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Home > England & Wales Companies > ROUGH TRADE RECORDS LIMITED
Company Information for

ROUGH TRADE RECORDS LIMITED

17-19 ALMA ROAD, LONDON, SW18 1AA,
Company Registration Number
03974659
Private Limited Company
Active

Company Overview

About Rough Trade Records Ltd
ROUGH TRADE RECORDS LIMITED was founded on 2000-04-12 and has its registered office in . The organisation's status is listed as "Active". Rough Trade Records Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROUGH TRADE RECORDS LIMITED
 
Legal Registered Office
17-19 ALMA ROAD
LONDON
SW18 1AA
Other companies in SW18
 
Filing Information
Company Number 03974659
Company ID Number 03974659
Date formed 2000-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB781761602  
Last Datalog update: 2024-11-05 10:05:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUGH TRADE RECORDS LIMITED
Is this data useful to you?
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Companies with same name ROUGH TRADE RECORDS LIMITED
The following companies were found which have the same name as ROUGH TRADE RECORDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROUGH TRADE RECORDS AMERICA INC Delaware Unknown
ROUGH TRADE RECORDS AMERICA INCORPORATED California Unknown

Company Officers of ROUGH TRADE RECORDS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN CHARLES MILLS
 Director 2007-07-23
PAUL MICHAEL REDDING
 Director 2013-12-04
JEANNETTE SAGER
 Director 2000-04-12
GEOFFREY TRAVIS
 Director 2001-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL PETER BOLT
 Company Secretary 2007-07-23 2013-12-04
EWEN JAMES WYLLIE
 Director 2007-07-23 2013-12-04
JOSEPH COKELL
 Director 2004-03-04 2007-07-23
PAUL FREDERICK WALLACE
 Director 2006-10-19 2007-07-23
SARAH ELIZABETH ANNE STANDING
 Company Secretary 2004-03-04 2007-02-19
EDWARD JOHN NICHOLAS COOK
 Director 2004-03-04 2006-09-29
ELIZABETH MARGARET DICK
 Company Secretary 2000-04-12 2004-03-04
JOSEPH COKELL
 Director 2001-06-08 2001-08-30
GERARD LOUIS
 Director 2001-06-08 2001-08-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-04-12 2000-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN CHARLES MILLS THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED Director 2017-09-28 CURRENT 1998-12-18 Active
MARTIN CHARLES MILLS YOUNG TURKS LIMITED Director 2015-12-02 CURRENT 2009-02-25 Dissolved 2017-04-25
MARTIN CHARLES MILLS YOUNG RECORDINGS LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active
MARTIN CHARLES MILLS 4AD SONGS LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active
MARTIN CHARLES MILLS YOUNG MUSIC PUBLISHING LIMITED Director 2011-12-08 CURRENT 2011-03-09 Active
MARTIN CHARLES MILLS BEGGARS MUSIC LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active
MARTIN CHARLES MILLS ROUGH TRADE RETAIL (UK) LIMITED Director 2008-07-23 CURRENT 2006-09-25 Active
MARTIN CHARLES MILLS MERLIN (UK SERVICES) LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active
MARTIN CHARLES MILLS ALMA ROAD MUSIC LTD Director 2006-02-16 CURRENT 2006-02-16 Active
MARTIN CHARLES MILLS PLAYLOUDERECORDINGS LIMITED Director 2006-01-18 CURRENT 2006-01-12 Active
MARTIN CHARLES MILLS MATADOR RECORDS LIMITED Director 2002-10-29 CURRENT 1996-08-29 Active
MARTIN CHARLES MILLS 4AD MUSIC LIMITED Director 2000-10-19 CURRENT 2000-01-27 Active
MARTIN CHARLES MILLS PLAYLOUDER LIMITED Director 2000-09-25 CURRENT 1999-11-25 Active
MARTIN CHARLES MILLS BIDCALL LIMITED Director 2000-09-25 CURRENT 2000-01-19 Active
MARTIN CHARLES MILLS XL MUSIC LIMITED Director 1999-04-26 CURRENT 1999-03-31 Active
MARTIN CHARLES MILLS HERO MUSIC LIMITED Director 1998-11-12 CURRENT 1998-11-05 Active
MARTIN CHARLES MILLS MOWAX LABELS LIMITED Director 1998-11-11 CURRENT 1998-04-14 Active
MARTIN CHARLES MILLS DERRIERE LE GARAGE LIMITED Director 1998-04-21 CURRENT 1998-01-23 Active
MARTIN CHARLES MILLS BEGGARS GROUP DIGITAL LIMITED Director 1997-04-07 CURRENT 1995-07-28 Active
MARTIN CHARLES MILLS XL RECORDINGS LIMITED Director 1996-04-01 CURRENT 1995-11-15 Active
MARTIN CHARLES MILLS WIIIJA RECORDS LIMITED Director 1995-10-02 CURRENT 1988-04-08 Active - Proposal to Strike off
MARTIN CHARLES MILLS TOO PURE MUSIC LIMITED Director 1993-08-05 CURRENT 1993-01-28 Active
MARTIN CHARLES MILLS TOO PURE LIMITED Director 1993-02-25 CURRENT 1991-07-17 Active
MARTIN CHARLES MILLS 4 A.D. LIMITED Director 1991-12-31 CURRENT 1979-11-12 Active
MARTIN CHARLES MILLS BEGGARS UK LIMITED Director 1991-12-31 CURRENT 1979-02-09 Active
MARTIN CHARLES MILLS BEGGARS GROUP MEDIA LIMITED Director 1991-12-31 CURRENT 1979-02-09 Active
MARTIN CHARLES MILLS BEGGARS GROUP LIMITED Director 1991-12-31 CURRENT 1979-02-09 Active
MARTIN CHARLES MILLS MANTRA RECORDINGS LIMITED Director 1991-08-28 CURRENT 1988-07-05 Active - Proposal to Strike off
PAUL MICHAEL REDDING WIIIJA RECORDS LIMITED Director 2013-12-04 CURRENT 1988-04-08 Active - Proposal to Strike off
PAUL MICHAEL REDDING TOO PURE LIMITED Director 2013-12-04 CURRENT 1991-07-17 Active
PAUL MICHAEL REDDING XL RECORDINGS LIMITED Director 2013-12-04 CURRENT 1995-11-15 Active
PAUL MICHAEL REDDING 4 A.D. LIMITED Director 2013-12-04 CURRENT 1979-11-12 Active
PAUL MICHAEL REDDING BEGGARS GROUP MEDIA LIMITED Director 2013-12-04 CURRENT 1979-02-09 Active
PAUL MICHAEL REDDING MANTRA RECORDINGS LIMITED Director 2013-12-04 CURRENT 1988-07-05 Active - Proposal to Strike off
