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Company Information for

RECORD GROUP SERVICES LIMITED

MORGAN HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE, SL4 1EP,
Company Registration Number
01927639
Private Limited Company
Active

Company Overview

About Record Group Services Ltd
RECORD GROUP SERVICES LIMITED was founded on 1985-07-01 and has its registered office in Berkshire. The organisation's status is listed as "Active". Record Group Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RECORD GROUP SERVICES LIMITED
 
Legal Registered Office
MORGAN HOUSE, MADEIRA WALK
WINDSOR
BERKSHIRE
SL4 1EP
Other companies in SL4
 
Filing Information
Company Number 01927639
Company ID Number 01927639
Date formed 1985-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB442387250  
Last Datalog update: 2024-11-05 10:30:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RECORD GROUP SERVICES LIMITED
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Company Officers of RECORD GROUP SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOANNE MANNING
 Company Secretary 2009-11-01
STEVEN PETER CULLEN
 Director 2013-03-15
NEIL PETER RECORD
 Director 1992-08-01
DAVID ALISTAIR JAMES WOOD-COLLINS
 Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL NIGEL SHERIFF
 Director 2008-12-01 2013-03-15
STEVEN PETER CULLEN
 Company Secretary 2005-08-15 2009-10-31
MICHAEL DAVID TIMMINS
 Director 1992-08-01 2008-12-01
MICHAEL DAVID TIMMINS
 Company Secretary 2003-10-21 2005-08-15
JOANNE MANNING
 Company Secretary 1998-06-17 2003-10-21
LESLIE TRACY HALPIN
 Director 1992-08-01 2000-08-31
IAN JAMES WELCH
 Company Secretary 1995-10-30 1998-06-17
MICHAEL DAVID TIMMINS
 Company Secretary 1993-11-23 1995-10-30
GEOFFREY PAUL DOWLING
 Company Secretary 1992-08-01 1993-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PETER CULLEN RECORD PLC Director 2013-03-15 CURRENT 1985-07-01 Active
STEVEN PETER CULLEN RECORD PORTFOLIO MANAGEMENT LIMITED Director 2013-03-15 CURRENT 1987-10-06 Active - Proposal to Strike off
STEVEN PETER CULLEN RECORD FUND MANAGEMENT LIMITED Director 2013-03-15 CURRENT 1989-02-02 Active - Proposal to Strike off
STEVEN PETER CULLEN RECORD CURRENCY MANAGEMENT LIMITED Director 2013-03-15 CURRENT 1983-03-30 Active
NEIL PETER RECORD DAGNY LIMITED Director 2016-08-15 CURRENT 2015-11-03 Active
NEIL PETER RECORD INSTITUTE OF ECONOMIC AFFAIRS (THE) Director 2008-06-03 CURRENT 1963-03-29 Active
NEIL PETER RECORD MAGDALEN COLLEGE SCHOOL OXFORD LIMITED Director 2007-05-21 CURRENT 1987-03-05 Active
NEIL PETER RECORD RECORD TREASURY MANAGEMENT LIMITED Director 2001-07-25 CURRENT 2001-07-23 Active - Proposal to Strike off
NEIL PETER RECORD STONEY WARE RESIDENTS ASSOCIATION COMPANY LIMITED(THE) Director 2000-03-01 CURRENT 1966-01-21 Active
NEIL PETER RECORD N.P. RECORD TRUSTEES LIMITED Director 1998-03-20 CURRENT 1996-12-09 Active - Proposal to Strike off
NEIL PETER RECORD RECORD PLC Director 1992-08-01 CURRENT 1985-07-01 Active
NEIL PETER RECORD RECORD PORTFOLIO MANAGEMENT LIMITED Director 1992-08-01 CURRENT 1987-10-06 Active - Proposal to Strike off
NEIL PETER RECORD RECORD FUND MANAGEMENT LIMITED Director 1992-08-01 CURRENT 1989-02-02 Active - Proposal to Strike off
NEIL PETER RECORD RECORD CURRENCY MANAGEMENT LIMITED Director 1992-08-01 CURRENT 1983-03-30 Active
DAVID ALISTAIR JAMES WOOD-COLLINS RECORD PLC Director 2010-10-01 CURRENT 1985-07-01 Active
DAVID ALISTAIR JAMES WOOD-COLLINS RECORD CURRENCY MANAGEMENT LIMITED Director 2010-10-01 CURRENT 1983-03-30 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
2024-07-29CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2024-07-23FULL ACCOUNTS MADE UP TO 31/03/24
2024-07-02APPOINTMENT TERMINATED, DIRECTOR STEVEN PETER CULLEN
2024-04-03APPOINTMENT TERMINATED, DIRECTOR REBECCA VENIS
2024-04-02APPOINTMENT TERMINATED, DIRECTOR LESLIE FRANCOISE MEIER
2023-08-07FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-01CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-08-05AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-05-24MEM/ARTSARTICLES OF ASSOCIATION
2022-05-24RES01ADOPT ARTICLES 24/05/22
2022-03-24AP01DIRECTOR APPOINTED MS REBECCA VENIS
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PETER RECORD
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-04-01AP03Appointment of Mr Kevin John Ayles as company secretary on 2021-04-01
2021-03-31TM02Termination of appointment of Joanne Manning on 2021-03-31
2020-08-14AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-02-14AP01DIRECTOR APPOINTED MS LESLIE FRANCOISE MEIER
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALISTAIR JAMES WOOD-COLLINS
