OTHER RECORDS LIMITED - WEMBLEY


Company Profile Company Filings

Overview

OTHER RECORDS LIMITED is a Private Limited Company from WEMBLEY and has the status: Active.
OTHER RECORDS LIMITED was incorporated 27 years ago on 10/02/1997 and has the registered number: 03315668. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

OTHER RECORDS LIMITED - WEMBLEY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OFFICE 6A 1ST FLOOR
WEMBLEY
MIDDLESEX
HA9 0HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH RODGERS Apr 1966 British Director 1998-04-06 CURRENT
STEVEN DEREK JONES Sep 1962 British Director 1998-04-06 CURRENT
MS SARAH RODGERS Apr 1966 British Secretary 1998-04-06 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-10 UNTIL 1997-02-10 RESIGNED
STEVEN JOHN GIBBIN Jun 1960 British Director 1997-02-10 UNTIL 1998-06-30 RESIGNED
MARIE GRIBBIN Apr 1970 British Secretary 1997-02-10 UNTIL 1998-04-06 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-02-10 UNTIL 1997-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms. Sarah Rodgers 2016-06-30 4/1966 Redcar   Cleveland Ownership of shares 50 to 75 percent
Mr. Steven Derek Jones 2016-06-30 9/1962 Redcar   Cleveland Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Other Records Limited - Period Ending 2024-03-31 2024-04-30 31-03-2024 £39,833 Cash
Other Records Limited - Period Ending 2023-03-31 2023-05-10 31-03-2023 £43,590 Cash
Other Records Limited - Period Ending 2022-03-31 2022-04-30 31-03-2022 £43,970 Cash
Other Records Limited - Period Ending 2021-03-31 2021-04-29 31-03-2021 £60,667 Cash
Other Records Limited - Period Ending 2020-03-31 2020-06-27 31-03-2020 £43,491 Cash
Other Records Limited - Period Ending 2019-03-31 2019-07-31 31-03-2019 £24,163 Cash £27,476 equity
Other Records Limited - Period Ending 2018-03-31 2018-06-08 31-03-2018 £30,079 Cash £25,812 equity
Other Records Limited - Period Ending 2017-03-31 2017-11-25 31-03-2017 £23,288 Cash £15,173 equity
Other Records Limited - Period Ending 2016-03-31 2016-12-17 31-03-2016 £11,254 Cash £5,956 equity
Other Records Limited - Period Ending 2015-03-31 2015-08-27 31-03-2015 £7,369 Cash £4,265 equity
Other Records Limited - Period Ending 2014-03-31 2014-12-04 31-03-2014 £8,276 Cash £16,683 equity

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