Company Information for RECALL LIMITED
10 FLEET PLACE, LONDON, EC4M 7RB,
|
Company Registration Number
01331798
Private Limited Company
Liquidation |
Company Name | |
---|---|
RECALL LIMITED | |
Legal Registered Office | |
10 FLEET PLACE LONDON EC4M 7RB Other companies in E1W | |
Company Number | 01331798 | |
---|---|---|
Company ID Number | 01331798 | |
Date formed | 1977-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 31/12/2021 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-05-07 06:17:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RECALL (LONDON) LIMITED | 15 CANADA SQUARE LONDON E14 5GL | Liquidation | Company formed on the 2000-12-05 | |
RECALL (SOUTH WEST) LTD | FAIRFIELD TREGREHAN MILLS ST. AUSTELL CORNWALL PL25 3TH | Active | Company formed on the 2017-12-06 | |
RECALL 2014, INC. | 575 NW 47TH TERRACE DEERFIELD BEACH FL 33442 | Inactive | Company formed on the 2014-03-31 | |
RECALL 3.0 LTD | 1ST FLOOR 5 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9PX | Active - Proposal to Strike off | Company formed on the 2015-09-29 | |
RECALL 4 KIDS INC. | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2008-10-16 | |
RECALL 9 INC | Delaware | Unknown | ||
Recall Advertising & Marketing Limited | Dissolved | Company formed on the 2007-04-10 | ||
RECALL ADVISOR OPCO LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2021-04-26 | |
RECALL ADVISOR HOLDCO LLC | 9827 WHITHORN DR HOUSTON TX 77095 | Active | Company formed on the 2021-04-20 | |
RECALL AIRCON SERVICE | Singapore | Dissolved | Company formed on the 2008-09-12 | |
RECALL ALERT CIC | 64 COED MIERI TYLA GARW PONTYCLUN CF72 9UW | Active - Proposal to Strike off | Company formed on the 2016-10-12 | |
Recall Alert Systems, LLC | 2205 W 136th Ave Ste 106 PMB 3058 Broomfield CO 80023 | Good Standing | Company formed on the 2021-12-17 | |
Recall Americas, Inc. | Delaware | Unknown | ||
RECALL AMERICAS FINANCE INC | Delaware | Unknown | ||
RECALL AMERICAS INC | Georgia | Unknown | ||
RECALL AND RECOVERY UNLIMITED CORPORATION | 237 SW KINGS BAY DR CRYSTAL RIVER FL 32629 | Inactive | Company formed on the 1993-09-23 | |
RECALL ASSET RECOVERY LIMITED | 136A HIGH STREET STREET SOMERSET BA16 0ER | Active | Company formed on the 2017-10-11 | |
RECALL AUTO PARTS, LLC | 120 20TH STREET S.E. OELWEIN IA 50662 | Active | Company formed on the 2023-02-09 | |
RECALL BIOCARE AND AGRO PRIVATE LIMITED | G-3 73 II MAIN ROAD GANDHI NAGAR ADYAR CHENNAI Tamil Nadu 600020 | UNDER PROCESS OF STRIKING OFF | Company formed on the 2005-08-19 | |
Recall Bona LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON MOYNIHAN |
||
SIMON PAUL GOLESWORTHY |
||
PATRICK JOHN KEDDY |
||
CHARLOTTE HELEN MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IMRAN ALI RAZAK |
Company Secretary | ||
MARK LESLIE FRANKLIN |
Director | ||
CHRISTOPHER WILLIAM JOHNSON |
Director | ||
CAROLINE AGATHE MARIE PEYREL |
Director | ||
ROBERT GORDON GLAZIER |
Director | ||
GABRIEL JOSEPH PIRONA |
Director | ||
CHRISTIAN COENEN |
Director | ||
BRAMBLES OFFICERS LIMITED |
Company Secretary | ||
ANDREW KISH |
Director | ||
CATHERINE SIAN HAYNES |
Director | ||
PAUL BRIAN CALDARELLI |
Director | ||
TRACE LEE NORTON |
Director | ||
MORTEN KENNETH LENTZ NIELSEN |
Director | ||
CURT MIKAEL NORIN |
Director | ||
ROBERT NIES GERRARD |
Company Secretary | ||
RAFE ANTHONY WARREN |
Company Secretary | ||
ALAN PEVY |
Director | ||
ALAN PEVY |
Director | ||
KERRY ANNE ABIGAIL PORRITT |
Company Secretary | ||
SANDRA GAIL WALTERS |
Company Secretary | ||
RAFE ANTHONY WARREN |
Company Secretary | ||
JEAN RENE GAIN |
Director | ||
JES PETER JOHANSEN |
Director | ||
RICCARDO NAVA |
Director | ||
DAVID BRUCE NEVANS |
Director | ||
EMMET JOHN HOBBS |
Director | ||
CHRISTOPHER JOHN BERKEFELD |
Director | ||
SIMON DAVID COLLINGS |
Director | ||
STUART ROBERT AITKEN CARTER |
Director | ||
FREDDY GEORGE HAGGAR |
Director | ||
PATRICK JOSEPH OCONNOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BONDED SERVICES ACQUISITION LTD | Director | 2017-09-30 | CURRENT | 2011-04-28 | Active | |
NOVO OVERSEAS LIMITED | Director | 2017-09-30 | CURRENT | 1994-01-31 | Liquidation | |
NOVO HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 1983-06-22 | Liquidation | |
NOVO GROUP LIMITED | Director | 2017-09-30 | CURRENT | 1947-07-14 | Liquidation | |
IRON MOUNTAIN (UK) DATA CENTRE LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
