Record Packaging Systems Limited
Company Profile
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MicroRecord Packaging Systems Limited
02305319•Private Limited With Share Capital
Unit 41, Stretford Motorway Estate, Manchester, M320ZH
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Incorporated
13/10/1988
Company Age
37 years
Directors
4
Employees
5
SIC Code
46140
Risk
moderate risk
Company Overview
Registration, classification & business activity
Record Packaging Systems Limited (02305319) is a private limited with share capital incorporated on 13/10/1988 (37 years old) and registered in manchester, M320ZH. The company operates under SIC code 46140 and is classified as Micro.
What we do:record packaging has a worldwide installed base of over 7,000 horizontal flow wrapping machines plus over 1,000 automatic packaging lines. our customers have 30 + year old machines in daily production and we continue to support these machines with service and spares.record packaging celeb...
Private Limited With Share Capital
SIC: 46140
Micro
Incorporated 13/10/1988
M320ZH
5 employees
Financial Overview
Total Assets
£565.8K
Liabilities
£416.5K
Net Assets
£149.3K
Est. Turnover
£1.02M
AI Estimated
Unreported
Cash
£61.5K
Key Metrics
5
Employees
4
Directors
2
Shareholders
2
PSCs
2
CCJs
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Address
Date:10-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2008
Legacy
Category:Officers
Date:20-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Mortgage
Date:28-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:14-11-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Mortgage
Date:17-03-2006
Legacy
Category:Officers
Date:03-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:01-11-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Annual Return
Date:01-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:07-10-2003
Legacy
Category:Mortgage
Date:17-06-2003
Legacy
Category:Annual Return
Date:18-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2002
Legacy
Category:Annual Return
Date:19-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2001
Legacy
Category:Annual Return
Date:17-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2000
Legacy
Category:Annual Return
Date:23-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-1999
Legacy
Category:Annual Return
Date:03-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-1998
Legacy
Category:Annual Return
Date:20-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-1997
Legacy
Category:Annual Return
Date:16-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-1996
Legacy
Category:Mortgage
Date:04-06-1996
Legacy
Category:Annual Return
Date:03-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:13-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-1994
Legacy
Category:Mortgage
Date:25-04-1994
Legacy
Category:Annual Return
Date:14-12-1993
Legacy
Category:Annual Return
Date:14-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-1993
Legacy
Category:Address
Date:25-06-1993
Import / Export
Imports
12 Months7
60 Months35
Exports
12 Months4
60 Months19
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/11/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 41, Stretford Motorway Estate, Stretford, Manchester, Lancashire, M320ZH
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