Credit Recovery Agencies Limited in Birmingham WEST MIDLANDS

Credit Recovery Agencies Limited WEST MIDLANDS

Credit Recovery Agencies started in year 2000 as Private Limited Company with registration number 04040019. The Credit Recovery Agencies company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in West Midlands at 41 Church Street. Postal code: B3 2RT. Since October 12, 2000 Credit Recovery Agencies Limited is no longer carrying the name Bidmaster.

The company has 2 directors, namely Eleanor H., Gareth O.. Of them, Gareth O. has been with the company the longest, being appointed on 21 December 2021 and Eleanor H. has been with the company for the least time - from 29 September 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Philip Y. who worked with the the company until 31 January 2023.

Credit Recovery Agencies Limited Address / Contact

Office Address	41 Church Street
Office Address2	Birmingham
Town	West Midlands
Post code	B3 2RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04040019
Date of Incorporation	Tue, 25th Jul 2000
Industry	Activities of collection agencies
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Eleanor H.

Position: Director

Appointed: 29 September 2022

Gareth O.

Position: Director

Appointed: 21 December 2021

Kakhwinder C.

Position: Director

Appointed: 16 December 2015

Resigned: 22 July 2019

Ann R.

Position: Director

Appointed: 22 January 2010

Resigned: 01 May 2023

Nigel W.

Position: Director

Appointed: 31 December 2009

Resigned: 29 September 2022

John P.

Position: Director

Appointed: 16 November 2000

Resigned: 16 December 2015

Philip Y.

Position: Secretary

Appointed: 16 November 2000

Resigned: 31 January 2023

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 25 July 2000

Resigned: 16 November 2000

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2000

Resigned: 16 November 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is The Wilkes Partnership Llp from Birmingham, England. The abovementioned PSC is classified as "a limited liability partnership", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Helen O. This PSC owns 75,01-100% shares.

The Wilkes Partnership Llp

41 Church Street, Birmingham, B3 2RT, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc364479
Notified on	7 April 2023
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Helen O.

Notified on	31 December 2022
Ceased on	7 April 2023
Nature of control:	75,01-100% shares

Company previous names

Bidmaster	October 12, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	158 444	102 873	127 557	162 838	147 252	141 822	116 458	17 068

Other
Average Number Employees During Period	8	7	7	7	7	5	5	3
Creditors	95 472	73 074	80 984	75 790	130 483	94 206	75 449	4 795
Net Current Assets Liabilities	62 972	29 799	46 573	87 048	16 769	47 616
Total Assets Less Current Liabilities	62 972	29 799	46 573	87 048	16 769	47 616

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 22nd, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 22nd, June 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 11th, February 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 29th, June 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 22nd, September 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 18th, June 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 12th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 25th, May 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 14th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2015 filed on: 3rd, August 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 18th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2014 filed on: 28th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 28, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 3rd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2013 filed on: 26th, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on July 26, 2013: 100 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 20th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2012 filed on: 26th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 25th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2011 filed on: 25th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 5th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2010 filed on: 27th, July 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 20th, May 2010	accounts	Free Download (5 pages)
363a	Period up to August 6, 2009 - Annual return with full member list filed on: 6th, August 2009	annual return	Free Download (3 pages)
363a	Period up to April 30, 2009 - Annual return with full member list filed on: 30th, April 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 22nd, April 2009	accounts	Free Download (5 pages)
363a	Period up to July 25, 2008 - Annual return with full member list filed on: 25th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 18th, July 2008	accounts	Free Download (5 pages)
363a	Period up to September 18, 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 18, 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 20th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 20th, March 2007	accounts	Free Download (1 page)
363a	Period up to July 26, 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 26, 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 26th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 26th, April 2006	accounts	Free Download (6 pages)
363a	Period up to September 8, 2005 - Annual return with full member list filed on: 8th, September 2005	annual return	Free Download (2 pages)
363a	Period up to September 8, 2005 - Annual return with full member list filed on: 8th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 9th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 9th, May 2005	accounts	Free Download (6 pages)
363s	Period up to August 31, 2004 - Annual return with full member list filed on: 31st, August 2004	annual return	Free Download (6 pages)
363s	Period up to August 31, 2004 - Annual return with full member list filed on: 31st, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 31, 2004 (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 27th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 27th, May 2004	accounts	Free Download (6 pages)
363s	Period up to September 23, 2003 - Annual return with full member list filed on: 23rd, September 2003	annual return	Free Download (6 pages)
363s	Period up to September 23, 2003 - Annual return with full member list filed on: 23rd, September 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 22nd, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 22nd, March 2003	accounts	Free Download (6 pages)
363s	Period up to October 24, 2002 - Annual return with full member list filed on: 24th, October 2002	annual return	Free Download (6 pages)
363s	Period up to October 24, 2002 - Annual return with full member list filed on: 24th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 27th, May 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 27th, May 2002	accounts	Free Download (6 pages)
363s	Period up to September 20, 2001 - Annual return with full member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
363s	Period up to September 20, 2001 - Annual return with full member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/01 to 30/09/01 filed on: 24th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 30/09/01 filed on: 24th, November 2000	accounts	Free Download (1 page)

Credit Recovery Agencies Limited WEST MIDLANDS

Credit Recovery Agencies Limited Address / Contact

Company Information / Profile

Company staff

Eleanor H.

Gareth O.

Kakhwinder C.

Ann R.

Nigel W.

John P.

Philip Y.

Key Legal Services (nominees) Limited

Key Legal Services (secretarial) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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