ALMIGHTY RECORDS LIMITED

Key Data

Status

Active

Company No.

02738860

Incorporation date

11/08/1992

Size

Total Exemption Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1992)

19/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

13/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

24/09/2024

Current accounting period extended from 2025-01-31 to 2025-03-31

View PDF (1 pages)

13/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

11/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

10/07/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

22/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

16/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

17/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

16/07/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

21/08/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

13/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

08/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

16/07/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

26/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

05/09/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

05/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

14/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

13/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

12/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

19/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (4 pages)

19/08/2015

Termination of appointment of Tracy Marie Church as a secretary on 2015-01-31

View PDF (1 pages)

19/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

03/08/2015

Registered office address changed from 2 Bath Parade Cheltenham Gloucestershire GL53 7HL England to 2 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL on 2015-08-03

View PDF (1 pages)

29/04/2015

Registered office address changed from 414 Po Box 414 Stroud Gloucestershire GL6 1HR England to 2 Bath Parade Cheltenham Gloucestershire GL53 7HL on 2015-04-29

View PDF (1 pages)

24/03/2015

Registered office address changed from 115 South Road Taunton Somerset TA1 3EA to 414 Po Box 414 Stroud Gloucestershire GL6 1HR on 2015-03-24

View PDF (1 pages)

02/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

18/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (4 pages)

14/08/2014

Register inspection address has been changed from Wellesley House Cheltenham Cheltenham Gloucester GL50 9FZ United Kingdom to Croft House Gloucester Street Painswick Stroud Gloucestershire GL6 6QR

View PDF (1 pages)

14/08/2014

Director's details changed for Mr Henry Martyn Norris on 2014-06-30

View PDF (2 pages)

27/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (13 pages)

09/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (4 pages)

03/09/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (4 pages)

03/09/2012

Registered office address changed from the Old Farmhouse Blagdon Hill Taunton Somerset TA3 7SF United Kingdom on 2012-09-03

View PDF (1 pages)

27/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

06/09/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (4 pages)

24/08/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

12/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (4 pages)

12/08/2010

Register inspection address has been changed

View PDF (1 pages)

12/08/2010

Director's details changed for Mr Henry Martyn Norris on 2010-01-01

View PDF (2 pages)

12/08/2010

Registered office address changed from the Old Farmhouse Blagdon Hill Taunton Somerset TA3 7SF on 2010-08-12

View PDF (1 pages)

28/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

01/09/2009

Return made up to 08/08/09; full list of members

View PDF (3 pages)

21/07/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

18/08/2008

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

View PDF (3 pages)

08/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

24/08/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

Return made up to 08/08/07; full list of members

View PDF (2 pages)

20/08/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

New secretary appointed

View PDF (2 pages)

21/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

18/06/2007

Registered office changed on 18/06/07 from: hunters headley road grayshott hindhead surrey GU26 6DL

View PDF (1 pages)

09/08/2006

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

View PDF (2 pages)

04/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

08/09/2005

Secretary's particulars changed

View PDF (1 pages)

08/09/2005

Registered office changed on 08/09/05 from: simpsons rowan house field lane teddington middx TW11 9AW

View PDF (1 pages)

08/08/2005

Return made up to 08/08/05; full list of members

View PDF (3 pages)

20/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

28/09/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

31/08/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

08/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

26/08/2003

Return made up to 08/08/03; full list of members

View PDF (7 pages)

20/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (8 pages)

02/09/2002

Return made up to 08/08/02; full list of members

View PDF (7 pages)

13/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (7 pages)

04/09/2001

Return made up to 08/08/01; full list of members

View PDF (6 pages)

14/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

16/08/2000

Return made up to 08/08/00; full list of members

View PDF (6 pages)

05/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

10/08/1999

Return made up to 08/08/99; full list of members

View PDF (6 pages)

02/12/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

05/10/1998

Return made up to 08/08/98; no change of members

View PDF (6 pages)

03/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

22/08/1997

Return made up to 08/08/97; no change of members

View PDF (4 pages)

13/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

27/08/1996

Return made up to 11/08/96; full list of members

View PDF (6 pages)

19/04/1996

Particulars of mortgage/charge

View PDF (4 pages)

19/10/1995

Accounts for a small company made up to 1995-01-31

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05/09/1995

Return made up to 11/08/95; no change of members

View PDF (4 pages)

23/08/1994

Return made up to 11/08/94; no change of members

View PDF (0 pages)

20/06/1994

Accounts for a small company made up to 1994-01-31

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01/09/1993

Return made up to 11/08/93; full list of members

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11/05/1993

Director resigned

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11/05/1993

New director appointed

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03/11/1992

Ad 21/10/92--------- £ si 98@1=98 £ ic 2/100

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01/11/1992

Accounting reference date notified as 31/01

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02/09/1992

Secretary resigned;new secretary appointed

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02/09/1992

New director appointed

View PDF (0 pages)

02/09/1992

Director resigned;new director appointed

View PDF (0 pages)

02/09/1992

Registered office changed on 02/09/92 from: temple house 20 holywell row london EC2A 4JB

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02/09/1992

Resolutions

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02/09/1992

Resolutions

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02/09/1992

£ nc 100/100000 11/08/92

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11/08/1992

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-88.55 % *

* during past year

Cash in Bank

£404.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
6.84K
-
0.00
2.98K
-

2022
2
9.10K
-
0.00
3.53K
-

2023
2
11.86K
-
0.00
404.00
-

2023
2
11.86K
-
0.00
404.00
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

11.86K £30.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

404.00 £-88.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH'S LIMITED	Nominee Director	10/08/1992 - 10/08/1992	3399
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	10/08/1992 - 10/08/1992	7613
Norris, Henry Martyn	Director	11/08/1992 - Present	3
SIMPSONS SECRETARIES LIMITED	Corporate Secretary	10/08/1992 - 30/06/2007	32
Church, Tracy Marie	Secretary	30/06/2007 - 30/01/2015	-

Persons with Significant Control

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Description

About ALMIGHTY RECORDS LIMITED

ALMIGHTY RECORDS LIMITED is an(a) Active company incorporated on 11/08/1992 with the registered office located at 2 Bath Mews, Bath Parade, Cheltenham, Gloucestershire GL53 7HL. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALMIGHTY RECORDS LIMITED?

ALMIGHTY RECORDS LIMITED is currently Active. It was registered on 11/08/1992 .

Where is ALMIGHTY RECORDS LIMITED located?

ALMIGHTY RECORDS LIMITED is registered at 2 Bath Mews, Bath Parade, Cheltenham, Gloucestershire GL53 7HL.

What does ALMIGHTY RECORDS LIMITED do?

ALMIGHTY RECORDS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

How many employees does ALMIGHTY RECORDS LIMITED have?

ALMIGHTY RECORDS LIMITED had 2 employees in 2023.

What is the latest filing for ALMIGHTY RECORDS LIMITED?

The latest filing was on 19/08/2025: Total exemption full accounts made up to 2025-03-31.