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Home > England & Wales Companies > UK RECORDS MANAGEMENT LIMITED
Company Information for

UK RECORDS MANAGEMENT LIMITED

Argyle House, 29-31 Euston Road, London, NW1 2SD,
Company Registration Number
06310527
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Uk Records Management Ltd
UK RECORDS MANAGEMENT LIMITED was founded on 2007-07-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Uk Records Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UK RECORDS MANAGEMENT LIMITED
 
Legal Registered Office
Argyle House
29-31 Euston Road
London
NW1 2SD
Other companies in NW1
 
Filing Information
Company Number 06310527
Company ID Number 06310527
Date formed 2007-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-07-31
Account next due 30/04/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-20 10:30:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK RECORDS MANAGEMENT LIMITED
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Company Officers of UK RECORDS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SECRETARIAT (NOMINEES) LIMITED
 Company Secretary 2007-07-12
JOHN EDWIN MESSETER
 Director 2007-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GORDON GRAEME
 Company Secretary 2007-07-12 2007-07-12
LESLEY JOYCE GRAEME
 Director 2007-07-12 2007-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SECRETARIAT (NOMINEES) LIMITED UAE SOFTWARE LIMITED Company Secretary 2016-05-10 CURRENT 2014-02-19 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED EU CATERING LIMITED Company Secretary 2008-12-18 CURRENT 2008-12-18 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED DEUTSCHE SOFTWARE LIMITED Company Secretary 2007-12-11 CURRENT 2007-12-11 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED BENELUX SOFTWARE LIMITED Company Secretary 2007-11-09 CURRENT 2007-11-09 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED EU RECORDS MANAGEMENT LIMITED Company Secretary 2007-07-12 CURRENT 2007-07-12 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED INNOVATIVE SOFTWARE LIMITED Company Secretary 2007-05-21 CURRENT 2007-05-21 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED MEDISOFTWARE LIMITED Company Secretary 2003-08-11 CURRENT 2003-08-11 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED WORLDWIDE SOFTWARE SYSTEMS LIMITED Company Secretary 2001-01-18 CURRENT 2001-01-18 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED EU SOFTWARE LIMITED Company Secretary 2000-03-17 CURRENT 2000-03-17 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED UK SPORTAD LIMITED Company Secretary 1998-05-06 CURRENT 1998-05-06 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED FRANCE SOFTWARE LTD Company Secretary 1996-12-04 CURRENT 1996-12-04 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED U.K. SOFTWARE LIMITED Company Secretary 1993-11-17 CURRENT 1993-09-24 Active
SECRETARIAT (NOMINEES) LIMITED GILT-EDGED INVESTMENTS LIMITED Company Secretary 1991-11-01 CURRENT 1989-11-01 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED INTRUST SECURITIES LIMITED Company Secretary 1991-09-30 CURRENT 1987-03-30 Dissolved 2016-02-16
SECRETARIAT (NOMINEES) LIMITED TRANSFERS LIMITED Company Secretary 1991-06-19 CURRENT 1990-06-19 Liquidation
SECRETARIAT (NOMINEES) LIMITED CHANGE CONTROL LIMITED Company Secretary 1991-04-30 CURRENT 1988-11-18 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED NINENINENINE LIMITED Company Secretary 1991-03-30 CURRENT 1990-03-30 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED FINLAY COULSON ASSOCIATES LIMITED Company Secretary 1990-12-31 CURRENT 1986-01-21 Dissolved 2014-03-27
SECRETARIAT (NOMINEES) LIMITED CREATIVE DISPLAY ADVERTISING LIMITED Company Secretary 1990-12-31 CURRENT 1982-04-20 Active - Proposal to Strike off
JOHN EDWIN MESSETER UAE SOFTWARE LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active - Proposal to Strike off
JOHN EDWIN MESSETER INNOVATIVE SOFTWARE LIMITED Director 2013-01-18 CURRENT 2007-05-21 Active - Proposal to Strike off
JOHN EDWIN MESSETER EU CATERING LIMITED Director 2008-12-18 CURRENT 2008-12-18 Active - Proposal to Strike off
JOHN EDWIN MESSETER DEUTSCHE SOFTWARE LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active - Proposal to Strike off
JOHN EDWIN MESSETER BENELUX SOFTWARE LIMITED Director 2007-11-09 CURRENT 2007-11-09 Active - Proposal to Strike off
JOHN EDWIN MESSETER EU RECORDS MANAGEMENT LIMITED Director 2007-07-12 CURRENT 2007-07-12 Active - Proposal to Strike off
JOHN EDWIN MESSETER MEDISOFTWARE LIMITED Director 2003-08-11 CURRENT 2003-08-11 Active - Proposal to Strike off
JOHN EDWIN MESSETER WORLDWIDE SOFTWARE SYSTEMS LIMITED Director 2001-01-18 CURRENT 2001-01-18 Active - Proposal to Strike off
JOHN EDWIN MESSETER EU SOFTWARE LIMITED Director 2000-03-17 CURRENT 2000-03-17 Active - Proposal to Strike off
JOHN EDWIN MESSETER TRANSFERS LIMITED Director 1999-06-01 CURRENT 1990-06-19 Liquidation
JOHN EDWIN MESSETER UK SPORTAD LIMITED Director 1998-05-06 CURRENT 1998-05-06 Active - Proposal to Strike off
JOHN EDWIN MESSETER FRANCE SOFTWARE LTD Director 1996-12-04 CURRENT 1996-12-04 Active - Proposal to Strike off
JOHN EDWIN MESSETER INTRUST SECURITIES LIMITED Director 1996-02-01 CURRENT 1987-03-30 Dissolved 2016-02-16
JOHN EDWIN MESSETER SECRETARIAT (NOMINEES) LIMITED Director 1996-02-01 CURRENT 1987-04-07 Active - Proposal to Strike off
JOHN EDWIN MESSETER U.K. SOFTWARE LIMITED Director 1996-02-01 CURRENT 1993-09-24 Active
JOHN EDWIN MESSETER CHANGE CONTROL LIMITED Director 1996-02-01 CURRENT 1988-11-18 Active - Proposal to Strike off
JOHN EDWIN MESSETER GILT-EDGED INVESTMENTS LIMITED Director 1996-02-01 CURRENT 1989-11-01 Active - Proposal to Strike off
JOHN EDWIN MESSETER NINENINENINE LIMITED Director 1996-02-01 CURRENT 1990-03-30 Active - Proposal to Strike off
JOHN EDWIN MESSETER CREATIVE DISPLAY ADVERTISING LIMITED Director 1996-02-01 CURRENT 1982-04-20 Active - Proposal to Strike off

