Recordpass Limited. Head office in Weston-super-mare. Check Director.

Recordpass Limited, Weston-super-mare

Recordpass Limited is a private limited company. Situated at Unit 1 Glencoe Business Park, Warne Road, Weston-Super-Mare BS23 3TS, the above-mentioned 25 years old firm was incorporated on 1998-09-29 and is classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
1 director can be found in this enterprise: Martin B. (appointed on 16 October 1998). As for the secretaries (1 in total), we can name: Nicola B. (appointed on 08 April 2006).

About
Name: Recordpass Limited
Number: 03640550
Incorporation date: 1998-09-29
End of financial year: 31 December


Address:	Unit 1 Glencoe Business Park Warne Road Weston-super-mare BS23 3TS
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Martin B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	30,570	33,284	29,301	20,279	42,575	102,399	84,789	81,773	83,125	107,029	158,769	150,853
Fixed Assets	20,451	20,913	19,269	17,874	15,399	23,600	18,860	14,175	18,994	18,150	29,918	27,004
Total Assets Less Current Liabilities	41,546	44,380	37,331	28,124	45,860	93,621	81,879	81,893	89,870	117,047	165,840	159,485
Number Shares Allotted	-	-	1,000	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	38,915	42,405	36,478	26,852	44,669	89,466	-	-	-	-	-	-
Tangible Fixed Assets	20,451	20,913	19,269	17,874	15,399	-	-	-	-	-	-	-

The deadline for Recordpass Limited confirmation statement filing is 2024-11-02. The previous confirmation statement was submitted on 2023-10-19. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only individual Martin B. that has over 3/4 of shares.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 14th, September 2023 \| accounts	Free Download (3 pages)

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 14th, September 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 26th, November 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 18th, September 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/28 filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/10/26 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/28 filed on: 8th, October 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/10/08 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 5th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/28 filed on: 25th, October 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 20th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/28 filed on: 8th, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/28 filed on: 5th, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/28 filed on: 28th, September 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 15th, June 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/30 with complete member list filed on: 30th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 14th, July 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/10/21 with complete member list filed on: 21st, October 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 4th, September 2008 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2007/10/18 annual return
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, July 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, July 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/11/02 with complete member list filed on: 2nd, November 2006 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director resigned; Registered office changed on 02/11/06 annual return
363s	Annual return drawn up to 2006/11/02 with complete member list filed on: 2nd, November 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, August 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, August 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/11/08 with complete member list filed on: 8th, November 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/11/08 with complete member list filed on: 8th, November 2005 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 23rd, August 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 23rd, August 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/10/14 with complete member list filed on: 14th, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/10/14 with complete member list filed on: 14th, October 2004 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 10th, September 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 10th, September 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/10/30 with complete member list filed on: 30th, October 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/10/30 with complete member list filed on: 30th, October 2003 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 18th, April 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 18th, April 2003 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/10/26 with complete member list filed on: 26th, October 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/10/26 with complete member list filed on: 26th, October 2002 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 31st, May 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 31st, May 2002 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/11/29 with complete member list filed on: 29th, November 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/11/29 with complete member list filed on: 29th, November 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 11th, April 2001 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 11th, April 2001 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/09/26 with complete member list filed on: 26th, September 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/09/26 with complete member list filed on: 26th, September 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 8th, May 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 8th, May 2000 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 1999/11/04 with complete member list filed on: 4th, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/11/04 with complete member list filed on: 4th, November 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 22nd, February 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 22nd, February 1999 \| accounts	Free Download (1 page)

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