RECOVERY MANAGEMENT SERVICES LIMITED

		Registered address	Last known status	Formation date
	RECOVERY MANAGEMENT SERVICES (UK) LTD	SUITE 2A BLACKTHORN HOUSE ST PAULS SQUARE BIRMINGHAM B3 1RL	Active	Company formed on the 2014-09-09
	RECOVERY MANAGEMENT SERVICES, LLC	NV	Dissolved	Company formed on the 2000-10-26
	Recovery Management Services, Inc.	2449 Pacheco St Concord CA 94520	Active	Company formed on the 1992-10-02
	RECOVERY MANAGEMENT SERVICES, LLC	1430 NW 15 AVENUE MIAMI FL 33125	Inactive	Company formed on the 2010-11-10
	RECOVERY MANAGEMENT SERVICES, LLC	1621 NW 10TH ST BOCA RATON FL 33486	Inactive	Company formed on the 2015-06-12
	RECOVERY MANAGEMENT SERVICES GROUP INC	18488 NW 22 STREET PEMBROKE PINES FL 33029	Inactive	Company formed on the 2002-10-22
	RECOVERY MANAGEMENT SERVICES INC	Georgia	Unknown
	RECOVERY MANAGEMENT SERVICES INC	Georgia	Unknown
	RECOVERY MANAGEMENT SERVICES CORPORATION	North Carolina	Unknown
	RECOVERY MANAGEMENT SERVICES INCORPORATED	Michigan	UNKNOWN
	RECOVERY MANAGEMENT SERVICES LLC	Michigan	UNKNOWN
	RECOVERY MANAGEMENT SERVICES LLC	California	Unknown

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID WAYNE MARKS	SPRINGFIELD SALES LIMITED	Director	2012-03-25	CURRENT	2009-03-04	Liquidation
DAVID WAYNE MARKS	GRG PUBLIC RESOURCES LIMITED	Director	2003-03-07	CURRENT	1994-07-07	Active
JOHN PAUL MARKS	GRG PUBLIC RESOURCES LIMITED	Director	2014-05-06	CURRENT	1994-07-07	Active
BRUCE FREDRICK RIDLEY	GRG PUBLIC RESOURCES LIMITED	Director	2014-06-02	CURRENT	1994-07-07	Active
PATSY WILHELMINA TOMLINSON	GRG PUBLIC RESOURCES LIMITED	Director	2014-06-02	CURRENT	1994-07-07	Active

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.

