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Company Information for

RECORDMASTER GROUP LIMITED

21 WATER STREET, SKIPTON, NORTH YORKSHIRE, BD23 1PQ,
Company Registration Number
01108825
Private Limited Company
Active

Company Overview

About Recordmaster Group Ltd
RECORDMASTER GROUP LIMITED was founded on 1973-04-17 and has its registered office in Skipton. The organisation's status is listed as "Active". Recordmaster Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RECORDMASTER GROUP LIMITED
 
Legal Registered Office
21 WATER STREET
SKIPTON
NORTH YORKSHIRE
BD23 1PQ
Other companies in BD23
 
Previous Names
LONGFORD TRADING LIMITED21/04/2008
LONGFORD HOPE & CO (FINANCE) LIMITED06/09/2005
Filing Information
Company Number 01108825
Company ID Number 01108825
Date formed 1973-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 17:47:35
Primary Source:Companies House
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Company Officers of RECORDMASTER GROUP LIMITED

Current Directors
Officer Role Date Appointed
RECORDMASTER SECRETARIAL LTD
 Company Secretary 2014-10-01
JAMES LONGFORD HOPE
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
LONGFORD HOPE & CO ( ACCOUNTANTS ) LTD
 Director 2011-01-31 2013-04-01
LONGFORD HOPE AND COMPANY (ACCOUNTANTS) LTD
 Company Secretary 1996-12-31 2011-01-31
JAMES LONGFORD HOPE
 Company Secretary 1995-12-31 1996-12-31
BRONWEN RUDD HOPE
 Company Secretary 1990-12-31 1995-12-31
BRONWEN RUDD HOPE
 Director 1990-12-31 1994-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LONGFORD HOPE CROWN HOLDINGS NORTHERN LTD Director 2017-03-01 CURRENT 2016-08-18 Active
JAMES LONGFORD HOPE LONGFORD HOPE & CO (ACCOUNTANTS) LIMITED Director 2014-07-01 CURRENT 1992-03-23 Active
JAMES LONGFORD HOPE SEDGWICK SERVICES LTD Director 2013-12-20 CURRENT 2011-07-26 Active
JAMES LONGFORD HOPE SKIPTON SCAFFOLDS LTD Director 2013-03-26 CURRENT 2013-03-26 Active
JAMES LONGFORD HOPE STERLING RESULTS LTD Director 2013-03-06 CURRENT 2013-03-06 Active
JAMES LONGFORD HOPE SPECIAL CONSTRUCTION SERVICES LIMITED Director 2012-04-30 CURRENT 2012-04-30 Active - Proposal to Strike off
JAMES LONGFORD HOPE AIRE VALLEY PAYROLL SERVICES LTD Director 2011-04-14 CURRENT 2009-04-24 Active
JAMES LONGFORD HOPE AIRE VALLEY BUILDERS LIMITED Director 2011-03-08 CURRENT 2007-08-21 Active
JAMES LONGFORD HOPE JCB BUILDING SERVICES LTD Director 2011-01-07 CURRENT 2010-01-07 Active
JAMES LONGFORD HOPE AIRE VALLEY CONSTRUCTION LIMITED Director 2009-01-05 CURRENT 2007-06-06 Dissolved 2016-11-08
JAMES LONGFORD HOPE LITTLE LAMBS NURSERIES LIMITED Director 2007-06-14 CURRENT 1996-08-07 Liquidation
JAMES LONGFORD HOPE RECORDMASTER ACCOUNTANCY LTD Director 2007-04-23 CURRENT 1994-10-07 Active
JAMES LONGFORD HOPE RAYMOND R.WILLEY LIMITED Director 2000-04-07 CURRENT 1963-08-01 Active
JAMES LONGFORD HOPE LONGFORD HOLDINGS LTD Director 1997-01-01 CURRENT 1982-05-17 Active
JAMES LONGFORD HOPE RECORDMASTER LIMITED Director 1991-12-29 CURRENT 1983-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-16Current accounting period shortened from 31/12/23 TO 30/09/23
2023-02-27CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-02-11CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-10-22AA01Current accounting period extended from 30/09/20 TO 31/12/20
2020-06-23SH03Purchase of own shares
2020-04-18MR08Mortgage creation without deed on charge 011088250003 on 2020-04-12
2020-04-18MR08Mortgage creation without deed on charge 011088250003 on 2020-04-12
2020-04-18MR08Mortgage creation without deed on charge 011088250003 on 2020-04-12
2020-02-25TM02Termination of appointment of Recordmaster Secretarial Ltd on 2020-02-12
2020-02-25TM02Termination of appointment of Recordmaster Secretarial Ltd on 2020-02-12
2020-02-25TM02Termination of appointment of Recordmaster Secretarial Ltd on 2020-02-12
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-05-07AA30/09/16 TOTAL EXEMPTION FULL
2017-05-07AA30/09/16 TOTAL EXEMPTION FULL
2017-03-05LATEST SOC05/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-05CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-03-05LATEST SOC05/03/17 STATEMENT OF CAPITAL;GBP 10000
2016-05-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-03AR0131/01/16 ANNUAL RETURN FULL LIST
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-10AR0131/01/15 ANNUAL RETURN FULL LIST
2015-01-05AP04Appointment of Recordmaster Secretarial Ltd as company secretary on 2014-10-01
2015-01-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM 3 Coniston Cold Skipton North Yorkshire BD23 4EA
