Company Information for RECOVERY NORTH WEST LIMITED
C/O LANGTONS THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ,
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Company Registration Number
04519562
Private Limited Company
Active |
Company Name | |
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RECOVERY NORTH WEST LIMITED | |
Legal Registered Office | |
C/O LANGTONS THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ Other companies in CH60 | |
Company Number | 04519562 | |
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Company ID Number | 04519562 | |
Date formed | 2002-08-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB808139920 |
Last Datalog update: | 2024-01-07 01:26:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RECOVERY NORTH WEST HOLDINGS LTD | THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ | Active | Company formed on the 2017-01-17 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN ALEXANDER HALL |
||
LEE ANDREW MCARDLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN FLYNN |
Director | ||
LEE ANDREW MCARDLE |
Director | ||
LEE ANDREW MCARDLE |
Director | ||
MICHAEL ARCHER |
Company Secretary | ||
STEPHEN HALL |
Company Secretary | ||
ALISON HALL |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTO-MO LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED TERRY GALLIMORE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045195620010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES | |
PSC02 | Notification of Recovery North West Holdings Ltd as a person with significant control on 2017-01-17 | |
PSC07 | CESSATION OF STEPHEN ALEXANDER HALL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045195620010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HALL / 04/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW MCARDLE / 04/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HALL / 04/10/2016 | |
CH01 | Director's details changed for Mr Lee Andrew Mcardle on 2016-10-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/16 FROM Barnston House Beacon Lane Heswall Wirral CH60 0EE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045195620009 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Stephen Hall on 2015-04-17 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 08/04/14 | |
SH01 | 11/03/14 STATEMENT OF CAPITAL GBP 109 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN FLYNN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MR LEE ANDREW MCARDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MCARDLE | |
AP01 | DIRECTOR APPOINTED MR SEAN FLYNN | |
AP01 | DIRECTOR APPOINTED MR LEE ANDREW MCARDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MCARDLE | |
AP01 | DIRECTOR APPOINTED MR LEE ANDREW MCARDLE | |
AR01 | 27/08/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALL / 27/08/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MISC | FORM 123 NOM CAP INC BY £3,000 BEYOND £1,000 - 01/04/09 | |
RES04 | NC INC ALREADY ADJUSTED 01/04/2009 | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALL / 27/08/2009 | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM RECOVERY HOUSE PARKVALE AVENUE PRENTON WIRRAL CH43 3EJ | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL ARCHER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/04/03--------- £ SI 98@1 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OC1075977 | Active | Licenced property: PRENTON WAY UNIT H1 NORTH CHESHIRE TRADING ESTATE PRENTON NORTH CHESHIRE TRADING ESTATE GB CH43 3DU. Correspondance address: North Cheshire Trading Estate 7 Prenton Way Wirral GB CH43 3DU |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | UNITED TRUST BANK LTD | ||
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (THE BANK) | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 692,509 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 806,175 |
Creditors Due Within One Year | 2013-03-31 | £ 673,972 |
Creditors Due Within One Year | 2012-03-31 | £ 512,114 |
Provisions For Liabilities Charges | 2013-03-31 | £ 111,712 |
Provisions For Liabilities Charges | 2012-03-31 | £ 114,312 |
Creditors and other liabilities
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 NORTH WEST LIMITED
Cash Bank In Hand | 2013-03-31 | £ 129,963 |
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Cash Bank In Hand | 2012-03-31 | £ 128,738 |
Current Assets | 2013-03-31 | £ 489,603 |
Current Assets | 2012-03-31 | £ 381,659 |
Debtors | 2013-03-31 | £ 359,640 |
Debtors | 2012-03-31 | £ 252,921 |
Fixed Assets | 2013-03-31 | £ 1,896,606 |
Fixed Assets | 2012-03-31 | £ 1,884,911 |
Secured Debts | 2013-03-31 | £ 1,055,118 |
Secured Debts | 2012-03-31 | £ 1,098,672 |
Shareholder Funds | 2013-03-31 | £ 908,016 |
Shareholder Funds | 2012-03-31 | £ 833,969 |
Tangible Fixed Assets | 2013-03-31 | £ 1,896,606 |
Tangible Fixed Assets | 2012-03-31 | £ 1,884,211 |
Debtors and other cash assets
RECOVERY NORTH WEST LIMITED owns 1 domain names.
auto-mo.co.uk
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CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE 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 |
EASTLEIGH COLLEGE 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 |
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. |