Free Download (1 page)
363a	Annual return drawn up to 1999/09/20 with complete member list filed on: 20th, September 1999	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1999/09/20 with complete member list filed on: 20th, September 1999	annual return	Free Download (5 pages)

Wrasse Records Limited LONDON

Wrasse Records Limited Address / Contact

Company Information / Profile

Company staff

Joanna A.

Ian A.

Joanna A.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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