Amicrest Recovery 52 Limited in SOUTHEND-ON-SEA

Amicrest Recovery 52 Limited SOUTHEND-ON-SEA

Amicrest Recovery 52 started in year 2000 as Private Limited Company with registration number 04126177. The Amicrest Recovery 52 company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Southend-on-sea at 16-18 Warrior Square. Postal code: SS1 2WS. Since 2003/05/19 Amicrest Recovery 52 Limited is no longer carrying the name Pathfinder Recovery 52.

The firm has 2 directors, namely Fintan H., Katharine M.. Of them, Katharine M. has been with the company the longest, being appointed on 11 April 2016 and Fintan H. has been with the company for the least time - from 31 December 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amicrest Recovery 52 Limited Address / Contact

Office Address	16-18 Warrior Square
Town	Southend-on-sea
Post code	SS1 2WS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04126177
Date of Incorporation	Fri, 15th Dec 2000
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Fintan H.

Position: Director

Appointed: 31 December 2021

Katharine M.

Position: Director

Appointed: 11 April 2016

Michelle J.

Position: Director

Appointed: 15 July 2015

Resigned: 07 January 2016

Paul M.

Position: Director

Appointed: 24 April 2013

Resigned: 11 April 2016

Piers D.

Position: Director

Appointed: 20 May 2010

Resigned: 10 January 2022

Nicholas G.

Position: Secretary

Appointed: 23 November 2005

Resigned: 15 December 2014

Nicholas G.

Position: Director

Appointed: 23 November 2005

Resigned: 15 July 2015

Peter G.

Position: Director

Appointed: 23 November 2005

Resigned: 15 July 2015

Juliet B.

Position: Secretary

Appointed: 26 November 2004

Resigned: 23 November 2005

Nigel D.

Position: Director

Appointed: 22 October 2004

Resigned: 27 November 2005

Jonathan G.

Position: Director

Appointed: 22 October 2004

Resigned: 25 January 2005

Nigel D.

Position: Secretary

Appointed: 22 October 2004

Resigned: 26 November 2004

Paul D.

Position: Secretary

Appointed: 14 November 2003

Resigned: 22 October 2004

Paul D.

Position: Director

Appointed: 14 November 2003

Resigned: 22 October 2004

Larry L.

Position: Director

Appointed: 14 November 2003

Resigned: 22 October 2004

Gerard L.

Position: Director

Appointed: 17 December 2001

Resigned: 14 November 2003

Enrique E.

Position: Secretary

Appointed: 17 December 2001

Resigned: 14 November 2003

Enrique E.

Position: Director

Appointed: 17 December 2001

Resigned: 14 November 2003

George H.

Position: Director

Appointed: 15 December 2000

Resigned: 17 December 2001

Badger Hakim Secretaries Limited

Position: Corporate Secretary

Appointed: 15 December 2000

Resigned: 17 December 2001

Simon D.

Position: Director

Appointed: 15 December 2000

Resigned: 15 April 2002

Malcolm B.

Position: Director

Appointed: 15 December 2000

Resigned: 17 December 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Long Term Reversions Limited from Southend-On-Sea, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Long Term Reversions Limited

16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	00395597
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pathfinder Recovery 52	May 19, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31

Balance Sheet
Current Assets	106 416	104 991
Debtors	304	1 700
Total Inventories	106 112	103 291

Other
Amounts Owed To Group Undertakings	19 914	5 248
Creditors	19 914	5 248
Net Current Assets Liabilities	86 502	99 743
Trade Debtors Trade Receivables	304	1 700

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 5th, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 5th, January 2024	accounts	Free Download (23 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 6th, January 2023	accounts	Free Download (22 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 3rd, November 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 15th, October 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 31st, December 2018	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 15th, November 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 20th, December 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/15 filed on: 21st, December 2015	annual return	Free Download (5 pages)
SH01	38002.00 GBP is the capital in company's statement on 2015/12/21	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 17th, December 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/15 filed on: 29th, December 2014	annual return	Free Download (6 pages)
SH01	38002.00 GBP is the capital in company's statement on 2014/12/29	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 22nd, December 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 2nd, January 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/15 filed on: 20th, December 2013	annual return	Free Download (6 pages)
SH01	38002.00 GBP is the capital in company's statement on 2013/12/20	capital
AA	Full accounts for the period ending 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/15 filed on: 21st, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/15 filed on: 20th, December 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/15 filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 2nd, January 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/15 filed on: 18th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/12/16 with complete member list filed on: 16th, December 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/11 with complete member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/11 with complete member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/01/11 with complete member list filed on: 11th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/11 with complete member list filed on: 11th, January 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 20th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 20th, February 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/01/12 with complete member list filed on: 12th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/12 with complete member list filed on: 12th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 25th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 25th, April 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/02/11 with complete member list filed on: 11th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/11 with complete member list filed on: 11th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/20 with complete member list filed on: 20th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/20 with complete member list filed on: 20th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 10th, September 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 10th, September 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/12/23 with complete member list filed on: 23rd, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/23 with complete member list filed on: 23rd, December 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 11th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 11th, October 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/01/03 with complete member list filed on: 3rd, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/01/03 with complete member list filed on: 3rd, January 2002	annual return	Free Download (7 pages)

Amicrest Recovery 52 Limited SOUTHEND-ON-SEA

Amicrest Recovery 52 Limited Address / Contact

Company Information / Profile

Company staff

Fintan H.

Katharine M.

Michelle J.

Paul M.

Piers D.

Nicholas G.

Nicholas G.

Peter G.

Juliet B.

Nigel D.

Jonathan G.

Nigel D.

Paul D.

Paul D.

Larry L.

Gerard L.

Enrique E.

Enrique E.

George H.

Badger Hakim Secretaries Limited

Simon D.

Malcolm B.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us