RECALL GQ LIMITED | Director | 2016-09-22 | CURRENT | 1990-01-09 | Liquidation | |
RECALL SHREDDING LIMITED | Director | 2016-09-22 | CURRENT | 2000-02-04 | Liquidation | |
IRON MOUNTAIN (UK) EES HOLDINGS LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
IRON MOUNTAIN MDM LIMITED | Director | 2009-10-19 | CURRENT | 1979-09-10 | Active | |
IRON MOUNTAIN (UK) PLC | Director | 2009-10-19 | CURRENT | 1980-02-11 | Active | |
IRON MOUNTAIN HOLDINGS (EUROPE) LIMITED | Director | 2009-10-19 | CURRENT | 1999-09-20 | Active | |
BONDED SERVICES ACQUISITION LTD | Director | 2017-09-30 | CURRENT | 2011-04-28 | Active | |
NOVO OVERSEAS LIMITED | Director | 2017-09-30 | CURRENT | 1994-01-31 | Liquidation | |
NOVO HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 1983-06-22 | Liquidation | |
NOVO GROUP LIMITED | Director | 2017-09-30 | CURRENT | 1947-07-14 | Liquidation | |
PREFERRED MEDIA LIMITED | Director | 2016-10-05 | CURRENT | 1994-10-06 | Liquidation | |
RECALL (LONDON) LIMITED | Director | 2016-09-22 | CURRENT | 2000-12-05 | Liquidation | |
RECALL GQ LIMITED | Director | 2016-09-22 | CURRENT | 1990-01-09 | Liquidation | |
RECALL SHREDDING LIMITED | Director | 2016-09-22 | CURRENT | 2000-02-04 | Liquidation | |
RECALL EUROPE FINANCE LIMITED | Director | 2016-05-02 | CURRENT | 2013-07-25 | Liquidation | |
RECALL EUROPE LIMITED | Director | 2016-05-02 | CURRENT | 1973-09-25 | Liquidation | |
IRON MOUNTAIN UK SERVICES (HOLDINGS) LIMITED | Director | 2015-06-04 | CURRENT | 2012-12-07 | Active | |
IRON MOUNTAIN INTERNATIONAL (HOLDINGS) LIMITED | Director | 2015-06-04 | CURRENT | 2012-12-07 | Active | |
FILE EXPRESS LIMITED | Director | 2015-02-02 | CURRENT | 1996-11-19 | Liquidation | |
IRON MOUNTAIN (UK) EES HOLDINGS LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
IRON MOUNTAIN (UK) SERVICES LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
IRON MOUNTAIN PLE LIMITED | Director | 2012-12-12 | CURRENT | 1999-02-11 | Dissolved 2014-05-27 | |
IRON MOUNTAIN SECURE SHREDDING LIMITED | Director | 2012-12-12 | CURRENT | 1995-08-23 | Dissolved 2016-11-15 | |
KESTREL DATA SERVICES LIMITED | Director | 2012-12-12 | CURRENT | 1974-07-16 | Dissolved 2017-02-28 | |
BRITANNIA DATA MANAGEMENT LIMITED | Director | 2012-12-12 | CURRENT | 1981-07-21 | Active | |
IRON MOUNTAIN DIMS LIMITED | Director | 2012-12-12 | CURRENT | 1992-10-29 | Active | |
IRON MOUNTAIN EUROPE LIMITED | Director | 2012-12-12 | CURRENT | 1988-11-25 | Active | |
IRON MOUNTAIN GROUP (EUROPE) LIMITED | Director | 2012-12-12 | CURRENT | 1998-11-09 | Liquidation | |
IRON MOUNTAIN MAYFLOWER LIMITED | Director | 2012-12-12 | CURRENT | 2004-02-12 | Liquidation | |
IRON MOUNTAIN EUROPE (GROUP) LIMITED | Director | 2012-12-12 | CURRENT | 2006-07-20 | Active | |
IRON MOUNTAIN MDM LIMITED | Director | 2012-12-12 | CURRENT | 1979-09-10 | Active | |
IRON MOUNTAIN (UK) PLC | Director | 2012-12-12 | CURRENT | 1980-02-11 | Active | |
IRON MOUNTAIN HOLDINGS (EUROPE) LIMITED | Director | 2012-12-12 | CURRENT | 1999-09-20 | Active | |
BONDED SERVICES ACQUISITION LTD | Director | 2017-09-30 | CURRENT | 2011-04-28 | Active | |
NOVO OVERSEAS LIMITED | Director | 2017-09-30 | CURRENT | 1994-01-31 | Liquidation | |
NOVO HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 1983-06-22 | Liquidation | |
NOVO GROUP LIMITED | Director | 2017-09-30 | CURRENT | 1947-07-14 | Liquidation | |
IRON MOUNTAIN (UK) DATA CENTRE LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
RECALL EUROPE FINANCE LIMITED | Director | 2017-02-28 | CURRENT | 2013-07-25 | Liquidation | |
IRON MOUNTAIN DIMS LIMITED | Director | 2017-02-28 | CURRENT | 1992-10-29 | Active | |
IRON MOUNTAIN EUROPE LIMITED | Director | 2017-02-28 | CURRENT | 1988-11-25 | Active | |
IRON MOUNTAIN GROUP (EUROPE) LIMITED | Director | 2017-02-28 | CURRENT | 1998-11-09 | Liquidation | |
IRON MOUNTAIN MAYFLOWER LIMITED | Director | 2017-02-28 | CURRENT | 2004-02-12 | Liquidation | |
IRON MOUNTAIN EUROPE (GROUP) LIMITED | Director | 2017-02-28 | CURRENT | 2006-07-20 | Active | |
RECALL EUROPE LIMITED | Director | 2017-02-28 | CURRENT | 1973-09-25 | Liquidation | |
IRON MOUNTAIN MDM LIMITED | Director | 2017-02-28 | CURRENT | 1979-09-10 | Active | |
IRON MOUNTAIN HOLDINGS (EUROPE) LIMITED | Director | 2017-02-28 | CURRENT | 1999-09-20 | Active | |
IRON MOUNTAIN (UK) EES HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2014-03-13 | Active | |
