Recordmaster Limited

Company Name	Recordmaster Limited
Director	James Longford Hope
Company Status	Active
Company Number	01753824
Category	Private Limited Company
Incorporation Date	16 September 1983(40 years, 7 months ago)
Previous Name	Systemfame (Airedale) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr James Longford Hope
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(8 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Consultant Accountant
Country of Residence	England
Correspondence Address	3 Coniston Cold Skipton North Yorkshire BD23 4EA

Director Name	Bronwen Rudd Hope
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(8 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 1994)
Role	Secretary/Administrator
Correspondence Address	Rathmell Barn Rathmell Fold Grassington Skipton North Yorkshire BD23 5BH

Secretary Name	Bronwen Rudd Hope
Nationality	British
Status	Resigned
Appointed	29 December 1991(8 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 1994)
Role	Company Director
Correspondence Address	Rathmell Barn Rathmell Fold Grassington Skipton North Yorkshire BD23 5BH

Secretary Name	Mr James Longford Hope
Nationality	British
Status	Resigned
Appointed	01 January 1996(12 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 December 1996)
Role	Consultant Accountant
Country of Residence	England
Correspondence Address	19 Water Street Skipton North Yorkshire BD23 1PQ

Secretary Name	BHN Trading Limited (Corporation)
Status	Resigned
Appointed	30 November 1994(11 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 1996)
Correspondence Address	19 Water Street Skipton North Yorkshire BD23 5BH

Secretary Name	Longford Hope And Company (Accountants) Ltd (Corporation)
Status	Resigned
Appointed	31 December 1996(13 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 January 2011)
Correspondence Address	3 Coniston Cold Skipton North Yorkshire BD23 4EA

Director Name	Longford Hope & Co ( Accountants ) Ltd (Corporation)
Status	Resigned
Appointed	31 January 2011(27 years, 4 months after company formation)
Appointment Duration	9 years (resigned 12 February 2020)
Correspondence Address	3 Coniston Cold Skipton BD23 4EA

Secretary Name	Recordmaster Secretarial Ltd (Corporation)
Status	Resigned
Appointed	01 October 2014(31 years after company formation)
Appointment Duration	5 years, 4 months (resigned 12 February 2020)
Correspondence Address	21 Water Street Skipton North Yorkshire BD23 1PQ

Contact

Website	www.recordmaster.co.uk
Telephone	01756 798127
Telephone region	Skipton

Location

Registered Address	21 Water Street Skipton North Yorkshire BD23 1PQ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton North
Built Up Area	Skipton
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£7,716
Current Liabilities	£48,501

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

17 July 1991	Delivered on: 5 August 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 water street, skipton, north yorkshire t/n nyk 88294. Outstanding
17 July 1991	Delivered on: 24 July 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 July 1990	Delivered on: 16 July 1990 Satisfied on: 29 April 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land together with buildings K.A. 19 water st. Skipton N. yorkshire. Together with fixed plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

18 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
16 September 2023	Current accounting period shortened from 31 December 2023 to 30 September 2023 (1 page)
27 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
11 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
11 February 2022	Micro company accounts made up to 31 December 2021 (4 pages)
4 March 2021	Micro company accounts made up to 31 December 2020 (4 pages)
4 February 2021	Confirmation statement made on 4 February 2021 with updates (5 pages)
22 October 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
23 June 2020	Purchase of own shares. (3 pages)
25 February 2020	Termination of appointment of Recordmaster Secretarial Ltd as a secretary on 12 February 2020 (1 page)
25 February 2020	Termination of appointment of Longford Hope & Co ( Accountants ) Ltd as a director on 12 February 2020 (1 page)
20 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 30 September 2019 (5 pages)
6 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
13 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
2 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
17 December 2017	Micro company accounts made up to 30 September 2017 (4 pages)
17 December 2017	Micro company accounts made up to 30 September 2017 (4 pages)
7 May 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
7 May 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
5 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
5 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
26 September 2016	Satisfaction of charge 3 in full (1 page)
26 September 2016	Satisfaction of charge 2 in full (1 page)
26 September 2016	Satisfaction of charge 3 in full (1 page)
26 September 2016	Satisfaction of charge 2 in full (1 page)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 10,000 (5 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 10,000 (5 pages)
23 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
23 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 10,000 (5 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 10,000 (5 pages)
2 January 2015	Appointment of Recordmaster Secretarial Ltd as a secretary on 1 October 2014 (2 pages)
2 January 2015	Appointment of Recordmaster Secretarial Ltd as a secretary on 1 October 2014 (2 pages)
2 January 2015	Appointment of Recordmaster Secretarial Ltd as a secretary on 1 October 2014 (2 pages)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
13 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 10,000 (4 pages)
13 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 10,000 (4 pages)
29 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
29 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
16 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
16 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
24 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
24 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
29 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
11 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 February 2011	Appointment of Longford Hope & Co ( Accountants ) Ltd as a director (2 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Appointment of Longford Hope & Co ( Accountants ) Ltd as a director (2 pages)
8 February 2011	Termination of appointment of Longford Hope and Company (Accountants) Ltd as a secretary (1 page)
8 February 2011	Termination of appointment of Longford Hope and Company (Accountants) Ltd as a secretary (1 page)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
7 September 2010	Secretary's details changed for Longford Hope and Company (Accountants) Ltd on 26 June 2010 (2 pages)
7 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
7 September 2010	Secretary's details changed for Longford Hope and Company (Accountants) Ltd on 26 June 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 August 2009	Return made up to 26/06/09; full list of members (3 pages)
5 August 2009	Accounting reference date shortened from 30/12/2009 to 30/09/2009 (1 page)
5 August 2009	Accounting reference date shortened from 30/12/2009 to 30/09/2009 (1 page)
5 August 2009	Return made up to 26/06/09; full list of members (3 pages)
22 July 2009	Total exemption small company accounts made up to 30 December 2008 (5 pages)
22 July 2009	Total exemption small company accounts made up to 30 December 2008 (5 pages)
26 June 2008	Total exemption small company accounts made up to 30 December 2007 (4 pages)
26 June 2008	Return made up to 26/06/08; full list of members (3 pages)
26 June 2008	Return made up to 26/06/08; full list of members (3 pages)
26 June 2008	Total exemption small company accounts made up to 30 December 2007 (4 pages)
21 March 2008	Prev ext from 30/06/2007 to 30/12/2007 (1 page)
21 March 2008	Prev ext from 30/06/2007 to 30/12/2007 (1 page)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Return made up to 26/06/07; full list of members (2 pages)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Return made up to 26/06/07; full list of members (2 pages)
10 April 2007	Total exemption small company accounts made up to 30 June 2006 (1 page)
10 April 2007	Total exemption small company accounts made up to 30 June 2006 (1 page)
26 June 2006	Return made up to 26/06/06; full list of members (2 pages)
26 June 2006	Return made up to 26/06/06; full list of members (2 pages)
7 March 2006	Total exemption small company accounts made up to 30 June 2005 (1 page)
7 March 2006	Total exemption small company accounts made up to 30 June 2005 (1 page)
10 November 2005	Location of debenture register (1 page)
10 November 2005	Location of debenture register (1 page)
10 November 2005	Registered office changed on 10/11/05 from: 19 water street skipton north yorkshire BD23 1PQ (1 page)
10 November 2005	Return made up to 10/11/05; full list of members (2 pages)
10 November 2005	Location of register of members (1 page)
10 November 2005	Return made up to 10/11/05; full list of members (2 pages)
10 November 2005	Registered office changed on 10/11/05 from: 19 water street skipton north yorkshire BD23 1PQ (1 page)
10 November 2005	Location of register of members (1 page)
3 December 2004	Return made up to 24/11/04; full list of members (6 pages)
3 December 2004	Return made up to 24/11/04; full list of members (6 pages)
22 October 2004	Total exemption small company accounts made up to 30 June 2004 (1 page)
22 October 2004	Total exemption small company accounts made up to 30 June 2004 (1 page)
19 May 2004	Total exemption small company accounts made up to 30 June 2003 (1 page)
19 May 2004	Total exemption small company accounts made up to 30 June 2003 (1 page)
15 January 2004	Return made up to 24/11/03; full list of members (6 pages)
15 January 2004	Return made up to 24/11/03; full list of members (6 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (1 page)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (1 page)
13 March 2003	Return made up to 24/11/02; full list of members (6 pages)
13 March 2003	Return made up to 24/11/02; full list of members (6 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (1 page)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (1 page)
6 December 2001	Return made up to 24/11/01; full list of members (6 pages)
6 December 2001	Return made up to 24/11/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (1 page)
3 May 2001	Accounts for a small company made up to 30 June 2000 (1 page)
3 January 2001	Return made up to 24/11/00; full list of members (6 pages)
3 January 2001	Return made up to 24/11/00; full list of members (6 pages)
15 May 2000	Accounts for a small company made up to 30 June 1999 (1 page)
15 May 2000	Accounts for a small company made up to 30 June 1999 (1 page)
5 February 2000	Return made up to 24/11/99; full list of members (6 pages)
5 February 2000	Return made up to 24/11/99; full list of members (6 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (1 page)
25 February 1999	Accounts for a small company made up to 30 April 1998 (1 page)
7 December 1998	Return made up to 24/11/98; full list of members (6 pages)
7 December 1998	Return made up to 24/11/98; full list of members (6 pages)
4 February 1998	Accounts for a small company made up to 30 April 1997 (1 page)
4 February 1998	Accounts for a small company made up to 30 April 1997 (1 page)
9 January 1998	Return made up to 13/12/97; no change of members (4 pages)
9 January 1998	Return made up to 13/12/97; no change of members (4 pages)
20 February 1997	Accounts for a small company made up to 30 April 1996 (1 page)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	Secretary resigned (1 page)
20 February 1997	Accounts for a small company made up to 30 April 1996 (1 page)
20 February 1997	New secretary appointed (2 pages)
7 February 1997	Return made up to 13/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 February 1997	Return made up to 13/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 March 1996	Return made up to 13/12/95; full list of members (6 pages)
18 March 1996	Return made up to 13/12/95; full list of members (6 pages)
18 February 1996	Accounts for a small company made up to 30 April 1995 (1 page)
18 February 1996	Accounts for a small company made up to 30 April 1995 (1 page)
18 February 1996	Secretary resigned;new secretary appointed (2 pages)
18 February 1996	Secretary resigned;new secretary appointed (2 pages)

Recordmaster Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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