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 - WESTON-SUPER-MARE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARNE JOINERY LTD WESTON-SUPER-MARE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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

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