CHAPTER ONE RECORDS LIMITED

Key Data

Status

Dissolved

Company No.

00945768

Incorporation date

10/01/1969

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1969)

13/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/03/2023

Application to strike the company off the register

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (5 pages)

17/02/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (5 pages)

02/09/2021

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

09/07/2021

Previous accounting period extended from 2021-03-27 to 2021-05-31

View PDF (1 pages)

10/05/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

01/05/2021

Confirmation statement made on 2021-02-15 with updates

View PDF (5 pages)

26/03/2021

Previous accounting period shortened from 2020-03-28 to 2020-03-27

View PDF (1 pages)

02/03/2021

Director's details changed for Mr Alexander James Reed Ford on 2021-03-02

View PDF (2 pages)

02/03/2021

Director's details changed for Dominic Thomas Ford on 2021-03-02

View PDF (2 pages)

02/03/2021

Director's details changed for Mr Alexander James Reed Ford on 2021-03-02

View PDF (2 pages)

02/03/2021

Director's details changed for Mrs Donna Lesley Reed on 2021-03-02

View PDF (2 pages)

23/02/2021

Director's details changed for Mrs Donna Lesley Reed on 2021-02-23

View PDF (2 pages)

17/03/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (5 pages)

12/03/2020

Director's details changed for Dominic Thomas Ford on 2020-03-12

View PDF (2 pages)

12/03/2020

Termination of appointment of Leslie David Reed as a director on 2019-04-16

View PDF (1 pages)

12/03/2020

Termination of appointment of Leslie David Reed as a secretary on 2019-04-16

View PDF (1 pages)

10/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

19/02/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (5 pages)

10/12/2018

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

View PDF (9 pages)

19/03/2018

Director's details changed for Mrs Donna Lesley Reed on 2018-01-01

View PDF (2 pages)

16/03/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (5 pages)

22/12/2017

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

View PDF (10 pages)

26/04/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (6 pages)

25/04/2017

Director's details changed for Mrs Donna Lesley Ford on 2017-02-01

View PDF (3 pages)

24/04/2017

Appointment of Dominic Thomas Ford as a director on 2017-04-02

View PDF (2 pages)

24/04/2017

Appointment of Alexander James Reed Ford as a director on 2017-04-02

View PDF (2 pages)

27/03/2017

Director's details changed for Mrs Donna Lesley Ford on 2017-01-01

View PDF (2 pages)

23/12/2016

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

View PDF (5 pages)

16/03/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (5 pages)

25/01/2016

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

View PDF (4 pages)

23/12/2015

Previous accounting period shortened from 2015-03-29 to 2015-03-28

View PDF (1 pages)

16/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (5 pages)

21/01/2015

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

View PDF (4 pages)

18/12/2014

Previous accounting period shortened from 2014-03-30 to 2014-03-29

View PDF (1 pages)

28/04/2014

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-28

View PDF (1 pages)

20/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (5 pages)

14/01/2014

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

View PDF (4 pages)

23/12/2013

Previous accounting period shortened from 2013-03-31 to 2013-03-30

View PDF (1 pages)

27/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (5 pages)

21/11/2012

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

View PDF (4 pages)

13/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

08/11/2011

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

View PDF (4 pages)

16/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

31/01/2011

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

View PDF (4 pages)

29/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

18/12/2009

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

View PDF (4 pages)

01/04/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

29/02/2008

Return made up to 15/02/08; full list of members

View PDF (4 pages)

24/09/2007

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

View PDF (4 pages)

30/03/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

09/02/2007

Director resigned

View PDF (1 pages)

09/02/2007

New director appointed

View PDF (1 pages)

25/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

03/03/2006

Return made up to 15/02/06; full list of members

View PDF (5 pages)

04/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

10/03/2005

Return made up to 15/02/05; full list of members

View PDF (5 pages)

16/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

21/07/2004

Registered office changed on 21/07/04 from: 45 beaufort road ealing london W5 3EB

