Company NameThe Rhythm House Limited
DirectorNeil Geoffrey Ogden
Company StatusActive
Company Number05546092
CategoryPrivate Limited Company
Incorporation Date25 August 2005(18 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47591Retail sale of musical instruments and scores

Directors

Director NameMr Neil Geoffrey Ogden
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Tudor Close
Penkhull
Stoke On Trent
Staffordshire
ST4 5ER
Secretary NameMiss Debbie Williams
NationalityBritish
StatusResigned
Appointed01 September 2006(1 year after company formation)
Appointment Duration3 years, 1 month (resigned 30 September 2009)
RoleSecretary
Correspondence Address12 Tudor Close
Penkhull
Stoke On Trent
Staffordshire
ST4 5ER
Secretary NameProfessional Accountancy Group (Corporation)
StatusResigned
Appointed25 August 2005(same day as company formation)
Correspondence AddressC/O Professional Accountancy
36 Hope Street, Hanley
Stoke On Trent
Staffordshire
ST1 5BS

Location

Registered AddressSt Marys House Crewe Road
Alsager
Stoke-On-Trent
ST7 2EW
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishAlsager
WardAlsager
Built Up AreaAlsager
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Neil Ogden
100.00%
Ordinary

Financials

Year2014
Net Worth-£43,576
Cash£7,879
Current Liabilities£57,916

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return14 October 2023 (6 months, 2 weeks ago)
Next Return Due28 October 2024 (6 months from now)

