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Home > England & Wales Companies > XTRA MILE RECORDINGS LTD
Company Information for XTRA MILE RECORDINGS LTD
EUROPA HOUSE, GOLDSTONE VILLAS, HOVE, BN3 3RQ,
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Company Registration Number
 05083612 Private Limited Company
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Company Overview
About Xtra Mile Recordings Ltd
XTRA MILE RECORDINGS LTD was founded on 2004-03-24 and has its registered office in Hove. The organisation's status is listed as "Active". Xtra Mile Recordings Ltd is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| XTRA MILE RECORDINGS LTD | |
| Legal Registered Office | |
| EUROPA HOUSE GOLDSTONE VILLAS HOVE BN3 3RQ Other companies in W3 | |
Filing Information
| Company Number | 05083612 | |
|---|---|---|
| Company ID Number | 05083612 | |
| Date formed | 2004-03-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 24/03/2016 | |
| Return next due | 21/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB840015671 |
| Last Datalog update: | 2024-05-05 05:26:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for XTRA MILE RECORDINGS LTD
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Company Officers of XTRA MILE RECORDINGS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES THOMAS HAMILTON CAPLOWE |
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CHARLES THOMAS HAMILTON CAPLOWE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TONY KELLY PIDGLEY |
Director | ||
PENNY CAPLOWE |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOUSE 7 KIPLING TERRACE LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
| XTRA MILE ENTERTAINMENT GROUP LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
| HOUSE SEVEN - KIPLING TERRACE RTM COMPANY LIMITED | Director | 2007-04-01 | CURRENT | 2003-09-26 | Active |
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 |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 02/04/24 FROM 34 Goldsmith Road London W3 6PX England | ||
| CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Charles Thomas Hamilton Caplowe as a person with significant control on 2021-02-26 | |
| CH01 | Director's details changed for Mr Charles Thomas Hamilton Caplowe on 2021-02-26 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHARLES THOMAS HAMILTON CAPLOWE on 2021-02-26 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/18 FROM 14 st. Dunstans Avenue London W3 6QB | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/12 FROM 5-7 Vernon Yard London W11 2DX | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY PIDGLEY | |
| AR01 | 24/03/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 24/03/09; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288b | Appointment terminated director penny caplowe | |
| 288a | DIRECTOR APPOINTED TONY KELLY PIDGLEY | |
| 363s | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 15/02/06--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 05/04/04--------- £ SI 2@2=4 £ IC 2/6 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to XTRA MILE RECORDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 XTRA MILE RECORDINGS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
XTRA MILE RECORDINGS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 79,038 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 XTRA MILE RECORDINGS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 85,158 |
| Current Assets | 2012-04-01 | £ 153,337 |
| Debtors | 2012-04-01 | £ 68,179 |
| Fixed Assets | 2012-04-01 | £ 93 |
| Shareholder Funds | 2012-04-01 | £ 74,392 |
| Tangible Fixed Assets | 2012-04-01 | £ 93 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of XTRA MILE RECORDINGS LTD registering or being granted any patents Domain Names
We do not have the domain name information for XTRA MILE RECORDINGS LTD
Income
Government Income
We have not found government income sources for XTRA MILE RECORDINGS LTD. 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 (90030 - Artistic creation) as XTRA MILE RECORDINGS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where XTRA MILE RECORDINGS LTD 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 XTRA MILE RECORDINGS LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | ||
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
| 85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) |
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 XTRA MILE RECORDINGS LTD 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 XTRA MILE RECORDINGS LTD 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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