PREFERRED MEDIA LIMITED | Director | 2016-10-05 | CURRENT | 1994-10-06 | Liquidation | |
RECALL (LONDON) LIMITED | Director | 2016-09-22 | CURRENT | 2000-12-05 | Liquidation | |
RECALL GQ LIMITED | Director | 2016-09-22 | CURRENT | 1990-01-09 | Liquidation | |
RECALL SHREDDING LIMITED | Director | 2016-09-22 | CURRENT | 2000-02-04 | Liquidation | |
FILE EXPRESS LIMITED | Director | 2015-02-02 | CURRENT | 1996-11-19 | Liquidation | |
IRON MOUNTAIN (UK) SERVICES LIMITED | Director | 2014-01-14 | CURRENT | 2012-12-17 | Active | |
IRON MOUNTAIN (UK) PLC | Director | 2014-01-14 | CURRENT | 1980-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-03-22 | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/04/22 FROM Ground Floor 4 More London Riverside London SE1 2AU United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-09-30 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/09/21 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRAS SZAKONYI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN KEDDY | |
AP01 | DIRECTOR APPOINTED NICHOLAS BEN FORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Simon Moynihan on 2020-05-18 | |
AP01 | DIRECTOR APPOINTED ANDRAS SZAKONYI | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HELEN MARSHALL | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL GOLESWORTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL GOLESWORTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL GOLESWORTHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Iron Mountain (Uk) Plc as a person with significant control on 2018-08-28 | |
CH01 | Director's details changed for Mr Simon Paul Golesworthy on 2018-08-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/18 FROM Third Floor Cottons Centre Tooley Street London SE1 2TT England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | Change of details for Iron Mountain (Uk) Plc as a person with significant control on 2017-10-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
PSC05 | Change of details for Iron Mountain (Uk) Limited as a person with significant control on 2017-10-30 | |
AD02 | Register inspection address changed to 65 Egerton Road Erdington Birmingham B24 0RR | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 1278178 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 65 Egerton Road Erdington Birmingham B24 0RR | |
AD03 | Registers moved to registered inspection location of 65 Egerton Road Erdington Birmingham B24 0RR | |
AD03 | Registers moved to registered inspection location of 65 Egerton Road Erdington Birmingham B24 0RR | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | Appointment of Mr Simon Moynihan as company secretary on 2016-09-22 | |
TM02 | Termination of appointment of Imran Ali Razak on 2016-09-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PEYREL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL GOLESWORTHY | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE HELEN MARSHALL | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOHN KEDDY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM LEVEL 8 4 THOMAS MORE SQUARE LONDON E1W 1YW | |
AA01 | CURREXT FROM 30/06/2016 TO 31/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UPKAR TATLA | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM JOHNSON | |
AP01 | DIRECTOR APPOINTED CAROLINE AGATHE MARIE PEYREL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GLAZIER | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1278178 | |
AR01 | 31/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1278178 | |
AR01 | 31/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT GORDON GLAZIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL PIRONA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED UPKAR RICKY SINGH TATLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN COENEN | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1278178 | |
AR01 | 31/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL JOSEPH PIRONA / 18/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANKLIN / 18/12/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRAMBLES OFFICERS LIMITED | |
AP03 | SECRETARY APPOINTED IMRAN ALI RAZAK | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM UNIT 2 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD ADDLESTONE SURREY KT15 2UP | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MARK FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KISH | |