View PDF (1 pages)

03/03/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

24/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

24/03/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

01/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

22/02/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

30/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

06/03/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

29/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

08/03/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

22/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

08/03/1999

Return made up to 15/02/99; full list of members

View PDF (6 pages)

22/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

13/02/1998

Return made up to 15/02/98; no change of members

View PDF (4 pages)

13/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (3 pages)

19/01/1998

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

17/03/1997

Return made up to 15/02/97; no change of members

View PDF (0 pages)

14/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (4 pages)

06/03/1996

Return made up to 15/02/96; full list of members

View PDF (0 pages)

24/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (4 pages)

31/03/1995

Return made up to 26/02/95; no change of members

View PDF (4 pages)

19/01/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

25/03/1994

Return made up to 26/02/94; no change of members

View PDF (0 pages)

20/12/1993

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

12/03/1993

Return made up to 26/02/93; full list of members

View PDF (0 pages)

17/02/1993

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

27/04/1992

Return made up to 26/02/92; no change of members

View PDF (0 pages)

28/11/1991

Accounts for a small company made up to 1991-04-30

View PDF (0 pages)

20/03/1991

Return made up to 26/02/91; no change of members

View PDF (0 pages)

07/03/1991

Accounts for a small company made up to 1990-04-30

View PDF (0 pages)

29/03/1990

Accounts for a small company made up to 1989-04-30

View PDF (0 pages)

29/03/1990

Return made up to 22/02/90; full list of members

View PDF (0 pages)

31/05/1989

Registered office changed on 31/05/89 from: 124 finchley road london NW3 5HT

View PDF (0 pages)

31/05/1989

Accounts for a small company made up to 1988-04-30

View PDF (0 pages)

19/05/1989

Return made up to 22/04/89; full list of members

View PDF (0 pages)

13/07/1988

Auditor's resignation

View PDF (0 pages)

30/06/1988

Accounts for a small company made up to 1987-04-30

View PDF (0 pages)

17/06/1988

Return made up to 28/01/88; full list of members

View PDF (0 pages)

17/08/1987

Accounting reference date shortened from 30/06 to 30/04

View PDF (0 pages)

07/07/1987

Return made up to 16/01/87; full list of members

View PDF (0 pages)

11/04/1987

Full accounts made up to 1986-04-30

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

15/12/1986

Return made up to 17/06/86; full list of members

View PDF (0 pages)

31/10/1986

Full accounts made up to 1985-06-30

View PDF (0 pages)

10/01/1969

Miscellaneous

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£103.00

Business linkages

Check business linkages of CHAPTER ONE RECORDS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2021

Last change occurred

31/05/2021

Accounts

Total Exemption Full

Last made up date

31/05/2021

Next account date

31/05/2022

See more events →

Financial Ratios

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

2021
0
9.91K
-
0.00
103.00
-

2021
0
9.91K
-
0.00
103.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

9.91K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

103.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reed, Donna Lesley	Director	17/01/2007 - Present	4
Reed Ford, Alexander James	Director	02/04/2017 - Present	3
Ford, Dominic Thomas	Director	02/04/2017 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About CHAPTER ONE RECORDS LIMITED

CHAPTER ONE RECORDS LIMITED is an(a) Dissolved company incorporated on 10/01/1969 with the registered office located at 66 Prescot Street, London E1 8NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAPTER ONE RECORDS LIMITED?

CHAPTER ONE RECORDS LIMITED is currently Dissolved. It was registered on 10/01/1969 and dissolved on 13/06/2023.

Where is CHAPTER ONE RECORDS LIMITED located?

CHAPTER ONE RECORDS LIMITED is registered at 66 Prescot Street, London E1 8NN.

What does CHAPTER ONE RECORDS LIMITED do?

CHAPTER ONE RECORDS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for CHAPTER ONE RECORDS LIMITED?

The latest filing was on 13/06/2023: Final Gazette dissolved via voluntary strike-off.