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
2023-10-10FIRST GAZETTE notice for voluntary strike-off
2023-09-29Application to strike the company off the register
2023-08-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-14CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0112/07/15 ANNUAL RETURN FULL LIST
2014-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0112/07/14 ANNUAL RETURN FULL LIST
2013-08-12AR0112/07/13 ANNUAL RETURN FULL LIST
2013-08-12AD02Register inspection address has been changed
2013-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-12AD03Register(s) moved to registered inspection location
2012-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-03AR0112/07/12 ANNUAL RETURN FULL LIST
2011-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-04AR0112/07/11 ANNUAL RETURN FULL LIST
2010-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-04AR0112/07/10 ANNUAL RETURN FULL LIST
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/10 FROM 37B New Cavendish Street London W1G 8JR
2010-06-07CH04SECRETARY'S DETAILS CHNAGED FOR SECRETARIAT (NOMINEES) LIMITED on 2010-06-01
2009-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-08-25RES03EXEMPTION FROM APPOINTING AUDITORS
2009-08-19363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-08-18353LOCATION OF REGISTER OF MEMBERS
2008-08-06RES03EXEMPTION FROM APPOINTING AUDITORS
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-08-06363sRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-08-0688(2)RAD 12/07/07--------- £ SI 1@1=1 £ IC 1/2
2007-07-21288aNEW SECRETARY APPOINTED
2007-07-21287REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2007-07-21288aNEW DIRECTOR APPOINTED
2007-07-21288bDIRECTOR RESIGNED
2007-07-21288bSECRETARY RESIGNED
2007-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to UK RECORDS MANAGEMENT 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 UK RECORDS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UK RECORDS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 UK RECORDS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1
Shareholder Funds 2012-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UK RECORDS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK RECORDS MANAGEMENT LIMITED
Trademarks
We have not found any records of UK RECORDS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK RECORDS MANAGEMENT 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 (74990 - Non-trading company) as UK RECORDS MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where UK RECORDS MANAGEMENT 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 UK RECORDS MANAGEMENT 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 UK RECORDS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 2SD