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RECOIL LIMITED

Learn more about RECOIL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

162-164 RAVENSCROFT ROAD, BECKENHAM, KENT, BR3 4TW

RECOIL LIMITED on the map

Company type: Private Limited Company
Company number: 00920553
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.30
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.08.20

List of company documents:

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Find out more information about RECOIL LIMITED. Our website makes it possible to view other available documents related to RECOIL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.13
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009205530001
Form type: MR01
Date: 2013.08.20
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.14
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
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CHANGE OF NAME 10/06/2011
Form type: RES15
Date: 2011.06.22
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.06.22
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARY COAKLEY HANNANT / 08/02/2011
Form type: CH01
Date: 2011.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, AIRPORT HOUSE, SUITE 43-45 PURLEY WAY, CROYDON, SURREY, CR0 0XZ
Form type: AD01
Date: 2011.02.14
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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REGISTERED OFFICE CHANGED ON 18/01/05 FROM:, 21-25 STAFFORD ROAD, CROYDON, SURREY CR0 2SH
Form type: 287
Date: 2005.01.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.01.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2005.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
Child documents:
Document type: ANNOTATION
Date: 2004.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 28/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
Child documents:
Document type: ANNOTATION
Date: 1997.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.11
£2.95
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S386 DISP APP AUDS 27/07/95
Form type: ELRES
Date: 1995.08.02
£2.95
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S366A DISP HOLDING AGM 27/07/95
Form type: ELRES
Date: 1995.08.02
£2.95
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S252 DISP LAYING ACC 27/07/95
Form type: ELRES
Date: 1995.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.14

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Company directors and board members:

MARY COAKLEY HANNANT (current)
Secretary, 1991.12.28
96 ELMFIELD WAY , SANDERSTEAD
CR2 0GA, SURREY
MARY COAKLEY HANNANT (current)
Director, SECRETARY, 1991.12.28
96 ELMFIELD WAY , SANDERSTEAD
CR2 0GA, SURREY
ROY MICHAEL HANNANT (current)
Director, 1991.12.28
96 ELMFIELD WAY , SANDERSTEAD
CR2 0EF, SURREY
Date 2014.06.30
Tangible Fixed Assets £ 2,743
Current Assets £ 354,133
Tangible Fixed Assets Depreciation £ 14,173
Debtors £ 276,492
Shareholder Funds £ 240,959
Profit Loss Account Reserve £ 240,859
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 240,959
Net Current Assets Liabilities £ 238,216
Creditors Due Within One Year £ 115,917
Cash Bank In Hand £ 66,866
Stocks Inventory £ 10,775
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 28,495
Tangible Fixed Assets Cost Or Valuation £ 44,127
Tangible Fixed Assets Depreciation Charged In Period £ 1,284

Companies near to RECOIL ltd.

Information about the Private Limited Company RECOIL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data