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Company Information for RECOGNITION SERVICES LIMITED
4 PIONEER COURT, MORTON PALMS, DARLINGTON, DL1 4WD,
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Company Registration Number
 05900327 Private Limited Company
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Company Overview
About Recognition Services Ltd
RECOGNITION SERVICES LIMITED was founded on 2006-08-09 and has its registered office in Darlington. The organisation's status is listed as "Active". Recognition Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| RECOGNITION SERVICES LIMITED | |
| Legal Registered Office | |
| 4 PIONEER COURT MORTON PALMS DARLINGTON DL1 4WD Other companies in DL1 | |
Filing Information
| Company Number | 05900327 | |
|---|---|---|
| Company ID Number | 05900327 | |
| Date formed | 2006-08-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 09/08/2015 | |
| Return next due | 06/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB890652696 |
| Last Datalog update: | 2024-12-05 07:42:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RECOGNITION SERVICES LIMITED
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Companies with same name RECOGNITION SERVICES LIMITED
The following companies were found which have the same name as RECOGNITION SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Recognition Services, Inc. | 110 CALUMET TURN YORKTOWN VA 23693 | Active | Company formed on the 2007-01-11 |
 |
RECOGNITION SERVICES PTY LTD | NT 0800 | Active | Company formed on the 2005-07-08 |
 |
RECOGNITION SERVICES | YISHUN AVENUE 11 Singapore 760346 | Dissolved | Company formed on the 2012-02-25 |
| RECOGNITION SERVICES, INC. | 3733 UNIVERSITY BOULEVARD, WEST JACKSONVILLE FL 32217 | Inactive | Company formed on the 1985-05-15 | |
|
RECOGNITION SERVICES INC | Georgia | Unknown | |
|
RECOGNITION SERVICES INC | Georgia | Unknown | |
|
RECOGNITION SERVICES OF ARKANSAS INC | Arkansas | Unknown |
Company Officers of RECOGNITION SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM MICHAEL ROBB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANCIS LESLEY WEDGE |
Company Secretary | ||
FRANCIS LESLEY WEDGE |
Director | ||
ACI SECRETARIES LIMITED |
Company Secretary | ||
ACI DIRECTORS LIMITED |
Nominated Director | ||
PETER NORMAN OLSEN |
Director |
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 |
|---|---|---|
| Previous accounting period shortened from 31/08/24 TO 31/03/24 | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES | ||
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
| 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04SH01 | Second filing of capital allotment of shares GBP100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | |
| SH01 | 23/07/20 STATEMENT OF CAPITAL GBP 100 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 10/08/20 | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH06 | Cancellation of shares. Statement of capital on 2019-12-30 GBP 95 | |
| SH03 | Purchase of own shares | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 15/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Graham Michael Robb on 2018-08-01 | |
| PSC04 | Change of details for Mr Graham Michael Robb as a person with significant control on 2018-07-01 | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
| AD02 | Register inspection address changed from Maritime House Harbour Walk the Marina Hartlepool TS24 0UX England to 32 Portland Terrace Newcastle upon Tyne NE2 1QP | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
| LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
| RES12 | Resolution of varying share rights or name | |
| SH10 | Particulars of variation of rights attached to shares | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/14 FROM Lingfield House, Lingfield Point Mcmullen Road Darlington Co Durham DL1 1RW | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 14/11/13 | |
| AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
| SH10 | Particulars of variation of rights attached to shares | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 18/07/13 | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/12 FULL LIST | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 03/04/2012 | |
| AD02 | SAIL ADDRESS CHANGED FROM: OAKLAND HOUSE 40 VICTORIA ROAD HARTLEPOOL TS268DD ENGLAND | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTER ARTICLES 10/04/2012 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH01 | 03/04/12 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCIS WEDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS WEDGE | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
| AR01 | 09/08/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 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
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to RECOGNITION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RECOGNITION SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RECOGNITION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Filed Financial Reports
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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 RECOGNITION SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of RECOGNITION SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RECOGNITION SERVICES LIMITED
Income
Government Income
We have not found government income sources for RECOGNITION SERVICES 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 (73110 - Advertising agencies) as RECOGNITION SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RECOGNITION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECOGNITION SERVICES 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 RECOGNITION SERVICES 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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