| Company Name | Cracked Analogue Limited |
|---|---|
| Director | Robert Gavin Heron |
| Company Status | Active |
| Company Number | 04362190 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2002(22 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Robert Gavin Heron |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2002(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 24 Saint Bride Street Liverpool L8 7PL |
| Secretary Name | Miss Joanne Brenda Nock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2004(2 years, 10 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O : Accountability 45 Market Street Hoylake Wirral CH47 2BQ Wales |
| Secretary Name | Peter Byrne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Valley Road Liverpool Merseyside L4 0UD |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | www.crackedanalogue.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | C/O : Accountability 45 Market Street Hoylake Wirral CH47 2BQ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | R. Heron 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,230 |
| Current Liabilities | £789 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 January |
Returns
| Latest Return | 28 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 2 weeks from now) |
Filing History
| 30 October 2023 | Micro company accounts made up to 31 January 2023 (6 pages) |
|---|---|
| 1 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 28 January 2023 | Micro company accounts made up to 31 January 2022 (6 pages) |
| 30 October 2022 | Previous accounting period shortened from 31 January 2022 to 30 January 2022 (1 page) |
| 14 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 31 October 2021 | Micro company accounts made up to 31 January 2021 (6 pages) |
| 24 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 29 January 2021 | Current accounting period extended from 29 January 2021 to 31 January 2021 (1 page) |
| 29 January 2021 | Micro company accounts made up to 31 January 2020 (6 pages) |
| 4 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 28 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 17 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 27 January 2019 | Accounts for a dormant company made up to 31 January 2018 (4 pages) |
| 29 October 2018 | Previous accounting period shortened from 30 January 2018 to 29 January 2018 (1 page) |
| 10 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 13 November 2017 | Registered office address changed from 24 st. Bride Street Liverpool L8 7PL to C/O : Accountability 45 Market Street Hoylake Wirral CH47 2BQ on 13 November 2017 (1 page) |
| 13 November 2017 | Registered office address changed from 24 st. Bride Street Liverpool L8 7PL to C/O : Accountability 45 Market Street Hoylake Wirral CH47 2BQ on 13 November 2017 (1 page) |
| 13 November 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 13 November 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 28 October 2017 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page) |
| 28 October 2017 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page) |
| 13 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 30 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 30 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 15 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 31 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 31 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 20 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 29 October 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
| 29 October 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
| 25 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 18 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 14 March 2013 | Secretary's details changed for Miss Joanne Brenda Nock on 14 March 2013 (1 page) |
| 14 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Secretary's details changed for Miss Joanne Brenda Nock on 14 March 2013 (1 page) |
| 14 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 6 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 29 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 29 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 25 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 3 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 3 December 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 3 December 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 22 April 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 9 April 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 29 January 2008 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 20 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 20 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 20 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 8 May 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 5 April 2005 | Return made up to 28/01/05; full list of members
|
| 5 April 2005 | Return made up to 28/01/05; full list of members
|
| 17 March 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 17 March 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 16 December 2004 | New secretary appointed (2 pages) |
| 16 December 2004 | Secretary resigned (1 page) |
| 16 December 2004 | New secretary appointed (2 pages) |
| 16 December 2004 | Secretary resigned (1 page) |
| 10 August 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 10 August 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 3 March 2004 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 3 March 2004 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 1 March 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 1 March 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 3 May 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 3 May 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 3 May 2003 | Registered office changed on 03/05/03 from: 39-40 calthorpe road edgbaston birmingham B15 1TS (1 page) |
| 3 May 2003 | Registered office changed on 03/05/03 from: 39-40 calthorpe road edgbaston birmingham B15 1TS (1 page) |
| 24 December 2002 | New secretary appointed (2 pages) |
| 24 December 2002 | Registered office changed on 24/12/02 from: 24 st bride street liverpool L8 7PL (1 page) |
| 24 December 2002 | New secretary appointed (2 pages) |
| 24 December 2002 | Registered office changed on 24/12/02 from: 24 st bride street liverpool L8 7PL (1 page) |
| 11 November 2002 | New director appointed (2 pages) |
| 11 November 2002 | New director appointed (2 pages) |
| 29 January 2002 | Secretary resigned (1 page) |
| 29 January 2002 | Director resigned (1 page) |
| 29 January 2002 | Director resigned (1 page) |
| 29 January 2002 | Secretary resigned (1 page) |
| 28 January 2002 | Incorporation (9 pages) |
| 28 January 2002 | Incorporation (9 pages) |