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Company Information for

RE-CAL LIMITED

UNIT 28 WHEELFORGE WAY, ASHBURTON ROAD WEST, TRAFFORD PARK, MANCHESTER, M17 1EH,
Company Registration Number
05313894
Private Limited Company
Active

Company Overview

About Re-cal Ltd
RE-CAL LIMITED was founded on 2004-12-15 and has its registered office in Trafford Park. The organisation's status is listed as "Active". Re-cal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RE-CAL LIMITED
 
Legal Registered Office
UNIT 28 WHEELFORGE WAY
ASHBURTON ROAD WEST
TRAFFORD PARK
MANCHESTER
M17 1EH
Other companies in M17
 
Previous Names
BROADFIELD TECHNICAL SERVICES LIMITED07/12/2011
Filing Information
Company Number 05313894
Company ID Number 05313894
Date formed 2004-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB854573596  
Last Datalog update: 2025-01-05 08:03:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RE-CAL LIMITED
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Companies with same name RE-CAL LIMITED
The following companies were found which have the same name as RE-CAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RE-CAL HOLDINGS, LLC 1831 BLOUNT ROAD POMPANO BEACH FL 33069 Inactive Company formed on the 2007-03-15
RE-CAL MANUFACTURING CO., L.L.C. 9549 FM 322 PALESTINE TX 75801 Forfeited Company formed on the 2011-01-13
RE-CAL SERVICES, INC. PO BOX 1254 PALESTINE TX 75802 Active Company formed on the 1986-02-11
RE-CALIBRATE CARE LTD 1 CHURCH WAY WHITSTABLE CT5 2NN Active Company formed on the 2022-01-05
RE-CALL (IRELAND) LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
RE-CALL COURIER SERVICES LIMITED UNIT 27B EURO BUSINESS PARK LITTLE ISLAND CO. CORK T45XY80 Dissolved Company formed on the 1990-09-04
RE-CALL COMMUNICATION AND EVENTS LTD 27 Old Gloucester Street London WC1N 3AX Active - Proposal to Strike off Company formed on the 2020-03-05
RE-CALL GRAVEL SYSTEMS LTD. 4TH FLR. 4943 - 50TH STREET RED DEER ALBERTA T4N 1Y1 Active Company formed on the 2009-12-31
RE-CALL INC. 3235 101ST STREET Queens EAST ELMHURST NY 11369 Active Company formed on the 2010-03-23
RE-CALL INC. 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2022-06-29
RE-CALL TEMPS LIMITED 74-76 HIGH STREET WINSFORD CHESHIRE ENGLAND CW7 2AP Dissolved Company formed on the 2010-10-27

