Recirc Caledonia started in year 2014 as Private Limited Company with registration number 09332811. The Recirc Caledonia company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at C/o Turcan Connell. Postal code: W1K 1AW. Since 18th December 2020 Recirc Caledonia Ltd is no longer carrying the name Sharc Caledonia.
The firm has 2 directors, namely Richard M., Joe S.. Of them, Joe S. has been with the company the longest, being appointed on 13 March 2020 and Richard M. has been with the company for the least time - from 1 August 2020. As of 29 March 2024, there were 7 ex directors - Alexander P., Paul I. and others listed below. There were no ex secretaries.
Office Address | C/o Turcan Connell |
Office Address2 | Stanhope Gate |
Town | London |
Post code | W1K 1AW |
Country of origin | United Kingdom |
Registration Number | 09332811 |
Date of Incorporation | Fri, 28th Nov 2014 |
Industry | Other manufacturing n.e.c. |
End of financial Year | 31st March |
Company age | 10 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
Last confirmation statement dated | Mon, 9th Jan 2023 |
The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Recirc Energy Limited from Edinburgh, United Kingdom. This PSC is categorised as "a private 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. The second one in the persons with significant control register is Equitix Esi Retrofit Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
Recirc Energy Limited
33/2 Hutchison Avenue, Edinburgh, Midlothian, EH14 1QP, United Kingdom
Legal authority | Companies Act |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Register Of Companies |
Registration number | Sc644028 |
Notified on | 13 March 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Equitix Esi Retrofit Limited
Welken House Charterhouse Square, London, EC1M 6EH, England
Legal authority | Companies Act |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 09241958 |
Notified on | 12 June 2016 |
Ceased on | 13 March 2020 |
Nature of control: |
50,01-75% shares |
Sharc Caledonia | December 18, 2020 |
Sharc Caladonia | March 9, 2015 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-03-31 | 2016-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Net Worth | 1 | -87 722 | |||||
Balance Sheet | |||||||
Cash Bank On Hand | 18 016 | 11 354 | |||||
Current Assets | 1 | 171 127 | 67 112 | 52 877 | 77 776 | 88 768 | 78 077 |
Debtors | 6 164 | 49 096 | 41 523 | ||||
Net Assets Liabilities | -442 932 | -561 520 | 325 109 | 281 434 | 328 702 | ||
Property Plant Equipment | 546 550 | 514 400 | |||||
Cash Bank In Hand | 1 | 164 963 | |||||
Net Assets Liabilities Including Pension Asset Liability | 1 | -87 722 | |||||
Tangible Fixed Assets | 643 000 | ||||||
Reserves/Capital | |||||||
Called Up Share Capital | 1 | 10 000 | |||||
Profit Loss Account Reserve | -97 722 | ||||||
Shareholder Funds | 1 | -87 722 | |||||
Other | |||||||
Accumulated Depreciation Impairment Property Plant Equipment | 96 450 | 128 600 | |||||
Creditors | 117 706 | 55 985 | 10 347 | 16 494 | 35 797 | ||
Fixed Assets | 643 000 | 546 550 | 514 400 | 474 213 | 442 063 | 409 914 | |
Increase From Depreciation Charge For Year Property Plant Equipment | 32 150 | ||||||
Net Current Assets Liabilities | 1 | 20 399 | -50 594 | -3 108 | 67 429 | 72 274 | 42 280 |
Property Plant Equipment Gross Cost | 643 000 | 643 000 | |||||
Total Assets Less Current Liabilities | 1 | 663 399 | 495 956 | 511 292 | 541 642 | 514 337 | 452 194 |
Accrued Liabilities Not Expressed Within Creditors Subtotal | 89 873 | 22 271 | 40 978 | ||||
Average Number Employees During Period | 2 | 2 | 1 | ||||
Creditors Due After One Year | 751 121 | ||||||
Creditors Due Within One Year | 150 728 | ||||||
Number Shares Allotted | 1 | 10 000 | |||||
Par Value Share | 1 | 0 | |||||
Share Capital Allotted Called Up Paid | 1 | 10 000 | |||||
Tangible Fixed Assets Additions | 643 000 | ||||||
Tangible Fixed Assets Cost Or Valuation | 643 000 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 9th January 2024 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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