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Company Information for

RECOL LIMITED

RECOL LIMITED LODGE WAY, LODGE FARM INDUSTRIAL ESTATE, DUSTON, NORTHAMPTON, NN5 7US,
Company Registration Number
01974684
Private Limited Company
Active

Company Overview

About Recol Ltd
RECOL LIMITED was founded on 1986-01-02 and has its registered office in Duston. The organisation's status is listed as "Active". Recol Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RECOL LIMITED
 
Legal Registered Office
RECOL LIMITED LODGE WAY
LODGE FARM INDUSTRIAL ESTATE
DUSTON
NORTHAMPTON
NN5 7US
Other companies in NN5
 
Telephone01604589115
 
Filing Information
Company Number 01974684
Company ID Number 01974684
Date formed 1986-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB486004940  
Last Datalog update: 2024-06-05 19:42:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RECOL LIMITED
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Companies with same name RECOL LIMITED
The following companies were found which have the same name as RECOL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Recol Agency LLC 2236 E 109th Dr Northglenn CO 80233 Good Standing Company formed on the 2023-05-10
RECOL ALUMINUM RAILINGSWINDOWS INC. Ontario Unknown
RECOL ALUMINUM PRODUCTS INC 6688 SW 192 AVE PEMBROKE PINES FL 33332 Inactive Company formed on the 2014-08-06
RECOL ALUMINUM PRODUCTS, INC. 19471 NW 8 STREET PEMBROKE PINES FL 33029 Inactive Company formed on the 1998-04-09
RECOL CORPORATION LIMITED 7 BELL YARD LONDON WC2A 2JR Active Company formed on the 2022-08-08
RECOL ENGINEERING LTD British Columbia Voluntary dissolved
RECOL ENTERPRISES, CORP. 777 NW 72 AVENUE MIAMI FL 33126 Inactive Company formed on the 2003-07-29
Recol Heights, LLC 1513 Foster Ct Longmont CO 80501 Good Standing Company formed on the 2016-06-07
RECOL INC. 15941 SW 53RD CPIRT SOUTHWEST RANCHES FL 33331 Inactive Company formed on the 2004-11-18
RECOL INTERNATIONAL CORP. 13180 NW 43RD. AVE OPA LOCKA FL 33054 Inactive Company formed on the 2006-07-17
RECOL INVESTMENT GROUP 1 LLC 1500 WESTON RD WESTON FL 33326 Active Company formed on the 2019-04-16
RECOL METALS USA CORP 15941 SW 53RD COURT SOUTHWEST RANCHES FL 33331 Inactive Company formed on the 2011-05-16
RECOL OIL GAS LLC Delaware Unknown
RECOL OIL & GAS, LLC 3838 OAK LAWN AVE STE 725 DALLAS TX 75219 Active Company formed on the 2003-05-14
RECOL PHARMA PRIVATE LIMITED PLOT NO 100NEW SUBHEDAR LAYOUT NAGPUR Maharashtra 440024 ACTIVE Company formed on the 2004-01-19
RECOL PRO, Ltd. Moncton New Brunswick Dissolved Company formed on the 2013-07-17
RECOL PROPERTIES LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2021-02-12
RECOL TRUCKING INCORPORATED New Jersey Unknown
RECOL USA LLC New Jersey Unknown
RECOL, CORPORATION 6266 NW 170TH TERR. MIAMI FL 33015 Inactive Company formed on the 1991-12-02

Company Officers of RECOL LIMITED

Current Directors
Officer Role Date Appointed
JANET GUNTRIP
 Company Secretary 1991-12-31
BEN GUNTRIP
 Director 2016-03-18
RHIDDIAN EDWARD CHARLES GUNTRIP
 Director 1991-12-31
NOEL CHRISTIAN LOVATT
 Director 2016-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RHIDDIAN EDWARD CHARLES GUNTRIP X-TREME SYSTEMS LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
NOEL CHRISTIAN LOVATT X-TREME SYSTEMS LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active

