Company NameDoves Music Limited
Company StatusActive
Company Number04980014
CategoryPrivate Limited Company
Incorporation Date1 December 2003(20 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameJamie Francis Alexander Goodwin
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt. James
Church Lane, Gawsworth
Macclesfield
Cheshire
SK11 9QY
Director NameMr Andrew Sebastion Williams
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 8 Bridge Street Mills
Union Street
Macclesfield
Cheshire
SK11 6QG
Director NameJeremy Francis Williams
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Hawthorn Road
Hale
Cheshire
WA15 9RG
Secretary NameMr Andrew Sebastion Williams
NationalityBritish
StatusCurrent
Appointed01 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 8 Bridge Street Mills
Union Street
Macclesfield
Cheshire
SK11 6QG
Director NameArthur Jackson
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(same day as company formation)
RoleAccountant
Correspondence AddressThe Barnhouse Cockshead Hey Farm
Cockshead Hey Road
Bollington
Cheshire
SK10 5QZ
Secretary NameMr Andrew John Ryder
NationalityBritish
StatusResigned
Appointed01 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Dooleys Grig
Lower Withington
Macclesfield
Cheshire
SK11 9EL
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed01 December 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed01 December 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressUnit 8 Bridge Street Mills
Union Street
Macclesfield
Cheshire
SK11 6QG
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Andrew Sebastion Williams
33.33%
Ordinary
1000 at £1Jamie Francis Alexander Goodwin
33.33%
Ordinary
1000 at £1Jeremy Francis Williams
33.33%
Ordinary

Financials

Year2014
Net Worth£58,316
Current Liabilities£30,527

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return1 December 2023 (3 months, 4 weeks ago)
Next Return Due15 December 2024 (8 months, 2 weeks from now)

Filing History

22 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
29 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
2 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
25 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
6 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
25 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
8 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
7 November 2017Director's details changed for Mr Andrew Sebastion Williams on 1 November 2017 (2 pages)
7 November 2017Director's details changed for Mr Andrew Sebastion Williams on 1 November 2017 (2 pages)
7 November 2017Secretary's details changed for Mr Andrew Sebastion Williams on 1 November 2017 (1 page)
7 November 2017Change of details for Andrew Sebastion Williams as a person with significant control on 1 November 2017 (2 pages)
7 November 2017Change of details for Andrew Sebastion Williams as a person with significant control on 1 November 2017 (2 pages)
7 November 2017Secretary's details changed for Mr Andrew Sebastion Williams on 1 November 2017 (1 page)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
2 December 2016Confirmation statement made on 1 December 2016 with updates (7 pages)
28 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
28 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
4 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 3,000
(6 pages)
4 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 3,000
(6 pages)
30 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
30 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
3 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 3,000
(6 pages)
3 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 3,000
(6 pages)
3 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 3,000
(6 pages)
24 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
24 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
3 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 3,000
(6 pages)
3 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 3,000
(6 pages)
3 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 3,000
(6 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
7 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
7 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 December 2009Director's details changed for Jeremy Francis Williams on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Jeremy Francis Williams on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009Director's details changed for Jamie Francis Alexander Goodwin on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Jamie Francis Alexander Goodwin on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009Director's details changed for Jamie Francis Alexander Goodwin on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Jeremy Francis Williams on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 December 2008Return made up to 01/12/08; full list of members (4 pages)
18 December 2008Return made up to 01/12/08; full list of members (4 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 February 2008Registered office changed on 14/02/08 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
14 February 2008Registered office changed on 14/02/08 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
7 January 2008Return made up to 01/12/07; full list of members (3 pages)
7 January 2008Return made up to 01/12/07; full list of members (3 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 December 2006Return made up to 01/12/06; full list of members (3 pages)
8 December 2006Director's particulars changed (1 page)
8 December 2006Return made up to 01/12/06; full list of members (3 pages)
8 December 2006Director's particulars changed (1 page)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
8 February 2006Return made up to 01/12/05; full list of members (3 pages)
8 February 2006Return made up to 01/12/05; full list of members (3 pages)
4 October 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
4 October 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
9 February 2005Return made up to 01/12/04; full list of members (7 pages)
9 February 2005Return made up to 01/12/04; full list of members (7 pages)
25 March 2004Director's particulars changed (1 page)
25 March 2004Director's particulars changed (1 page)
12 February 2004New director appointed (2 pages)
12 February 2004New secretary appointed;new director appointed (2 pages)
12 February 2004Secretary resigned (1 page)
12 February 2004Secretary resigned (1 page)
12 February 2004Director resigned (1 page)
12 February 2004New director appointed (2 pages)
12 February 2004New secretary appointed;new director appointed (2 pages)
12 February 2004New director appointed (2 pages)
12 February 2004New director appointed (2 pages)
12 February 2004Director resigned (1 page)
7 December 2003Secretary resigned (1 page)
7 December 2003Secretary resigned (1 page)
7 December 2003Registered office changed on 07/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
7 December 2003Registered office changed on 07/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
7 December 2003New secretary appointed (2 pages)
7 December 2003Director resigned (1 page)
7 December 2003New director appointed (2 pages)
7 December 2003New secretary appointed (2 pages)
7 December 2003New director appointed (2 pages)
7 December 2003Director resigned (1 page)
1 December 2003Incorporation (12 pages)
1 December 2003Incorporation (12 pages)