5:15 RECORDS LTD. - EAST SUSSEX


Company Profile Company Filings

Overview

5:15 RECORDS LTD. is a Private Limited Company from EAST SUSSEX and has the status: Dissolved - no longer trading.
5:15 RECORDS LTD. was incorporated 20 years ago on 17/07/2003 and has the registered number: 04835904. The accounts status is TOTAL EXEMPTION FULL.

5:15 RECORDS LTD. - EAST SUSSEX

This company is listed in the following categories:
47630 - Retail sale of music and video recordings in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

100 CHURCH STREET
EAST SUSSEX
BN1 1UJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JAMES BARTON Sep 1964 British Director 2003-07-17 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2003-07-17 UNTIL 2003-07-17 RESIGNED
MR ANTONY RONALD WADSWORTH Oct 1956 British Director 2014-05-01 UNTIL 2020-03-31 RESIGNED
MR JAMES DAVID HASPEL Jul 1967 British Director 2014-05-01 UNTIL 2020-03-31 RESIGNED
MR JOHN REID Jul 1956 British Director 2003-07-17 UNTIL 2014-02-10 RESIGNED
MR JOHN REID Jul 1956 British Secretary 2003-07-17 UNTIL 2014-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip James Barton 2016-07-28 9/1964 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
5 15 Records Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-07 31-03-2019 £28,673 Cash £292 equity
5 15 Records Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-16 31-03-2018 £23,714 Cash £3,456 equity
5 15 Records Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-02 31-03-2017 £34,448 Cash £-7,668 equity
5 15 Records Ltd - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £19,120 Cash £-21,116 equity
5 15 Records Ltd - Limited company - abbreviated - 11.9 2015-11-21 31-03-2015 £7,318 Cash £-22,904 equity
5 15 Records Ltd - Limited company - abbreviated - 11.6 2014-12-11 31-03-2014 £500 Cash £500 equity

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