RECORD SURE LIMITED

Active - Accounts Filed

General Information

NAME
RECORD SURE LIMITED

COMPANY NUMBER
08279232

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
02/11/2012 (12years old)

WEBSITE
www.recordsure.com

CONFIRMATION STATEMENT MADE UP TO
02/11/2023

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6TH FLOOR, 10, LOWER THAMES STREET
LONDON
EC3R 6EN

Telephone: 02037727272
TPS: No

TRADING ADDRESSES

6TH 10 Lower Thames Street
London
EC3R 6EN

Telephone: 37727272

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£160.2k

25.07%

NET WORTH

- £5.1M

12.91%

TOTAL LIABILITIES

£1.3M

26.41%

NET ASSETS

- £5.1M

12.91%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RECORD SURE HOLDINGS LIMITED	Non-Trading	View Report
RECORD SURE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/01/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 22/02/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RECORD SURE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RECORD SURE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£160.2k

25.07%

NET WORTH

- £5.1M

12.91%

TOTAL LIABILITIES

£1.3M

26.41%

NET ASSETS

- £5.1M

12.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RECORD SURE HOLDINGS LIMITED	Owned: 100.00 %	Shares: 404,663	Price per share: £0.01	Total Value: £4,046.63

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joanne Lesley Smith 02/11/2012 - Present (12years) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 6 Past: 8	View Report
Simon John Waugh 28/01/2013 - Present (11 years and 9 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Joel Norburn 31/10/2018 - Present (6years) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Kevin Malcolm Riches 28/01/2013 - Present (11 years and 9 months) Born in Oct 1962	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 45	View Report
Philip John Anderson 12/03/2014 - 31/10/2014 (7 months) Born in Mar 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RECORD SURE HOLDINGS LIMITED	Non-Trading	View Report
RECORD SURE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/01/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 22/02/2023	Event: New Accounts filed
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 18/11/2020	Event: New Accounts filed
Date: 06/11/2020	Event: New Confirmation Statement filed
Date: 06/08/2020	Event: Michael John Park (919218371) has left the board
Date: 06/08/2020	Event: Paul John Lester (903910021) has left the board
Date: 24/02/2020	Event: Jane Elizabeth Vinson (914663289) has left the board
Date: 14/12/2019	Event: New Accounts filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 14/11/2018	Event: New Board Member Joel Norburn (924385857) Appointed
Date: 12/10/2018	Event: New Accounts filed
Date: 07/06/2018	Event: New Board Member Michael John Park (919218371) Appointed
Date: 18/01/2018	Event: New Accounts filed
Date: 14/11/2017	Event: New Confirmation Statement filed
Date: 16/10/2017	Event: New Board Member Paul John Lester (903910021) Appointed
Date: 02/08/2017	Event: New Board Member Jane Elizabeth Vinson (914663289) Appointed
Date: 23/06/2017	Event: Gillian Nott (903705154) has left the board
Date: 23/06/2017	Event: John Eggleston (920197252) has left the board
Date: 10/04/2017	Event: New Accounts filed
Date: 01/12/2016	Event: New Annual Return filed
Date: 25/11/2016	Event: Peter John Radford (901953179) has left the board
Date: 25/10/2016	Event: New Board Member Gillian Nott (903705154) Appointed
Date: 24/08/2016	Event: New Accounts filed
Date: 23/02/2016	Event: John David Jackson (919592823) has left the board
Date: 23/02/2016	Event: John David Jackson (919592823) has left the board
Date: 20/01/2016	Event: New Board Member Peter John Radford (901953179) Appointed
Date: 02/12/2015	Event: New Annual Return filed
Date: 22/10/2015	Event: Marion Anne Bernard (917191879) has left the board
Date: 22/10/2015	Event: New Board Member John Eggleston (920197252) Appointed
Date: 20/10/2015	Event: New Accounts filed
Date: 21/04/2015	Event: John David Jackson (919665461) has left the board
Date: 21/04/2015	Event: New Board Member John David Jackson (919592823) Appointed
Date: 14/04/2015	Event: New Board Member John David Jackson (919665461) Appointed
Date: 28/11/2014	Event: New Annual Return filed
Date: 07/11/2014	Event: Philip John Anderson (916962253) has left the board
Date: 07/11/2014	Event: Letitia Smith (918696101) has left the board
Date: 08/09/2014	Event: Change in Reg. Office
Date: 13/08/2014	Event: New Accounts filed
Date: 18/04/2014	Event: New Board Member Letitia Smith (918696101) Appointed
Date: 11/04/2014	Event: New Board Member Marion Anne Bernard (917191879) Appointed
Date: 10/04/2014	Event: New Board Member Marion Anne Bernard (917191879) Appointed
Date: 21/03/2014	Event: New Board Member Philip John Anderson (916962253) Appointed
Date: 21/03/2014	Event: Philip John Anderson (918586208) has left the board
Date: 14/03/2014	Event: New Board Member Philip John Anderson (918586208) Appointed
Date: 14/03/2014	Event: Kevin Malcolm Riches (906926936) has left the board
Date: 09/11/2013	Event: New Annual Return filed

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RECORD SURE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£160.2k

- £5.1M

£1.3M

- £5.1M

People Overview

3

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£160.2k

- £5.1M

£1.3M

- £5.1M

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™