Record Digital Limited. Head office in Stourport-on-severn. Check Director.

Record Digital Limited, Stourport-on-severn

Record Digital Limited is a private limited company. Situated at 104 Longboat Lane, Stourport-On-Severn DY13 8AE, the aforementioned 26 years old firm was incorporated on 1998-03-20 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
2 directors can be found in the enterprise: Alexandra C. (appointed on 01 January 2022), Richard C. (appointed on 31 March 2021).

About
Name: Record Digital Limited
Number: 03531740
Incorporation date: 1998-03-20
End of financial year: 30 March


Address:	104 Longboat Lane Stourport-on-severn DY13 8AE
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Alexandra C.

1 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Richard C.

31 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony B.

6 April 2016 - 31 March 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	42,841	79,123	71,111	68,108	56,582	43,744	60,185	60,046	77,985	24,402
Total Assets Less Current Liabilities	14,369	12,084	13,939	14,768	11,820	9,418	20,112	19,332	23,022	54,842
Fixed Assets	12,848	15,832	4,787	4,353	5,824	-	-	-	22,569	60,000
Number Shares Allotted	10	10	10	10	111	110	-	-	-	-
Shareholder Funds	14,369	12,084	11,746	12,754	10,655	8,641	-	-	-	-
Tangible Fixed Assets	12,848	15,832	4,787	4,353	5,824	3,884	-	-	-	-

The deadline for Record Digital Limited confirmation statement filing is 2024-04-03. The most recent one was submitted on 2023-03-20. The date for a subsequent annual accounts filing is 30 December 2023. Most recent accounts filing was submitted for the time period up until 30 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Alexandra C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Richard C. who owns over 3/4 of shares, 3/4 to full of voting rights. Anthony B. who owns over 3/4 of shares.

Company filing

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AA	Micro company financial statements for the year ending on Wed, 30th Mar 2022 filed on: 30th, March 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on Wed, 30th Mar 2022 filed on: 30th, March 2023 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Wed, 30th Mar 2022 filed on: 30th, December 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 21st, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 13th, January 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 11th, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 4th, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 19th, December 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 19th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 20th Mar 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 31st Mar 2016: 110.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 8th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 1st Apr 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 20th Mar 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 10th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 20th Mar 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 8th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 20th Mar 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 19th, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 20th Mar 2012 with full list of members filed on: 23rd, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 8th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 20th Mar 2011 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 30th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 20th Mar 2010 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 31st, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 10th Apr 2009 with shareholders record filed on: 10th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 12th, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 11th Apr 2008 with shareholders record filed on: 11th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 25th, September 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 25th, September 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 6th, September 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 6th, September 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 22nd Mar 2006 with shareholders record filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 22nd Mar 2006 with shareholders record filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 28th, July 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 28th, July 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 11th Apr 2005 with shareholders record filed on: 11th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 11th Apr 2005 with shareholders record filed on: 11th, April 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 26th, November 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 26th, November 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 25th Mar 2004 with shareholders record filed on: 25th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 25th Mar 2004 with shareholders record filed on: 25th, March 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 9th, July 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 9th, July 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 31st Mar 2003 with shareholders record filed on: 31st, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 31st Mar 2003 with shareholders record filed on: 31st, March 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 9th, January 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 9th, January 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 29th Mar 2002 with shareholders record filed on: 29th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 29th Mar 2002 with shareholders record filed on: 29th, March 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 22nd, November 2001 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 22nd, November 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 30th Mar 2001 with shareholders record filed on: 30th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 30th Mar 2001 with shareholders record filed on: 30th, March 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 28th, November 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 28th, November 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 10th Apr 2000 with shareholders record filed on: 10th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 10th Apr 2000 with shareholders record filed on: 10th, April 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 9th, August 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 9th, August 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 31st Mar 1999 with shareholders record filed on: 31st, March 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 31st Mar 1999 with shareholders record filed on: 31st, March 1999 \| annual return	Free Download (6 pages)

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