Company Officers of RE-CAL LIMITED

Current Directors
Officer Role Date Appointed
NOREEN AZRA MOHAMMED
 Company Secretary 2004-12-15
PAUL JEFFREY BROAD
 Director 2004-12-15
ASHFAQ AHMED MOHAMMED
 Director 2004-12-15
NOREEN AZRA MOHAMMED
 Director 2016-09-19
NOREEN AZRA MOHAMMED
 Director 2004-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOREEN AZRA MOHAMMED RECAL CALIBRATION SERVICES LIMITED Company Secretary 2004-12-15 CURRENT 2004-12-15 Dissolved 2016-01-12
NOREEN AZRA MOHAMMED ELECTRICAL SAFETY TRAINING SERVICES LIMITED Company Secretary 2004-12-15 CURRENT 2004-12-15 Dissolved 2016-01-12
NOREEN AZRA MOHAMMED DI-LOG LIMITED Company Secretary 1998-03-16 CURRENT 1998-03-16 Active
PAUL JEFFREY BROAD RECAL CALIBRATION SERVICES LIMITED Director 2004-12-15 CURRENT 2004-12-15 Dissolved 2016-01-12
PAUL JEFFREY BROAD ELECTRICAL SAFETY TRAINING SERVICES LIMITED Director 2004-12-15 CURRENT 2004-12-15 Dissolved 2016-01-12
ASHFAQ AHMED MOHAMMED DI-LOG SOLAR LIMITED Director 2011-08-11 CURRENT 2011-08-11 Dissolved 2016-02-02
ASHFAQ AHMED MOHAMMED RECAL CALIBRATION SERVICES LIMITED Director 2004-12-15 CURRENT 2004-12-15 Dissolved 2016-01-12
ASHFAQ AHMED MOHAMMED ELECTRICAL SAFETY TRAINING SERVICES LIMITED Director 2004-12-15 CURRENT 2004-12-15 Dissolved 2016-01-12
NOREEN AZRA MOHAMMED INSTRUMENT HIRE UK LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
NOREEN AZRA MOHAMMED DI-LOG SOLAR LIMITED Director 2011-08-11 CURRENT 2011-08-11 Dissolved 2016-02-02
NOREEN AZRA MOHAMMED RECAL CALIBRATION SERVICES LIMITED Director 2004-12-15 CURRENT 2004-12-15 Dissolved 2016-01-12
NOREEN AZRA MOHAMMED ELECTRICAL SAFETY TRAINING SERVICES LIMITED Director 2004-12-15 CURRENT 2004-12-15 Dissolved 2016-01-12
NOREEN AZRA MOHAMMED DI-LOG LIMITED Director 2001-09-17 CURRENT 1998-03-16 Active
NOREEN AZRA MOHAMMED INSTRUMENT HIRE UK LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
NOREEN AZRA MOHAMMED DI-LOG SOLAR LIMITED Director 2011-08-11 CURRENT 2011-08-11 Dissolved 2016-02-02
NOREEN AZRA MOHAMMED RECAL CALIBRATION SERVICES LIMITED Director 2004-12-15 CURRENT 2004-12-15 Dissolved 2016-01-12
NOREEN AZRA MOHAMMED ELECTRICAL SAFETY TRAINING SERVICES LIMITED Director 2004-12-15 CURRENT 2004-12-15 Dissolved 2016-01-12
NOREEN AZRA MOHAMMED DI-LOG LIMITED Director 2001-09-17 CURRENT 1998-03-16 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
2025-01-03CONFIRMATION STATEMENT MADE ON 30/11/24, WITH NO UPDATES
2023-12-14CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2021-12-15CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR NOREEN AZRA MOHAMMED
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR NOREEN AZRA MOHAMMED
2020-03-19PSC04Change of details for Mr Ashfaq Ahmed Mohammed as a person with significant control on 2020-03-10
2020-03-19PSC04Change of details for Mr Ashfaq Ahmed Mohammed as a person with significant control on 2020-03-10
2020-03-19PSC07CESSATION OF NOREEN AZRA MOHAMMED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-19PSC07CESSATION OF NOREEN AZRA MOHAMMED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-11TM02Termination of appointment of Noreen Azra Mohammed on 2020-03-10
2020-03-11TM02Termination of appointment of Noreen Azra Mohammed on 2020-03-10
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR NOREEN AZRA MOHAMMED
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR NOREEN AZRA MOHAMMED
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21AP01DIRECTOR APPOINTED MRS NOREEN AZRA MOHAMMED
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0130/11/14 ANNUAL RETURN FULL LIST
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0130/11/13 ANNUAL RETURN FULL LIST
2013-11-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0130/11/12 ANNUAL RETURN FULL LIST
2012-08-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07RES15CHANGE OF NAME 25/11/2011
2011-12-07CERTNMCompany name changed broadfield technical services LIMITED\certificate issued on 07/12/11
2011-12-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-01AR0130/11/11 ANNUAL RETURN FULL LIST
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/11 FROM 5 Luke Street London EC2A 4PX
2011-09-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0130/11/10 ANNUAL RETURN FULL LIST
2010-08-12AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22AR0115/12/09 ANNUAL RETURN FULL LIST
2009-09-17AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-08-29AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-02363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-23363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-03-31288cDIRECTOR'S PARTICULARS CHANGED
2005-03-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-25225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06
2004-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33130 - Repair of electronic and optical equipment




Licences & Regulatory approval
We could not find any licences issued to RE-CAL 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 RE-CAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RE-CAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.449
MortgagesNumMortOutstanding0.308
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.147

This shows the max and average number of mortgages for companies with the same SIC code of 33130 - Repair of electronic and optical equipment

Creditors
Creditors Due Within One Year 2013-04-30 £ 58,685
Creditors Due Within One Year 2012-04-30 £ 62,946
Provisions For Liabilities Charges 2013-04-30 £ 6,277
Provisions For Liabilities Charges 2012-04-30 £ 8,064

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 RE-CAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 7,328
Cash Bank In Hand 2012-04-30 £ 8,594
Current Assets 2013-04-30 £ 94,730
Current Assets 2012-04-30 £ 69,555
Debtors 2013-04-30 £ 84,773
Debtors 2012-04-30 £ 57,308
Shareholder Funds 2013-04-30 £ 65,896
Shareholder Funds 2012-04-30 £ 44,651
Stocks Inventory 2013-04-30 £ 2,629
Stocks Inventory 2012-04-30 £ 3,653
Tangible Fixed Assets 2013-04-30 £ 36,128
Tangible Fixed Assets 2012-04-30 £ 46,106

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RE-CAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RE-CAL LIMITED
Trademarks
We have not found any records of RE-CAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RE-CAL 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 (33130 - Repair of electronic and optical equipment) as RE-CAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RE-CAL 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 RE-CAL 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 RE-CAL 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 M17 1EH