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Company Information for

RECPRO HOLDINGS LIMITED

BROOKS HOUSE, 1 ALBION PLACE, MAIDSTONE, KENT, ME14 5DY,

Company Registration Number

03900203

Private Limited Company

Active

Company Overview

About Recpro Holdings Ltd

RECPRO HOLDINGS LIMITED was founded on 1999-12-24 and has its registered office in Maidstone. The organisation's status is listed as "Active". Recpro Holdings 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
RECPRO HOLDINGS LIMITED

BROOKS HOUSE 1 ALBION PLACE MAIDSTONE KENT ME14 5DY Other companies in ME14

Filing Information

Company Number		03900203
Company ID Number		03900203
Date formed		1999-12-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		24/12/2015
Return next due		21/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-01-07 01:25:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RECPRO HOLDINGS LIMITED

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Companies with same name RECPRO HOLDINGS LIMITED

The following companies were found which have the same name as RECPRO HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	RECPRO HOLDINGS, INC.	JESUS LAZO 165 WAVERLY STREET YONKERS NY 10701	Active	Company formed on the 2007-10-02

Company Officers of RECPRO HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
BERNARD FRANCIS MCLAUGHLIN	Company Secretary	2001-10-05
JOHN CHRISTOPHER LYNCH	Director	1999-12-24
BERNARD FRANCIS MCLAUGHLIN	Director	1999-12-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BERNARD FRANCIS MCLAUGHLIN	Company Secretary	1999-12-24	2000-12-01
RM REGISTRARS LIMITED	Nominated Secretary	1999-12-24	1999-12-24
RM NOMINEES LIMITED	Nominated Director	1999-12-24	1999-12-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN CHRISTOPHER LYNCH	BANDJ CONSULTANTS LIMITED	Director	2002-01-14	CURRENT	2002-01-14	Active - Proposal to Strike off
JOHN CHRISTOPHER LYNCH	RECRUITMENT PROSPECTS LIMITED	Director	1996-11-26	CURRENT	1996-11-26	Dissolved 2013-10-01
BERNARD FRANCIS MCLAUGHLIN	THE CHILL OUT ZONE (OAKWORTH) LIMITED	Director	2005-05-23	CURRENT	2005-05-23	Active
BERNARD FRANCIS MCLAUGHLIN	BANDJ CONSULTANTS LIMITED	Director	2002-01-14	CURRENT	2002-01-14	Active - Proposal to Strike off
BERNARD FRANCIS MCLAUGHLIN	RECRUITMENT PROSPECTS LIMITED	Director	1996-11-26	CURRENT	1996-11-26	Dissolved 2013-10-01

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
2024-01-02		CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-08-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-01-03		CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-10-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2021-12-24		CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-12-24	CS01	CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-11-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-01-28	CS01	CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2019-12-30	CS01	CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-11-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2018-12-27	CS01	CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-10-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-11-14	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04	AR01	24/12/15 ANNUAL RETURN FULL LIST
2015-11-21	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02	LATEST SOC	02/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-02	AR01	24/12/14 ANNUAL RETURN FULL LIST
2014-12-05	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06	AR01	24/12/13 ANNUAL RETURN FULL LIST
2013-11-18	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23	AR01	24/12/12 ANNUAL RETURN FULL LIST
2013-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/13 FROM 122 Castle Street Reading Berkshire RG1 7RJ
2012-02-01	AR01	24/12/11 ANNUAL RETURN FULL LIST
2012-02-01	CH01	Director's details changed for John Christopher Lynch on 2011-11-01
2011-11-22	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/11 FROM 28 Queens Road Reading Berkshire RG1 4AU
2011-01-12	AR01	24/12/10 ANNUAL RETURN FULL LIST
2010-11-23	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02	AR01	24/12/09 ANNUAL RETURN FULL LIST
2010-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2010 FROM STREETS WHITMARSH STERLAND LLP 62 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1LA
2009-01-05	363a	RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2009-01-05	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERNARD MCLAUGHLIN / 24/12/2008
2009-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/2009 FROM WHITMARSH STERLAND 62 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1LA
2008-12-27	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-01-02	363a	RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/07
2007-01-30	363a	RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2007-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/06
2006-01-25	363a	RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2006-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/02/05
2005-01-11	363s	RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-01-06	363s	RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-10-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/03/03
2003-01-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-02	363s	RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-10-26	AA	FULL ACCOUNTS MADE UP TO 23/02/02
2002-01-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-02	363s	RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-10-28	288a	NEW SECRETARY APPOINTED
2001-09-11	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/01
2001-05-09	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-20	363(287)	REGISTERED OFFICE CHANGED ON 20/02/01
2001-02-20	363s	RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2001-01-03	AA	FULL ACCOUNTS MADE UP TO 25/02/00
2000-04-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-23	288a	NEW DIRECTOR APPOINTED
2000-03-21	225	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 29/02/00
2000-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 62 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1LA
2000-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/00 FROM: C/O RM COMPANY SERVICES LTD SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL
2000-02-06	288b	SECRETARY RESIGNED
2000-02-06	288b	DIRECTOR RESIGNED
1999-12-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to RECPRO HOLDINGS 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 RECPRO HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2001-09-11	Outstanding	BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE	2001-05-09	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 RECPRO HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of RECPRO HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RECPRO HOLDINGS LIMITED

Trademarks

We have not found any records of RECPRO HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RECPRO HOLDINGS 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 (74990 - Non-trading company) as RECPRO HOLDINGS LIMITED are:

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MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
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BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
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YORKSHIRE WATER LIMITED	£ 33,342,667
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DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where RECPRO HOLDINGS 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 RECPRO HOLDINGS 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 RECPRO HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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