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Home > England & Wales Companies > RECOVERY SERVICES (MALVERN) LIMITED
Company Information for

RECOVERY SERVICES (MALVERN) LIMITED

UNIT 1, SPRING LANE SOUTH, MALVERN, WORCESTERSHIRE, WR14 1AT,
Company Registration Number
03418010
Private Limited Company
Active

Company Overview

About Recovery Services (malvern) Ltd
RECOVERY SERVICES (MALVERN) LIMITED was founded on 1997-08-12 and has its registered office in Malvern. The organisation's status is listed as "Active". Recovery Services (malvern) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RECOVERY SERVICES (MALVERN) LIMITED
 
Legal Registered Office
UNIT 1
SPRING LANE SOUTH
MALVERN
WORCESTERSHIRE
WR14 1AT
Other companies in WR14
 
Filing Information
Company Number 03418010
Company ID Number 03418010
Date formed 1997-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/08/2023
Account next due 29/05/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB695722004  
Last Datalog update: 2024-10-05 08:17:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RECOVERY SERVICES (MALVERN) LIMITED
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Company Officers of RECOVERY SERVICES (MALVERN) LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN DEAN
 Director 1997-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN DEAN
 Company Secretary 1997-08-12 2016-08-31
ALAN JOHN DEAN
 Director 1997-08-12 2016-08-31
SEMKEN LIMITED
 Nominated Secretary 1997-08-12 1997-08-12
LUFMER LIMITED
 Nominated Director 1997-08-12 1997-08-12

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
2024-09-13CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES
2024-03-05Unaudited abridged accounts made up to 2023-08-29
2023-08-14CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-05-25Unaudited abridged accounts made up to 2022-08-29
2022-09-14CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-05-23Unaudited abridged accounts made up to 2021-08-29
2021-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-08-19PSC04Change of details for Mr Justin Dean as a person with significant control on 2021-08-19
2021-08-19CH01Director's details changed for Mr Justin Dean on 2021-08-19
2021-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/21 FROM 6 Link Way Malvern Worcestershire WR14 1UQ
2021-05-28AA01Previous accounting period shortened from 30/08/20 TO 29/08/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-05-26AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-26AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DEAN
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DEAN
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-31TM02APPOINTMENT TERMINATED, SECRETARY ALAN DEAN
2016-08-31TM02APPOINTMENT TERMINATED, SECRETARY ALAN DEAN
2016-07-15AA31/08/15 TOTAL EXEMPTION SMALL
2016-07-15AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-24AA01PREVSHO FROM 31/08/2015 TO 30/08/2015
2016-05-24AA01PREVSHO FROM 31/08/2015 TO 30/08/2015
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-15AR0112/08/15 ANNUAL RETURN FULL LIST
2015-09-15CH01Director's details changed for Alan John Dean on 2015-09-01
2015-09-15CH03SECRETARY'S DETAILS CHNAGED FOR ALAN JOHN DEAN on 2015-09-01
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0112/08/14 ANNUAL RETURN FULL LIST
2014-09-15CH01Director's details changed for Justin Dean on 2014-01-01
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0112/08/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0112/08/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0112/08/11 ANNUAL RETURN FULL LIST
2011-05-05AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0112/08/10 ANNUAL RETURN FULL LIST
2010-09-10CH01Director's details changed for Alan John Dean on 2009-10-01
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-07AR0112/08/09 FULL LIST
2009-06-15AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM HASSEL HOUSE 6 LINK WAY HOWSELL ROAD MALVERN LINK WORCESTERSHIRE WR14 1TF
2008-11-04AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-08-30363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2006-10-06363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-24363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/04
2004-08-24363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-09363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-02-21287REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 33 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2HU
2002-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-08-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-19363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2001-08-17363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-08-17363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-02-05288cDIRECTOR'S PARTICULARS CHANGED
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-08-19363sRETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
1998-12-18395PARTICULARS OF MORTGAGE/CHARGE
1998-09-09288cDIRECTOR'S PARTICULARS CHANGED
1998-09-0988(2)RAD 15/08/98--------- £ SI 1@1=1 £ IC 1/2
1998-08-28363aRETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
1997-11-19CERTNMCOMPANY NAME CHANGED RECOVERY SERVICES MALVERN LIMITE D CERTIFICATE ISSUED ON 20/11/97
1997-11-18287REGISTERED OFFICE CHANGED ON 18/11/97 FROM: 33 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2HU
1997-11-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-18288aNEW DIRECTOR APPOINTED
1997-08-28287REGISTERED OFFICE CHANGED ON 28/08/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1997-08-27288bSECRETARY RESIGNED
1997-08-27288bDIRECTOR RESIGNED
1997-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to RECOVERY SERVICES (MALVERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RECOVERY SERVICES (MALVERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-12-18 Outstanding TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 61,175
Creditors Due Within One Year 2012-08-31 £ 55,463
Creditors Due Within One Year 2012-08-31 £ 55,463
Creditors Due Within One Year 2011-08-31 £ 45,043

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-29
Annual Accounts
2021-08-29

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 RECOVERY SERVICES (MALVERN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 4,375
Cash Bank In Hand 2012-08-31 £ 7,475
Cash Bank In Hand 2012-08-31 £ 7,475
Current Assets 2013-08-31 £ 76,197
Current Assets 2012-08-31 £ 81,178
Current Assets 2012-08-31 £ 81,178
Current Assets 2011-08-31 £ 78,105
Debtors 2013-08-31 £ 67,822
Debtors 2012-08-31 £ 69,668
Debtors 2012-08-31 £ 69,668
Debtors 2011-08-31 £ 73,829
Shareholder Funds 2013-08-31 £ 117,042
Shareholder Funds 2012-08-31 £ 135,884
Shareholder Funds 2012-08-31 £ 135,884
Shareholder Funds 2011-08-31 £ 140,577
Stocks Inventory 2013-08-31 £ 4,000
Stocks Inventory 2012-08-31 £ 4,035
Stocks Inventory 2012-08-31 £ 4,035
Stocks Inventory 2011-08-31 £ 4,236
Tangible Fixed Assets 2013-08-31 £ 102,020
Tangible Fixed Assets 2012-08-31 £ 110,169
Tangible Fixed Assets 2012-08-31 £ 110,169
Tangible Fixed Assets 2011-08-31 £ 107,515

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RECOVERY SERVICES (MALVERN) LIMITED registering or being granted any patents
Domain Names

RECOVERY SERVICES (MALVERN) LIMITED owns 1 domain names.

rsmltd.co.uk  

Trademarks
We have not found any records of RECOVERY SERVICES (MALVERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECOVERY SERVICES (MALVERN) LIMITED. 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 (45200 - Maintenance and repair of motor vehicles) as RECOVERY SERVICES (MALVERN) LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where RECOVERY SERVICES (MALVERN) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECOVERY SERVICES (MALVERN) LIMITED 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 RECOVERY SERVICES (MALVERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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