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Secret Records Limited (No: 04226381)

Address: 15 WATLING STREET, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK2 2BU, ENGLAND

Status: Active

Incorporated: 31-May-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jun-2024

Industry Class: 93290 - Other amusement and recreation activities n.e.c.

Current Director: COLIN MAURICE NEWMAN ( DOB: Aug-1947   From: May-2001  )

Current Director: ANNE-METTE NEWMAN ( DOB: Jan-1953   From: Nov-2019  )

Current Director: FLEUR NEWMAN ( DOB: Mar-1984   From: Nov-2019  )

Current Director: ANNE METTE NEWMAN ( DOB: Jan-1953   From: Nov-2019  )

Current Director: ANNE-METTE NEWMAN ( DOB: Jan-1953   From: Nov-2019  )

Resigned Director: FENG TAK CHIN ( DOB: Jun-1952   From: Aug-2002   To: Nov-2023  )

Resigned Secretary: METTE NEWMAN (   From: May-2001   To: Dec-2019  )

Persons of Significant Control:

Colin Maurice Newman, 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, MK2 2BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 1,240,958 1,207,868 1,174,778 1,141,688 1,108,598 1,075,508 1,042,418 1,009,328 1240958.0,1207868.0,1174778.0,1141688.0,1108598.0,1075508.0,1042418.0,1009328.0
Current assets 398,456 426,174 471,154 574,822 622,576 878,429 929,376 1,130,219 398456.0,426174.0,471154.0,574822.0,622576.0,878429.0,929376.0,1130219.0
Net current assets (liabilities) 358,572 398,169 434,446 519,692 557,254 643,532 704,407 821,179 358572.0,398169.0,434446.0,519692.0,557254.0,643532.0,704407.0,821179.0
Total assets less current liabilities 1,599,530 1,606,037 1,609,224 1,661,380 1,665,852 1,746,825 1,830,507 1599530.0,1606037.0,1609224.0,1661380.0,1665852.0,0.0,1746825.0,1830507.0
Net assets (liabilities) 1,599,530 1,606,037 1,609,224 1,661,380 1,665,852 1,746,825 1,830,507 1599530.0,1606037.0,1609224.0,1661380.0,1665852.0,0.0,1746825.0,1830507.0
Equity / share capital and reserves 1,599,530 1,606,037 1,609,224 1,661,380 1,665,852 1,719,040 1,746,825 1,830,507 1599530.0,1606037.0,1609224.0,1661380.0,1665852.0,1719040.0,1746825.0,1830507.0
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