Filing History

13 May 2023Unaudited abridged accounts made up to 30 September 2022 (8 pages)
26 October 2022Confirmation statement made on 14 October 2022 with no updates (3 pages)
16 June 2022Unaudited abridged accounts made up to 30 September 2021 (8 pages)
22 October 2021Confirmation statement made on 14 October 2021 with no updates (3 pages)
13 May 2021Unaudited abridged accounts made up to 30 September 2020 (8 pages)
5 November 2020Confirmation statement made on 14 October 2020 with no updates (3 pages)
8 February 2020Unaudited abridged accounts made up to 30 September 2019 (10 pages)
3 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
4 January 2019Unaudited abridged accounts made up to 30 September 2018 (10 pages)
13 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
27 March 2018Unaudited abridged accounts made up to 30 September 2017 (11 pages)
13 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 April 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 April 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
15 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
1 April 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 April 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
(3 pages)
15 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
(3 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
(3 pages)
16 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
(3 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(3 pages)
23 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(3 pages)
8 January 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
8 January 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
25 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
25 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (11 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (11 pages)
6 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
6 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
24 June 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
24 June 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
3 November 2010Amended accounts made up to 30 September 2009 (7 pages)
3 November 2010Amended accounts made up to 30 September 2009 (7 pages)
5 October 2010Registered office address changed from C/O Professional Accountancy 118 Main Road Shavington Cheshire CW2 5DP United Kingdom on 5 October 2010 (1 page)
5 October 2010Registered office address changed from C/O Professional Accountancy 118 Main Road Shavington Cheshire CW2 5DP United Kingdom on 5 October 2010 (1 page)
5 October 2010Registered office address changed from C/O Professional Accountancy 118 Main Road Shavington Cheshire CW2 5DP United Kingdom on 5 October 2010 (1 page)
4 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
4 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
30 September 2010Director's details changed for Mr Neil Geoffrey Ogden on 30 September 2010 (3 pages)
30 September 2010Director's details changed for Mr Neil Geoffrey Ogden on 30 September 2010 (3 pages)
30 September 2010Registered office address changed from C/O C/O Professional Accountancy 118 Main Road Shavington Cheshire CW2 5DP United Kingdom on 30 September 2010 (1 page)
30 September 2010Registered office address changed from C/O C/O Professional Accountancy 118 Main Road Shavington Cheshire CW2 5DP United Kingdom on 30 September 2010 (1 page)
30 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
30 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
11 January 2010Registered office address changed from C/O Professional Accountancy 11 Marsh Street South Hanley Stoke on Trent Staffordshire ST1 1JA on 11 January 2010 (1 page)
11 January 2010Registered office address changed from C/O Professional Accountancy 11 Marsh Street South Hanley Stoke on Trent Staffordshire ST1 1JA on 11 January 2010 (1 page)
2 October 2009Amended accounts made up to 30 September 2008 (6 pages)
2 October 2009Amended accounts made up to 30 September 2008 (6 pages)
1 October 2009Return made up to 30/09/09; full list of members (3 pages)
1 October 2009Return made up to 30/09/09; full list of members (3 pages)
30 September 2009Director's change of particulars / neil ogden / 30/09/2009 (2 pages)
30 September 2009Director's change of particulars / neil ogden / 30/09/2009 (2 pages)
30 September 2009Registered office changed on 30/09/2009 from c/o professional accountancy 11 marsh street hanley stoke on trent staffordshire ST1 1JA uk (1 page)
30 September 2009Appointment terminated secretary debbie williams (1 page)
30 September 2009Registered office changed on 30/09/2009 from c/o professional accountancy 11 marsh street hanley stoke on trent staffordshire ST1 1JA uk (1 page)
30 September 2009Appointment terminated secretary debbie williams (1 page)
4 August 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 January 2009Return made up to 25/08/08; full list of members (3 pages)
16 January 2009Return made up to 25/08/08; full list of members (3 pages)
15 January 2009Registered office changed on 15/01/2009 from c/o professional accountancy 11 marsh street south hanley stoke on trent staffordshire ST1 1JA uk (1 page)
15 January 2009Secretary's change of particulars / debbie williams / 25/08/2008 (2 pages)
15 January 2009Director's change of particulars / neil ogden / 25/08/2008 (2 pages)
15 January 2009Director's change of particulars / neil ogden / 25/08/2008 (2 pages)
15 January 2009Secretary's change of particulars / debbie williams / 25/08/2008 (2 pages)
15 January 2009Registered office changed on 15/01/2009 from c/o professional accountancy 11 marsh street south hanley stoke on trent staffordshire ST1 1JA uk (1 page)
11 December 2008Registered office changed on 11/12/2008 from c/o professional accountancy 11 marsh street south hanley, stoke on trent staffordshire ST1 1JA (1 page)
11 December 2008Registered office changed on 11/12/2008 from c/o professional accountancy 11 marsh street south hanley, stoke on trent staffordshire ST1 1JA (1 page)
19 June 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
19 June 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
9 October 2007Registered office changed on 09/10/07 from: c/o professional accountancy 11 marsh street south hanley, stoke on trent staffordshire ST1 1JD (1 page)
9 October 2007Return made up to 31/08/07; full list of members (2 pages)
9 October 2007Registered office changed on 09/10/07 from: c/o professional accountancy 11 marsh street south hanley, stoke on trent staffordshire ST1 1JD (1 page)
9 October 2007Return made up to 31/08/07; full list of members (2 pages)
20 June 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
20 June 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
17 October 2006New secretary appointed (1 page)
17 October 2006Return made up to 25/08/06; full list of members (2 pages)
17 October 2006Secretary resigned (1 page)
17 October 2006Return made up to 25/08/06; full list of members (2 pages)
17 October 2006New secretary appointed (1 page)
17 October 2006Secretary resigned (1 page)
30 November 2005Registered office changed on 30/11/05 from: c/o professional accountancy 36 hope street, hanley stoke on trent staffordshire ST1 5BS (1 page)
30 November 2005Registered office changed on 30/11/05 from: c/o professional accountancy 36 hope street, hanley stoke on trent staffordshire ST1 5BS (1 page)
24 October 2005Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
24 October 2005Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
25 August 2005Incorporation (16 pages)
25 August 2005Incorporation (16 pages)