Record Group Services Limited
Company Profile
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MediumRecord Group Services Limited
01927639•Private Limited With Share Capital
3 Sheldon Square, London, W26HY
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Incorporated
01/07/1985
Company Age
40 years
Directors
4
Employees
92
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Record Group Services Limited (01927639) is a private limited with share capital incorporated on 01/07/1985 (40 years old) and registered in london, W26HY. The company operates under SIC code 70100 and is classified as Medium.
Record group services limited is an accounting company based out of madeira walk, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 01/07/1985
W26HY
92 employees
Financial Overview
Total Assets
£40.27M
Liabilities
£34.09M
Net Assets
£6.18M
Turnover
£26.73M
Cash
£1.06M
Key Metrics
92
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Memorandum Articles
Category:Incorporation
Date:24-05-2022
Resolution
Category:Resolution
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:18-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-11-2009
Termination Secretary Company With Name
Category:Officers
Date:10-11-2009
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2009
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Annual Return
Date:14-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Mortgage
Date:25-09-2007
Legacy
Category:Annual Return
Date:13-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:04-08-2006
Legacy
Category:Address
Date:04-08-2006
Legacy
Category:Address
Date:04-08-2006
Legacy
Category:Officers
Date:03-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2006
Legacy
Category:Address
Date:30-03-2006
Legacy
Category:Officers
Date:15-08-2005
Legacy
Category:Officers
Date:15-08-2005
Legacy
Category:Annual Return
Date:09-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2004
Legacy
Category:Annual Return
Date:12-08-2004
Legacy
Category:Officers
Date:24-10-2003
Legacy
Category:Officers
Date:24-10-2003
Legacy
Category:Annual Return
Date:19-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2003
Legacy
Category:Annual Return
Date:08-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2002
Legacy
Category:Annual Return
Date:17-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2000
Legacy
Category:Officers
Date:08-09-2000
Legacy
Category:Annual Return
Date:11-08-2000
Legacy
Category:Annual Return
Date:09-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-1999
Legacy
Category:Officers
Date:23-06-1999
Legacy
Category:Annual Return
Date:17-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-1998
Legacy
Category:Officers
Date:23-06-1998
Legacy
Category:Officers
Date:23-06-1998
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date03/07/2025
Latest Accounts31/03/2025
Trading Addresses
3 Sheldon Square, London, W26HYRegistered
Morgan House, Madeira Walk, Windsor, Berkshire, SL41EP
Related Companies
2
Contact
01753852222
3 Sheldon Square, London, W26HY