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
2024-05-21CONFIRMATION STATEMENT MADE ON 19/05/24, WITH UPDATES
2024-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-01-29FULL ACCOUNTS MADE UP TO 30/04/23
2023-05-19CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-04-28FULL ACCOUNTS MADE UP TO 30/04/22
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-03-30AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-04-30AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-11-27AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03AAMDAmended full accounts made up to 2016-04-30
2017-01-24AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1333
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-04-04SH10Particulars of variation of rights attached to shares
2016-04-04SH08Change of share class name or designation
2016-04-04CC04Statement of company's objects
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1333
2016-04-04SH0104/03/16 STATEMENT OF CAPITAL GBP 1333
2016-04-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-04RES01ADOPT ARTICLES 04/03/2016
2016-04-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-03-24AP01DIRECTOR APPOINTED MR NOEL CHRISTIAN LOVATT
2016-03-18AP01DIRECTOR APPOINTED MR BEN GUNTRIP
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-19AR0126/10/15 ANNUAL RETURN FULL LIST
2015-11-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-07AR0126/10/14 ANNUAL RETURN FULL LIST
2014-09-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-05AR0126/10/13 ANNUAL RETURN FULL LIST
2013-08-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0126/10/12 ANNUAL RETURN FULL LIST
2012-09-03AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0126/10/11 ANNUAL RETURN FULL LIST
2011-07-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0126/10/10 ANNUAL RETURN FULL LIST
2010-09-08AA30/04/10 TOTAL EXEMPTION SMALL
2009-12-10AR0126/10/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RHIDDIAN GUNTRIP / 01/11/2009
2009-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANET GUNTRIP / 01/11/2009
2009-08-21AA30/04/09 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-12-12287REGISTERED OFFICE CHANGED ON 12/12/2008 FROM LODGE WAY LODGE FARM INDUSTRIAL ESTATE DUSTON NORTHAMPTON NN5 7US
2008-08-12AA30/04/08 TOTAL EXEMPTION SMALL
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-12-07363sRETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2006-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-07363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-10363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2004-11-18363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-05363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2002-12-01363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-11-19363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2000-11-28363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-18AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-19363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1998-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-23363sRETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
1998-02-09363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1998-01-31363sRETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-18363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1995-12-12363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-11-21363sRETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-12-07363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-12-07363(287)REGISTERED OFFICE CHANGED ON 07/12/93
1993-12-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-04-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-03-31CERTNMCOMPANY NAME CHANGED TOWCESTER ENGINEERING LIMITED CERTIFICATE ISSUED ON 01/04/93
1993-03-17AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-12-01363sRETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-12-01225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04
1992-08-06AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-08-06363aRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-01-29288NEW DIRECTOR APPOINTED
1992-01-28287REGISTERED OFFICE CHANGED ON 28/01/92 FROM: LODGE WAY LODGE FARM IND EST DUSTON NORTHAMPTON
1991-12-03363bRETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-12-02287REGISTERED OFFICE CHANGED ON 02/12/91 FROM: 186 WATLING STREET TOWCESTER NORTHANTS NN12 7DB
1991-12-02288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
243 - Manufacture of other products of first processing of steel
24330 - Cold forming or folding

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1040526 Active Licenced property: LODGE FARM INDUSTRIAL ESTATE LODGE WAY DUSTON NORTHAMPTON DUSTON GB NN5 7US. Correspondance address: LODGE FARM INDUSTRIAL ESTATE LODGE WAY NORTHAMPTON GB NN5 7US

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 RECOL 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 1988-09-13 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 RECOL LIMITED

Intangible Assets
Patents
We have not found any records of RECOL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

RECOL LIMITED owns 1 domain names.

recolltd.co.uk  

Trademarks
We have not found any records of RECOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECOL 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 (24330 - Cold forming or folding) as RECOL LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
Business rates information was found for RECOL LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
FACTORY AND PREMISES LODGE WAY NORTHAMPTON NN5 7US 68,000
Northampton Borough Council FACTORY AND PREMISES LODGE WAY NORTHAMPTON NN5 7US 68,000
Northampton Borough Council FACTORY AND PREMISES LODGE WAY NORTHAMPTON NN5 7US 68,00004-01-95

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.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECOL 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 RECOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NN5 7US