Recordframe Limited

Proposed for strike-off02953320 Private limited company
Incorporated
27 July 1994 (32 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Owned by
S P Reeser & Co Handelmij BV
Accounts type
Total exemption full
Address
Unit 11 Bingswood Trading Estate
Whaley Bridge
Stockport
SK23 7LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2026
Last conf. stmt
27 July 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2012
Also at Gemma Weir Limited (proposed for strike-off), W. Burgess and Co Ltd · more companies
British
Born March 1957 (69)
Secretary · Appointed 1 January 2003
Also at Gemma Weir Limited (proposed for strike-off), W. Burgess and Co Ltd · more companies
British
Officer history (8 former)
28 July 2012
Appointed Burgess, William Thomas as Director
1 June 2012
Resigned Burgess, William Thomas as Director
1 June 2012
Resigned Whittick, Sandra Elizabeth as Secretary
12 March 2012
Appointed Burgess, William Thomas as Director
1 September 2011
Resigned Rrr UK Limited as Corporate Director
1 January 2003
Appointed Burgess, William Thomas as Secretary
26 September 1997
Resigned Cheslett, Duncan John as Director
30 April 1997
Resigned Cheslett, Ian Keith as Secretary
30 April 1997
Appointed Whittick, Sandra Elizabeth as Secretary
1 March 1997
Appointed Rrr UK Limited as Corporate Director
21 October 1996
Resigned Cheslett, Ian Keith as Director
3 August 1994
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
3 August 1994
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
28 July 1994
Appointed Cheslett, Ian Keith as Director
28 July 1994
Appointed Cheslett, Duncan John as Director
28 July 1994
Appointed Cheslett, Ian Keith as Secretary
27 July 1994
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
27 July 1994
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

S P Reeser & Co Handelmij BV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 34000333

Financials

Net Assets
(£563,838)
Cash
£2

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£563,838) (£563,838) (£563,838) (£563,838) (£563,838) (£563,838)
Balance sheet detail
202420232022202120202019
Current Assets£9,093£9,093£9,093£9,093£9,093£9,093
Debtors£9,091£9,091£9,091£9,091£9,091£9,091
Cash£2£2£2£2£2£2
Net Current Assets(£563,838)(£563,838)(£563,838)(£563,838)(£563,838)(£563,838)
Net Assets(£563,838)(£563,838)(£563,838)(£563,838)(£563,838)(£563,838)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026First Gazette notice for compulsory strike-off
7 August 2026Total exemption full accounts31 December 2025
25 November 2025Total exemption full accounts31 December 2024
29 October 2025Compulsory strike-off action has been discontinued
28 October 2025Confirmation statement with no updates27 July 2025
Show all recent filings

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