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Company Information for

JAZZMAN RECORDS LIMITED

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
04609924
Private Limited Company
Active

Company Overview

About Jazzman Records Ltd
JAZZMAN RECORDS LIMITED was founded on 2002-12-05 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Jazzman Records Limited 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
JAZZMAN RECORDS LIMITED
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in IG8
 
Filing Information
Company Number 04609924
Company ID Number 04609924
Date formed 2002-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB805809915  
Last Datalog update: 2018-10-04 20:54:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAZZMAN RECORDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   TGFP LIMITED

Company Officers of JAZZMAN RECORDS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MAGNESS
Company Secretary 2007-01-15
NICOLA MEGAN SCHAFER
Director 2011-02-08
GERALD SHORT
Director 2002-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON SCOTT
Company Secretary 2005-05-12 2006-12-18
JO FEW
Company Secretary 2002-12-17 2005-05-12
AA COMPANY SERVICES LIMITED
Nominated Secretary 2002-12-05 2002-12-17
BUYVIEW LTD
Nominated Director 2002-12-05 2002-12-17

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
2018-09-11AA31/12/17 TOTAL EXEMPTION FULL
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-07-26AA31/12/16 TOTAL EXEMPTION FULL
2017-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA MEGAN SCHAFER / 03/04/2017
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 7 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-21AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-15AR0105/12/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10AR0105/12/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-06AR0105/12/13 FULL LIST
2013-10-31AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-11AR0105/12/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-12AR0105/12/11 FULL LIST
2011-10-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM UNIT 22 BUSPACE STUDIOS CONLAN STREET LONDON W10 5AP
2011-03-01AP01DIRECTOR APPOINTED MS NICOLA MEGAN SCHAFER
2011-03-01SH0108/02/11 STATEMENT OF CAPITAL GBP 2
2010-12-14AR0105/12/10 FULL LIST
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD SHORT / 05/08/2010
2010-08-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD SHORT / 04/08/2010
2010-01-27AR0105/12/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD SHORT / 05/12/2009
2009-05-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: UNIT A402A TOWER BRIDGE BUSINESS COMPLEX 100 CLEMENTS ROAD LONDON SE16 4DG
2008-01-10190LOCATION OF DEBENTURE REGISTER
2008-01-10353LOCATION OF REGISTER OF MEMBERS
2008-01-10288cSECRETARY'S PARTICULARS CHANGED
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-25288aNEW SECRETARY APPOINTED
2007-01-25363(288)SECRETARY RESIGNED
2007-01-25363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/06
2006-01-10363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-08363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2005-05-25288bSECRETARY RESIGNED
2005-05-25287REGISTERED OFFICE CHANGED ON 25/05/05 FROM: ARGO HOUSE KILBURN PARK ROAD LONDON NW6 5LF
2005-05-25288aNEW SECRETARY APPOINTED
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-14363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-01-09288bDIRECTOR RESIGNED
2003-01-09288bSECRETARY RESIGNED
2003-01-09288aNEW SECRETARY APPOINTED
2003-01-09288aNEW DIRECTOR APPOINTED
2003-01-09287REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2002-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to JAZZMAN RECORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JAZZMAN RECORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAZZMAN RECORDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Creditors
Creditors Due Within One Year 2012-12-31 £ 171,674
Creditors Due Within One Year 2011-12-31 £ 76,763

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 JAZZMAN RECORDS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 11,452
Cash Bank In Hand 2011-12-31 £ 23,000
Current Assets 2012-12-31 £ 91,873
Current Assets 2011-12-31 £ 92,511
Debtors 2012-12-31 £ 19,824
Debtors 2011-12-31 £ 27,323
Shareholder Funds 2012-12-31 £ 4,928
Shareholder Funds 2011-12-31 £ 15,748
Stocks Inventory 2012-12-31 £ 60,597
Stocks Inventory 2011-12-31 £ 42,188
Tangible Fixed Assets 2012-12-31 £ 84,729

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JAZZMAN RECORDS LIMITED registering or being granted any patents
Domain Names

JAZZMAN RECORDS LIMITED owns 1 domain names.

fatcity.co.uk  

Trademarks
We have not found any records of JAZZMAN RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAZZMAN RECORDS LIMITED. 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as JAZZMAN RECORDS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CATH KIDSTON LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
Outgoings
Business Rates/Property Tax
No properties were found where JAZZMAN RECORDS LIMITED 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.
Import/Export of Goods
Goods imported/exported by JAZZMAN RECORDS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2012-08-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2012-04-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2012-03-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2012-01-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2011-12-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2011-08-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2011-06-0185234031
2011-05-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2011-03-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2011-03-0185234059
2011-02-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2010-12-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2010-11-0139219090Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2010-10-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2010-09-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2010-08-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2010-07-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2010-03-0185234025
2010-01-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAZZMAN RECORDS LIMITED 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 JAZZMAN RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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