Active
Company Information for RECOUP LIABILITY SERVICES LIMITED
125 WOOD STREET, LONDON, EC2V 7AW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RECOUP LIABILITY SERVICES LIMITED | |
Legal Registered Office | |
125 WOOD STREET LONDON EC2V 7AW Other companies in EC3N | |
Company Number | 03048318 | |
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Company ID Number | 03048318 | |
Date formed | 1995-04-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB662634430 |
Last Datalog update: | 2025-01-05 08:02:55 |
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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. |
Officer | Role | Date Appointed |
---|---|---|
LEADENHALL SECRETARIES LIMITED |
||
TIMOTHY MARK KELLEHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN RAIFE GOODE |
Director | ||
STEPHEN JOHN SWABEY |
Director | ||
RUPERT JOHN STRANGE |
Director | ||
DAVID GEORGE HEBDEN |
Director | ||
ALEXANDER BRIAN WOODFIELD |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MUSE ADVISORY LIMITED | Company Secretary | 2018-01-04 | CURRENT | 2006-09-27 | Active | |
MUSE ADVISORY HOLDINGS LIMITED | Company Secretary | 2018-01-04 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
THOMAS COOPER CONSULTANTS LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
TC 8851 | Company Secretary | 1999-12-03 | CURRENT | 1998-12-04 | Dissolved 2014-11-18 | |
THOMAS COOPER HELLAS | Company Secretary | 1999-12-03 | CURRENT | 1998-12-04 | Dissolved 2014-11-18 | |
RECOUP MARINE SERVICES LIMITED | Company Secretary | 1991-08-01 | CURRENT | 1985-12-13 | Active | |
THOMAS COOPER CONSULTANTS LIMITED | Director | 2016-01-11 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
LEADENHALL SECRETARIES LIMITED | Director | 2012-02-22 | CURRENT | 1992-02-27 | Active | |
RECOUP MARINE SERVICES LIMITED | Director | 2012-02-22 | CURRENT | 1985-12-13 | Active | |
TC 8851 | Director | 2008-12-16 | CURRENT | 1998-12-04 | Dissolved 2014-11-18 | |
THOMAS COOPER HELLAS | Director | 2008-12-16 | CURRENT | 1998-12-04 | Dissolved 2014-11-18 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
Withdrawal of a person with significant control statement on 2024-09-06 | ||
Notification of Thomas Cooper Llp as a person with significant control on 2016-04-06 | ||
Notification of Penningtons Manches Cooper Llp as a person with significant control on 2019-07-01 | ||
CESSATION OF THOMAS COOPER LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Termination of appointment of Leadenhall Secretaries Limited on 2023-10-20 | ||
Appointment of Pennsec Limited as company secretary on 2023-10-20 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/03/23 FROM Ibex House - 1st Floor 42 - 47 Minories London EC3N 1HA | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK KELLEHER | |
AP01 | DIRECTOR APPOINTED LISA MARY TURNER | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/04/21 TO 31/03/21 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy Mark Kelleher on 2017-12-13 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN RAIFE GOODE | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SWABEY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK KELLEHER | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LEADENHALL SECRETARIES LIMITED on 2010-08-12 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 5TH FLOOR 52 LEADENHALL STREET LONDON EC3A 2DJ | |
363a | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 19/04/96 | |
ELRES | S386 DISP APP AUDS 19/04/96 | |
ELRES | S252 DISP LAYING ACC 19/04/96 | |
ELRES | S80A AUTH TO ALLOT SEC 19/04/96 | |
ELRES | S366A DISP HOLDING AGM 19/04/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/04/96 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 02/06/95 | |
CERTNM | COMPANY NAME CHANGED NOTICEGLOSSY LIMITED CERTIFICATE ISSUED ON 12/06/95 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/06/95 | |
287 | REGISTERED OFFICE CHANGED ON 26/05/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
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 RECOUP LIABILITY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as RECOUP LIABILITY SERVICES LIMITED are:
WALKER MORRIS RESOURCES LIMITED | £ 618,711 |
GATELEY WAREING LIMITED | £ 534,902 |
BLM LAW LIMITED | £ 285,987 |
DAC BEACHCROFT CLAIMS LIMITED | £ 153,000 |
MOSS BEACHLEY MULLEM & COLEMAN LIMITED | £ 66,644 |
EAST LONDON COMMUNITY LAW SERVICE | £ 54,242 |
BOND SOLON TRAINING LIMITED | £ 47,286 |
DAVITT JONES BOULD LIMITED | £ 41,603 |
WILFORD SMITH & CO LTD | £ 40,438 |
ACTIVE LEGAL LIMITED | £ 36,104 |
DAVITT JONES BOULD LIMITED | £ 153,858,131 |
STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
DAVITT JONES BOULD LIMITED | £ 153,858,131 |
STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
DAVITT JONES BOULD LIMITED | £ 153,858,131 |
STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
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. |