Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACTUAL SONGS LIMITED
Company Information for

ACTUAL SONGS LIMITED

THE COACH HOUSE, SWINHOPE HALL SWINHOPE, MARKET RASEN, LINCOLNSHIRE, LN8 6HT,
Company Registration Number
02032424
Private Limited Company
Active

Company Overview

About Actual Songs Ltd
ACTUAL SONGS LIMITED was founded on 1986-06-30 and has its registered office in Market Rasen. The organisation's status is listed as "Active". Actual Songs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTUAL SONGS LIMITED
 
Legal Registered Office
THE COACH HOUSE
SWINHOPE HALL SWINHOPE
MARKET RASEN
LINCOLNSHIRE
LN8 6HT
Other companies in LN8
 
Filing Information
Company Number 02032424
Company ID Number 02032424
Date formed 1986-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:18:16
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ACTUAL SONGS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH THEOBALD
 Company Secretary 2017-04-25
BERNARD THEOBALD
 Director 1991-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA COOKSON
 Company Secretary 1991-05-07 2017-04-25
BARBARA COOKSON
 Director 1991-05-07 2017-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD THEOBALD THEOBALD-DICKSON PRODUCTIONS LIMITED Director 1989-03-15 CURRENT 1975-02-07 Active - Proposal to Strike off
BERNARD THEOBALD B.A.T.MUSIC LIMITED Director 1988-09-15 CURRENT 1976-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-04-26Register inspection address changed from 15 Chequergate Louth Lincolnshire LN11 0LJ United Kingdom to Oxley House Lincoln Way Louth Lincolnshire LN11 0LS
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-07-22CH01Director's details changed for Mr Bernard Andrew Theobald on 2022-07-22
2022-05-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-04-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-07-14PSC07CESSATION OF THEOBALD-DICKSON PRODUCTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-14PSC02Notification of B.A.T.Music Limited as a person with significant control on 2019-08-27
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2020-04-20AD03Registers moved to registered inspection location of 15 Chequergate Louth Lincolnshire LN11 0LJ
2020-04-20AD02Register inspection address changed to 15 Chequergate Louth Lincolnshire LN11 0LJ
2020-03-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2019-04-29CH01Director's details changed for Mr Bernard Andrew Theobald on 2019-04-24
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-05TM02Termination of appointment of Barbara Cookson on 2017-04-25
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA COOKSON
2017-05-05AP03Appointment of Mrs Deborah Theobald as company secretary on 2017-04-25
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0128/04/16 ANNUAL RETURN FULL LIST
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0128/04/15 ANNUAL RETURN FULL LIST
2014-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0128/04/14 ANNUAL RETURN FULL LIST
2013-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-05-16AR0128/04/13 ANNUAL RETURN FULL LIST
2012-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-05-03AR0128/04/12 ANNUAL RETURN FULL LIST
2011-09-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0128/04/11 ANNUAL RETURN FULL LIST
2010-11-09AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AR0128/04/10 ANNUAL RETURN FULL LIST
2009-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-06-23363aReturn made up to 28/04/09; full list of members
2009-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-24363sRETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS
2008-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-05363sRETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2007-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-05-10363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-16363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-25363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-14363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-15363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-23363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-05-12363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-11363sRETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1998-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-19287REGISTERED OFFICE CHANGED ON 19/11/98 FROM: 48 MADDOX STREET LONDON W1R 9PB
1998-11-19ELRESS252 DISP LAYING ACC 11/11/98
1998-11-19ELRESS366A DISP HOLDING AGM 11/11/98
1998-05-12363sRETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
1998-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-06363sRETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
1996-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-08363sRETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
1995-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-01363sRETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS
1995-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-24363sRETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS
1994-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-14363sRETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
1992-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-05-15363sRETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS
1991-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-06-10363aRETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS
1990-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-11-02363RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
1990-01-24363RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS
1990-01-24AAFULL ACCOUNTS MADE UP TO 30/06/89
1988-11-04AAFULL ACCOUNTS MADE UP TO 30/06/87
1988-10-25AAFULL ACCOUNTS MADE UP TO 30/06/88
1988-06-27363RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
1987-11-30287REGISTERED OFFICE CHANGED ON 30/11/87 FROM: 6 CAVENDISH SQUARE LONDON W1M 9HA
1987-09-29363RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS
1986-09-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1986-08-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ACTUAL SONGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTUAL SONGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTUAL SONGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-06-30 £ 2,166
Creditors Due Within One Year 2012-06-30 £ 2,166

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTUAL SONGS LIMITED

Intangible Assets
Patents
We have not found any records of ACTUAL SONGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTUAL SONGS LIMITED
Trademarks
We have not found any records of ACTUAL SONGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTUAL SONGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ACTUAL SONGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ACTUAL SONGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTUAL SONGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTUAL SONGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LN8 6HT