Recordmaster Accountancy Ltd

Company Name	Recordmaster Accountancy Ltd
Director	James Longford Hope
Company Status	Active
Company Number	02976032
Category	Private Limited Company
Incorporation Date	7 October 1994(29 years, 7 months ago)
Previous Names	Perco Limited and Recordmaster Secretarial Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr James Longford Hope
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 April 2007(12 years, 6 months after company formation)
Appointment Duration	17 years
Role	Accountant
Country of Residence	England
Correspondence Address	21 Water Street Skipton North Yorkshire BD23 1PQ

Director Name	Jason Mark Pugh
Date of Birth	November 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	05 January 1995(3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 September 1995)
Role	Computer Analyst
Correspondence Address	1 Mount Terrace Midgley Halifax West Yorkshire HX2 6TY

Director Name	Zak Christian Pugh
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 September 1995)
Role	Company Director
Correspondence Address	11 Towngate Midgley Halifax West Yorkshire HX2 6UJ

Director Name	Brian Roger Pugh
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1995(3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 23 April 2007)
Role	Company Director
Correspondence Address	Hoo Hole Farm Mytholmroyd Hebden Bridge West Yorkshire HX7 5HA

Director Name	Wendy Anne Pugh
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1995(3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 23 April 2007)
Role	Company Director
Correspondence Address	Hoo Hole Farm Mytholmroyd Hebden Bridge West Yorkshire HX7 5HA

Secretary Name	Wendy Anne Pugh
Nationality	British
Status	Resigned
Appointed	08 January 1995(3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 September 1995)
Role	Director/Company Secretary
Correspondence Address	1 Mount Terrace Midgley Halifax West Yorkshire HX2 6TY

Secretary Name	Brian Roger Pugh
Nationality	British
Status	Resigned
Appointed	01 September 1995(10 months, 4 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 23 November 2002)
Role	Company Director
Correspondence Address	3 Coniston Cold Skipton North Yorkshire BD23 4EA

Secretary Name	Mr James Longford Hope
Status	Resigned
Appointed	01 July 2014(19 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 February 2020)
Role	Company Director
Correspondence Address	21 Water Street Skipton North Yorkshire BD23 1PQ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	07 October 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	07 October 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Longford Hope Co (Accountants) Ltd (Corporation)
Status	Resigned
Appointed	23 November 2002(8 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (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(16 years, 4 months after company formation)
Appointment Duration	9 months (resigned 31 October 2011)
Correspondence Address	3 Coniston Cold Skipton North Yorkshire BD23 4EA

Secretary Name	Longford Hope & Co ( Accountants ) Ltd (Corporation)
Status	Resigned
Appointed	31 October 2011(17 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2014)
Correspondence Address	3 Coniston Cold Skipton North Yorkshire BD23 4EA

Director Name	Recordmaster Group Ltd (Corporation)
Status	Resigned
Appointed	13 September 2018(23 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 February 2020)
Correspondence Address	21 Water Street Skipton 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	£14,897
Cash	£2
Current Liabilities	£1,556

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)

