Company NameRecordglen Limited
Company StatusActive
Company Number02313614
CategoryPrivate Limited Company
Incorporation Date4 November 1988(35 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameJane Elsie Jessie Adcock
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 1991(3 years after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence AddressOrbital House
20 Eastern Road
Romford
Essex
RM1 3DP
Director NameJean Alma McGinley
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 1991(3 years after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrbital House
20 Eastern Road
Romford
Essex
RM1 3DP
Secretary NameJean Alma McGinley
NationalityBritish
StatusCurrent
Appointed04 November 1991(3 years after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrbital House
20 Eastern Road
Romford
Essex
RM1 3DP
Director NameDenise Wood
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2007(18 years, 9 months after company formation)
Appointment Duration16 years, 7 months
RoleIT Analyst
Correspondence AddressOrbital House
20 Eastern Road
Romford
Essex
RM1 3DP

Location

Registered AddressOrbital House
20 Eastern Road
Romford
Essex
RM1 3DP
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2013
Net Worth£145,336
Cash£1,534
Current Liabilities£56,561

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return4 November 2023 (4 months, 3 weeks ago)
Next Return Due18 November 2024 (7 months, 3 weeks from now)

Charges

17 November 2000Delivered on: 23 November 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

8 December 2022Total exemption full accounts made up to 30 June 2022 (9 pages)
8 December 2022Confirmation statement made on 4 November 2022 with no updates (3 pages)
12 May 2022Total exemption full accounts made up to 30 June 2021 (10 pages)
8 December 2021Confirmation statement made on 4 November 2021 with no updates (3 pages)
29 January 2021Confirmation statement made on 4 November 2020 with no updates (3 pages)
25 January 2021Total exemption full accounts made up to 30 June 2020 (10 pages)
29 January 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
4 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
10 December 2018Total exemption full accounts made up to 30 June 2018 (9 pages)
28 November 2018Confirmation statement made on 4 November 2018 with updates (4 pages)
21 March 2018Total exemption full accounts made up to 30 June 2017 (10 pages)
24 January 2018Change of details for Jean Alma Mcginley as a person with significant control on 24 January 2018 (2 pages)
24 January 2018Director's details changed for Denise Wood on 24 January 2018 (2 pages)
24 January 2018Director's details changed for Jean Alma Mcginley on 24 January 2018 (2 pages)
24 January 2018Director's details changed for Jane Elsie Jessie Adcock on 24 January 2018 (2 pages)
24 January 2018Secretary's details changed for Jean Alma Mcginley on 24 January 2018 (1 page)
13 November 2017Confirmation statement made on 4 November 2017 with updates (4 pages)
13 November 2017Confirmation statement made on 4 November 2017 with updates (4 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
11 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
11 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
6 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
(6 pages)
6 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
(6 pages)
20 February 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 February 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(6 pages)
18 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(6 pages)
18 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(6 pages)
4 April 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 April 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 January 2014Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(6 pages)
14 January 2014Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(6 pages)
14 January 2014Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(6 pages)
5 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 December 2012Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
19 December 2012Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
19 December 2012Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
2 May 2012Total exemption full accounts made up to 30 June 2011 (11 pages)
2 May 2012Total exemption full accounts made up to 30 June 2011 (11 pages)
21 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
21 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
21 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
6 April 2011Total exemption full accounts made up to 30 June 2010 (12 pages)
6 April 2011Total exemption full accounts made up to 30 June 2010 (12 pages)
11 January 2011Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
11 January 2011Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
11 January 2011Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
22 September 2010Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
22 September 2010Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
3 December 2009Director's details changed for Jane Elsie Jessie Adcock on 4 November 2009 (2 pages)
3 December 2009Director's details changed for Jane Elsie Jessie Adcock on 4 November 2009 (2 pages)
3 December 2009Director's details changed for Jane Elsie Jessie Adcock on 4 November 2009 (2 pages)
19 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
19 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
19 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
6 November 2009Total exemption full accounts made up to 31 December 2008 (13 pages)
6 November 2009Total exemption full accounts made up to 31 December 2008 (13 pages)
18 November 2008Return made up to 04/11/08; full list of members (4 pages)
18 November 2008Return made up to 04/11/08; full list of members (4 pages)
16 October 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
16 October 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
5 December 2007Return made up to 04/11/07; full list of members (3 pages)
5 December 2007Return made up to 04/11/07; full list of members (3 pages)
28 August 2007New director appointed (2 pages)
28 August 2007New director appointed (2 pages)
12 June 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
12 June 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
24 November 2006Return made up to 04/11/06; full list of members (3 pages)
24 November 2006Return made up to 04/11/06; full list of members (3 pages)
27 September 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
27 September 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
28 November 2005Director's particulars changed (1 page)
28 November 2005Return made up to 04/11/05; full list of members (3 pages)
28 November 2005Return made up to 04/11/05; full list of members (3 pages)
28 November 2005Director's particulars changed (1 page)
3 November 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
3 November 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
7 December 2004Return made up to 04/11/04; full list of members (7 pages)
7 December 2004Return made up to 04/11/04; full list of members (7 pages)
25 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
25 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
12 December 2003Return made up to 04/11/03; full list of members (7 pages)
12 December 2003Return made up to 04/11/03; full list of members (7 pages)
29 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
29 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
27 November 2002Return made up to 04/11/02; full list of members (7 pages)
27 November 2002Return made up to 04/11/02; full list of members (7 pages)
19 July 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
19 July 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
7 June 2002Registered office changed on 07/06/02 from: city house 9 cranbrook road ilford essex IG1 4EA (1 page)
7 June 2002Registered office changed on 07/06/02 from: city house 9 cranbrook road ilford essex IG1 4EA (1 page)
12 November 2001Return made up to 04/11/01; full list of members (6 pages)
12 November 2001Return made up to 04/11/01; full list of members (6 pages)
3 October 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
3 October 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
4 December 2000Return made up to 04/11/00; full list of members (6 pages)
4 December 2000Return made up to 04/11/00; full list of members (6 pages)
23 November 2000Particulars of mortgage/charge (3 pages)
23 November 2000Particulars of mortgage/charge (3 pages)
24 October 2000Full accounts made up to 31 December 1999 (8 pages)
24 October 2000Full accounts made up to 31 December 1999 (8 pages)
15 November 1999Return made up to 04/11/99; full list of members (6 pages)
15 November 1999Return made up to 04/11/99; full list of members (6 pages)
29 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
29 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
20 November 1998Return made up to 04/11/98; full list of members (6 pages)
20 November 1998Return made up to 04/11/98; full list of members (6 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (4 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (4 pages)
28 May 1998Registered office changed on 28/05/98 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page)
28 May 1998Registered office changed on 28/05/98 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page)
14 November 1997Return made up to 04/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
14 November 1997Return made up to 04/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
29 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
19 November 1996Return made up to 04/11/96; no change of members (4 pages)
19 November 1996Return made up to 04/11/96; no change of members (4 pages)
2 November 1996Accounts for a small company made up to 31 December 1995 (3 pages)
2 November 1996Accounts for a small company made up to 31 December 1995 (3 pages)
23 October 1995Accounts for a small company made up to 31 December 1994 (3 pages)
23 October 1995Accounts for a small company made up to 31 December 1994 (3 pages)