Recall Support Services Limited in Milton Keynes, MK14 6LY

Description

Data updated on: 01-11-2023

This particular business is situated in Milton Keynes registered with number: 04681583. This company was started in the year 2003. The headquarters of this company is located at 17 Linford Forum, Rockingham Drive Linford Wood. The post code is MK14 6LY. This business's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. 2022-03-31 is the last time when the company accounts were reported.

According to the latest data, there seems to be only one director in the company: Christine P. (since 2021-05-04). That business had been controlled by Stephen P. till December 2022. As a follow-up another director, specifically William H. gave up the position in July 2007.

Executives who control the firm include: Christine P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-1 075 266	-1 075 266	-1 075 266	-1 075 266	-1 075 266	-1 075 266	-1 075 266

Balance Sheet
Current Assets	1 452 500	1 452 500	1 452 500	1 452 500	1 452 500	1 452 500	1 452 500	1 452 500	1 452 500	1 452 500	1 452 500	1 452 500	1 452 500
Debtors	1 452 500	1 452 500	1 452 500	1 452 500	1 452 500	1 452 500	1 452 500
Net Assets Liabilities Including Pension Asset Liability	-1 075 266	-1 075 266	-1 075 266	-1 075 266	-1 075 266	-1 075 266	-1 075 266
Net Assets Liabilities							1 075 266	1 075 266	1 075 266	1 075 266	1 075 266	1 075 266	1 075 266

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	-1 075 366	-1 075 366	-1 075 366	-1 075 366	-1 075 366	-1 075 366	-1 075 366
Shareholder Funds	-1 075 266	-1 075 266	-1 075 266	-1 075 266	-1 075 266	-1 075 266	-1 075 266

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	2 527 766	2 527 766
Net Current Assets Liabilities	-1 075 266	-1 075 266	-1 075 266	-1 075 266	-1 075 266	-1 075 266	-1 075 266	1 075 266	1 075 266	1 075 266	1 075 266	1 075 266	1 075 266
Total Assets Less Current Liabilities	-1 075 266	-1 075 266	-1 075 266	-1 075 266	-1 075 266	-1 075 266	-1 075 266	1 075 266	1 075 266	1 075 266	1 075 266	1 075 266	1 075 266
Creditors							2 527 766	2 527 766	2 527 766	2 527 766	2 527 766	2 527 766	2 527 766
Creditors Due Within One Year		2 527 766	2 527 766	2 527 766	2 527 766	2 527 766	2 527 766
Number Shares Allotted			100	100	100	100	100
Par Value Share			1	1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100	100

Company staff

Christine P.

Role: Director

Appointed: 04 May 2021

Latest update: 5 March 2024

Aldbury Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 28 February 2003

Address: Rockingham Drive, Linford Wood, Milton Keynes, Bucks, MK14 6LY, England

Latest update: 5 March 2024

Aldbury Directors Limited

Role: Corporate Nominee Director

Appointed: 28 February 2003

Resigned: 28 February 2003

Address: 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP

Latest update: 5 March 2024

Stephen P.

Role: Director

Appointed: 28 February 2003

Resigned: 10 December 2022

Latest update: 5 March 2024

William H.

Role: Director

Appointed: 28 February 2003

Resigned: 26 July 2007

Latest update: 5 March 2024

People with significant control

Christine P.

Notified on 4 May 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Stephen P.

Notified on 4 May 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Perion Enterprises Limited

Address: 3/1 A Parliament Lane, Gibraltar, GX11 1AA, Gibraltar

Legal authority Gibraltar Companies Acts

Legal form Limited Company

Country registered Gibraltar

Place registered Gibraltar

Registration number 54055

Notified on 1 July 2016

Ceased on 4 May 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 March 2024
Confirmation statement last made up date	28 February 2023

Annual Accounts 11 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	11 December 2013
Annual Accounts 12 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	12 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	18 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	12 December 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	20 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Recall Support Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christine P.

Aldbury Secretaries Limited

Aldbury Directors Limited

Stephen P.

William H.

People with significant control

Christine P.

Stephen P.

Perion Enterprises Limited

Accounts Documents

Company filings

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