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RECORDMASTER GROUP LIMITED

Learn more about RECORDMASTER GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 WATER STREET, SKIPTON, NORTH YORKSHIRE, BD23 1PQ

RECORDMASTER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01108825
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.17
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69202 - Bookkeeping activities

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 10000
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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CORPORATE SECRETARY APPOINTED RECORDMASTER SECRETARIAL LTD
Form type: AP04
Date: 2015.01.05
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/2014 FROM, 3 CONISTON COLD, SKIPTON, NORTH YORKSHIRE, BD23 4EA
Form type: AD01
Date: 2014.07.08
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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APPOINTMENT TERMINATED, DIRECTOR LONGFORD HOPE & CO ( ACCOUNTANTS ) LTD
Form type: TM01
Date: 2013.04.16
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.16
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04/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.24
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
£2.95
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CORPORATE DIRECTOR APPOINTED LONGFORD HOPE & CO ( ACCOUNTANTS ) LTD
Form type: AP02
Date: 2011.02.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY LONGFORD HOPE AND COMPANY (ACCOUNTANTS) LTD
Form type: TM02
Date: 2011.02.08
£2.95
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.11.06
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONGFORD HOPE AND COMPANY (ACCOUNTANTS) LTD / 26/06/2010
Form type: CH04
Date: 2010.09.07
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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30/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
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CURRSHO FROM 30/12/2009 TO 30/09/2009
Form type: 225
Date: 2009.08.05
£2.95
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30/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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COMPANY NAME CHANGED LONGFORD TRADING LIMITED, CERTIFICATE ISSUED ON 21/04/08
Form type: CERTNM
Date: 2008.04.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007
Form type: 225
Date: 2008.03.21
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/05 FROM:, 19,WATER STREET, SKIPTON, NORTH YORKSHIRE, BD23 1PQ
Form type: 287
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.18
£2.95
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COMPANY NAME CHANGED, LONGFORD HOPE & CO (FINANCE) LIM, ITED, CERTIFICATE ISSUED ON 06/09/05
Form type: CERTNM
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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COMPANY NAME CHANGED, SYSTEMFAME HOLDINGS LIMITED, CERTIFICATE ISSUED ON 02/04/01
Form type: CERTNM
Date: 2001.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00
Form type: 225
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.13
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RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
Child documents:
Document type: ANNOTATION
Date: 1999.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.07

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Company directors and board members:

RECORDMASTER SECRETARIAL LTD (current)
Secretary, 2014.10.01
21 WATER STREET , SKIPTON
BD23 1PQ, NORTH YORKSHIRE
ENGLAND
JAMES LONGFORD HOPE (current)
Director, ACCOUNTANT, 1990.12.31
3 CONISTON COLD , SKIPTON
BD23 4EA, NORTH YORKSHIRE
BRONWEN RUDD HOPE (resigned)
Secretary, 1990.12.31 - 1995.12.31
RATHMELL BARN RATHMELL FOLD GRASSINGTON , SKIPTON
BD23 5BH, NORTH YORKSHIRE
JAMES LONGFORD HOPE (resigned)
Secretary, COMPANY SECRETARY, 1995.12.31 - 1996.12.31
SUMMERFIELD HOUSE WHARFESIDE AVENUE , SKIPTON
BD23 5BF, NORTH YORKSHIRE
LONGFORD HOPE AND COMPANY (ACCOUNTANTS) LTD (resigned)
Secretary, 1996.12.31 - 2011.01.31
3 CONISTON COLD , SKIPTON
BD23 4EA, NORTH YORKSHIRE
BRONWEN RUDD HOPE (resigned)
Director, SECRETARY, 1990.12.31 - 1994.12.31
RATHMELL BARN RATHMELL FOLD GRASSINGTON , SKIPTON
BD23 5BH, NORTH YORKSHIRE
LONGFORD HOPE & CO ( ACCOUNTANTS ) LTD (resigned)
Director, 2011.01.31 - 2013.04.01
3 CONISTON COLD , SKIPTON
BD23 4EA, NORTH YORKSHIRE
ENGLAND
Date 2013.09.30
Fixed Assets £ 20,729
Current Assets £ 6,900
Debtors £ 6,900
Shareholder Funds £ 10,563
Profit Loss Account Reserve £ 563
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 10,563
Total Assets Less Current Liabilities £ 10,563
Net Current Assets Liabilities £ 10,166
Creditors Due Within One Year £ 17,066
Cash Bank In Hand £ 1
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 10,000
Intangible Fixed Assets £ 20,729

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Information about the Private Limited Company RECORDMASTER GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data