Recordimage Limited in PENARTH - CF64 1BD

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Recordimage Limited PENARTH

Founded in 1990, Recordimage, classified under reg no. 02559569 is an active company. Currently registered at 5 Jenkinsville CF64 1BD, Penarth the company has been in the business for 34 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Quentin C., Peter S.. Of them, Peter S. has been with the company the longest, being appointed on 16 November 1991 and Quentin C. has been with the company for the least time - from 18 September 2009. As of 7 May 2024, there were 5 ex directors - Christopher N., Robert B. and others listed below. There were no ex secretaries.

Recordimage Limited Address / Contact

Office Address	5 Jenkinsville
Town	Penarth
Post code	CF64 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02559569
Date of Incorporation	Fri, 16th Nov 1990
Industry	Development of building projects
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Quentin C.

Position: Director

Appointed: 18 September 2009

Peter S.

Position: Director

Appointed: 16 November 1991

Christopher N.

Position: Director

Resigned: 30 September 2017

Robert B.

Position: Director

Appointed: 16 November 1991

Resigned: 31 October 1998

Peter W.

Position: Director

Appointed: 16 November 1991

Resigned: 21 September 2009

Colin G.

Position: Director

Appointed: 16 November 1991

Resigned: 20 December 1995

Elizabeth M.

Position: Director

Appointed: 16 November 1991

Resigned: 31 December 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2 243	2 869	2 404
Current Assets	2 243	2 869	2 404
Net Assets Liabilities	374 289	395 789	432 208
Property Plant Equipment	472 246	502 120	542 013

Other
Accrued Liabilities Deferred Income	200	200	209
Accumulated Depreciation Impairment Property Plant Equipment		12 179	12 286
Average Number Employees During Period	2	2	2
Creditors	100 200	109 200	112 209
Fixed Assets	472 246	502 120	542 013
Increase Decrease In Depreciation Impairment Property Plant Equipment		126	107
Increase From Depreciation Charge For Year Property Plant Equipment		126	107
Loans From Directors	100 000	109 000	112 000
Net Current Assets Liabilities	-97 957	-106 331	-109 805
Property Plant Equipment Gross Cost		514 299	554 299
Total Assets Less Current Liabilities	374 289	395 789	432 208
Total Increase Decrease From Revaluations Property Plant Equipment		30 000	40 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 1st, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 1st, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 5th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 7th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 24th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 9th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 9th, January 2019	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 9th, January 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/11/16 with full list of members filed on: 21st, December 2015	annual return	Free Download (15 pages)
SH01	2000.00 GBP is the capital in company's statement on 2015/12/21	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 14th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/11/16 filed on: 13th, January 2015	annual return	Free Download (15 pages)
SH01	2000.00 GBP is the capital in company's statement on 2015/01/13	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/11/16 filed on: 29th, November 2013	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 7th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/16 with full list of members filed on: 7th, January 2013	annual return	Free Download (15 pages)
AR01	Annual return drawn up to 2011/11/16 filed on: 11th, January 2012	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, January 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/11/16 with full list of members filed on: 16th, December 2010	annual return	Free Download (16 pages)
AR01	Annual return drawn up to 2009/11/16 with full list of members filed on: 29th, March 2010	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 31st, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/19 with shareholders record filed on: 19th, January 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 19th, January 2009	accounts	Free Download (5 pages)
363s	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 11th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 11th, January 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/01/06 with shareholders record filed on: 6th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/06 with shareholders record filed on: 6th, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 27th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 27th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/01/05 with shareholders record filed on: 5th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/05 with shareholders record filed on: 5th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/01/20 with shareholders record filed on: 20th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/01/20 with shareholders record filed on: 20th, January 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 20th, January 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 20th, January 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/01/10 with shareholders record filed on: 10th, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/01/10 with shareholders record filed on: 10th, January 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 23rd, January 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 23rd, January 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/01/04 with shareholders record filed on: 4th, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/01/04 with shareholders record filed on: 4th, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2001/01/26 with shareholders record filed on: 26th, January 2001	annual return	Free Download (8 pages)
363(288)	2001/01/26 Annual return (Director resigned)	annual return
363s	Annual return up to 2001/01/26 with shareholders record filed on: 26th, January 2001	annual return	Free Download (8 pages)
363(288)	2001/01/26 Annual return (Director resigned)	annual return
AA	Small-sized company accounts made up to 2000/03/31 filed on: 26th, January 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 26th, January 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 26th, January 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 26th, January 2000	accounts	Free Download (4 pages)
363s	Annual return up to 2000/01/17 with shareholders record filed on: 17th, January 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/01/17 with shareholders record filed on: 17th, January 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1998/12/16 with shareholders record filed on: 16th, December 1998	annual return	Free Download (8 pages)
363s	Annual return up to 1998/12/16 with shareholders record filed on: 16th, December 1998	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 22nd, January 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 22nd, January 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1997/12/04 with shareholders record filed on: 4th, December 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/12/04 with shareholders record filed on: 4th, December 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1996/11/28 with shareholders record filed on: 28th, November 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/11/28 with shareholders record filed on: 28th, November 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 17th, September 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 17th, September 1996	accounts	Free Download (5 pages)
363s	Annual return up to 1996/02/05 with shareholders record filed on: 5th, February 1996	annual return	Free Download (8 pages)
363s	Annual return up to 1996/02/05 with shareholders record filed on: 5th, February 1996	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 25th, July 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 25th, July 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 18th, January 1995	accounts
AA	Small-sized company accounts made up to 1994/03/31 filed on: 18th, January 1995	accounts	Free Download
363s	Annual return up to 1994/11/21 with shareholders record filed on: 21st, November 1994	annual return	Free Download
363s	Annual return up to 1994/11/21 with shareholders record filed on: 21st, November 1994	annual return
AA	Small-sized company accounts made up to 1993/03/31 filed on: 9th, January 1994	accounts
AA	Small-sized company accounts made up to 1993/03/31 filed on: 9th, January 1994	accounts	Free Download
363s	Annual return up to 1993/12/08 with shareholders record filed on: 8th, December 1993	annual return
363s	Annual return up to 1993/12/08 with shareholders record filed on: 8th, December 1993	annual return	Free Download
363s	Annual return up to 1993/01/17 with shareholders record filed on: 17th, January 1993	annual return
363s	Annual return up to 1993/01/17 with shareholders record filed on: 17th, January 1993	annual return	Free Download
AA	Small-sized company accounts made up to 1992/03/31 filed on: 28th, September 1992	accounts
AA	Small-sized company accounts made up to 1992/03/31 filed on: 28th, September 1992	accounts	Free Download
363b	Annual return up to 1991/12/06 with list of all shareholders filed on: 6th, December 1991	annual return
363b	Annual return up to 1991/12/06 with list of all shareholders filed on: 6th, December 1991	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 21st, March 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 21st, March 1991	accounts

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