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Company Information for

CARTE BLANCHE RECORDS LTD

CRADLEY ENTERPRISE CENTRE, MAYPOLE FIELDS, HALESOWEN, WEST MIDLANDS, B63 2QB,

Company Registration Number

07423920

Private Limited Company

Active

Company Overview

About Carte Blanche Records Ltd

CARTE BLANCHE RECORDS LTD was founded on 2010-10-29 and has its registered office in Halesowen. The organisation's status is listed as "Active". Carte Blanche Records 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

Legal Registered Office
Company Name
CARTE BLANCHE RECORDS LTD

CRADLEY ENTERPRISE CENTRE MAYPOLE FIELDS HALESOWEN WEST MIDLANDS B63 2QB Other companies in B63

Filing Information

Company Number		07423920
Company ID Number		07423920
Date formed		2010-10-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 17:21:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARTE BLANCHE RECORDS LTD

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Company Officers of CARTE BLANCHE RECORDS LTD

Current Directors

Officer	Role	Date Appointed
MONIQUE ELOISE THOMAS	Director	2010-10-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AARON COURTNEY THOMAS	Director	2010-10-29	2012-10-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MONIQUE ELOISE THOMAS	ACT GLOBAL TRADING LIMITED	Director	2014-04-08	CURRENT	2010-12-01	Liquidation

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
2024-10-16		CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2024-08-15		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16		CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-08-30		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17	CS01	CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-03-28	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-07-07	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-10-01	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-03-25	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-09-27	AA01	Current accounting period extended from 31/10/18 TO 30/11/18
2018-03-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-09-01	PSC04	Change of details for Ms Monique Eloise Thomas as a person with significant control on 2017-08-31
2017-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/17 FROM A4 Maypole Fields Cradley Heath Enterprise Centre Halesowen West Midlands B63 2QB
2017-09-01	CH01	Director's details changed for Mrs Monique Eloise Thomas on 2017-08-31
2017-07-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-07-21	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21	AR01	16/10/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-23	AR01	16/10/14 ANNUAL RETURN FULL LIST
2014-07-30	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10	CH01	Director's details changed for Mrs Monique Eloise Thomas on 2013-09-01
2013-11-27	AR01	16/10/13 ANNUAL RETURN FULL LIST
2013-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/13 FROM 4a Maypole Fields Cradley Enterprise Centre, Halesowen West Midlands B63 2QB England
2013-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/13 FROM Unit a4 Maypole Fields Halesowen West Midlands B63 2QB England
2013-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/13 FROM 7 Trident Close Sutton Coldfield West Midlands B76 1LF England
2013-07-29	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16	AR01	16/10/12 ANNUAL RETURN FULL LIST
2012-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR AARON THOMAS
2012-07-10	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25	AR01	29/10/11 ANNUAL RETURN FULL LIST
2010-10-29	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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 CARTE BLANCHE RECORDS LTD 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 CARTE BLANCHE RECORDS LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CARTE BLANCHE RECORDS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.11	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors

Creditors Due Within One Year	2011-11-01	£ 1,995

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 CARTE BLANCHE RECORDS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 1
Cash Bank In Hand	2011-11-01	£ 2,386
Current Assets	2011-11-01	£ 2,386
Shareholder Funds	2011-11-01	£ 392

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CARTE BLANCHE RECORDS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CARTE BLANCHE RECORDS LTD

Trademarks

We have not found any records of CARTE BLANCHE RECORDS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARTE BLANCHE RECORDS 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 (59200 - Sound recording and music publishing activities) as CARTE BLANCHE RECORDS LTD 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 CARTE BLANCHE RECORDS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARTE BLANCHE RECORDS 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 CARTE BLANCHE RECORDS LTD any grants or awards.

Ownership

We could not find any group structure information

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