Rec Consultancy Services started in year 2007 as Private Limited Company with registration number 06437562. The Rec Consultancy Services company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Darlington at 43 Coniscliffe Road. Postal code: DL3 7EH.
The company has 2 directors, namely Andrew M., Richard C.. Of them, Richard C. has been with the company the longest, being appointed on 26 November 2007 and Andrew M. has been with the company for the least time - from 29 November 2023. Currenlty, the company lists one former director, whose name is David M. and who left the the company on 31 January 2023. In addition, there is one former secretary - Diane W. who worked with the the company until 25 November 2008.
| Office Address | 43 Coniscliffe Road |
| Town | Darlington |
| Post code | DL3 7EH |
| Country of origin | United Kingdom |
| Registration Number | 06437562 |
| Date of Incorporation | Mon, 26th Nov 2007 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 17 years old |
| Account next due date | Fri, 31st May 2024 (20 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 29 November 2023
Position: Director
Appointed: 26 November 2007
The register of PSCs that own or control the company includes 2 names. As we discovered, there is Lanof (Uk) Ltd from Darlington, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Dm Services (Banchory) Ltd that entered Darlington, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Lanof (Uk) Ltd
43 Coniscliffe Road, Darlington, DL3 7EH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Register |
| Registration number | 06731489 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dm Services (Banchory) Ltd
43 Coniscliffe Road, Darlington, DL3 7EH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Register |
| Registration number | 06734176 |
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 1 210 175 | 1 211 925 | 1 211 935 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 985 320 | 1 167 883 | 1 274 532 | |||||||
| Cash Bank On Hand | 1 274 532 | 850 451 | 829 248 | 727 931 | 387 498 | 1 051 321 | 525 528 | 629 436 | ||
| Current Assets | 2 488 344 | 2 372 216 | 2 429 324 | 2 111 252 | 2 515 306 | 2 365 640 | 2 200 031 | 3 206 173 | 3 248 392 | 1 605 710 |
| Debtors | 1 503 024 | 1 204 333 | 1 154 792 | 1 260 801 | 1 686 058 | 1 637 709 | 1 473 018 | 2 154 852 | 2 722 864 | 976 274 |
| Net Assets Liabilities | 1 211 935 | 1 388 867 | 1 213 172 | 1 002 598 | 811 263 | 410 748 | 414 954 | 83 034 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 210 175 | 1 211 925 | 1 211 935 | |||||||
| Property Plant Equipment | 931 | 710 | 541 | 5 371 | 5 809 | 6 536 | 5 614 | 4 965 | ||
| Tangible Fixed Assets | 3 588 | 2 041 | 931 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 300 | 1 300 | 1 300 | |||||||
| Shareholder Funds | 1 210 175 | 1 211 925 | 1 211 935 | |||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 22 554 | 22 775 | 22 944 | 24 547 | 25 922 | 27 923 | 29 640 | 10 921 | ||
| Average Number Employees During Period | 5 | 4 | 4 | 4 | 4 | 5 | 6 | |||
| Creditors | 1 218 134 | 722 909 | 1 302 489 | 1 367 392 | 1 261 377 | 933 333 | 766 667 | 566 667 | ||
| Creditors Due Within One Year | 1 281 039 | 1 161 924 | 1 218 134 | |||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 20 326 | |||||||||
| Disposals Property Plant Equipment | 21 204 | |||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 221 | 169 | 1 603 | 1 375 | 2 001 | 1 717 | 1 607 | |||
| Net Current Assets Liabilities | 1 207 305 | 1 210 292 | 1 211 190 | 1 388 343 | 1 212 817 | 998 248 | 599 139 | 1 338 787 | 1 177 411 | 645 680 |
| Number Shares Allotted | 13 | 13 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Property Plant Equipment Gross Cost | 23 485 | 23 485 | 23 485 | 29 918 | 31 731 | 34 459 | 35 254 | 15 886 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 186 | 186 | 186 | 1 021 | 1 104 | 1 242 | 1 404 | 944 | ||
| Provisions For Liabilities Charges | 718 | 408 | 186 | |||||||
| Share Capital Allotted Called Up Paid | 13 | 13 | 13 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 23 485 | 23 485 | ||||||||
| Tangible Fixed Assets Depreciation | 19 897 | 21 444 | 22 554 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 547 | 1 110 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 433 | 1 813 | 2 728 | 795 | 1 836 | |||||
| Total Assets Less Current Liabilities | 1 210 893 | 1 212 333 | 1 212 121 | 1 389 053 | 1 213 358 | 1 003 619 | 812 367 | 1 345 323 | 1 183 025 | 650 645 |
| Value Shares Allotted | 1 300 | 1 300 | 1 300 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On November 29, 2023 new director was appointed. filed on: 30th, November 2023 |
officers | Free Download (2 pages) |
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