AR01 | 31/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED GABRIEL JOSEPH PIRONA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HAYNES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CALDARELLI | |
AP01 | DIRECTOR APPOINTED ANDREW KISH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 31/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 31/01/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED CHRISTIAN COENEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACE NORTON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 31/01/10 FULL LIST | |
288a | DIRECTOR APPOINTED PAUL BRIAN CALDARELLI | |
288b | APPOINTMENT TERMINATED DIRECTOR MORTEN LENTZ NIELSEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | DIRECTOR APPOINTED MR TRACE LEE NORTON | |
288b | APPOINTMENT TERMINATED DIRECTOR CURT NORIN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 27/04/07 | |
ELRES | S366A DISP HOLDING AGM 27/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: CASSINI HOUSE 57 ST JAMES'S STREET LONDON SW1A 1LD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 1 LAMB WALK LONDON SE1 3TT | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD0262675 | Active | Licenced property: KINGSBURY ROAD MIDPOINT PARK MINWORTH SUTTON COLDFIELD MINWORTH GB B76 1AF. Correspondance address: MIDPOINT PARK RECALL SECURITY KINGSBURY ROAD MINWORTH SUTTON COLDFIELD KINGSBURY ROAD GB B76 1AF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD0262675 | Active | Licenced property: KINGSBURY ROAD MIDPOINT PARK MINWORTH SUTTON COLDFIELD MINWORTH GB B76 1AF. Correspondance address: MIDPOINT PARK RECALL SECURITY KINGSBURY ROAD MINWORTH SUTTON COLDFIELD KINGSBURY ROAD GB B76 1AF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD0262675 | Active | Licenced property: KINGSBURY ROAD MIDPOINT PARK MINWORTH SUTTON COLDFIELD MINWORTH GB B76 1AF. Correspondance address: MIDPOINT PARK RECALL SECURITY KINGSBURY ROAD MINWORTH SUTTON COLDFIELD KINGSBURY ROAD GB B76 1AF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1127411 | Active | Licenced property: 1010 EUROPA BOULEVARD RECALL LTD GEMINI BUSINESS PARK WARRINGTON GEMINI BUSINESS PARK GB WA5 7YP. Correspondance address: KINGSBURY ROAD MIDPOINT PARK MINWORTH SUTTON COLDFIELD MINWORTH GB B76 1AF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1127411 | Active | Licenced property: 1010 EUROPA BOULEVARD RECALL LTD GEMINI BUSINESS PARK WARRINGTON GEMINI BUSINESS PARK GB WA5 7YP. Correspondance address: KINGSBURY ROAD MIDPOINT PARK MINWORTH SUTTON COLDFIELD MINWORTH GB B76 1AF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK0224286 | Active | Licenced property: . Correspondance address: 3 OLD POST OFFICE LANE IRON MOUNTAIN KIDBROOKE LONDON GB SE3 9BY | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1146631 | Active | Licenced property: GOWERTON ROAD RECALL LTD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON BRACKMILLS INDUSTRIAL ESTATE GB NN4 7BW. Correspondance address: KINGSBURY ROAD MIDPOINT PARK MINWORTH SUTTON COLDFIELD MINWORTH GB B76 1AF |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | NEW IRELAND ASSURANCE COMPANY PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | SCHLESINGER LTD | |
TRUST DEED | Satisfied | P. MATTHEWS |
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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 RECALL LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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SHEFFIELD CITY COUNCIL | |
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DOCUMENT MANAGEMENT |
North Devon Council | |
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Microfilming & transfer to disk |
SHEFFIELD CITY COUNCIL | |
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DOCUMENT MANAGEMENT |
London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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Birmingham City Council | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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Archive Service |
London Borough of Brent | |
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Archive Service |
London Borough of Brent | |
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Archive Service |
London Borough of Brent | |
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Archive Service |
