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Company Information for

TOTAL RECLAIM SYSTEMS LIMITED

266 SOUTHTOWN ROAD, GREAT YARMOUTH, NORFOLK, NR31 0JJ,

Company Registration Number

03592608

Private Limited Company

Active

Company Overview

About Total Reclaim Systems Ltd

TOTAL RECLAIM SYSTEMS LIMITED was founded on 1998-07-03 and has its registered office in Great Yarmouth. The organisation's status is listed as "Active". Total Reclaim Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
TOTAL RECLAIM SYSTEMS LIMITED

266 SOUTHTOWN ROAD GREAT YARMOUTH NORFOLK NR31 0JJ Other companies in NR31

Filing Information

Company Number		03592608
Company ID Number		03592608
Date formed		1998-07-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		03/07/2015
Return next due		31/07/2016
Type of accounts		DORMANT

Last Datalog update:	2024-10-05 09:36:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL RECLAIM SYSTEMS LIMITED

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Company Officers of TOTAL RECLAIM SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ANDREW BUCHAN	Company Secretary	2013-07-15
MICHAEL ANDREW BUCHAN	Director	2013-07-15
DOUGLAS HUNTER DUGUID	Director	2013-07-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD MARTIN	Director	1998-07-06	2014-08-30
JAMES DALLAS	Company Secretary	2013-01-01	2013-07-15
VALERIE ANN MARTIN	Director	1998-07-06	2013-07-15
RICHARD MARTIN	Company Secretary	1998-07-06	2013-01-01
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1998-07-03	1998-07-06
BRIGHTON DIRECTOR LIMITED	Nominated Director	1998-07-03	1998-07-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ANDREW BUCHAN	MINTEG LIMITED	Director	2017-06-08	CURRENT	2012-06-27	Active
MICHAEL ANDREW BUCHAN	NORSON HOLDINGS LIMITED	Director	2010-04-13	CURRENT	2007-02-22	Active
MICHAEL ANDREW BUCHAN	NORSON GROUP LIMITED	Director	2010-04-13	CURRENT	1996-07-02	Active
MICHAEL ANDREW BUCHAN	NORSON ENGINEERING LIMITED	Director	2010-04-13	CURRENT	1998-02-27	Active
MICHAEL ANDREW BUCHAN	ENERMECH UAE LIMITED	Director	2009-04-08	CURRENT	2003-02-05	Active
MICHAEL ANDREW BUCHAN	SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED	Director	2008-10-03	CURRENT	2003-02-03	Active
MICHAEL ANDREW BUCHAN	A1 SAFETY TRAINING CONSULTANTS (1995) LTD.	Director	2008-10-03	CURRENT	1995-01-18	Active
MICHAEL ANDREW BUCHAN	ENERMECH SERVICES LIMITED	Director	2008-10-03	CURRENT	1987-12-18	Active
MICHAEL ANDREW BUCHAN	SPECIALIST TRAINING & MAINTENANCE LIMITED	Director	2008-10-03	CURRENT	2003-09-16	Active
MICHAEL ANDREW BUCHAN	ENERMECH LIMITED	Director	2008-04-11	CURRENT	2008-03-01	Active
DOUGLAS HUNTER DUGUID	MINTEG LIMITED	Director	2017-06-08	CURRENT	2012-06-27	Active
DOUGLAS HUNTER DUGUID	NORSON HOLDINGS LIMITED	Director	2010-04-13	CURRENT	2007-02-22	Active
DOUGLAS HUNTER DUGUID	NORSON HYDRAULIC SERVICES LIMITED	Director	2010-04-13	CURRENT	1989-08-16	Active
DOUGLAS HUNTER DUGUID	NORSON GROUP LIMITED	Director	2010-04-13	CURRENT	1996-07-02	Active
DOUGLAS HUNTER DUGUID	NORSON ENGINEERING LIMITED	Director	2010-04-13	CURRENT	1998-02-27	Active
DOUGLAS HUNTER DUGUID	NORSON POWER LIMITED	Director	2010-04-13	CURRENT	2006-05-05	Active
DOUGLAS HUNTER DUGUID	ENERMECH UAE LIMITED	Director	2009-04-08	CURRENT	2003-02-05	Active
DOUGLAS HUNTER DUGUID	SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED	Director	2008-10-03	CURRENT	2003-02-03	Active
DOUGLAS HUNTER DUGUID	A1 SAFETY TRAINING CONSULTANTS (1995) LTD.	Director	2008-10-03	CURRENT	1995-01-18	Active
DOUGLAS HUNTER DUGUID	ENERMECH SERVICES LIMITED	Director	2008-10-03	CURRENT	1987-12-18	Active
DOUGLAS HUNTER DUGUID	SPECIALIST TRAINING & MAINTENANCE LIMITED	Director	2008-10-03	CURRENT	2003-09-16	Active
DOUGLAS HUNTER DUGUID	ENERMECH LIMITED	Director	2008-04-11	CURRENT	2008-03-01	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.

