RECORDPASS LIMITED

active Company number 03640550

Private Limited by Shares · Incorporated on 29th Sep 1998

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SIC code: 43999
Registered office: Weston-Super-Mare, BS23 3TS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

RECORDPASS LIMITED is a private limited by shares company based in Weston-Super-Mare. It was incorporated on 29th Sep 1998 and is currently showing its status as 'Active'. The company's stated activity is Other specialised construction activities n.e.c..

2 Directors View directors

3 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Weston-Super-Mare (BS) with the same SIC code:

43999 — Other specialised construction activities n.e.c.

Property intelligence

Latest sale price in BS23 3TS £135,000 as of 6th Nov 2020 View postcode page

Average price (all time) £98,092

Average price (since 2016) £147,500

Property sales recorded 4

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Boardman	Director	16th Oct 1998		British	View profile
Nicola Boardman	Secretary	8th Apr 2006	This company	Not recorded	—
Martin James Boardman	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
FACET MANUFACTURING (UK) LIMITED	11296380	6th Apr 2018	active
WARNE JOINERY LTD	07514952	2nd Feb 2011	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Sep 1998
Company type: Private Limited by Shares
SIC code: 43999
Accounts category: Micro Entity
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

29th Sep 1998 Company incorporated
29th Sep 1998 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
29th Sep 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
16th Oct 1998 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
16th Oct 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
16th Oct 1998 Richard Payne appointed as Director
16th Oct 1998 Henry Weber appointed as Secretary
16th Oct 1998 Martin Boardman appointed as Director
20th Dec 1999 Henry Weber resigned as Secretary
1st Jan 2000 Richard Payne appointed as Secretary
8th Apr 2006 Richard Payne resigned as Director
8th Apr 2006 Nicola Boardman appointed as Secretary
8th Apr 2006 Richard Payne resigned as Secretary
6th Apr 2016 Martin James Boardman appointed as PSC
19th Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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