PAUL MICHAEL REDDING BEGGARS GROUP DIGITAL LIMITED Director 2013-12-04 CURRENT 1995-07-28 Active
PAUL MICHAEL REDDING PLAYLOUDERECORDINGS LIMITED Director 2013-12-04 CURRENT 2006-01-12 Active
JEANNETTE SAGER ROUGH TRADE BOOKS LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
JEANNETTE SAGER ANGEL ROSE MUSIC LIMITED Director 2010-12-13 CURRENT 2008-04-17 Active
JEANNETTE SAGER ROUGH TRADE MUSIC LIMITED Director 2000-04-18 CURRENT 2000-04-18 Active
JEANNETTE SAGER BLANCO Y NEGRO LIMITED Director 1996-11-11 CURRENT 1983-09-09 Active
JEANNETTE SAGER T.J. (LONDON) LIMITED Director 1996-11-11 CURRENT 1988-10-13 Active
GEOFFREY TRAVIS ANGEL ROSE MUSIC LIMITED Director 2010-12-13 CURRENT 2008-04-17 Active
GEOFFREY TRAVIS T.J. (LONDON) LIMITED Director 2010-02-10 CURRENT 1988-10-13 Active
GEOFFREY TRAVIS ROUGH TRADE MUSIC LIMITED Director 2003-04-19 CURRENT 2000-04-18 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
2023-08-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-17CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-20AR0112/04/16 ANNUAL RETURN FULL LIST
2015-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-07AR0112/04/15 ANNUAL RETURN FULL LIST
2014-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-16AR0112/04/14 ANNUAL RETURN FULL LIST
2013-12-05AP01DIRECTOR APPOINTED MR PAUL MICHAEL REDDING
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR EWEN WYLLIE
2013-12-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL BOLT
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-12AR0112/04/13 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-26AR0112/04/12 ANNUAL RETURN FULL LIST
2011-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-04-12AR0112/04/11 ANNUAL RETURN FULL LIST
2010-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-04-12AR0112/04/10 ANNUAL RETURN FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EWEN JAMES WYLLIE / 01/01/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TRAVIS / 01/01/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JEANNETTE SAGER / 01/01/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES MILLS / 01/01/2010
2010-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PETER BOLT / 01/01/2010
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-14363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-21363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-08-14288bDIRECTOR RESIGNED
2007-08-14288bDIRECTOR RESIGNED
2007-08-07395PARTICULARS OF MORTGAGE/CHARGE
2007-08-06288aNEW DIRECTOR APPOINTED
2007-08-06288aNEW DIRECTOR APPOINTED
2007-08-06225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: SANCTUARY HOUSE, 45-53 SINCLAIR ROAD, LONDON, W14 0NS
2007-08-06288aNEW SECRETARY APPOINTED
2007-08-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-17AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-09363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-04-16288bSECRETARY RESIGNED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-11288bDIRECTOR RESIGNED
2006-10-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2006-10-05AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-04363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-07-30244DELIVERY EXT'D 3 MTH 30/09/04
2005-06-17363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-11-26AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-21363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-06-21288aNEW SECRETARY APPOINTED
2004-04-22288bSECRETARY RESIGNED
2004-04-22287REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 22 RAYLEIGH ROAD, HUTTON, BRENTWOOD, ESSEX CM13 1AD
2004-04-22288aNEW SECRETARY APPOINTED
2004-03-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-03-15288aNEW DIRECTOR APPOINTED
2004-03-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-15288aNEW DIRECTOR APPOINTED
2004-03-15RES12VARYING SHARE RIGHTS AND NAMES
2004-03-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-03-11395PARTICULARS OF MORTGAGE/CHARGE
2004-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/02
2003-12-30363aRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS; AMEND
2003-12-30363aRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-12-22CERTNMCOMPANY NAME CHANGED ROUGH TRADE MUSIC LIMITED CERTIFICATE ISSUED ON 22/12/03
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-28363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to ROUGH TRADE RECORDS 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 ROUGH TRADE RECORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-07 Outstanding BEGGARS GROUP LIMITED
DEBENTURE 2004-03-04 Satisfied SANCTUARY RECORDS GROUP LIMITED
DEBENTURE 2001-06-08 Satisfied SANCTUARY RECORDS GROUP LIMITED
Intangible Assets
Patents
We have not found any records of ROUGH TRADE RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROUGH TRADE RECORDS LIMITED
Trademarks
We have not found any records of ROUGH TRADE RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROUGH TRADE RECORDS 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 (59200 - Sound recording and music publishing activities) as ROUGH TRADE RECORDS LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where ROUGH TRADE RECORDS 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 ROUGH TRADE RECORDS 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 ROUGH TRADE RECORDS 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.
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    Other companies at postcode SW18 1AA