Receiver Records Limited MILTON KEYNES


Founded in 1980, Receiver Records, classified under reg no. 01488949 is an active company. Currently registered at 15 Watling Street MK2 2BU, Milton Keynes the company has been in the business for fourty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Anne-Mette N., Fleur N. and Colin N.. Of them, Colin N. has been with the company the longest, being appointed on 30 October 1992 and Anne-Mette N. and Fleur N. have been with the company for the least time - from 4 November 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Feng C. who worked with the the firm until 16 November 2023.

Receiver Records Limited Address / Contact

Office Address 15 Watling Street
Office Address2 Bletchley
Town Milton Keynes
Post code MK2 2BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01488949
Date of Incorporation Tue, 1st Apr 1980
Industry Artistic creation
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Anne-Mette N.

Position: Director

Appointed: 04 November 2019

Fleur N.

Position: Director

Appointed: 04 November 2019

Colin N.

Position: Director

Appointed: 30 October 1992

Feng C.

Position: Secretary

Appointed: 04 October 1996

Resigned: 16 November 2023

Feng C.

Position: Director

Appointed: 30 October 1992

Resigned: 16 November 2023

Global Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 August 1991

Resigned: 04 October 1996

Frank L.

Position: Director

Appointed: 31 August 1991

Resigned: 21 February 2007

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Sharesense Limited from Milton Keynes, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Colin N. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Sharesense Limited

15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, MK2 2BU, England

Legal authority Companies Act 2016
Legal form Limited Liability Company
Country registered England
Place registered United Kingdom
Registration number 01292027
Notified on 31 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Colin N.

Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100100100      
Balance Sheet
Cash Bank On Hand   100100100100100100100
Net Assets Liabilities   100100100100100100100
Cash Bank In Hand100100100100      
Net Assets Liabilities Including Pension Asset Liability100100100100      
Reserves/Capital
Shareholder Funds100100100100      
Other
Number Shares Allotted 100100100100100100100100100
Par Value Share 111111111
Share Capital Allotted Called Up Paid100100100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 30th, May 2023
Free Download (2 pages)

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