| Company Name | Overground Records Limited |
|---|---|
| Director | William John Esplen |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03927226 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2000(24 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr William John Esplen |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Stanley Grove High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7RA |
| Secretary Name | Helen Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Stanley Grove High Heaton Newcastle Upon Tyne Tyne And Wear NE7 7RA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.overgroundrecords.co.uk |
|---|
Location
| Registered Address | 1 Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne NE2 1LA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £18,246 |
| Cash | £23,552 |
| Current Liabilities | £23,988 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 1 March 2024 (overdue) |
Filing History
| 28 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 16 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 16 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 12 September 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 16 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 17 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 April 2016 | Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA on 26 April 2016 (1 page) |
| 26 April 2016 | Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA on 26 April 2016 (1 page) |
| 16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 March 2014 | Registered office address changed from C/O G W Accountants Limited 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH on 13 March 2014 (1 page) |
| 13 March 2014 | Registered office address changed from C/O G W Accountants Limited 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH on 13 March 2014 (1 page) |
| 18 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 16 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 September 2010 | Registered office address changed from C/O Williamsons Accountants First Floor Mclean House Heber Street Newcastle upon Tyne NE4 5TN England on 8 September 2010 (1 page) |
| 8 September 2010 | Registered office address changed from C/O Williamsons Accountants First Floor Mclean House Heber Street Newcastle upon Tyne NE4 5TN England on 8 September 2010 (1 page) |
| 8 September 2010 | Registered office address changed from C/O Williamsons Accountants First Floor Mclean House Heber Street Newcastle upon Tyne NE4 5TN England on 8 September 2010 (1 page) |
| 17 February 2010 | Registered office address changed from Croft Stairs City Road Newcastle upon Tyne Tyne & Wear NE1 2AN on 17 February 2010 (1 page) |
| 17 February 2010 | Director's details changed for Mr William John Esplen on 17 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Registered office address changed from Croft Stairs City Road Newcastle upon Tyne Tyne & Wear NE1 2AN on 17 February 2010 (1 page) |
| 17 February 2010 | Director's details changed for Mr William John Esplen on 17 February 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 February 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 29 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 March 2006 | Return made up to 16/02/06; full list of members (6 pages) |
| 2 March 2006 | Return made up to 16/02/06; full list of members (6 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 April 2005 | Return made up to 16/02/05; full list of members (2 pages) |
| 6 April 2005 | Return made up to 16/02/05; full list of members (2 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 9 March 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 9 March 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 17 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 17 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 2 March 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 2 March 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 22 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 22 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 12 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 12 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 18 September 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 18 September 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 10 September 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 10 September 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 9 March 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 9 March 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 16 February 2000 | Secretary resigned (1 page) |
| 16 February 2000 | Incorporation (16 pages) |
| 16 February 2000 | Secretary resigned (1 page) |
| 16 February 2000 | Incorporation (16 pages) |