Recoup Marine Services Limited

Company Name	Recoup Marine Services Limited
Director	Lisa Mary Turner
Company Status	Active
Company Number	01970783
Category	Private Limited Company
Incorporation Date	13 December 1985(38 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Lisa Mary Turner
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(36 years, 3 months after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	125 Wood Street London EC2V 7AW

Secretary Name	Pennsec Limited (Corporation)
Status	Current
Appointed	20 October 2023(37 years, 10 months after company formation)
Appointment Duration	6 months
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Mr Simon Andre Chumas
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 August 1994)
Role	Solicitor
Correspondence Address	17 Torrington Road Berkhamsted Hertfordshire HP4 3DB

Director Name	Mr David George Hebden
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(5 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 April 2002)
Role	Solicitor
Correspondence Address	Meliora Bowsden Lane Shorne Kent DA12 3LA

Director Name	Mr William George Russell Kelly
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(5 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 1997)
Role	Solicitor
Correspondence Address	25 Haydn Avenue Purley Surrey CR8 4AG

Director Name	Mr Timothy John Raife Goode
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(5 years, 10 months after company formation)
Appointment Duration	23 years, 5 months (resigned 24 April 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Broad Lane Hampton Middlesex TW12 3BG

Secretary Name	Mr Timothy John Raife Goode
Nationality	British
Status	Resigned
Appointed	04 November 1991(5 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Broad Lane Hampton Middlesex TW12 3BG

Director Name	Mr Stephen John Swabey
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(16 years, 4 months after company formation)
Appointment Duration	10 years (resigned 30 April 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	102 Croxted Road London SE21 8NR

Director Name	Mr Timothy Mark Kelleher
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(26 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ibex House - 1st Floor 42-47 Minories London EC3N 1HA

Secretary Name	Leadenhall Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 1991(5 years, 7 months after company formation)
Appointment Duration	32 years, 2 months (resigned 20 October 2023)
Correspondence Address	Ibex House Minories London EC3N 1HA

Location

Registered Address	125 Wood Street London EC2V 7AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2
Cash	£2
Current Liabilities	£257

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	4 November 2023 (5 months, 2 weeks ago)
Next Return Due	18 November 2024 (7 months from now)

Filing History

9 March 2023	Registered office address changed from Ibex House - 1st Floor 42-47 Minories London EC3N 1HA to 125 Wood Street London EC2V 7AW on 9 March 2023 (1 page)
20 December 2022	Accounts for a small company made up to 31 March 2022 (3 pages)
7 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
5 April 2022	Appointment of Lisa Mary Turner as a director on 31 March 2022 (2 pages)
5 April 2022	Termination of appointment of Timothy Mark Kelleher as a director on 31 March 2022 (1 page)
5 January 2022	Accounts for a small company made up to 31 March 2021 (5 pages)
4 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
18 May 2021	Previous accounting period shortened from 30 April 2021 to 31 March 2021 (1 page)
9 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
18 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
28 August 2019	Director's details changed for Mr Timothy Mark Kelleher on 13 December 2017 (2 pages)
11 December 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
11 December 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
18 August 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
18 August 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
12 December 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (3 pages)
23 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (3 pages)
3 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 April 2015	Termination of appointment of Timothy John Raife Goode as a director on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of Timothy John Raife Goode as a director on 24 April 2015 (1 page)
6 January 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
6 January 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
6 January 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
9 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (5 pages)
23 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (5 pages)
23 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (5 pages)
26 July 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
26 July 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
19 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
14 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 August 2012	Termination of appointment of Stephen Swabey as a director (1 page)
7 August 2012	Termination of appointment of Stephen Swabey as a director (1 page)
12 March 2012	Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
12 March 2012	Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
22 February 2012	Appointment of Mr Timothy Mark Kelleher as a director (2 pages)
22 February 2012	Appointment of Mr Timothy Mark Kelleher as a director (2 pages)
10 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 November 2009	Director's details changed for Mr Timothy John Raife Goode on 5 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Leadenhall Secretaries Limited on 5 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Leadenhall Secretaries Limited on 5 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Timothy John Raife Goode on 5 November 2009 (2 pages)
17 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Secretary's details changed for Leadenhall Secretaries Limited on 5 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Timothy John Raife Goode on 5 November 2009 (2 pages)
17 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
5 November 2008	Return made up to 05/11/08; full list of members (3 pages)
5 November 2008	Return made up to 05/11/08; full list of members (3 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 November 2007	Return made up to 05/11/07; no change of members (7 pages)
12 November 2007	Return made up to 05/11/07; no change of members (7 pages)
12 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
14 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
17 November 2006	Return made up to 05/11/06; full list of members (7 pages)
17 November 2006	Return made up to 05/11/06; full list of members (7 pages)
18 November 2005	Return made up to 05/11/05; full list of members (7 pages)
18 November 2005	Return made up to 05/11/05; full list of members (7 pages)
8 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
8 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
9 December 2004	Return made up to 05/11/04; full list of members (7 pages)
9 December 2004	Return made up to 05/11/04; full list of members (7 pages)
30 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
30 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
18 November 2003	Return made up to 05/11/03; full list of members (7 pages)
18 November 2003	Return made up to 05/11/03; full list of members (7 pages)
13 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
13 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
13 November 2002	Return made up to 05/11/02; full list of members (8 pages)
13 November 2002	Return made up to 05/11/02; full list of members (8 pages)
29 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
29 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	Director resigned (1 page)
13 November 2001	Return made up to 05/11/01; full list of members (6 pages)
13 November 2001	Return made up to 05/11/01; full list of members (6 pages)
25 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
25 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
20 November 2000	Full accounts made up to 31 March 2000 (8 pages)
20 November 2000	Return made up to 05/11/00; full list of members (6 pages)
20 November 2000	Full accounts made up to 31 March 2000 (8 pages)
20 November 2000	Return made up to 05/11/00; full list of members (6 pages)
23 November 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 1999	Full accounts made up to 31 March 1999 (8 pages)
10 November 1999	Full accounts made up to 31 March 1999 (8 pages)
2 December 1998	Full accounts made up to 31 March 1998 (9 pages)
2 December 1998	Full accounts made up to 31 March 1998 (9 pages)
24 November 1998	Return made up to 05/11/98; full list of members (8 pages)
24 November 1998	Return made up to 05/11/98; full list of members (8 pages)
13 November 1998	Secretary's particulars changed (1 page)
13 November 1998	Secretary's particulars changed (1 page)
27 July 1998	Registered office changed on 27/07/98 from: 52 leadenhall street london EC3A 2DJ (1 page)
27 July 1998	Registered office changed on 27/07/98 from: 52 leadenhall street london EC3A 2DJ (1 page)
10 December 1997	Full accounts made up to 31 March 1997 (9 pages)
10 December 1997	Full accounts made up to 31 March 1997 (9 pages)
24 November 1997	Return made up to 05/11/97; no change of members (4 pages)
24 November 1997	Return made up to 05/11/97; no change of members (4 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
15 November 1996	Return made up to 05/11/96; full list of members (6 pages)
15 November 1996	Return made up to 05/11/96; full list of members (6 pages)
12 November 1996	Full accounts made up to 31 March 1996 (9 pages)
12 November 1996	Full accounts made up to 31 March 1996 (9 pages)
14 November 1995	Return made up to 05/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 November 1995	Return made up to 05/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 August 1995	Full accounts made up to 31 March 1995 (9 pages)
30 August 1995	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)

Recoup Marine Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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