Dworniak Music Limited

Company Name	Dworniak Music Limited
Director	Joseph Gerald Dworniak
Company Status	Active
Company Number	02404992
Category	Private Limited Company
Incorporation Date	17 July 1989(34 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Joseph Gerald Dworniak
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(1 year, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Record Producer
Country of Residence	England
Correspondence Address	5 Trewartha Terrace Penzance Cornwall TR18 2HE

Secretary Name	Ms Vicky Marie Anne Daniel
Nationality	British
Status	Current
Appointed	08 September 1999(10 years, 1 month after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Trewartha Terrace Penzance Cornwall TR18 2HE

Secretary Name	Sandy Maria Dworniak
Nationality	British
Status	Resigned
Appointed	14 June 1991(1 year, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 January 1998)
Role	Company Director
Correspondence Address	1 Godolphin Road Shepherds Bush London W12 8JE

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 1998(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 1999)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	www.joedworniak.com

Location

Registered Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Theydon Bois
Ward	Theydon Bois
Built Up Area	Theydon Bois
Address Matches	Over 40 other UK companies use this postal address

Shareholders

99 at £1	Joseph Gerald Dworniak 99.00% Ordinary
1 at £1	Vicky Marie Anne Daniel 1.00% Ordinary

Financials

Year	2014
Net Worth	-£84,251
Cash	£23
Current Liabilities	£93,496

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

17 July 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
23 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
21 July 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
21 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
2 August 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
16 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
25 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
18 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
4 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
4 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
18 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
24 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
24 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
8 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
19 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
19 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
21 June 2010	Director's details changed for Joseph Gerald Dworniak on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Joseph Gerald Dworniak on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Joseph Gerald Dworniak on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 July 2009	Return made up to 14/06/09; full list of members (3 pages)
8 July 2009	Return made up to 14/06/09; full list of members (3 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 August 2008	Return made up to 14/06/08; full list of members (3 pages)
29 August 2008	Return made up to 14/06/08; full list of members (3 pages)
25 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 June 2007	Return made up to 14/06/07; full list of members (2 pages)
22 June 2007	Return made up to 14/06/07; full list of members (2 pages)
22 June 2007	Location of register of members (1 page)
22 June 2007	Location of register of members (1 page)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 July 2006	Return made up to 14/06/06; full list of members 363(287) ‐ Registered office changed on 18/07/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 2006	Return made up to 14/06/06; full list of members 363(287) ‐ Registered office changed on 18/07/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 June 2005	Return made up to 14/06/05; full list of members (6 pages)
15 June 2005	Return made up to 14/06/05; full list of members (6 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
16 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
13 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
17 June 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 June 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
8 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
12 July 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
23 July 2001	Return made up to 14/06/01; full list of members (6 pages)
23 July 2001	Return made up to 14/06/01; full list of members (6 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
20 June 2000	Return made up to 14/06/00; full list of members (6 pages)
20 June 2000	Return made up to 14/06/00; full list of members (6 pages)
21 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
21 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	New secretary appointed (2 pages)
13 September 1999	Secretary resigned (1 page)
13 September 1999	Secretary resigned (1 page)
15 July 1999	Return made up to 14/06/99; full list of members (6 pages)
15 July 1999	Return made up to 14/06/99; full list of members (6 pages)
23 June 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
23 June 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
27 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
27 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
2 July 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
2 July 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
18 June 1998	Return made up to 14/06/98; full list of members (5 pages)
18 June 1998	Return made up to 14/06/98; full list of members (5 pages)
23 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
23 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 112 a & b westbourne grove chepstow road london W2 5RU (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 112 a & b westbourne grove chepstow road london W2 5RU (1 page)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
4 August 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
4 August 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
7 July 1997	Return made up to 14/06/97; no change of members (4 pages)
7 July 1997	Return made up to 14/06/97; no change of members (4 pages)
29 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
29 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
24 January 1997	Director's particulars changed (1 page)
24 January 1997	Director's particulars changed (1 page)
7 January 1997	Registered office changed on 07/01/97 from: 112 a + b westbourne grove, london. W2 5RU (1 page)
7 January 1997	Registered office changed on 07/01/97 from: 112 a + b westbourne grove, london. W2 5RU (1 page)
13 September 1996	Return made up to 14/06/96; full list of members (6 pages)
13 September 1996	Return made up to 14/06/96; full list of members (6 pages)
6 August 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
6 August 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
29 April 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
29 April 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
27 June 1995	Full accounts made up to 30 June 1994 (11 pages)
27 June 1995	Full accounts made up to 30 June 1994 (11 pages)

Dworniak Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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