DE ANGELIS RECORDS LIMITED (05712553)

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Status :

active

Updated :

14 Feb 2019

Qynn Score :

100

Incorporated :

16 Feb 2006

Type :

ltd

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

2

Secretaries :

1

Shareholders :

5

Resigned Directors :

4

Resigned Secretaries :

2

SIC Codes :

18201

Latest Financials

Address

C/O Emmaus Chartered Accountants Ltd Westmead House,
Westmead,
Farnborough,
Hampshire,
England,
GU14 7LP

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

C/O Emmaus Chartered Accountants Ltd Westmead House Westmead Farnborough Hampshire GU14 7LP

Date From

12/02/2019

Date To

Current

 

Address

C/O Emmaus Chartered Accountants Ltd Westmead Westmead House Farnborough Hampshire GU14 7LP

Date From

07/02/2019

Date To

12/02/2019

 

Address

Suite 4H Westmead House Westmead Farnborough Hampshire GU14 7LP

Date From

17/04/2012

Date To

07/02/2019

 

Address

EMMAUS CHARTERED ACCOUNTANTS, Westmead House, Westmead, Farnborough, Hampshire, GU14 7LP

Date From

17/04/2012

Date To

17/04/2012

 

Address

89 New Bond Street London W1S 1DA England

Date From

21/01/2011

Date To

17/04/2012

 

Address

1 Conduit Street London W1S 2XA

Date From

01/06/2010

Date To

21/01/2011

Confirmation Statment

14 February 2019

Address Change

12 February 2019

Address Change

7 February 2019

Accounts

21 December 2018

Confirmation Statment

26 February 2018

Accounts

20 December 2017

Confirmation Statment

2 March 2017

Accounts

29 December 2016

Annual Return

10 March 2016

Accounts

31 December 2015

Annual Return

18 February 2015

Accounts

30 December 2014

Annual Return

9 April 2014

Accounts

30 December 2013

Accounts

28 March 2013

Annual Return

11 March 2013

Director Details Changed for Mr Eric Jean Pierre Ramon

21 December 2012

Director Details Changed for Mrs Anne Cecilia Barrett

21 December 2012

Secretarys Details Changed for Mr Eric Jean Pierre Ramon

21 December 2012

Accounts

28 September 2012

Annual Return

19 June 2012

Address Change

17 April 2012

Annual Return

25 March 2011

Accounts

22 March 2011

Accounts

22 March 2011

Address Change

21 January 2011

Termination of appointment of Ann Gloag

2 November 2010

Termination of appointment of Richard Baraclough

3 August 2010

Address Change

1 June 2010

Director Details Changed for Richard Baraclough

16 March 2010

Annual Return

16 March 2010

Termination of appointment of Ramsay Gillies

11 December 2009

Accounts

13 November 2009

legacy

3 March 2009

Accounts

3 April 2008

legacy

26 March 2008

legacy

1 December 2007

legacy

1 December 2007

legacy

1 December 2007

legacy

1 December 2007

legacy

30 May 2007

legacy

30 January 2007

Resolutions

23 May 2006

Resolutions

23 May 2006

Resolutions

23 May 2006

Resolutions

23 May 2006

legacy

27 April 2006

legacy

27 April 2006

legacy

4 April 2006

legacy

4 April 2006

legacy

20 March 2006

legacy

10 March 2006

legacy

9 March 2006

legacy

9 March 2006

legacy

9 March 2006

Incorporation

16 February 2006

legacy

16 February 2006

legacy

16 February 2006

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

outstanding

Created

21/03/2006

Resolved

n/a

Type

Debenture

Parties

Appindale Limited

Number

Status

outstanding

Created

21/03/2006

Resolved

n/a

Type

Debenture

Parties

Lakestream Limited

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

14/02/2019

Description

Confirmation statement made on 14/02/2019 with no updates

Type

Address

Date

12/02/2019

Description

Registered office address changed from C/O Emmaus Chartered Accountants Ltd Westmead Westmead House Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants Ltd Westmead House Westmead Farnborough Hampshire GU14 7LP on 12/02/2019

Type

Address

Date

07/02/2019

Description

Registered office address changed from C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP to C/O Emmaus Chartered Accountants Ltd Westmead Westmead House Farnborough Hampshire GU14 7LP on 07/02/2019