Date	Document Type	Document Description
2024-06-25		Director's details changed for Carl Richard Mook on 2024-06-07
2024-06-20		DIRECTOR APPOINTED CARL RICHARD MOOK
2024-06-20		APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON MCLEAN
2024-01-26		APPOINTMENT TERMINATED, DIRECTOR SANDEEP SHARMA
2024-01-26		DIRECTOR APPOINTED MR ALAN GORDON MCLEAN
2024-01-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-06		CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-07-04		CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-05-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-08	CS01	CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-15	CS01	CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW BUCHAN
2020-01-22	TM02	Termination of appointment of Michael Andrew Buchan on 2019-12-31
2020-01-22	AP01	DIRECTOR APPOINTED SANDEEP SHARMA
2019-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-17	CS01	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-12-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035926080004
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-08-31	PSC05	Change of details for Enermech Limited as a person with significant control on 2018-07-09
2018-06-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-06-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 100001
2016-07-14	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-02-27	DISS40	Compulsory strike-off action has been discontinued
2016-02-25	AA	31/12/14 TOTAL EXEMPTION SMALL
2016-02-25	AA	31/12/14 TOTAL EXEMPTION SMALL
2016-01-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 100001
2015-08-27	AR01	03/07/15 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 100001
2014-08-29	AR01	03/07/14 ANNUAL RETURN FULL LIST
2014-08-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL ANDREW BUCHAN on 2013-12-01
2014-08-29	CH01	Director's details changed for Michael Andrew Buchan on 2013-12-01
2013-10-08	RES01	ADOPT ARTICLES 08/10/13
2013-10-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035926080004
2013-10-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035926080003
2013-08-14	AP01	DIRECTOR APPOINTED DOUGLAS HUNTER DUGUID
2013-08-14	AP03	Appointment of Michael Andrew Buchan as company secretary
2013-08-14	AP01	DIRECTOR APPOINTED MICHAEL ANDREW BUCHAN
2013-08-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JAMES DALLAS
2013-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR VALERIE MARTIN
2013-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/2013 FROM THE GRANARY HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT UNITED KINGDOM
2013-08-05	AR01	03/07/13 FULL LIST
2013-08-01	SH01	31/12/04 STATEMENT OF CAPITAL GBP 100001
2013-07-30	RP04	SECOND FILING WITH MUD 03/07/12 FOR FORM AR01
2013-07-30	RP04	SECOND FILING WITH MUD 03/07/11 FOR FORM AR01
2013-07-30	RP04	SECOND FILING WITH MUD 03/07/10 FOR FORM AR01
2013-07-30	AR01	03/07/09 FULL LIST AMEND
2013-07-30	AR01	03/07/08 FULL LIST AMEND
2013-07-30	AR01	03/07/07 FULL LIST AMEND
2013-07-30	AR01	03/07/06 FULL LIST AMEND
2013-07-30	AR01	03/07/05 FULL LIST AMEND
2013-07-30	AR01	03/07/04 FULL LIST AMEND
2013-07-30	AR01	03/07/03 FULL LIST AMEND
2013-07-30	AR01	03/07/02 FULL LIST AMEND
2013-07-30	AR01	03/07/01 FULL LIST AMEND
2013-07-30	AR01	03/07/00 FULL LIST AMEND
2013-07-30	AR01	03/07/99 FULL LIST AMEND
2013-07-30	ANNOTATION	Clarification
2013-07-09	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-13	AP03	SECRETARY APPOINTED JAMES DALLAS
2013-06-13	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD MARTIN
2013-05-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2012-09-06	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-09-05	AR01	03/07/12 FULL LIST
2012-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN MARTIN / 07/06/2012
2012-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN / 07/06/2012
2012-06-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MARTIN / 07/06/2012
2011-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2011 FROM, LODDINGTON OAST, LINTON, MAIDSTONE, KENT, ME17 4AG
2011-08-02	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-20	AR01	03/07/11 FULL LIST
2010-09-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-19	AR01	03/07/10 FULL LIST
2009-10-19	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-20	363a	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-08-13	363a	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-05-15	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-09-27	363a	RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-27	363a	RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2005-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-17	363s	RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-08-03	88(2)R	AD 31/12/04--------- £ SI 5000@1=5000 £ IC 95000/100000
2004-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-27	363s	RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-08-28	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-11	363s	RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TOTAL RECLAIM SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 TOTAL RECLAIM SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-07	Outstanding	BANK OF SCOTLAND PLC AS SECURITY AGENT
	2013-10-07	Outstanding	BANK OF SCOTLAND PLC AS SECURITY AGENT
LEGAL CHARGE	2003-08-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2000-01-05	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 259,418
Provisions For Liabilities Charges	2012-01-01	£ 41,121

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

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 TOTAL RECLAIM SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1,000
Cash Bank In Hand	2012-01-01	£ 535,004
Current Assets	2012-01-01	£ 802,116
Debtors	2012-01-01	£ 257,112
Fixed Assets	2012-01-01	£ 367,889
Shareholder Funds	2012-01-01	£ 869,466
Stocks Inventory	2012-01-01	£ 10,000
Tangible Fixed Assets	2012-01-01	£ 367,889

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by TOTAL RECLAIM SYSTEMS LIMITED

TOTAL RECLAIM SYSTEMS LIMITED has registered 2 patents

GB2437263 , GB2407921 ,

Domain Names

We do not have the domain name information for TOTAL RECLAIM SYSTEMS LIMITED

Trademarks

We have not found any records of TOTAL RECLAIM SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOTAL RECLAIM SYSTEMS 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 (96090 - Other service activities n.e.c.) as TOTAL RECLAIM SYSTEMS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where TOTAL RECLAIM SYSTEMS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOTAL RECLAIM SYSTEMS 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 TOTAL RECLAIM SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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