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-08-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-08-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-08-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-03AR0101/08/15 ANNUAL RETURN FULL LIST
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-04AR0101/08/14 ANNUAL RETURN FULL LIST
2013-08-14AR0101/08/13 ANNUAL RETURN FULL LIST
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SHERIFF
2013-03-18AP01DIRECTOR APPOINTED MR STEVEN PETER CULLEN
2012-08-02AR0101/08/12 ANNUAL RETURN FULL LIST
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-08-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-15AR0101/08/11 ANNUAL RETURN FULL LIST
2010-10-13AP01DIRECTOR APPOINTED MR DAVID ALISTAIR JAMES WOOD-COLLINS
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-11AR0101/08/10 ANNUAL RETURN FULL LIST
2010-08-11CH01Director's details changed for Neil Peter Record on 2010-07-31
2010-03-08CH01Director's details changed for Mr Paul Nigel Sheriff on 2010-02-10
2009-11-10AP03SECRETARY APPOINTED MS JOANNE MANNING
2009-11-10TM02APPOINTMENT TERMINATED, SECRETARY STEVEN CULLEN
2009-08-18363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL TIMMINS
2008-12-01288aDIRECTOR APPOINTED MR PAUL NIGEL SHERIFF
2008-08-14363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-13363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-07-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-08-04363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-08-04190LOCATION OF DEBENTURE REGISTER
2006-08-04353LOCATION OF REGISTER OF MEMBERS
2006-08-03288cSECRETARY'S PARTICULARS CHANGED
2006-07-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-30287REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 32,PEASCOD STREET WINDSOR BERKSHIRE SL4 1EA
2005-08-15288bSECRETARY RESIGNED
2005-08-15288aNEW SECRETARY APPOINTED
2005-08-09363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-07-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-09-08AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-12363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-10-24288bSECRETARY RESIGNED
2003-10-24288aNEW SECRETARY APPOINTED
2003-08-19363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-07-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-08-08363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-07-16AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-08-17363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-07-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-08288bDIRECTOR RESIGNED
2000-08-11363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
1999-08-09363aRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-08-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-23288cDIRECTOR'S PARTICULARS CHANGED
1998-08-17363aRETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-07-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-23288aNEW SECRETARY APPOINTED
1998-06-23288bSECRETARY RESIGNED
1997-08-29363aRETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1997-06-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-11-21AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-09-23363aRETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1995-01-01A selection of documents registered before 1 January 1995
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RECORD GROUP SERVICES 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 RECORD GROUP SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RECORD GROUP SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 RECORD GROUP SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of RECORD GROUP SERVICES LIMITED registering or being granted any patents
Domain Names

RECORD GROUP SERVICES LIMITED owns 3 domain names.

recordcurrencymanagement.co.uk   recordplc.co.uk   recordtreasurymanagement.co.uk  

Trademarks
We have not found any records of RECORD GROUP SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECORD GROUP SERVICES 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 (70100 - Activities of head offices) as RECORD GROUP SERVICES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where RECORD GROUP SERVICES 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.
Import/Export of Goods
Goods imported/exported by RECORD GROUP SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0049019100Dictionaries and encyclopaedias, and serial instalments thereof
2016-01-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-12-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECORD GROUP SERVICES 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 RECORD GROUP SERVICES 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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    Other companies at postcode SL4 1EP