30 Hertz Limited

Company Name	30 Hertz Limited
Director	John Wardle
Company Status	Active
Company Number	02911642
Category	Private Limited Company
Incorporation Date	23 March 1994(30 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr John Wardle
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 April 1994(1 week, 6 days after company formation)
Appointment Duration	30 years
Role	Musician
Country of Residence	England
Correspondence Address	15 Tenement Lane Bramhall Stockport Cheshire SK7 3JY

Secretary Name	Zi Lan Wardle
Nationality	British
Status	Current
Appointed	11 February 1999(4 years, 10 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	15 Tenement Lane Bramhall Stockport SK7 3JY

Secretary Name	David Wilkerson
Nationality	British
Status	Resigned
Appointed	06 April 1994(1 week, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 13 February 1997)
Role	Company Director
Correspondence Address	Flat 2 12 Stanley Gardens London W11 2NE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Sc Secretarial Ltd (Corporation)
Status	Resigned
Appointed	13 February 1997(2 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 February 1999)
Correspondence Address	5 Harley Place London W1G 8QD

Contact

Website	www.30hertzrecords.com

Location

Registered Address	John Wardle 15 Tenement Lane Bramhall Stockport Cheshire SK7 3JY
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall North
Built Up Area	Greater Manchester

Shareholders

100 at £1	John Wardle 100.00% Ordinary

Financials

Year	2014
Net Worth	-£35,713
Current Liabilities	£36,471

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

23 September 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with updates (4 pages)
16 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
10 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
28 August 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
1 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
1 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
3 April 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
3 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
3 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
18 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (4 pages)
18 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
19 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
19 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
20 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
20 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
25 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
25 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
14 November 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
14 November 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
12 September 2011	Registered office address changed from 5 Harley Place Harley Street London W1N 1HB on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from 5 Harley Place Harley Street London W1N 1HB on 12 September 2011 (1 page)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
25 January 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
25 January 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
12 March 2009	Return made up to 11/03/09; full list of members (3 pages)
12 March 2009	Return made up to 11/03/09; full list of members (3 pages)
20 November 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
20 November 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
28 March 2008	Return made up to 11/03/08; full list of members (3 pages)
28 March 2008	Return made up to 11/03/08; full list of members (3 pages)
2 December 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
2 December 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
26 April 2007	Return made up to 11/03/07; full list of members (2 pages)
26 April 2007	Return made up to 11/03/07; full list of members (2 pages)
20 December 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
20 December 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
13 June 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
13 June 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
13 March 2006	Return made up to 11/03/06; full list of members (2 pages)
13 March 2006	Return made up to 11/03/06; full list of members (2 pages)
19 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
19 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
18 March 2005	Return made up to 11/03/05; full list of members (6 pages)
18 March 2005	Return made up to 11/03/05; full list of members (6 pages)
23 April 2004	Total exemption full accounts made up to 30 June 2003 (18 pages)
23 April 2004	Total exemption full accounts made up to 30 June 2003 (18 pages)
3 April 2004	Return made up to 23/03/04; full list of members (6 pages)
3 April 2004	Return made up to 23/03/04; full list of members (6 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
27 March 2003	Return made up to 23/03/03; full list of members (6 pages)
27 March 2003	Return made up to 23/03/03; full list of members (6 pages)
19 September 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
19 September 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
4 April 2002	Return made up to 23/03/02; full list of members (6 pages)
4 April 2002	Return made up to 23/03/02; full list of members (6 pages)
14 April 2001	Return made up to 23/03/00; full list of members (6 pages)
14 April 2001	Return made up to 23/03/00; full list of members (6 pages)
13 April 2001	Full accounts made up to 30 June 2000 (9 pages)
13 April 2001	Full accounts made up to 30 June 2000 (9 pages)
3 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 2000	Full accounts made up to 30 June 1999 (8 pages)
31 March 2000	Full accounts made up to 30 June 1999 (8 pages)
1 June 1999	Full accounts made up to 30 June 1998 (8 pages)
1 June 1999	Full accounts made up to 30 June 1998 (8 pages)
23 April 1999	Return made up to 23/03/99; no change of members (4 pages)
23 April 1999	Return made up to 23/03/99; no change of members (4 pages)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	Secretary resigned (1 page)
5 March 1999	Secretary resigned (1 page)
25 March 1998	Return made up to 23/03/98; full list of members (6 pages)
25 March 1998	Return made up to 23/03/98; full list of members (6 pages)
25 February 1998	Full accounts made up to 30 June 1997 (8 pages)
25 February 1998	Full accounts made up to 30 June 1997 (8 pages)
18 April 1997	Return made up to 23/03/97; no change of members (4 pages)
18 April 1997	Return made up to 23/03/97; no change of members (4 pages)
24 March 1997	Full accounts made up to 30 June 1996 (9 pages)
24 March 1997	Full accounts made up to 30 June 1996 (9 pages)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	Secretary resigned (1 page)
27 February 1997	Secretary resigned (1 page)
26 July 1996	Return made up to 23/03/96; no change of members (4 pages)
26 July 1996	Return made up to 23/03/96; no change of members (4 pages)
28 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 1996	Full accounts made up to 30 June 1995 (8 pages)
26 January 1996	Full accounts made up to 30 June 1995 (8 pages)
12 July 1995	Accounting reference date shortened from 31/03 to 30/06 (1 page)
12 July 1995	Accounting reference date shortened from 31/03 to 30/06 (1 page)
31 March 1995	Return made up to 23/03/95; full list of members (6 pages)
31 March 1995	Return made up to 23/03/95; full list of members (6 pages)
23 March 1994	Incorporation (9 pages)
23 March 1994	Incorporation (9 pages)

30 Hertz Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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