2014-02-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-13AR0131/01/14 ANNUAL RETURN FULL LIST
2013-07-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR LONGFORD HOPE & CO ( ACCOUNTANTS ) LTD
2013-02-16AR0131/01/13 ANNUAL RETURN FULL LIST
2012-11-12AR0104/11/12 ANNUAL RETURN FULL LIST
2012-06-24AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0104/11/11 ANNUAL RETURN FULL LIST
2011-04-11AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AP02Appointment of Longford Hope & Co ( Accountants ) Ltd as coporate director
2011-02-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY LONGFORD HOPE AND COMPANY (ACCOUNTANTS) LTD
2010-11-06AR0104/11/10 ANNUAL RETURN FULL LIST
2010-09-08AR0126/06/10 ANNUAL RETURN FULL LIST
2010-09-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONGFORD HOPE AND COMPANY (ACCOUNTANTS) LTD / 26/06/2010
2010-03-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-08-05AA30/12/08 TOTAL EXEMPTION SMALL
2009-08-05225CURRSHO FROM 30/12/2009 TO 30/09/2009
2008-06-26AA30/12/07 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-04-21CERTNMCOMPANY NAME CHANGED LONGFORD TRADING LIMITED CERTIFICATE ISSUED ON 21/04/08
2008-03-21225ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007
2007-06-27363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-06-27288cDIRECTOR'S PARTICULARS CHANGED
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-26363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-18288cDIRECTOR'S PARTICULARS CHANGED
2005-11-18190LOCATION OF DEBENTURE REGISTER
2005-11-18287REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 19,WATER STREET SKIPTON NORTH YORKSHIRE BD23 1PQ
2005-11-18363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-11-18353LOCATION OF REGISTER OF MEMBERS
2005-09-06CERTNMCOMPANY NAME CHANGED LONGFORD HOPE & CO (FINANCE) LIM ITED CERTIFICATE ISSUED ON 06/09/05
2004-12-03363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-14363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-13363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-12-06363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-04-02CERTNMCOMPANY NAME CHANGED SYSTEMFAME HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/04/01
2001-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-01225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00
2001-01-03363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-02-05363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-05363sRETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
1998-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-02-04363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-02-07363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1997-02-07288bSECRETARY RESIGNED
1997-02-07288aNEW SECRETARY APPOINTED
1996-02-18363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1996-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-02-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to RECORDMASTER GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RECORDMASTER GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-10-30 Satisfied THE ROYAL BANK OF SCTOLAND PLC
LEGAL CHARGE 1986-11-26 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-10-01 £ 15,867
Creditors Due Within One Year 2011-10-01 £ 17,066

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RECORDMASTER GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 10,000
Called Up Share Capital 2011-10-01 £ 10,000
Cash Bank In Hand 2012-10-01 £ 1
Current Assets 2012-10-01 £ 4,851
Current Assets 2011-10-01 £ 6,900
Debtors 2012-10-01 £ 4,850
Debtors 2011-10-01 £ 6,900
Fixed Assets 2012-10-01 £ 22,077
Fixed Assets 2011-10-01 £ 20,729
Shareholder Funds 2012-10-01 £ 11,061
Shareholder Funds 2011-10-01 £ 10,563

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RECORDMASTER GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RECORDMASTER GROUP LIMITED
Trademarks
We have not found any records of RECORDMASTER GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECORDMASTER GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as RECORDMASTER GROUP LIMITED are:

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HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where RECORDMASTER GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECORDMASTER GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RECORDMASTER GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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