RECORDMASTER LIMITED
Active - Accounts Filed
General Information
NAME
RECORDMASTER LIMITED
COMPANY NUMBER
01753824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
16/09/1983
(41 years and 3 months old)
WEBSITE
www.recordmaster.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/09/1983
30/07/1991
SYSTEMFAME (AIREDALE) LIMITED
NORTH YORKSHIRE
BD23 1PQ
Telephone: 01756798127
TPS: No
21 Water Street
Skipton
North Yorkshire
BD23 1PQ
Telephone: 798127
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECORDMASTER GROUP LIMITED | Active - Accounts Filed | View Report |
| RECORDMASTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RECORDMASTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECORDMASTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECORDMASTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/12/1991 - Present (32 years and 11 months) Secretary: 01/01/1996 - Present (28 years and 11 months) Born in Nov 1943 (age: 81) |
Active | Director&Secretary |
Current: 15 Past: 40 |
View Report |
|
Director: 29/12/1991 - 03/12/1994 (2 years and 11 months) Secretary: 29/12/1991 - 03/12/1994 (2 years and 11 months) Born in Dec 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
30/11/1994 - 01/01/1996 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
31/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
|
LONGFORD HOPE & CO ( ACCOUNTANTS ) LTD 31/01/2011 - 12/02/2020 (9years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECORDMASTER GROUP LIMITED | Active - Accounts Filed | View Report |
| RECORDMASTER LIMITED | Active - Accounts Filed | View Report |
| RECORDMASTER PAYROLLS LTD | Active - Accounts Filed | View Report |
| RECORDMASTER SECRETARIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 27/02/2020 | RECORDMASTER SECRETARIAL LTD (919379327) has left the board |
| 27/02/2020 | LONGFORD HOPE & CO ( ACCOUNTANTS ) LTD (915759072) has left the board |
| 25/02/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 12/06/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 11/05/2017 | New Accounts filed |
| 08/03/2017 | New Confirmation Statement filed |
| 30/05/2016 | New Accounts filed |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 15/02/2015 | New Confirmation Statement filed |
| 06/01/2015 | New Company Secretary RECORDMASTER SECRETARIAL LTD (919379327) Appointed |
| 03/03/2014 | New Accounts filed |
| 18/02/2014 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
| 20/02/2013 | New Confirmation Statement filed |
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