ANGELIC RECORD PRODUCTIONS LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Angelic Record Productions Ltd

ANGELIC RECORD PRODUCTIONS LIMITED was founded on 1996-12-03 and has its registered office in Brackley. The organisation's status is listed as "Active". Angelic Record Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ANGELIC RECORD PRODUCTIONS LIMITED

15 HIGH STREET BRACKLEY NORTHAMPTONSHIRE NN13 7DH Other companies in OX2

Filing Information

Company Number		03286946
Company ID Number		03286946
Date formed		1996-12-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		29/11/2015
Return next due		27/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB690654707

Last Datalog update:	2023-12-05 22:08:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGELIC RECORD PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLENCOWE & PARTNERS LIMITED BRYANY ASTON LIMITED

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Company Officers of ANGELIC RECORD PRODUCTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
GABRIELLA GRAFFTEY-SMITH	Company Secretary	2014-05-19
GABRIELLA DIANA GRAFFTEY-SMITH	Director	2000-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TOBY GRAFFTEY-SMITH	Director	1997-02-25	2017-04-11
JOHN JEREMY GRAFFTEY-SMITH	Director	1997-01-31	2014-05-19
CHANTAL GRAFFTEY-SMITH	Company Secretary	2002-07-10	2011-03-31
CAROL MCCARTHY	Company Secretary	1997-01-31	2002-07-10
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1996-12-03	1997-01-31
COMPANY DIRECTORS LIMITED	Nominated Director	1996-12-03	1997-01-31

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.

Date	Document Type	Document Description
2023-12-01		CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-06	CS01	CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-12-06	CH01	Director's details changed for Mrs Gabriella Diana Grafftey-Smith on 2022-12-06
2022-12-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS GABRIELLA GRAFFTEY-SMITH on 2022-12-06
2022-12-06	PSC04	Change of details for Mrs Gabriella Grafftey-Smith as a person with significant control on 2022-12-06
2022-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/22 FROM 264 Banbury Road Oxford OX2 7DY England
2022-09-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/22 FROM 264 Banbury Road Oxford OX2 7DY England
2021-11-29	CS01	CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-10-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-19	AAMD	Amended mirco entity accounts made up to 2018-12-31
2019-12-11	CS01	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS GABRIELLA GRAFFTEY-SMITH on 2019-05-10
2019-05-10	PSC04	Change of details for Ms Gabriella Diana Grafftey-Smith as a person with significant control on 2019-05-10
2019-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/19 FROM Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-12-04	PSC04	Change of details for Ms Gabriella Diana Grafftey-Smith as a person with significant control on 2018-04-30
2018-07-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-12-12	PSC07	CESSATION OF TOBY GRAFFTEY-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2017-09-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR TOBY GRAFFTEY-SMITH
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 60
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLA DIANA CREWE READ / 24/05/2011
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLA DIANA CREWE READ / 24/05/2011
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/16 FROM Pearson Buchholz Farmoor Court Cumnor Road Oxford OX2 9LU
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 60
2016-01-28	AR01	29/11/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 60
2014-12-23	AR01	29/11/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20	AP03	Appointment of Mrs Gabriella Grafftey-Smith as company secretary
2014-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GRAFFTEY-SMITH
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 60
2014-01-28	AR01	29/11/13 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12	AR01	29/11/12 ANNUAL RETURN FULL LIST
2012-09-18	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20	AR01	29/11/11 ANNUAL RETURN FULL LIST
2011-06-21	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-31	TM02	APPOINTMENT TERMINATED, SECRETARY CHANTAL GRAFFTEY-SMITH
2010-12-08	AR01	29/11/10 FULL LIST
2010-08-18	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHANTAL GRAFFTEY-SMITH / 14/05/2010
2009-12-07	AR01	29/11/09 FULL LIST
2009-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLA DIANA CREWE READ / 07/12/2009
2009-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOBY GRAFFTEY-SMITH / 07/12/2009
2009-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JEREMY GRAFFTEY-SMITH / 07/12/2009
2009-07-20	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-05	363a	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2009-01-05	288c	SECRETARY'S CHANGE OF PARTICULARS / CHANTAL FIELD / 29/11/2008
2009-01-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLA CREWE READ / 29/11/2008
2008-08-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / TOBY GRAFFTEY SMITH / 30/07/2008
2008-08-20	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-20	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-03-20	88(2)	AD 03/03/08 GBP SI 50@1=50 GBP IC 10/60
2007-12-14	363a	RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-12	363a	RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-20	363a	RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-16	363s	RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-09	288c	DIRECTOR'S PARTICULARS CHANGED
2004-02-09	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-24	363s	RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-05-23	CERTNM	COMPANY NAME CHANGED ESO INC. LIMITED CERTIFICATE ISSUED ON 23/05/03
2003-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-03	363s	RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-05	288b	SECRETARY RESIGNED
2002-08-05	288a	NEW SECRETARY APPOINTED
2002-01-08	363s	RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-27	288a	NEW DIRECTOR APPOINTED
2000-12-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-12-12	363s	RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/00 FROM: CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH IP1 1IT
2000-11-06	AUD	AUDITOR'S RESIGNATION
2000-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-17	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-09	363s	RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-14	395	PARTICULARS OF MORTGAGE/CHARGE
1998-12-11	363s	RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
1998-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-17	395	PARTICULARS OF MORTGAGE/CHARGE
1998-02-10	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-02	363s	RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
1997-07-24	395	PARTICULARS OF MORTGAGE/CHARGE
1997-04-30	395	PARTICULARS OF MORTGAGE/CHARGE
1997-04-17	288a	NEW DIRECTOR APPOINTED
1997-03-17	288a	NEW DIRECTOR APPOINTED
1997-03-17	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90020 - Support activities to performing arts

Licences & Regulatory approval

We could not find any licences issued to ANGELIC RECORD PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 ANGELIC RECORD PRODUCTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2000-03-17	Outstanding	C. HOARE & CO.
LEGAL CHARGE	1999-09-14	Outstanding	C.HOARE & CO
LEGAL CHARGE	1998-04-17	Outstanding	C. HOARE & CO.
LEGAL CHARGE	1998-02-10	Outstanding	C.HOARE & CO.
LEGAL CHARGE	1997-07-24	Outstanding	C. HOARE & CO
LEGAL CHARGE	1997-04-30	Outstanding	C. HOARE & CO

Creditors

Creditors Due After One Year	2012-01-01	£ 4,200
Creditors Due Within One Year	2012-01-01	£ 42,845
Provisions For Liabilities Charges	2012-01-01	£ 35,925

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ANGELIC RECORD PRODUCTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 60
Cash Bank In Hand	2012-01-01	£ 37,076
Current Assets	2012-01-01	£ 80,061
Debtors	2012-01-01	£ 3,735
Fixed Assets	2012-01-01	£ 839,224
Shareholder Funds	2012-01-01	£ 836,315
Stocks Inventory	2012-01-01	£ 39,250
Tangible Fixed Assets	2012-01-01	£ 839,174

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANGELIC RECORD PRODUCTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANGELIC RECORD PRODUCTIONS LIMITED

Trademarks

We have not found any records of ANGELIC RECORD PRODUCTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANGELIC RECORD PRODUCTIONS 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 (41100 - Development of building projects) as ANGELIC RECORD PRODUCTIONS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where ANGELIC RECORD PRODUCTIONS 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.

Import/Export of Goods

Goods imported/exported by ANGELIC RECORD PRODUCTIONS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-08-01	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
		2012-07-01	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANGELIC RECORD PRODUCTIONS 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 ANGELIC RECORD PRODUCTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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