Date	Document Type	Document Description
2024-12-11		Notice of agreement to exemption from audit of accounts for period ending 30/04/24
2024-12-11		Audit exemption statement of guarantee by parent company for period ending 30/04/24
2024-12-11		Consolidated accounts of parent company for subsidiary company period ending 30/04/24
2024-10-16		APPOINTMENT TERMINATED, DIRECTOR CLAIRE OWENS
2024-07-17		Termination of appointment of Emma Parr on 2024-07-16
2024-07-17		Appointment of Mr Matthew David Barton as company secretary on 2024-07-16
2024-05-07		Appointment of Ms Emma Parr as company secretary on 2024-04-30
2024-02-03		Audit exemption subsidiary accounts made up to 2023-04-30
2023-07-13		CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2022-10-28	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2022-10-28	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22
2022-09-10		Previous accounting period extended from 31/12/21 TO 30/04/22
2022-09-10	AA01	Previous accounting period extended from 31/12/21 TO 30/04/22
2022-07-15	CS01	CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-04-21	AP01	DIRECTOR APPOINTED CLAIRE OWENS
2022-04-20	AP01	DIRECTOR APPOINTED MR MARTIN WARD
2022-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL MARKS
2022-04-20	PSC07	CESSATION OF JOHN PAUL MARKS AS A PERSON OF SIGNIFICANT CONTROL
2022-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/22 FROM Valerian House University Court, Whittle Rise Staffordshire Technology Park Stafford Staffordshire ST18 0GE England
2021-10-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30	CS01	CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-07-20	TM02	Termination of appointment of Doreen Claire Marks on 2021-07-13
2020-09-02	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-08-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL MARKS
2020-08-07	PSC07	CESSATION OF DAVID WAYNE MARKS AS A PERSON OF SIGNIFICANT CONTROL
2020-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WAYNE MARKS
2019-08-20	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2018-11-02	CH01	Director's details changed for Patsy Wilhelmina Tomlinson on 2018-11-02
2018-09-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-09-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATSY WILHELMINA TOMLINSON / 25/06/2016
2016-08-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS DOREEN CLAIRE MARKS on 2016-06-25
2016-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE FREDRICK RIDLEY / 25/06/2016
2016-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MARKS / 25/06/2016
2016-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WAYNE MARKS / 25/06/2016
2016-07-29	LATEST SOC	29/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-29	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/16 FROM C/O Deans Accountants Bank Passage Stafford Staffordshire ST16 2JS
2016-04-14	AUD	AUDITOR'S RESIGNATION
2015-08-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-16	AR01	13/07/15 ANNUAL RETURN FULL LIST
2014-10-21	AUD	AUDITOR'S RESIGNATION
2014-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-16	AR01	13/07/14 ANNUAL RETURN FULL LIST
2014-07-10	CH01	Director's details changed for Mr. David Wayne Marks on 2014-06-02
2014-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/14 FROM Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY United Kingdom
2014-07-03	AP01	DIRECTOR APPOINTED PATSY WILHELMINA TOMLINSON
2014-07-03	AP01	DIRECTOR APPOINTED MR BRUCE FREDRICK RIDLEY
2014-06-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-15	AP03	SECRETARY APPOINTED MRS DOREEN CLAIRE MARKS
2014-05-15	AP01	DIRECTOR APPOINTED MR JOHN PAUL MARKS
2014-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LISTER
2014-05-08	TM02	APPOINTMENT TERMINATED, SECRETARY MARIAN EVANS
2014-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JANINE SAPSED
2013-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-19	AR01	13/07/13 FULL LIST
2013-07-02	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN O'BYRNE
2013-07-02	AP03	SECRETARY APPOINTED MRS MARIAN EVANS
2013-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
2013-02-21	AP01	DIRECTOR APPOINTED MR ANDREW WILLIAM LISTER
2012-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-20	AR01	13/07/12 FULL LIST
2012-02-17	RES01	ADOPT ARTICLES 13/02/2012
2012-02-01	CH03	CHANGE PERSON AS SECRETARY
2011-08-23	AR01	13/07/11 FULL LIST
2011-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL EGERTON-KING
2010-12-14	AA01	CURREXT FROM 30/06/2010 TO 31/12/2010
2010-08-05	AR01	13/07/10 FULL LIST
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANINE PAULA SAPSED / 13/07/2010
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WAYNE MARKS / 13/07/2010
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM EVANS / 13/07/2010
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID EGERTON-KING / 13/07/2010
2010-08-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN O'BYRNE / 13/07/2010
2010-05-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-01	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-08-04	363a	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2008-11-10	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-07-29	363a	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/2008 FROM PENNYROYAL COURT STATION COURT TRING HERTFORDSHIRE HP23 5QZ
2008-07-29	353	LOCATION OF REGISTER OF MEMBERS
2008-07-29	190	LOCATION OF DEBENTURE REGISTER
2007-11-13	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-19	363a	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2006-12-18	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-20	288b	SECRETARY RESIGNED
2006-10-09	288a	NEW SECRETARY APPOINTED
2006-09-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-09-12	363s	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-08-17	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-08	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-18	288a	NEW DIRECTOR APPOINTED
2005-08-17	288a	NEW SECRETARY APPOINTED
2005-08-17	363s	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-08-17	288b	SECRETARY RESIGNED
2004-11-08	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-21	363s	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-04-14	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-08	363s	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-04-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-04-17	288a	NEW DIRECTOR APPOINTED
2003-04-09	225	ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03
2003-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/03 FROM: C/O COLLINSONS CHARTERED ACCOUNTANTS 55 NEWHALL STREET BIRMINGHAM B3 3RB
2003-04-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

We could not find any licences issued to RECOVERY MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against RECOVERY MANAGEMENT SERVICES LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2010-05-13	Satisfied	LLOYDS TSB BANK PLC

We have not found any records of RECOVERY MANAGEMENT SERVICES LIMITED registering or being granted any patents

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We do not have the domain name information for RECOVERY MANAGEMENT SERVICES LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02948091' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02948091' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of RECOVERY MANAGEMENT SERVICES LIMITED registering or being granted any trademarks

Government spend with RECOVERY MANAGEMENT SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Oxfordshire County Council	2014-08-12	GBP £609	Private Contractors
Oxfordshire County Council	2014-06-27	GBP £543	Private Contractors
Wokingham Council	2014-03-21	GBP £86
Oxfordshire County Council	2014-01-09	GBP £608
Wokingham Council	2013-12-27	GBP £30
Oxfordshire County Council	2013-10-11	GBP £428
Wokingham Council	2013-07-09	GBP £30
Oxfordshire County Council	2013-06-11	GBP £585
Wokingham Council	2013-04-19	GBP £0
Wokingham Council	2013-04-03	GBP £225
Wokingham Council	2013-03-04	GBP £165
Oxfordshire County Council	2013-01-16	GBP £831
Oxfordshire County Council	2011-12-12	GBP £630	Private Contractors
Oxfordshire County Council	2011-04-11	GBP £420	Private Contractors
Oxfordshire County Council	2011-01-19	GBP £525	Private Contractors

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.

No properties were found where RECOVERY MANAGEMENT SERVICES 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.

The Technology Strategy Board has not awarded RECOVERY MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded RECOVERY MANAGEMENT SERVICES LIMITED any grants or awards.

We could not find any group structure information

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