Recovair Limited ANDOVER


Recovair started in year 1999 as Private Limited Company with registration number 03716143. The Recovair company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Andover at Hanger 4 Thruxton Airport. Postal code: SP11 8PW.

There is a single director in the firm at the moment - Timothy W., appointed on 19 February 1999. In addition, a secretary was appointed - Simon C., appointed on 31 December 2006. As of 25 April 2024, there was 1 ex secretary - Michael S.. There were no ex directors.

This company operates within the SP11 8PW postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1127443 . It is located at Hangar 4, Thruxton Airport, Andover with a total of 3 carsand 3 trailers.

Recovair Limited Address / Contact

Office Address Hanger 4 Thruxton Airport
Office Address2 Thruxton
Town Andover
Post code SP11 8PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03716143
Date of Incorporation Fri, 19th Feb 1999
Industry Fire service activities
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 25 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Simon C.

Position: Secretary

Appointed: 31 December 2006

Timothy W.

Position: Director

Appointed: 19 February 1999

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 1999

Resigned: 19 February 1999

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 19 February 1999

Resigned: 19 February 1999

Michael S.

Position: Secretary

Appointed: 19 February 1999

Resigned: 31 December 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Timothy W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timothy W.

Notified on 19 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-01-312013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth165 955304 955329 489529 979493 376472 825       
Balance Sheet
Cash Bank On Hand     42 12848 452102 09985 43645 548105 048131 956108 621
Current Assets180 317302 807221 447304 259193 964188 814160 181147 780176 596150 317155 174179 621221 204
Debtors121 853149 361165 450160 001101 665146 686111 72945 68191 160104 76950 12647 665112 583
Net Assets Liabilities     472 825474 165502 290580 263595 295617 944691 229757 283
Other Debtors     44 03327 90328 3843 8843 96414 5203 9151 014
Property Plant Equipment     482 798476 748529 147518 359576 030638 601653 560810 216
Cash Bank In Hand49 771144 75347 304144 25892 299        
Net Assets Liabilities Including Pension Asset Liability165 955304 955329 489529 979493 376472 825       
Stocks Inventory8 6938 6938 693          
Tangible Fixed Assets80 321217 176228 178490 948497 291        
Reserves/Capital
Called Up Share Capital22222        
Profit Loss Account Reserve165 953304 953329 487529 977493 374        
Shareholder Funds165 955304 955329 489529 979493 376472 825       
Other
Accumulated Depreciation Impairment Property Plant Equipment     323 775341 175305 345289 610299 053287 190329 360238 850
Additions Other Than Through Business Combinations Property Plant Equipment      11 350 94 742100 614182 20857 129374 977
Amounts Owed To Group Undertakings Participating Interests     31 70530 0279 4754 8016141 381  
Average Number Employees During Period       222233
Bank Borrowings       66 35166 97345 2885 513  
Bank Borrowings Overdrafts          5 51337 69451 471
Bank Overdrafts          18 540  
Creditors     149 763162 764108 28647 71985 76482 53664 487199 311
Finance Lease Liabilities Present Value Total     65 08263 02834 69234 29175 33159 97026 793147 840
Further Item Creditors Component Total Creditors           3 5032 052
Increase From Depreciation Charge For Year Property Plant Equipment      17 400 61 51532 39333 16242 17069 180
Net Current Assets Liabilities85 63487 779101 311194 61699 38039 0512 58339 494128 87764 55372 638102 156146 378
Other Creditors     5 3115 6005 3695 2711 5792 1222 05231 168
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        77 25022 95045 025 159 690
Other Disposals Property Plant Equipment        121 26533 500131 500 308 831
Other Taxation Social Security Payable     6 5073 9337913 3563 2605239 4125 895
Property Plant Equipment Gross Cost     806 573817 923834 492807 969875 083925 791982 9201 049 066
Total Assets Less Current Liabilities165 955304 955322 489685 564596 671521 849474 165568 641647 236640 583711 239755 716956 594
Trade Creditors Trade Payables     41 15860 17657 959 4 980   
Trade Debtors Trade Receivables     102 65383 82617 29787 276100 80535 60643 750111 569
Fixed Assets80 321217 176228 178490 948497 291482 798476 748529 147     
Creditors Due After One Year   155 585103 29549 024       
Creditors Due Within One Year94 683215 028120 136109 64394 584149 763       
Tangible Fixed Assets Additions 162 27574 697382 18999 350        
Tangible Fixed Assets Cost Or Valuation259 983422 258458 455666 361765 711        
Tangible Fixed Assets Depreciation179 662205 082230 277175 413268 420        
Tangible Fixed Assets Depreciation Charged In Period 25 42057 05090 39593 007        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  31 855145 259         
Tangible Fixed Assets Disposals  38 500174 283         

Transport Operator Data

Hangar 4
Address Thruxton Airport , Thruxton
City Andover
Post code SP11 8PW
Vehicles 3
Trailers 3

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 15th, August 2023
Free Download (11 pages)

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