Recprosolutions Ltd SOUTHAMPTON


Founded in 2011, Recprosolutions, classified under reg no. 07567537 is an active company. Currently registered at Tagus House SO14 3TJ, Southampton the company has been in the business for thirteen years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

There is a single director in the firm at the moment - Stephen L., appointed on 17 March 2011. In addition, a secretary was appointed - Jeanette L., appointed on 17 March 2011. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Recprosolutions Ltd Address / Contact

Office Address Tagus House
Office Address2 9 Ocean Way
Town Southampton
Post code SO14 3TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07567537
Date of Incorporation Thu, 17th Mar 2011
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 13 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Jeanette L.

Position: Secretary

Appointed: 17 March 2011

Stephen L.

Position: Director

Appointed: 17 March 2011

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Recprosolutions Holdings Limited from Southampton, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stephen L. This PSC has significiant influence or control over the company,.

Recprosolutions Holdings Limited

Tagus House 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12232944
Notified on 18 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stephen L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-09-302022-11-30
Net Worth23 88774 998       
Balance Sheet
Cash Bank On Hand 20 393169 030236 252309 669224 48386 06663 467135 709
Current Assets50 147117 281170 918258 646329 848257 876203 373175 506135 709
Debtors3 18896 8881 88822 39420 17933 393117 307112 039 
Net Assets Liabilities    264 168218 668177 157  
Other Debtors 95 000   445   
Property Plant Equipment 1 9501 201902769577433325 
Cash Bank In Hand46 95920 393       
Tangible Fixed Assets4641 950       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve23 88674 997       
Shareholder Funds23 88774 998       
Other
Accrued Liabilities Deferred Income    1 3001 6381 6381 7221 830
Accumulated Depreciation Impairment Property Plant Equipment 87663893751243387495 
Additions Other Than Through Business Combinations Property Plant Equipment    820    
Amounts Owed By Group Undertakings     1106 026112 039 
Amounts Owed To Group Undertakings        9 545
Average Number Employees During Period  1122111
Corporation Tax Payable 19 20923 90028 60923 488    
Corporation Tax Recoverable     4 0199 356  
Creditors 44 23341 78357 37666 44939 67526 64928 84928 028
Increase From Depreciation Charge For Year Property Plant Equipment  40130025819214410881
Net Current Assets Liabilities23 42373 048129 135201 270263 399218 201176 724146 657107 681
Number Shares Issued Fully Paid   1     
Other Creditors 18 4329 79119 85139 25137 79722 63027 09716 653
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  639 1 144   576
Other Disposals Property Plant Equipment  987 1 839   820
Other Taxation Social Security Payable 6 5928 0928 9162 410 743  
Par Value Share 1 1     
Property Plant Equipment Gross Cost 2 8261 8391 839820820820820 
Provisions For Liabilities Balance Sheet Subtotal     110   
Total Assets Less Current Liabilities23 88774 998130 336202 172264 168218 778177 157146 982107 681
Trade Creditors Trade Payables     2401 63830 
Trade Debtors Trade Receivables 1 8881 88822 39420 17928 9281 925  
Creditors Due Within One Year26 72444 233       
Number Shares Allotted 1       
Share Capital Allotted Called Up Paid11       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 1st Mar 2023
filed on: 20th, April 2023
Free Download (3 pages)

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