London Borough of Brent | |
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Archive Service |
London Borough of Brent | |
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Archive Service |
London Borough of Brent | |
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Archive Service |
London Borough of Brent | |
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Archive Service |
London Borough of Brent | |
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Archive Service |
London Borough of Brent | |
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Archive Service |
London Borough of Brent | |
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Archive Service |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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WAREHOUSE AND PREMISES | BARCLAYS RECORD SERVICES GOWERTON ROAD NORTHAMPTON NN4 7BW | 390,000 | ||
Northampton Borough Council | WAREHOUSE AND PREMISES | BARCLAYS RECORD SERVICES GOWERTON ROAD NORTHAMPTON NN4 7BW | 390,000 | |
Northampton Borough Council | WAREHOUSE AND PREMISES | BARCLAYS RECORD SERVICES GOWERTON ROAD NORTHAMPTON NN4 7BW | 390,000 | 11-10-10 |
1010 EUROPA BOULEVARD WESTBROOK WARRINGTON WA5 5TN | 372,500 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
90308400 | Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
90308400 | Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices) | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85235210 | Cards incorporating two or more electronic integrated circuits "smart cards" | |||
73029000 | Sleepers "cross-ties", check-rails, rack rails, chairs, chair wedges, rail clips, bedplates and ties and other specialised material for the jointing or fixing of railway or tramway track, of iron or steel (excl. rails, switch blades, crossing frogs, point rods and other crossing pieces, and fish-plates and sole plates) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85235210 | Cards incorporating two or more electronic integrated circuits "smart cards" | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
49119900 | Printed matter, n.e.s. | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85235910 | Semiconductor media, unrecorded, for the recording of sound or of other phenomena (excl. solid-state non-volatile data storage devices and smart cards) | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85235910 | Semiconductor media, unrecorded, for the recording of sound or of other phenomena (excl. solid-state non-volatile data storage devices and smart cards) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85235910 | Semiconductor media, unrecorded, for the recording of sound or of other phenomena (excl. solid-state non-volatile data storage devices and smart cards) | |||
22042194 | Wines not produced in the Community, in containers holding <= 2 l, with PDO or PGI (other than sparkling wine, semi-sparkling wine and white wine) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85235210 | Cards incorporating two or more electronic integrated circuits "smart cards" | |||
22042196 | Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85235210 | Cards incorporating two or more electronic integrated circuits "smart cards" | |||
85235210 | Cards incorporating two or more electronic integrated circuits "smart cards" | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85232939 | Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85232915 | Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena | |||
73181630 | Nuts of stainless steel (excl. nuts turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm) | |||
85232939 | Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | |||
90172005 | Plotters as drawing or marking-out instruments | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
85232931 | Magnetic tapes and magnetic discs, recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37) | |||
85232939 | Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | |||
85235210 | Cards incorporating two or more electronic integrated circuits "smart cards" | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85291039 | Outside aerials for radio or television broadcast receivers (excl. those for satellite reception) | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85234039 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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