Memory Recall Limited in Clay Cross CHESTERFIELD

Memory Recall Limited CHESTERFIELD

Memory Recall started in year 2003 as Private Limited Company with registration number 04730300. The Memory Recall company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Chesterfield at 12 Bertrand Avenue. Postal code: S45 9JX.

There is a single director in the company at the moment - Richard W., appointed on 10 April 2003. In addition, a secretary was appointed - Lisa S., appointed on 14 May 2018. As of 15 June 2024, there were 2 ex secretaries - Hazel F., Sarah W. and others listed below. There were no ex directors.

Memory Recall Limited Address / Contact

Office Address	12 Bertrand Avenue
Office Address2	Clay Cross
Town	Chesterfield
Post code	S45 9JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04730300
Date of Incorporation	Thu, 10th Apr 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (199 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Lisa S.

Position: Secretary

Appointed: 14 May 2018

Richard W.

Position: Director

Appointed: 10 April 2003

Hazel F.

Position: Secretary

Appointed: 14 May 2003

Resigned: 31 March 2014

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 2003

Resigned: 10 April 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 April 2003

Resigned: 10 April 2003

Sarah W.

Position: Secretary

Appointed: 10 April 2003

Resigned: 14 May 2003

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Sarah W. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Richard W. This PSC has significiant influence or control over the company,.

Sarah W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Richard W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 9th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 9th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 14th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 10th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 20th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (9 pages)
AD01	Registered office address changed from Unit 7 Maisies Way South Normanton Alfreton DE55 2DS England to 12 Bertrand Avenue Clay Cross Chesterfield S45 9JX on November 26, 2019 filed on: 26th, November 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, November 2018	accounts	Free Download (9 pages)
AD01	Registered office address changed from Clough Bank Works Downgate Drive Carlisle Street East Sheffield South Yorkshire S4 8BT to Unit 7 Maisies Way South Normanton Alfreton DE55 2DS on May 16, 2018 filed on: 16th, May 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 6th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to April 10, 2016 with full list of members filed on: 6th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 6, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 25th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to April 10, 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 5, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to April 10, 2014 with full list of members filed on: 11th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to April 10, 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 14th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to April 10, 2012 with full list of members filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to March 31, 2012 filed on: 26th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to April 10, 2011 with full list of members filed on: 11th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 13th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to April 10, 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 14th, April 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 13th, April 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 24th, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to April 15, 2009 filed on: 15th, April 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 14th, April 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 20th, November 2008	accounts	Free Download (5 pages)
287	Registered office changed on 17/10/2008 from moorseats hall, outseats hathersage hope valley south yorkshire S32 1BR filed on: 17th, October 2008	address	Free Download (1 page)
225	Accounting reference date extended from 30/04/2008 to 30/09/2008 filed on: 16th, September 2008	accounts	Free Download (1 page)
363a	Annual return made up to May 7, 2008 filed on: 7th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 5th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2007 filed on: 5th, October 2007	accounts	Free Download (1 page)
363s	Annual return made up to July 25, 2007 filed on: 25th, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to July 25, 2007 filed on: 25th, July 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 26th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2006 filed on: 26th, October 2006	accounts	Free Download (1 page)
363s	Annual return made up to April 20, 2006 filed on: 20th, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to April 20, 2006 filed on: 20th, April 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 14th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2005 filed on: 14th, February 2006	accounts	Free Download (1 page)
363s	Annual return made up to August 2, 2005 filed on: 2nd, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to August 2, 2005 filed on: 2nd, August 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 12th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2004 filed on: 12th, May 2005	accounts	Free Download (1 page)
363s	Annual return made up to April 29, 2004 filed on: 29th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to April 29, 2004 filed on: 29th, April 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on April 10, 2003. Value of each share 1 £, total number of shares: 2. filed on: 21st, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on April 10, 2003. Value of each share 1 £, total number of shares: 2. filed on: 21st, May 2003	capital	Free Download (2 pages)
287	Registered office changed on 17/04/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 17th, April 2003	address	Free Download (1 page)
287	Registered office changed on 17/04/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 17th, April 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, April 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 10th, April 2003	incorporation	Free Download (16 pages)

Memory Recall Limited CHESTERFIELD

Memory Recall Limited Address / Contact

Company Information / Profile

Company staff

Lisa S.

Richard W.

Hazel F.

York Place Company Secretaries Limited

York Place Company Nominees Limited

Sarah W.

People with significant control

Company filings

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