| Company Name | Blue Touch Paper Records Ltd |
|---|---|
| Directors | Claire Goodwin and Philip Mark Goodwin |
| Company Status | Active |
| Company Number | 07550194 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2011(13 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mrs Claire Goodwin |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanney House Ring Road Little Stanney Chester CH2 4HZ Wales |
| Secretary Name | Mr John Goodwin |
|---|---|
| Status | Current |
| Appointed | 03 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8a Heritage Court Lower Bridge Street Chester CH1 1RD Wales |
| Director Name | Mr Philip Mark Goodwin |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2022(11 years after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8a Heritage Court Lower Bridge Street Chester CH1 1RD Wales |
Location
| Registered Address | 8a Heritage Court Lower Bridge Street Chester CH1 1RD Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Claire Goodwin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 1 week from now) |
Filing History
| 6 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
|---|---|
| 5 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 8 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 4 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 7 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 7 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 March 2015 | Registered office address changed from 25 Forest Walk Buckley Flintshire CH7 3AZ to 8a Heritage Court Lower Bridge Street Chester CH1 1RD on 16 March 2015 (1 page) |
| 16 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Secretary's details changed for Mr John Goodwin on 16 March 2015 (1 page) |
| 16 March 2015 | Registered office address changed from 25 Forest Walk Buckley Flintshire CH7 3AZ to 8a Heritage Court Lower Bridge Street Chester CH1 1RD on 16 March 2015 (1 page) |
| 16 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Secretary's details changed for Mr John Goodwin on 16 March 2015 (1 page) |
| 16 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 6 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 3 March 2011 | Incorporation (23 pages) |
| 3 March 2011 | Incorporation (23 pages) |