Type

Accounts

Date

21/12/2018

Description

Total exemption full accounts made up to 31/03/2018

Type

Confirmation Statement

Date

26/02/2018

Description

Confirmation statement made on 16/02/2018 with no updates

Type

Accounts

Date

20/12/2017

Description

Total exemption full accounts made up to 31/03/2017

Type

Confirmation Statement

Date

02/03/2017

Description

Confirmation statement made on 16/02/2017 with updates

Type

Accounts

Date

29/12/2016

Description

Total exemption small company accounts made up to 31/03/2016

Type

Annual Return

Date

10/03/2016

Description

Annual return made up to 16/02/2016 with full list of shareholders

Type

Accounts

Date

31/12/2015

Description

Total exemption small company accounts made up to 31/03/2015

Type

Annual Return

Date

18/02/2015

Description

Annual return made up to 16/02/2015 with full list of shareholders

Type

Accounts

Date

30/12/2014

Description

Total exemption small company accounts made up to 31/03/2014

Type

Annual Return

Date

09/04/2014

Description

Annual return made up to 16/02/2014 with full list of shareholders

Type

Accounts

Date

30/12/2013

Description

Total exemption small company accounts made up to 31/03/2013

Type

Accounts

Date

28/03/2013

Description

Total exemption small company accounts made up to 31/03/2012

Type

Annual Return

Date

11/03/2013

Description

Annual return made up to 16/02/2013 with full list of shareholders

Type

Officers

Date

21/12/2012

Description

Directors details changed for Mr Eric Jean Pierre Ramon on 21/12/2012

Type

Officers

Date

21/12/2012

Description

Directors details changed for Mrs Anne Cecilia Barrett on 21/12/2012

Type

Officers

Date

21/12/2012

Description

Secretarys details changed for Mr Eric Jean Pierre Ramon on 21/12/2012

Type

Accounts

Date

28/09/2012

Description

Total exemption small company accounts made up to 31/03/2011

Type

Annual Return

Date

19/06/2012

Description

Annual return made up to 16/02/2012 with full list of shareholders

Type

Address

Date

17/04/2012

Description

Registered office address changed from Suite 4H Westmead House Westmead Farnborough Hampshire GU14 7LP on 17/04/2012

Type

Annual Return

Date

25/03/2011

Description

Annual return made up to 16/02/2011 with full list of shareholders

Type

Accounts

Date

22/03/2011

Description

Total exemption small company accounts made up to 31/03/2009

Type

Accounts

Date

22/03/2011

Description

Total exemption small company accounts made up to 31/03/2010

Type

Address

Date

21/01/2011

Description

Registered office address changed from 89 New Bond Street London W1S 1DA England on 21/01/2011

Type

Officers

Date

02/11/2010

Description

Termination of appointment of Ann Gloag as a director

Type

Officers

Date

03/08/2010

Description

Termination of appointment of Richard Baraclough as a director

Type

Address

Date

01/06/2010

Description

Registered office address changed from 1 Conduit Street London W1S 2XA on 01/06/2010

Type

Officers

Date

16/03/2010

Description

Directors details changed for Richard Baraclough on 16/03/2010

Type

Annual Return

Date

16/03/2010

Description

Annual return made up to 16/02/2010 with full list of shareholders

Type

Officers

Date

11/12/2009

Description

Termination of appointment of Ramsay Gillies as a director

Type

Accounts

Date

13/11/2009

Description

Total exemption full accounts made up to 31/03/2008

Type

Annual Return

Date

03/03/2009

Description

legacy

Type

Accounts

Date

03/04/2008

Description

Total exemption small company accounts made up to 31/03/2007

Type

Annual Return

Date

26/03/2008

Description

legacy

Type

Officers

Date

01/12/2007

Description

legacy

Type

Officers

Date

01/12/2007

Description

legacy

Type

Officers

Date

01/12/2007

Description

legacy

Type

Officers

Date

01/12/2007

Description

legacy

Type

Annual Return

Date

30/05/2007

Description

legacy

Type

Capital

Date

30/01/2007

Description

legacy

Type

Resolution

Date

23/05/2006

Description

Resolutions

Type

Resolution

Date

23/05/2006

Description

Resolutions

Type

Resolution

Date

23/05/2006

Description

Resolutions

Type

Resolution

Date

23/05/2006

Description

Resolutions

Type

Capital

Date

27/04/2006

Description

legacy

Type

Officers

Date

27/04/2006

Description

legacy

Type

Mortgage

Date

04/04/2006

Description

legacy

Type

Mortgage

Date

04/04/2006

Description

legacy

Type

Accounts

Date

20/03/2006

Description

legacy

Type

Capital

Date

10/03/2006

Description

legacy

Type

Officers

Date

09/03/2006

Description

legacy

Type

Officers

Date

09/03/2006

Description

legacy

Type

Officers

Date

09/03/2006

Description

legacy

Type

Incorporation

Date

16/02/2006

Description

Incorporation

Type

Officers

Date

16/02/2006

Description

legacy

Type

Officers

Date

16/02/2006

Description

legacy

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Eric Jean Pierre Ramon

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Type

Individual Person

Name

Ms Anne Cecilia Barrett

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

28/02/2006

Tenure

13 Yrs 4 Mths

Date Joined

28/02/2006

Tenure

13 Yrs 4 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive DE ANGELIS RECORDS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed DE ANGELIS RECORDS LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

16/03/2006

Tenure

13 Yrs 4 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

16/02/2006

Date Resigned

16/02/2006

Tenure

Type

Secretary

Date Joined

16/02/2006

Date Resigned

16/02/2006

Tenure

Type

Secretary

Date Joined

28/02/2006

Date Resigned

16/03/2006

Tenure

Type

Director

Date Joined

20/03/2006

Date Resigned

18/10/2010

Tenure

4 Yrs 6 Mths

Type

Director

Date Joined

20/03/2006

Date Resigned

26/07/2010

Tenure

4 Yrs 4 Mths

Type

Director

Date Joined

20/03/2006

Date Resigned

12/11/2009

Tenure

3 Yrs 7 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of DE ANGELIS RECORDS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with DE ANGELIS RECORDS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with DE ANGELIS RECORDS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.