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Home > England & Wales Companies > XTRAVAGANZA RECORDINGS LTD.
Company Information for

XTRAVAGANZA RECORDINGS LTD.

67 NEWLAND STREET, WITHAM, ESSEX, CM8 1AA,
Company Registration Number
03475162
Private Limited Company
Active

Company Overview

About Xtravaganza Recordings Ltd.
XTRAVAGANZA RECORDINGS LTD. was founded on 1997-12-02 and has its registered office in Witham. The organisation's status is listed as "Active". Xtravaganza Recordings 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
Company Name
XTRAVAGANZA RECORDINGS LTD.
 
Legal Registered Office
67 NEWLAND STREET
WITHAM
ESSEX
CM8 1AA
Other companies in SG13
 
Filing Information
Company Number 03475162
Company ID Number 03475162
Date formed 1997-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2024
Account next due 30/12/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB697791162  
Last Datalog update: 2025-01-05 05:23:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XTRAVAGANZA RECORDINGS LTD.
The accountancy firm based at this address is LJC DEVELOPMENT LTD
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Company Officers of XTRAVAGANZA RECORDINGS LTD.

Current Directors
Officer Role Date Appointed
ALEX GOLD
 Director 1997-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
GUY CHONG
 Company Secretary 2004-10-01 2012-10-09
FRANK CHARLES ROGER SANSOM
 Company Secretary 2002-12-30 2003-07-16
ROWAN NORMAN CONN
 Company Secretary 2000-08-15 2002-11-30
BRIAN ARTHUR COLE
 Company Secretary 1997-12-02 2000-08-15
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-12-02 1997-12-02
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-12-02 1997-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX GOLD XTRAVAGANZA OPERATIONS LIMITED Director 2000-10-17 CURRENT 2000-10-17 Active
ALEX GOLD XTRAVAGANZA MUSIC LIMITED Director 2000-10-17 CURRENT 2000-10-17 Active
ALEX GOLD BESPOKE MUSIC MANAGEMENT LTD. Director 1997-12-02 CURRENT 1997-12-02 Active
ALEX GOLD EXTRAVAGANCE MUSIC MANAGEMENT LIMITED Director 1996-09-13 CURRENT 1996-09-13 Active
ALEX GOLD GOLD HAWK MUSIC LIMITED Director 1995-08-31 CURRENT 1995-08-25 Active

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.

