ABKCO RECORDS LIMITED

Key Data

Status

Active

Company No.

06283268

Incorporation date

18/06/2007

Size

Small

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2007)

25/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

23/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

13/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

16/07/2024

Director's details changed for Mr Jody Hart Klein on 2024-07-16

View PDF (2 pages)

20/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

04/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

20/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

23/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

20/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

18/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

09/11/2020

Registered office address changed from Number 3 Flaxen Field Weston Turville Buckinghamshire HP22 5GJ to Delamere House Bakers Lane Stoke Bruerne Nothamptonshire NN12 7SF on 2020-11-09

View PDF (1 pages)

19/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

18/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

10/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

20/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

24/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

29/06/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

06/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (6 pages)

22/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (5 pages)

23/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

21/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (4 pages)

18/02/2016

Appointment of Mr Reynald Reuben Reyes Janairo as a director on 2016-02-17

View PDF (2 pages)

17/02/2016

Termination of appointment of Abkco Music & Records, Inc. as a director on 2016-02-17

View PDF (1 pages)

08/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

22/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (4 pages)

18/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

23/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (4 pages)

01/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

01/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (4 pages)

26/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (4 pages)

17/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

30/06/2011

Appointment of Abkco Music & Records, Inc. as a director

View PDF (2 pages)

30/06/2011

Termination of appointment of Peter Howard as a director

View PDF (1 pages)

30/06/2011

Termination of appointment of Peter Howard as a secretary

View PDF (1 pages)

21/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (5 pages)

15/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

28/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for Jody Hart Klein on 2010-06-01

View PDF (2 pages)

28/06/2010

Director's details changed for Peter James Howard on 2010-06-01

View PDF (2 pages)

02/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

22/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

15/07/2009

Return made up to 18/06/09; full list of members

View PDF (3 pages)

14/01/2009

Location of register of members

View PDF (1 pages)

14/01/2009

Registered office changed on 14/01/2009 from abbotsgate house hollow road bury st edmunds suffolk IP32 7FA

View PDF (1 pages)

28/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

01/08/2008

Return made up to 18/06/08; full list of members

View PDF (3 pages)

01/10/2007

Registered office changed on 01/10/07 from: 6 ouseley road wraysbury staines TW19 5JA

View PDF (1 pages)

01/10/2007

Location of register of members

View PDF (1 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Resolutions

View PDF (14 pages)

01/09/2007

Secretary resigned

View PDF (1 pages)

01/09/2007

New director appointed

View PDF (2 pages)

01/09/2007

Director resigned

View PDF (1 pages)

01/09/2007

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

01/09/2007

Registered office changed on 01/09/07 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

01/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/2007

Director resigned

View PDF (1 pages)

28/08/2007

Certificate of change of name

View PDF (2 pages)

18/06/2007

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+63.01 % *

* during past year

Cash in Bank

£1,108,225.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
600.53K
-
0.00
679.87K
-

2022
3
677.39K
-
0.00
1.11M
-

2022
3
677.39K
-
0.00
1.11M
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

677.39K £12.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.11M £63.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ABKCO RECORDS LIMITED

ABKCO RECORDS LIMITED is an(a) Active company incorporated on 18/06/2007 with the registered office located at Delamere House, Bakers Lane, Stoke Bruerne, Nothamptonshire NN12 7SF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ABKCO RECORDS LIMITED?

ABKCO RECORDS LIMITED is currently Active. It was registered on 18/06/2007 .

Where is ABKCO RECORDS LIMITED located?

ABKCO RECORDS LIMITED is registered at Delamere House, Bakers Lane, Stoke Bruerne, Nothamptonshire NN12 7SF.

What does ABKCO RECORDS LIMITED do?

ABKCO RECORDS LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

How many employees does ABKCO RECORDS LIMITED have?

ABKCO RECORDS LIMITED had 3 employees in 2022.

What is the latest filing for ABKCO RECORDS LIMITED?

The latest filing was on 25/09/2025: Accounts for a small company made up to 2024-12-31.