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THE RECORD SHOP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Record Shop Limited. The company was founded 19 years ago and was given the registration number 05451496. The firm's registered office is in AMERSHAM. You can find them at 37 Hill Avenue, , Amersham, Buckinghamshire. This company's SIC code is 47630 - Retail sale of music and video recordings in specialised stores.

Company Information

Name:THE RECORD SHOP LIMITED
Company Number:05451496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47630 - Retail sale of music and video recordings in specialised stores

Office Address & Contact

Registered Address:37 Hill Avenue, Amersham, Buckinghamshire, HP6 5BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Hill Avenue, Amersham, United Kingdom, HP6 5BX

Secretary10 May 2007Active
37, Hill Avenue, Amersham, United Kingdom, HP6 5BX

Director12 May 2005Active
51 Station Road, Stoke Mandeville, Aylesbury, HP22 5UE

Secretary12 May 2005Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary12 May 2005Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director12 May 2005Active

People with Significant Control

Mr Graeme Peter Campbell
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:37, Hill Avenue, Amersham, HP6 5BX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Change account reference date company previous extended.

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2020-05-24Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-07-08Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-30Officers

Change person director company with change date.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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2013-03-04Address

Change registered office address company with date old address.

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2013-02-28Accounts

Accounts with accounts type total exemption small.

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