Filing History

16 September 2023	Current accounting period shortened from 31 December 2023 to 30 September 2023 (1 page)
16 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
27 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
6 January 2023	Company name changed recordmaster secretarial LIMITED\certificate issued on 06/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-06 (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)
28 April 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 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 James Longford Hope as a secretary on 12 February 2020 (1 page)
25 February 2020	Termination of appointment of Recordmaster Group 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)
5 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
14 September 2018	Appointment of Recordmaster Group Ltd as a director on 13 September 2018 (2 pages)
14 September 2018	Appointment of Recordmaster Group Ltd as a director (2 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)
15 December 2017	Micro company accounts made up to 30 September 2017 (4 pages)
15 December 2017	Micro company accounts made up to 30 September 2017 (4 pages)
9 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
9 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 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)
28 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 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 20,000 (4 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 20,000 (4 pages)
24 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
20 February 2015	Purchase of own shares. (3 pages)
20 February 2015	Purchase of own shares. (3 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 20,000 (4 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 20,000 (4 pages)
9 July 2014	Appointment of Mr James Longford Hope as a secretary (2 pages)
9 July 2014	Appointment of Mr James Longford Hope as a secretary (2 pages)
8 July 2014	Termination of appointment of Longford Hope & Co ( Accountants ) Ltd as a secretary (1 page)
8 July 2014	Termination of appointment of Longford Hope & Co ( Accountants ) Ltd as a secretary (1 page)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 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 20,000 (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 20,000 (4 pages)
29 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
29 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 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)
20 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
20 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
20 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 November 2011	Appointment of Longford Hope & Co ( Accountants ) Ltd as a secretary (2 pages)
9 November 2011	Termination of appointment of Longford Hope & Co ( Accountants ) Ltd as a director (1 page)
9 November 2011	Appointment of Longford Hope & Co ( Accountants ) Ltd as a secretary (2 pages)
9 November 2011	Termination of appointment of Longford Hope & Co ( Accountants ) Ltd as a director (1 page)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Register(s) moved to registered office address (1 page)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Register(s) moved to registered office address (1 page)
25 October 2011	Annual return made up to 1 October 2011 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	Termination of appointment of Longford Hope Co (Accountants) Ltd as a secretary (1 page)
8 February 2011	Appointment of Longford Hope & Co ( Accountants ) Ltd as a director (2 pages)
8 February 2011	Termination of appointment of Longford Hope Co (Accountants) Ltd as a secretary (1 page)
8 February 2011	Appointment of Longford Hope & Co ( Accountants ) Ltd as a director (2 pages)
24 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
15 March 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
15 March 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
28 October 2009	Secretary's details changed for Longford Hope Co (Accountants) Ltd on 1 October 2009 (2 pages)
28 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Secretary's details changed for Longford Hope Co (Accountants) Ltd on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Longford Hope Co (Accountants) Ltd on 1 October 2009 (2 pages)
28 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Director's details changed for Mr James Longford Hope on 1 October 2009 (2 pages)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Director's details changed for Mr James Longford Hope on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr James Longford Hope on 1 October 2009 (2 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
10 November 2008	Return made up to 06/10/08; full list of members (3 pages)
10 November 2008	Return made up to 06/10/08; full list of members (3 pages)
1 July 2008	Company name changed perco LIMITED\certificate issued on 07/07/08 (2 pages)
1 July 2008	Company name changed perco LIMITED\certificate issued on 07/07/08 (2 pages)
1 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 November 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
6 November 2007	Return made up to 06/10/07; full list of members (3 pages)
6 November 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
6 November 2007	Return made up to 06/10/07; full list of members (3 pages)
12 June 2007	Nc inc already adjusted 23/04/07 (1 page)
12 June 2007	Nc inc already adjusted 23/04/07 (1 page)
12 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	New director appointed (2 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	New director appointed (2 pages)
2 May 2007	Director resigned (1 page)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
4 December 2006	Return made up to 06/10/06; full list of members (2 pages)
4 December 2006	Return made up to 06/10/06; full list of members (2 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
7 October 2005	Return made up to 06/10/05; full list of members (2 pages)
7 October 2005	Return made up to 06/10/05; full list of members (2 pages)
6 October 2005	Location of debenture register (1 page)
6 October 2005	Registered office changed on 06/10/05 from: 19 water street skipton north yorkshire BD23 1PQ (1 page)
6 October 2005	Location of register of members (1 page)
6 October 2005	Location of debenture register (1 page)
6 October 2005	Registered office changed on 06/10/05 from: 19 water street skipton north yorkshire BD23 1PQ (1 page)
6 October 2005	Location of register of members (1 page)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
22 October 2004	Return made up to 07/10/04; full list of members (7 pages)
22 October 2004	Return made up to 07/10/04; full list of members (7 pages)
22 October 2004	Director's particulars changed (1 page)
22 October 2004	Director's particulars changed (1 page)
27 February 2004	Total exemption full accounts made up to 31 March 2003 (1 page)
27 February 2004	Total exemption full accounts made up to 31 March 2003 (1 page)
3 December 2003	Return made up to 07/10/03; full list of members (7 pages)
3 December 2003	Return made up to 07/10/03; full list of members (7 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
2 December 2002	Secretary resigned (1 page)
2 December 2002	Return made up to 07/10/02; full list of members 363(287) ‐ Registered office changed on 02/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 2002	Registered office changed on 02/12/02 from: 19 water street skipton north yorkshire BD23 1PQ (1 page)
2 December 2002	Secretary resigned (1 page)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	Return made up to 07/10/02; full list of members 363(287) ‐ Registered office changed on 02/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 2002	Registered office changed on 02/12/02 from: 19 water street skipton north yorkshire BD23 1PQ (1 page)
2 December 2002	New secretary appointed (2 pages)
9 November 2001	Return made up to 07/10/01; full list of members (6 pages)
9 November 2001	Return made up to 07/10/01; full list of members (6 pages)
22 May 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
22 May 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
18 October 2000	Return made up to 07/10/00; full list of members (6 pages)
18 October 2000	Return made up to 07/10/00; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
4 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
7 October 1999	Return made up to 07/10/99; full list of members 363(287) ‐ Registered office changed on 07/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1999	Return made up to 07/10/99; full list of members 363(287) ‐ Registered office changed on 07/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
9 May 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 September 1998	Return made up to 07/10/98; full list of members (6 pages)
30 September 1998	Return made up to 07/10/98; full list of members (6 pages)
29 May 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
29 May 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
13 November 1997	Return made up to 07/10/97; no change of members (4 pages)
13 November 1997	Return made up to 07/10/97; no change of members (4 pages)
4 December 1996	Return made up to 07/10/96; no change of members (4 pages)
4 December 1996	Return made up to 07/10/96; no change of members (4 pages)
13 August 1996	Accounts for a small company made up to 31 March 1996 (1 page)
13 August 1996	Accounts for a small company made up to 31 March 1996 (1 page)
15 December 1995	Return made up to 07/10/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
15 December 1995	New secretary appointed (2 pages)
15 December 1995	New secretary appointed (2 pages)
15 December 1995	Return made up to 07/10/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
14 June 1995	Accounting reference date notified as 31/03 (1 page)
14 June 1995	Accounting reference date notified as 31/03 (1 page)
7 October 1994	Incorporation (15 pages)
7 October 1994	Incorporation (15 pages)

Recordmaster Accountancy Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

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Filing History

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