Recherche Construction Limited in 271 High Street BERKHAMSTED

Recherche Construction Limited BERKHAMSTED

Recherche Construction started in year 2015 as Private Limited Company with registration number 09470462. The Recherche Construction company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Berkhamsted at 1st Floor. Postal code: HP4 1AA.

The firm has one director. Ricki-Lee L., appointed on 18 February 2019. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Ricky L.. There were no ex secretaries.

Recherche Construction Limited Address / Contact

Office Address	1st Floor
Office Address2	271 High Street
Town	Berkhamsted
Post code	HP4 1AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09470462
Date of Incorporation	Wed, 4th Mar 2015
Industry	Development of building projects
End of financial Year	29th December
Company age	9 years old
Account next due date	Fri, 29th Dec 2023 (163 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Ricki-Lee L.

Position: Director

Appointed: 18 February 2019

Ricky L.

Position: Director

Appointed: 04 March 2015

Resigned: 18 February 2019

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Ricki-Lee L. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Ricky L. This PSC owns 75,01-100% shares.

Ricki-Lee L.

Notified on	18 February 2019
Nature of control:	75,01-100% shares

Ricky L.

Notified on	6 April 2016
Ceased on	18 February 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-29
Net Worth	1 579

Balance Sheet
Cash Bank On Hand	43 684	177
Current Assets	420 938	248 789	120 429	102 424	83 882	69 360	134 164	289 217
Debtors	377 254	248 611
Other Debtors	377 254	215 163
Property Plant Equipment		11 537
Net Assets Liabilities		-218 760	-340 454	-376 720	-397 910	-372 314	-308 385	-107 956
Cash Bank In Hand	43 684

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	1 479
Shareholder Funds	1 579

Other
Accumulated Depreciation Impairment Property Plant Equipment		2 385
Corporation Tax Payable	1 397	7 683
Creditors	419 359	29 835	34 267	41 907	63 297	43 967	43 967	359 401
Increase From Depreciation Charge For Year Property Plant Equipment		2 385
Issue Equity Instruments	100
Net Current Assets Liabilities	1 579	-200 462	-315 339	-340 484	-336 804	-328 347	-264 418	-70 184
Number Shares Issued Fully Paid		100
Other Creditors	167 816	42 379
Other Disposals Property Plant Equipment		23 038
Other Taxation Social Security Payable		12 085
Par Value Share	1	1
Profit Loss	1 479	-220 339					63 929	200 429
Property Plant Equipment Gross Cost		13 922
Total Additions Including From Business Combinations Property Plant Equipment		36 960
Total Assets Less Current Liabilities	1 579	-188 925	-306 187	-334 813	-334 613	-328 347	-264 418	-70 184
Trade Creditors Trade Payables	250 146	416 938
Trade Debtors Trade Receivables		33 448
Average Number Employees During Period			2
Fixed Assets		11 537	9 152	5 671	2 191
Other Operating Expenses Format2							17 733	14 101
Other Operating Income Format2								10 000
Raw Materials Consumables Used							77 883	54 970
Turnover Revenue							159 545	259 500
Creditors Due Within One Year	419 359
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/03/04 filed on: 5th, March 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/03/04 filed on: 5th, March 2024	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/12/29 filed on: 21st, December 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2022/12/29 filed on: 29th, September 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2023/03/04 filed on: 6th, March 2023	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/03/04 filed on: 11th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/03/04 filed on: 26th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 28th, December 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/03/04 filed on: 19th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/03/04 filed on: 25th, March 2019	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2019/02/18 filed on: 21st, February 2019	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/02/18 filed on: 21st, February 2019	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/02/18. filed on: 20th, February 2019	officers	Free Download (2 pages)
TM01	2019/02/18 - the day director's appointment was terminated filed on: 20th, February 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (6 pages)
PSC09	Withdrawal of a person with significant control statement 2018/03/16 filed on: 16th, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/03/04 filed on: 16th, March 2018	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 16th, March 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 9th, March 2018	accounts	Free Download (11 pages)
CH01	On 2017/10/02 director's details were changed filed on: 31st, October 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/04/10. New Address: 1st Floor 271 High Street Berkhamsted Herts HP4 1AA. Previous address: 26 Barrett Street London W1U 1BG England filed on: 10th, April 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/04 filed on: 15th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 21st, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/04 with full list of members filed on: 4th, April 2016	annual return	Free Download (3 pages)
AD01	Address change date: 2015/09/02. New Address: 26 Barrett Street London W1U 1BG. Previous address: 13 Stratford Place London W1C 1BD England filed on: 2nd, September 2015	address	Free Download (1 page)
CH01	On 2015/04/28 director's details were changed filed on: 4th, June 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, March 2015	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/04	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Recherche Construction Limited BERKHAMSTED

Recherche Construction Limited Address / Contact

Company Information / Profile

Company staff

Ricki-Lee L.

Ricky L.

People with significant control

Annual reports financial information

Company filings

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