DateDocument TypeDocument Description
2024-12-2830/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-2930/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-30Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-12-04CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/21 FROM 1a the Maltings Railway Place Hertford SG13 7JT
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-10-20CH01Director's details changed for Mr Alex Gold on 2017-10-20
2017-10-20PSC04Change of details for Mr Alex Gold as a person with significant control on 2017-10-20
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07AR0102/12/15 ANNUAL RETURN FULL LIST
2015-01-29CH01Director's details changed for Mr Alex Gold on 2015-01-28
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0102/12/14 ANNUAL RETURN FULL LIST
2014-05-06AA01Previous accounting period shortened from 31/07/14 TO 31/03/14
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/13 FROM 41a Chambers Street Hertford Herts SG14 1PL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0102/12/13 ANNUAL RETURN FULL LIST
2013-12-02CH01Director's details changed for Mr Alex Gold on 2013-12-02
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0102/12/12 ANNUAL RETURN FULL LIST
2012-12-12CH01Director's details changed for Alex Gold on 2012-12-01
2012-10-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY GUY CHONG
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/12 FROM 5 Gershwin Boulevard Witham Essex CM8 1HW
2012-04-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0102/12/11 ANNUAL RETURN FULL LIST
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 73 HEYBRIDGE ROAD INGATESTONE ESSEX CM4 9AQ
2011-05-05AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-26AR0102/12/10 NO CHANGES
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-09AR0102/12/09 FULL LIST
2009-10-06DISS40DISS40 (DISS40(SOAD))
2009-09-30AA31/07/08 TOTAL EXEMPTION SMALL
2009-09-01GAZ1FIRST GAZETTE
2009-03-24363aRETURN MADE UP TO 02/12/08; NO CHANGE OF MEMBERS
2008-05-19AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM UNIT 4 THE PAVILIONS 2 EAST ROAD SOUTH WIMBLEDON SW19 1UW
2007-12-17363sRETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-14363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-13363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-15363(287)REGISTERED OFFICE CHANGED ON 15/12/04
2004-12-15363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-11-23288aNEW SECRETARY APPOINTED
2004-11-17287REGISTERED OFFICE CHANGED ON 17/11/04 FROM: SUITE 3D 36-37 WARPLE WAY LONDON W3 0RG
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-04-29288bSECRETARY RESIGNED
2003-12-23AUDAUDITOR'S RESIGNATION
2003-12-05363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-10-29225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03
2003-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-07-11395PARTICULARS OF MORTGAGE/CHARGE
2003-01-22244DELIVERY EXT'D 3 MTH 31/03/02
2003-01-08363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-08363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-12-30288aNEW SECRETARY APPOINTED
2002-12-30288bSECRETARY RESIGNED
2002-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-24363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-11-16395PARTICULARS OF MORTGAGE/CHARGE
2001-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-30363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-09-14288aNEW SECRETARY APPOINTED
2000-09-08287REGISTERED OFFICE CHANGED ON 08/09/00 FROM: DRAKE WOOD DEVONSHIRE AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5JF
2000-08-18288bSECRETARY RESIGNED
2000-07-24288cDIRECTOR'S PARTICULARS CHANGED
1999-12-07363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-11-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-01225ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/03/99
1999-02-25395PARTICULARS OF MORTGAGE/CHARGE
1998-12-08363sRETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
1998-12-01287REGISTERED OFFICE CHANGED ON 01/12/98 FROM: 11 THE GOWERS AMERSHAM BUCKINGHAMSHIRE HP6 6ER
1997-12-10288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to XTRAVAGANZA RECORDINGS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-09-01
Fines / Sanctions
No fines or sanctions have been issued against XTRAVAGANZA RECORDINGS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2003-07-11 Outstanding COUTTS & COMPANY
RENT DEPOSIT DEED 2001-11-16 Outstanding DAVID JOHN FIELDER
RENT DEPOSIT DEED 1999-02-25 Outstanding DAVID JOHN FIELDER
Creditors
Creditors Due Within One Year 2013-07-31 £ 90,369
Creditors Due Within One Year 2012-07-31 £ 102,405
Creditors Due Within One Year 2012-07-31 £ 102,405
Creditors Due Within One Year 2011-07-31 £ 88,744

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 XTRAVAGANZA RECORDINGS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 2,861
Current Assets 2013-07-31 £ 41,983
Current Assets 2012-07-31 £ 52,311
Debtors 2013-07-31 £ 39,122
Debtors 2012-07-31 £ 52,311
Debtors 2012-07-31 £ 52,311
Debtors 2011-07-31 £ 36,100
Fixed Assets 2013-07-31 £ 205,958
Fixed Assets 2012-07-31 £ 207,486
Fixed Assets 2012-07-31 £ 207,486
Fixed Assets 2011-07-31 £ 208,149
Shareholder Funds 2013-07-31 £ 157,572
Shareholder Funds 2012-07-31 £ 157,392
Shareholder Funds 2012-07-31 £ 157,392
Shareholder Funds 2011-07-31 £ 155,505
Tangible Fixed Assets 2013-07-31 £ 5,958
Tangible Fixed Assets 2012-07-31 £ 7,486
Tangible Fixed Assets 2012-07-31 £ 7,486
Tangible Fixed Assets 2011-07-31 £ 8,149

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XTRAVAGANZA RECORDINGS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for XTRAVAGANZA RECORDINGS LTD.
Trademarks
We have not found any records of XTRAVAGANZA RECORDINGS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XTRAVAGANZA RECORDINGS 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 (82990 - Other business support service activities n.e.c.) as XTRAVAGANZA RECORDINGS LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where XTRAVAGANZA RECORDINGS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyXTRAVAGANZA RECORDINGS LTD.Event Date2009-09-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XTRAVAGANZA RECORDINGS 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 XTRAVAGANZA RECORDINGS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM8 1AA