Recolution Recruitment Group Limited is a private limited company located at The Shell, Anchor Court 1St Floor Southside, Keen Road, Cardiff CF24 5JW. Incorporated on 2018-02-15, this 6-year-old company is run by 3 directors and 1 secretary.
Director Kevin E., appointed on 26 April 2022. Director Duncan P., appointed on 15 February 2018. Director Dale W., appointed on 15 February 2018.
Moving on to secretaries, we can mention: Kevin E., appointed on 26 April 2022.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to official information there was a name change on 2018-02-20 and their previous name was Williams & Powell Limited.
The latest confirmation statement was filed on 2023-07-07 and the deadline for the following filing is 2024-07-21. Moreover, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
Office Address | The Shell, Anchor Court 1st Floor Southside |
Office Address2 | Keen Road |
Town | Cardiff |
Post code | CF24 5JW |
Country of origin | United Kingdom |
Registration Number | 11207211 |
Date of Incorporation | Thu, 15th Feb 2018 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st October |
Company age | 6 years old |
Account next due date | Wed, 31st Jul 2024 (124 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
Last confirmation statement dated | Fri, 7th Jul 2023 |
The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Duncan P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Dale W. This PSC owns 25-50% shares and has 25-50% voting rights.
Duncan P.
Notified on | 15 February 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dale W.
Notified on | 15 February 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Williams & Powell | February 20, 2018 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
Balance Sheet | |||||
Debtors | 24 118 | 35 847 | 54 333 | 63 516 | 190 493 |
Other Debtors | 54 333 | 30 000 | 79 806 | ||
Other | |||||
Amounts Owed By Related Parties | 24 118 | 35 847 | 33 516 | 110 687 | |
Amounts Owed To Group Undertakings | 54 390 | 100 | 14 987 | ||
Average Number Employees During Period | 2 | 3 | |||
Bank Borrowings Overdrafts | 1 565 | ||||
Creditors | 24 075 | 35 804 | 54 390 | 63 573 | 32 787 |
Investments | 157 | 55 232 | |||
Investments Fixed Assets | 57 | 57 | 157 | 157 | 55 232 |
Investments In Group Undertakings Participating Interests | 57 | 57 | 157 | 157 | 15 232 |
Net Current Assets Liabilities | 43 | 43 | -57 | -57 | 157 706 |
Other Creditors | 24 075 | 35 804 | 63 473 | 2 233 | |
Other Investments Other Than Loans | 40 000 | ||||
Other Taxation Social Security Payable | 8 179 | ||||
Percentage Class Share Held In Subsidiary | 50 | 80 | 50 | 50 | 50 |
Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 212 938 |
Trade Creditors Trade Payables | 5 823 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 21st, July 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy