Recall (south West) Ltd is a private limited company registered at Fairfield, Tregrehan Mills, St. Austell PL25 3TH. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-12-06, this 6-year-old company is run by 1 director.
Director Oliver B., appointed on 06 December 2017.
The company is categorised as "security systems service activities" (Standard Industrial Classification: 80200), "fire service activities" (SIC code: 84250). According to CH information there was a name change on 2019-11-15 and their previous name was Recall Fire & Security Ltd.
The last confirmation statement was filed on 2022-12-05 and the date for the subsequent filing is 2023-12-19. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Fairfield |
| Office Address2 | Tregrehan Mills |
| Town | St. Austell |
| Post code | PL25 3TH |
| Country of origin | United Kingdom |
| Registration Number | 11099194 |
| Date of Incorporation | Wed, 6th Dec 2017 |
| Industry | Security systems service activities |
| Industry | Fire service activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 06 December 2017
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Oliver B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Oliver B.
| Notified on | 6 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Recall Fire & Security | November 15, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 6 635 | 8 514 | 17 054 | 2 987 | 1 463 |
| Current Assets | 29 874 | 19 639 | 37 291 | 40 436 | 27 196 |
| Debtors | 23 239 | 11 125 | 20 237 | 37 449 | 25 733 |
| Net Assets Liabilities | 4 760 | 149 | 137 | 147 | 136 |
| Property Plant Equipment | 4 745 | 12 964 | 10 066 | 18 481 | |
| Other | |||||
| Amount Specific Advance Or Credit Directors | 22 | 2 010 | 3 719 | 6 373 | |
| Amount Specific Advance Or Credit Made In Period Directors | 12 434 | 15 713 | 6 000 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 10 402 | 14 004 | 3 346 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 455 | 2 996 | 6 144 | 11 043 | 7 910 |
| Average Number Employees During Period | 3 | 4 | 4 | 4 | 3 |
| Creditors | 28 957 | 3 274 | 14 922 | 17 083 | 28 173 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 075 | 6 316 | |||
| Disposals Property Plant Equipment | 3 750 | 4 300 | 11 995 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 455 | 2 616 | 3 148 | 4 899 | 3 183 |
| Net Current Assets Liabilities | 917 | -7 078 | 6 906 | 2 260 | -977 |
| Property Plant Equipment Gross Cost | 6 200 | 15 960 | 16 210 | 29 524 | 30 674 |
| Provisions For Liabilities Balance Sheet Subtotal | 902 | 2 463 | 1 913 | 3 511 | 4 325 |
| Total Additions Including From Business Combinations Property Plant Equipment | 9 950 | 14 060 | 250 | 13 314 | 13 145 |
| Total Assets Less Current Liabilities | 5 662 | 5 886 | 16 972 | 20 741 | 21 787 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th December 2023 filed on: 6th, December 2023 |
confirmation statement | Free Download (3 pages) |
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