| Company Name | Record Collector Limited |
|---|---|
| Director | Barry Michael Everard |
| Company Status | Active |
| Company Number | 03010470 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1995(29 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Barry Michael Everard |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 1995(same day as company formation) |
| Role | Record Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
| Secretary Name | Carol Lesley Cardwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Barn Cottage Sterndale Lane Litton Buxton Derbyshire SK17 8QU |
| Secretary Name | Linda Lesley Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1995(8 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 8 months (resigned 20 June 2019) |
| Role | Company Director |
| Correspondence Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 26 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
|---|---|
| 27 April 2020 | Accounts for a dormant company made up to 31 August 2019 (4 pages) |
| 21 January 2020 | Confirmation statement made on 17 January 2020 with updates (4 pages) |
| 20 January 2020 | Termination of appointment of Linda Lesley Gill as a secretary on 20 June 2019 (1 page) |
| 17 January 2020 | Director's details changed for Barry Michael Everard on 16 January 2020 (2 pages) |
| 15 February 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 15 February 2019 | Accounts for a dormant company made up to 31 August 2018 (4 pages) |
| 19 February 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 29 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 17 January 2018 | Secretary's details changed for Linda Lesley Gill on 17 January 2018 (1 page) |
| 11 April 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 31 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 26 September 2016 | Registered office address changed from 12-14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016 (1 page) |
| 26 September 2016 | Registered office address changed from 12-14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016 (1 page) |
| 26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 23 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 7 April 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 5 March 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 5 March 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 29 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 26 March 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 18 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 1 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 8 March 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
| 6 April 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Barry Michael Everard on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Barry Michael Everard on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Barry Michael Everard on 6 April 2010 (2 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 30 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 18 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 12 July 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 12 July 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 19 March 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 1 February 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 1 February 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 4 May 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 4 May 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 24 January 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 24 January 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 29 March 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 29 March 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 23 August 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 23 August 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 5 March 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 5 March 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 5 February 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 3 August 2001 | Accounts for a dormant company made up to 31 August 2000 (5 pages) |
| 3 August 2001 | Accounts for a dormant company made up to 31 August 2000 (5 pages) |
| 7 February 2001 | Return made up to 17/01/01; full list of members
|
| 7 February 2001 | Return made up to 17/01/01; full list of members
|
| 27 December 2000 | Registered office changed on 27/12/00 from: gothic cottage white lion street stafford staffordshire ST17 4LF (1 page) |
| 27 December 2000 | New director appointed (2 pages) |
| 27 December 2000 | New director appointed (2 pages) |
| 27 December 2000 | Registered office changed on 27/12/00 from: gothic cottage white lion street stafford staffordshire ST17 4LF (1 page) |
| 23 May 2000 | Return made up to 17/01/00; full list of members
|
| 23 May 2000 | Return made up to 17/01/00; full list of members
|
| 22 May 2000 | Accounts for a dormant company made up to 31 August 1999 (5 pages) |
| 22 May 2000 | Accounts for a dormant company made up to 31 August 1998 (5 pages) |
| 22 May 2000 | Accounts for a dormant company made up to 31 August 1999 (5 pages) |
| 22 May 2000 | Accounts for a dormant company made up to 31 August 1998 (5 pages) |
| 20 September 1999 | Return made up to 17/01/99; no change of members (4 pages) |
| 20 September 1999 | Return made up to 17/01/99; no change of members (4 pages) |
| 19 August 1998 | Registered office changed on 19/08/98 from: moathouse mill barn barn end road acton trussell stafford,ST17 0RN (1 page) |
| 19 August 1998 | Registered office changed on 19/08/98 from: moathouse mill barn barn end road acton trussell stafford,ST17 0RN (1 page) |
| 15 July 1998 | Accounts for a dormant company made up to 31 August 1997 (5 pages) |
| 15 July 1998 | Accounts for a dormant company made up to 31 August 1997 (5 pages) |
| 13 February 1998 | Return made up to 17/01/98; full list of members (6 pages) |
| 13 February 1998 | Return made up to 17/01/98; full list of members (6 pages) |
| 19 February 1997 | Resolutions
|
| 19 February 1997 | Resolutions
|
| 26 January 1997 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 26 January 1997 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 21 January 1997 | Return made up to 17/01/97; no change of members (4 pages) |
| 21 January 1997 | Resolutions
|
| 21 January 1997 | Resolutions
|
| 21 January 1997 | Return made up to 17/01/97; no change of members (4 pages) |
| 21 January 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 21 January 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 4 September 1996 | Accounting reference date shortened from 31/01 to 31/08 (1 page) |
| 4 September 1996 | Accounting reference date shortened from 31/01 to 31/08 (1 page) |
| 27 March 1996 | Return made up to 17/01/96; full list of members (6 pages) |
| 27 March 1996 | Return made up to 17/01/96; full list of members (6 pages) |
| 28 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 28 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 4 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 4 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |