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Home > England & Wales Companies > RECORDING EQUIPMENT LTD
Company Information for

RECORDING EQUIPMENT LTD

53 ST. JOHNS STREET, BIGGLESWADE, SG18 0BT,
Company Registration Number
04399145
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Recording Equipment Ltd
RECORDING EQUIPMENT LTD was founded on 2002-03-20 and has its registered office in Biggleswade. The organisation's status is listed as "Active - Proposal to Strike off". Recording Equipment Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
RECORDING EQUIPMENT LTD
 
Legal Registered Office
53 ST. JOHNS STREET
BIGGLESWADE
SG18 0BT
Other companies in MK45
 
Previous Names
BEAUTY FIRST LTD25/05/2011
HELLENIC BUSINESS NETWORK LTD30/07/2007
Filing Information
Company Number 04399145
Company ID Number 04399145
Date formed 2002-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts 
Last Datalog update: 2020-07-05 11:10:45
Primary Source:Companies House
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Companies with same name RECORDING EQUIPMENT LTD
The following companies were found which have the same name as RECORDING EQUIPMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RECORDING EQUIPMENT CORPORATION California Unknown
Recording Equipment Rentals LLC 8 West 38th Street, Suite 1001 New York NY 10018 Inactive - Administratively Dissolved (Tax) Company formed on the 2019-11-07

Company Officers of RECORDING EQUIPMENT LTD

Current Directors
Officer Role Date Appointed
KEVIN JOHN DAISLEY
Director 2012-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE KONSTANTINIDIS
Director 2002-03-26 2012-01-10
MARIA ALEXANDROVNA BORISOVA
Company Secretary 2005-12-06 2011-05-31
GEORGE KONSTANTINIDIS
Company Secretary 2002-03-26 2011-05-31
CREDITREFORM (SECRETARIES) LIMITED
Nominated Secretary 2002-03-20 2008-04-21
SOULTANA PAPADOPOULOU
Director 2002-03-26 2004-04-28
CREDITREFORM LIMITED
Nominated Director 2002-03-20 2002-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN DAISLEY MUSICAL EQUIPMENT LTD Director 2012-01-04 CURRENT 2008-03-01 Active
KEVIN JOHN DAISLEY MGEUK LTD Director 2011-09-19 CURRENT 2011-09-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/19 FROM Building 52 Wrest Park Silsoe Bedfordshire MK45 4HS
2019-06-15SOAS(A)Voluntary dissolution strike-off suspended
2019-04-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-17DS01Application to strike the company off the register
2019-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-03-26DISS40Compulsory strike-off action has been discontinued
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0120/03/16 ANNUAL RETURN FULL LIST
2015-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0120/03/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0120/03/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0120/03/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0120/03/12 ANNUAL RETURN FULL LIST
2012-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/12 FROM 6 Greens Close Sandy Beds SG19 1AD
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE KONSTANTINIDIS
2012-01-10AP01DIRECTOR APPOINTED MR KEVIN JOHN DAISLEY
2011-06-06TM02APPOINTMENT TERMINATED, SECRETARY GEORGE KONSTANTINIDIS
2011-06-06TM02APPOINTMENT TERMINATED, SECRETARY MARIA BORISOVA
2011-05-25RES15CHANGE OF NAME 25/05/2011
2011-05-25CERTNMCOMPANY NAME CHANGED BEAUTY FIRST LTD CERTIFICATE ISSUED ON 25/05/11
2011-05-03AR0120/03/11 FULL LIST
2011-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-09-21AR0120/03/10 FULL LIST
2010-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-19AR0120/03/09 FULL LIST
2010-01-19AR0120/03/08 FULL LIST
2009-06-16GAZ1FIRST GAZETTE
2009-06-12DISS40DISS40 (DISS40(SOAD))
2009-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-21363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2008-05-21288bAPPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED
2008-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-30CERTNMCOMPANY NAME CHANGED HELLENIC BUSINESS NETWORK LTD CERTIFICATE ISSUED ON 30/07/07
2006-07-17363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-02-28363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2006-02-14288aNEW SECRETARY APPOINTED
2005-12-14287REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 15 WOODCOTE HOUSE QUEEN STREET HITCHIN HERTFORDSHIRE SG4 9TL
2005-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-27287REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 1 TEWKESBURY ROAD ELSTOW BEDFORD BEDFORDSHIRE MK42 9GE
2004-05-05288bDIRECTOR RESIGNED
2004-05-05363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-19363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-21288bDIRECTOR RESIGNED
2002-05-2188(2)RAD 15/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-03-29287REGISTERED OFFICE CHANGED ON 29/03/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2002-03-29288aNEW DIRECTOR APPOINTED
2002-03-29288bDIRECTOR RESIGNED
2002-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores




Licences & Regulatory approval
We could not find any licences issued to RECORDING EQUIPMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-16
Fines / Sanctions
No fines or sanctions have been issued against RECORDING EQUIPMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RECORDING EQUIPMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.999
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 47430 - Retail sale of audio and video equipment in specialised stores

Creditors
Creditors Due Within One Year 2012-04-01 £ 35,369

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RECORDING EQUIPMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 3,233
Current Assets 2012-04-01 £ 35,551
Debtors 2012-04-01 £ 31,248
Shareholder Funds 2012-04-01 £ 182
Stocks Inventory 2012-04-01 £ 1,070

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RECORDING EQUIPMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RECORDING EQUIPMENT LTD
Trademarks
We have not found any records of RECORDING EQUIPMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECORDING EQUIPMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47430 - Retail sale of audio and video equipment in specialised stores) as RECORDING EQUIPMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RECORDING EQUIPMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRECORDING EQUIPMENT LTDEvent Date2009-06-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECORDING EQUIPMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RECORDING EQUIPMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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