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Company Information for

CADIZ MUSIC AND DIGITAL LIMITED

RICHES & CO, 34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA,
Company Registration Number
05177170
Private Limited Company
Active

Company Overview

About Cadiz Music And Digital Ltd
CADIZ MUSIC AND DIGITAL LIMITED was founded on 2004-07-12 and has its registered office in Cobham. The organisation's status is listed as "Active". Cadiz Music And Digital Limited is a Private Limited Company registered in 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
CADIZ MUSIC AND DIGITAL LIMITED
 
Legal Registered Office
RICHES & CO
34 ANYARDS ROAD
COBHAM
SURREY
KT11 2LA
Other companies in KT11
 
Previous Names
CADIZ DIGITAL LIMITED09/08/2018
Filing Information
Company Number 05177170
Company ID Number 05177170
Date formed 2004-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB876909952  
Last Datalog update: 2018-10-05 06:03:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADIZ MUSIC AND DIGITAL LIMITED
The accountancy firm based at this address is INTERNATIONAL FINANCE CONSULTING LIMITED

Company Officers of CADIZ MUSIC AND DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
GARETH HENRY
Company Secretary 2004-07-12
RICHARD JOHN ENGLAND
Director 2004-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH HENRY
Director 2004-07-12 2018-02-12
SLC REGISTRARS LIMITED
Company Secretary 2004-07-12 2004-07-12
SLC CORPORATE SERVICES LIMITED
Director 2004-07-12 2004-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN ENGLAND LAURA ZABO LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active
RICHARD JOHN ENGLAND CUSTOM HOUSE MUSIC INTERNATIONAL LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active - Proposal to Strike off
RICHARD JOHN ENGLAND CUSTOM HOUSE MUSIC PUBLISHING LIMITED Director 2011-09-19 CURRENT 2011-09-19 Dissolved 2014-04-01
RICHARD JOHN ENGLAND CUSTOM HOUSE MUSIC LIMITED Director 2010-11-17 CURRENT 2010-11-17 Dissolved 2014-02-25
RICHARD JOHN ENGLAND DISTURBING LONDON RECORDS LIMITED Director 2008-09-17 CURRENT 2007-04-23 Active
RICHARD JOHN ENGLAND SE8 LONDON LIMITED Director 2003-01-08 CURRENT 2003-01-08 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
2018-08-09RES15CHANGE OF NAME 01/08/2018
2018-08-09CERTNMCOMPANY NAME CHANGED CADIZ DIGITAL LIMITED CERTIFICATE ISSUED ON 09/08/18
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2018-02-15PSC04PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN ENGLAND / 13/02/2018
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR GARETH HENRY
2018-01-05AA31/03/17 TOTAL EXEMPTION FULL
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-01-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0112/07/15 FULL LIST
2015-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 051771700001
2015-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 051771700001
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0112/07/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-22AR0112/07/13 FULL LIST
2013-01-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-30AR0112/07/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-28AR0112/07/11 FULL LIST
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 2ND FLOOR 42-46 HIGH STREET ESHER SURREY KT10 9QY
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-03AR0112/07/10 FULL LIST
2010-04-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-04-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-04-30AA31/03/07 TOTAL EXEMPTION SMALL
2007-08-31363sRETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-11363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-03-23225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2005-10-27363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-11288bDIRECTOR RESIGNED
2005-10-11287REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY
2005-10-11288bSECRETARY RESIGNED
2005-10-11288aNEW DIRECTOR APPOINTED
2005-10-1188(2)RAD 12/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to CADIZ MUSIC AND DIGITAL 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 CADIZ MUSIC AND DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-15 Outstanding COUTTS & COMPANY
Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 605,281
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 CADIZ MUSIC AND DIGITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2011-03-31 £ 100
Cash Bank In Hand 2012-04-01 £ 120,409
Cash Bank In Hand 2012-03-31 £ 218,084
Cash Bank In Hand 2011-03-31 £ 108,086
Current Assets 2012-04-01 £ 582,459
Current Assets 2012-03-31 £ 509,008
Current Assets 2011-03-31 £ 444,316
Debtors 2012-04-01 £ 462,050
Debtors 2012-03-31 £ 290,924
Debtors 2011-03-31 £ 336,230
Fixed Assets 2012-04-01 £ 1
Fixed Assets 2012-03-31 £ 1
Fixed Assets 2011-03-31 £ 1
Shareholder Funds 2012-04-01 £ 22,821
Shareholder Funds 2012-03-31 £ -5,111
Shareholder Funds 2011-03-31 £ -11,840
Tangible Fixed Assets 2012-04-01 £ 1
Tangible Fixed Assets 2012-03-31 £ 1
Tangible Fixed Assets 2011-03-31 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CADIZ MUSIC AND DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CADIZ MUSIC AND DIGITAL LIMITED
Trademarks
We have not found any records of CADIZ MUSIC AND DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADIZ MUSIC AND DIGITAL 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 (46900 - Non-specialised wholesale trade) as CADIZ MUSIC AND DIGITAL LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where CADIZ MUSIC AND DIGITAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADIZ MUSIC AND DIGITAL 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 CADIZ MUSIC AND DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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