RECORDPASS LIMITED - WESTON-SUPER-MARE
Company Profile | Company Filings |
Overview
RECORDPASS LIMITED is a Private Limited Company from WESTON-SUPER-MARE and has the status: Active.
RECORDPASS LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03640550. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RECORDPASS LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03640550. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RECORDPASS LIMITED - WESTON-SUPER-MARE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 GLENCOE BUSINESS PARK
WESTON-SUPER-MARE
SOMERSET
BS23 3TS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLA JANE BOARDMAN | Secretary | 2006-04-08 | CURRENT | ||
MARTIN JAMES BOARDMAN | Mar 1969 | British | Director | 1998-10-16 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-09-29 UNTIL 1998-10-16 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-09-29 UNTIL 1998-10-16 | RESIGNED | ||
RICHARD ALFRED PAYNE | Mar 1955 | British | Director | 1998-10-16 UNTIL 2006-04-08 | RESIGNED |
MR HENRY ALBERT WEBER | Aug 1934 | Swiss | Secretary | 1998-10-16 UNTIL 1999-12-20 | RESIGNED |
RICHARD ALFRED PAYNE | Mar 1955 | British | Secretary | 2000-01-01 UNTIL 2006-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin James Boardman | 2016-04-06 | 3/1969 | Weston-Super-Mare Somerset | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - RECORDPASS LIMITED | 2023-09-15 | 31-12-2022 | £131,962 equity |
Micro-entity Accounts - RECORDPASS LIMITED | 2022-10-01 | 31-12-2021 | £132,273 equity |
Micro-entity Accounts - RECORDPASS LIMITED | 2021-09-28 | 31-12-2020 | £84,840 equity |
Micro-entity Accounts - RECORDPASS LIMITED | 2020-11-27 | 31-12-2019 | £86,557 equity |
Micro-entity Accounts - RECORDPASS LIMITED | 2019-09-27 | 31-12-2018 | £79,560 equity |
Micro-entity Accounts - RECORDPASS LIMITED | 2018-09-26 | 31-12-2017 | £78,570 equity |
Micro-entity Accounts - RECORDPASS LIMITED | 2017-09-19 | 31-12-2016 | £89,466 equity |
Abbreviated Company Accounts - RECORDPASS LIMITED | 2016-09-30 | 31-12-2015 | £29,441 Cash £44,669 equity |
Abbreviated Company Accounts - RECORDPASS LIMITED | 2015-09-30 | 31-12-2014 | £9,189 Cash £26,852 equity |
Abbreviated Company Accounts - RECORDPASS LIMITED | 2014-09-06 | 31-12-2013 | £14,519 Cash £35,287 equity |