Record Power Limited. Head office in Chesterfield. Check Director.

Record Power Limited, Chesterfield

Record Power Limited is a private limited company. Once, it was called Beaconforge Limited (it was changed on 2003-07-21). Registered at Centenary House 11 Midland Way, Barlborough, Chesterfield S43 4XA, this 20 years old company was incorporated on 2003-06-19 and is officially categorised as "wholesale of machine tools" (Standard Industrial Classification code: 46620), "manufacture of other machine tools" (Standard Industrial Classification code: 28490).
1 director can be found in this business: Andrew G. (appointed on 19 June 2003). When it comes to the secretaries (1 in total), we can name: Jacqueline G. (appointed on 19 June 2003).

About
Name: Record Power Limited
Number: 04804158
Incorporation date: 2003-06-19
End of financial year: 30 April


Address:	Centenary House 11 Midland Way Barlborough Chesterfield S43 4XA
SIC code:	46620 - Wholesale of machine tools 28490 - Manufacture of other machine tools

Company staff

People with significant control

Andrew G.

6 April 2016

Nature of control:	75,01-100% shares

The target date for Record Power Limited confirmation statement filing is 2024-07-03. The latest one was filed on 2023-06-19. The target date for the next statutory accounts filing is 31 January 2024. Most current accounts filing was sent for the time up to 30 April 2022.

1 person of significant control is reported in the official register, a solitary professional Andrew G. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2023-04-30 filed on: 4th, December 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to 2023-04-30 filed on: 4th, December 2023 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2022-04-30 filed on: 23rd, January 2023 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-04-30 filed on: 17th, January 2022 \| accounts	Free Download (26 pages)
AA	Small company accounts for the period up to 2020-04-30 filed on: 10th, February 2021 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2019-04-30 filed on: 12th, September 2019 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2018-04-30 filed on: 28th, November 2018 \| accounts	Free Download (11 pages)
AA01	Current accounting period extended from 2018-03-31 to 2018-04-30 filed on: 27th, February 2018 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2017-03-31 filed on: 19th, October 2017 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2016-03-31 filed on: 20th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-19 filed on: 20th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-20: 26000.00 GBP capital
SH03	Purchase of own shares filed on: 6th, April 2016 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2016-02-05: 26000.00 GBP filed on: 6th, April 2016 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 6th, April 2016 \| capital	Free Download (3 pages)
AA	Small company accounts for the period up to 2015-03-31 filed on: 4th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-19 filed on: 24th, June 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2014-03-31 filed on: 24th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-19 filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2013-03-31 filed on: 9th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-19 filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
SH03	Purchase of own shares filed on: 19th, March 2013 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2013-03-11: 38000.00 GBP filed on: 11th, March 2013 \| capital	Free Download (4 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 2nd, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-19 filed on: 19th, June 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 20th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-19 filed on: 21st, June 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 25th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-19 filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 24th, September 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-06-19 - Annual return with full member list filed on: 19th, June 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 5th, November 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-07-04 - Annual return with full member list filed on: 4th, July 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 2nd, January 2008 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 2nd, January 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2007-06-25 - Annual return with full member list filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-06-25 - Annual return with full member list filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 10th, January 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 10th, January 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2006-06-29 - Annual return with full member list filed on: 29th, June 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-06-29 - Annual return with full member list filed on: 29th, June 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 19th, December 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 19th, December 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2005-06-24 - Annual return with full member list filed on: 24th, June 2005 \| annual return	Free Download (3 pages)
363s	Period up to 2005-06-24 - Annual return with full member list filed on: 24th, June 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
AA	Small company accounts for the period up to 2004-03-31 filed on: 9th, December 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 9th, December 2004 \| accounts	Free Download (6 pages)
363s	Period up to 2004-07-07 - Annual return with full member list filed on: 7th, July 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-07-07 - Annual return with full member list filed on: 7th, July 2004 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 25th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 25th, February 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 49950 shares on 2003-07-21. Value of each share 1 £, total number of shares: 49951. filed on: 27th, July 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/07/03 filed on: 27th, July 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 21/07/03 filed on: 27th, July 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 49950 shares on 2003-07-21. Value of each share 1 £, total number of shares: 49951. filed on: 27th, July 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, June 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, June 2003 \| incorporation	Free Download (16 pages)

Companies nearby
Unify Property Solutions Ltd (0.02 mile)
Unify Business Solutions Limited (0.02 mile)
Foseco (fs) Limited (0.03 mile)
Harvest Associates Limited (0.06 mile)


Unify Network Solutions Limited (0.02 mile)
Foseco International Limited (0.03 mile)
New Foseco (uk) Limited (0.03 mile)
Tbg Solutions Limited (0.06 mile)

Find other company