Company Information for RECORDMASTER PAYROLLS LTD
21 WATER STREET, SKIPTON, NORTH YORKSHIRE, BD23 1PQ,
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Company Registration Number
02669388
Private Limited Company
Active |
Company Name | ||||||
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RECORDMASTER PAYROLLS LTD | ||||||
Legal Registered Office | ||||||
21 WATER STREET SKIPTON NORTH YORKSHIRE BD23 1PQ Other companies in BD23 | ||||||
Previous Names | ||||||
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Company Number | 02669388 | |
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Company ID Number | 02669388 | |
Date formed | 1991-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 17:47:35 |
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Officer | Role | Date Appointed |
---|---|---|
RECORDMASTER SECRETARIAL LTD |
||
JAMES LONGFORD HOPE |
||
LONGFORD HOLDINGS LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES LONGFORD HOPE |
Company Secretary | ||
RECORDMASTER SECRETARIAL LTD |
Company Secretary | ||
LONGFORD HOPE AND COMPANY (ACCOUNTANTS) LTD |
Company Secretary | ||
HELEN ELIZABETH HOPE |
Director | ||
NICHOLAS JAMES HOPE |
Director | ||
BRONWEN RUDD HOPE |
Director | ||
OLIVE MARY WATSON |
Director | ||
JAMES LONGFORD HOPE |
Director | ||
JAMES LONGFORD HOPE |
Company Secretary | ||
BHN TRADING LIMITED |
Company Secretary | ||
DAVID WALLACE HOPE |
Director | ||
PHILIP EDWARD HOPE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRE VALLEY SERVICES LTD | Director | 2016-09-01 | CURRENT | 2014-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 31/12/23 TO 30/09/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
SH03 | Purchase of own shares | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | |
SH02 | Statement of capital on 2020-05-01 GBP5,000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RECORDMASTER GROUP LTD | |
PSC07 | CESSATION OF RECORDMASTER GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Recordmaster Secretarial Ltd on 2020-02-12 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AP02 | Appointment of Recordmaster Group Ltd as director on 2018-09-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LONGFORD HOLDINGS LTD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION FULL | |
AA | 30/09/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/12/15 TO 30/09/15 | |
AA | 30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Recordmaster Secretarial Ltd as company secretary on 2014-10-01 | |
TM02 | Termination of appointment of James Longford Hope on 2014-10-01 | |
RES15 | CHANGE OF NAME 09/12/2014 | |
CERTNM | Company name changed longford commercial LIMITED\certificate issued on 10/12/14 | |
LATEST SOC | 12/10/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Recordmaster Secretarial Ltd on 2014-09-01 | |
AP03 | Appointment of Mr James Longford Hope as company secretary on 2014-09-01 | |
AP02 | Appointment of Longford Holdings Ltd as director on 2014-09-01 | |
CH01 | Director's details changed for Mr James Longford Hope on 2014-09-01 | |
AA | 30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary Recordmaster Secretarial Ltd | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LONGFORD HOPE AND COMPANY (ACCOUNTANTS) LTD | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 08/10/2012 | |
CERTNM | COMPANY NAME CHANGED ELLIMAN HOPE ACCOUNTANTS LTD CERTIFICATE ISSUED ON 12/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 28/09/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 31/08/12 FULL LIST | |
AA | 30/12/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 23/05/2012 | |
CERTNM | COMPANY NAME CHANGED RECORDMASTER PAYROLL SERVICES LIMITED CERTIFICATE ISSUED ON 23/05/12 | |
AR01 | 31/08/11 FULL LIST | |
SH19 | 28/09/11 STATEMENT OF CAPITAL GBP 20000 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 09/09/2011 | |
CAP-SS | SOLVENCY STATEMENT DATED 09/09/11 | |
RES13 | ISSUE NEW SHARE CERTIFICATES 5000 ORD SHARES OF £1 09/09/2011 | |
RES06 | REDUCE ISSUED CAPITAL 09/09/2011 | |
AA | 30/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/10 FULL LIST | |
AR01 | 26/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONGFORD HOPE AND COMPANY (ACCOUNTANTS) LTD / 26/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN HOPE | |
AA | 30/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | 30/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
AA | 30/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 19 WATER STREET SKIPTON NORTH YORKSHIRE BD23 1PQ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BURGHAR ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/12/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
Creditors Due Within One Year | 2011-12-31 | £ 765 |
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Creditors and other liabilities
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 PAYROLLS LTD
Called Up Share Capital | 2011-12-31 | £ 20,000 |
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Cash Bank In Hand | 2011-12-31 | £ 32 |
Current Assets | 2011-12-31 | £ 12,582 |
Debtors | 2011-12-31 | £ 12,550 |
Shareholder Funds | 2011-12-31 | £ 11,817 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as RECORDMASTER PAYROLLS LTD are:
TBL CONTRACTS LIMITED | £ 207,944 |
SCHOOLS FIRST LIMITED | £ 49,117 |
WINCKWORTH SHERWOOD SERVICES LIMITED | £ 33,465 |
MEDIA RECRUITMENT LTD | £ 23,421 |
NUFFIELD HEALTH DAY NURSERIES LIMITED | £ 14,423 |
ALAN WILLIAMS (1985) LTD | £ 12,797 |
GLOBAL BPO LIMITED | £ 9,950 |
FULHAM COMMUNITY PARTNERSHIP TRUST | £ 8,671 |
HOWARD KENNEDY (2011) LIMITED | £ 8,222 |
HAMPSHIRE WORKSPACE LIMITED | £ 6,390 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
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. |