Recoil Limited

Company Name	Recoil Limited
Company Status	Active
Company Number	00920553
Category	Private Limited Company
Incorporation Date	30 October 1967(56 years, 6 months ago)
Previous Name	Acbars-Meteor Limited

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mary Coakley Hannant
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(24 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	162-164 Ravenscroft Road Beckenham Kent BR3 4TW

Secretary Name	Mary Coakley Hannant
Nationality	British
Status	Current
Appointed	28 December 1991(24 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	162-164 Ravenscroft Road Beckenham Kent BR3 4TW

Director Name	Neil William Hannant
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 December 2018(51 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	162-164 Ravenscroft Road Beckenham Kent BR3 4TW

Director Name	Miss Sara Hannant
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(54 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	162-164 Ravenscroft Road Beckenham Kent BR3 4TW

Director Name	Mr Roy Michael Hannant
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(24 years, 2 months after company formation)
Appointment Duration	26 years, 12 months (resigned 17 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Elmfield Way Sanderstead Surrey CR2 0EF

Contact

Website	recoilltd.com
Telephone	020 86596977
Telephone region	London

Location

Registered Address	162-164 Ravenscroft Road Beckenham Kent BR3 4TW
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£240,959
Cash	£66,866
Current Liabilities	£115,917

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Charges

12 August 2013	Delivered on: 20 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

4 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
12 June 2020	Director's details changed for Mary Coakley Hannant on 10 June 2020 (2 pages)
12 June 2020	Secretary's details changed for Mary Coakley Hannant on 10 June 2020 (1 page)
11 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
2 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
23 January 2019	Termination of appointment of Roy Michael Hannant as a director on 17 December 2018 (1 page)
23 January 2019	Appointment of Neil William Hannant as a director on 18 December 2018 (2 pages)
2 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
2 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
26 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
4 March 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (5 pages)
4 March 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (5 pages)
12 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
12 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
13 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
20 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
23 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (5 pages)
23 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (5 pages)
19 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 August 2013	Registration of charge 009205530001 (25 pages)
20 August 2013	Registration of charge 009205530001 (25 pages)
14 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
23 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
22 June 2011	Change of name notice (2 pages)
22 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-10 (1 page)
22 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-10 (1 page)
22 June 2011	Change of name notice (2 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
16 February 2011	Director's details changed for Mary Coakley Hannant on 8 February 2011 (2 pages)
16 February 2011	Director's details changed for Mary Coakley Hannant on 8 February 2011 (2 pages)
16 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
16 February 2011	Director's details changed for Mary Coakley Hannant on 8 February 2011 (2 pages)
14 February 2011	Registered office address changed from Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ on 14 February 2011 (2 pages)
14 February 2011	Registered office address changed from Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ on 14 February 2011 (2 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
16 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 January 2009	Return made up to 28/12/08; full list of members (4 pages)
30 January 2009	Return made up to 28/12/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 January 2008	Return made up to 28/12/07; full list of members (2 pages)
9 January 2008	Return made up to 28/12/07; full list of members (2 pages)
22 January 2007	Return made up to 28/12/06; full list of members (2 pages)
22 January 2007	Return made up to 28/12/06; full list of members (2 pages)
11 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 February 2006	Return made up to 28/12/05; full list of members (2 pages)
7 February 2006	Return made up to 28/12/05; full list of members (2 pages)
18 January 2005	Registered office changed on 18/01/05 from: 21-25 stafford road croydon surrey CR0 2SH (1 page)
18 January 2005	Return made up to 28/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 January 2005	Registered office changed on 18/01/05 from: 21-25 stafford road croydon surrey CR0 2SH (1 page)
18 January 2005	Return made up to 28/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
7 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/02/04 (7 pages)
7 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/02/04 (7 pages)
15 September 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
15 September 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 January 2003	Return made up to 28/12/02; no change of members (4 pages)
6 January 2003	Return made up to 28/12/02; no change of members (4 pages)
29 August 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
29 August 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
27 May 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
27 May 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
2 January 2002	Return made up to 28/12/01; full list of members (6 pages)
2 January 2002	Return made up to 28/12/01; full list of members (6 pages)
6 February 2001	Return made up to 28/12/00; full list of members (6 pages)
6 February 2001	Return made up to 28/12/00; full list of members (6 pages)
2 January 2001	Full accounts made up to 30 June 2000 (8 pages)
2 January 2001	Full accounts made up to 30 June 2000 (8 pages)
10 January 2000	Return made up to 28/12/99; full list of members (6 pages)
10 January 2000	Return made up to 28/12/99; full list of members (6 pages)
12 October 1999	Full accounts made up to 30 June 1999 (8 pages)
12 October 1999	Full accounts made up to 30 June 1999 (8 pages)
24 December 1998	Return made up to 28/12/98; full list of members (6 pages)
24 December 1998	Return made up to 28/12/98; full list of members (6 pages)
15 December 1998	Full accounts made up to 30 June 1998 (9 pages)
15 December 1998	Full accounts made up to 30 June 1998 (9 pages)
10 February 1998	Return made up to 28/12/97; no change of members (4 pages)
10 February 1998	Return made up to 28/12/97; no change of members (4 pages)
21 October 1997	Full accounts made up to 30 June 1997 (9 pages)
21 October 1997	Full accounts made up to 30 June 1997 (9 pages)
5 February 1997	Return made up to 28/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 February 1997	Return made up to 28/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 January 1997	Full accounts made up to 30 June 1996 (9 pages)
21 January 1997	Full accounts made up to 30 June 1996 (9 pages)
11 January 1996	Return made up to 28/12/95; full list of members (6 pages)
11 January 1996	Return made up to 28/12/95; full list of members (6 pages)
11 October 1995	Full accounts made up to 30 June 1995 (9 pages)
11 October 1995	Full accounts made up to 30 June 1995 (9 pages)
17 March 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
17 March 1995	Accounts for a small company made up to 30 June 1994 (9 pages)

Recoil Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London