Abkco Records Limited. Head office in Stoke Bruerne. Check Director.

Abkco Records Limited, Stoke Bruerne

Abkco Records Limited is a private limited company. Once, it was called 3539Th Single Member Shelf Trading Company Limited (it was changed on 2007-08-28). Located at Delamere House, Bakers Lane, Stoke Bruerne NN12 7SF, the aforementioned 16 years old business was incorporated on 2007-06-18 and is categorised as "other publishing activities" (Standard Industrial Classification: 58190).
2 directors can be found in the firm: Reynald J. (appointed on 17 February 2016), Jody K. (appointed on 23 August 2007).

About
Name: Abkco Records Limited
Number: 06283268
Incorporation date: 2007-06-18
End of financial year: 31 December


Address:	Delamere House Bakers Lane Stoke Bruerne NN12 7SF
SIC code:	58190 - Other publishing activities

Company staff

People with significant control

Jody K.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,368,301	700,648	965,334	748,636	1,109,425
Total Assets Less Current Liabilities	459,875	481,510	534,552	600,529	677,390

The deadline for Abkco Records Limited confirmation statement filing is 2024-07-02. The last one was sent on 2023-06-18. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 4th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 4th, September 2023 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Number 3 Flaxen Field Weston Turville Buckinghamshire HP22 5GJ on 2020/11/09 to Delamere House Bakers Lane Stoke Bruerne Nothamptonshire NN12 7SF filed on: 9th, November 2020 \| address	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 19th, October 2020 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 10th, September 2019 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 6th, September 2017 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 23rd, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/18 filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/21 capital
AP01	New director appointment on 2016/02/17. filed on: 18th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/17 filed on: 17th, February 2016 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2014/12/31 filed on: 8th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/18 filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/22 capital
AA	Small company accounts made up to 2013/12/31 filed on: 18th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/18 filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 1st, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/18 filed on: 1st, July 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/18 filed on: 26th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 17th, April 2012 \| accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2011/06/30 filed on: 30th, June 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/06/30 filed on: 30th, June 2011 \| officers	Free Download (1 page)
AP02	New person appointed on 2011/06/30 to the position of a member filed on: 30th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/18 filed on: 21st, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 15th, April 2011 \| accounts	Free Download (8 pages)
CH01	On 2010/06/01 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/01 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/18 filed on: 28th, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, June 2010 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 22nd, July 2009 \| accounts	Free Download (4 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)
287	Registered office changed on 14/01/2009 from abbotsgate house hollow road bury st edmunds suffolk IP32 7FA filed on: 14th, January 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 14th, January 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, August 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/08/01 with complete member list filed on: 1st, August 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 01/10/07 from: 6 ouseley road wraysbury staines TW19 5JA filed on: 1st, October 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 1st, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/10/07 from: 6 ouseley road wraysbury staines TW19 5JA filed on: 1st, October 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 1st, October 2007 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, September 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, September 2007 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, September 2007 \| resolution	Free Download (14 pages)
288b	On 2007/09/01 Director resigned filed on: 1st, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/01 New secretary appointed;new director appointed filed on: 1st, September 2007 \| officers	Free Download (2 pages)
288a	On 2007/09/01 New secretary appointed;new director appointed filed on: 1st, September 2007 \| officers	Free Download (2 pages)
288b	On 2007/09/01 Director resigned filed on: 1st, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/01 Director resigned filed on: 1st, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/01 Secretary resigned filed on: 1st, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/01 New director appointed filed on: 1st, September 2007 \| officers	Free Download (2 pages)
288b	On 2007/09/01 Director resigned filed on: 1st, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/01 Secretary resigned filed on: 1st, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/01 New director appointed filed on: 1st, September 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 1st, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 1st, September 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 01/09/07 from: 21 holborn viaduct london EC1A 2DY filed on: 1st, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/09/07 from: 21 holborn viaduct london EC1A 2DY filed on: 1st, September 2007 \| address	Free Download (1 page)
CERTNM	Company name changed 3539TH single member shelf tradi ng company LIMITEDcertificate issued on 28/08/07 filed on: 28th, August 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed 3539TH single member shelf tradi ng company LIMITEDcertificate issued on 28/08/07 filed on: 28th, August 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, June 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 18th, June 2007 \| incorporation	Free Download (17 pages)

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