| Company Name | Recoil Springs International Limited |
|---|---|
| Director | Adrian Stephen White |
| Company Status | Active |
| Company Number | 03267097 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1996(27 years, 6 months ago) |
| Previous Names | Rightdown Limited and Recoil Springs Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2874 | Manufacture fasteners, screw, chains etc. |
| SIC 25930 | Manufacture of wire products, chain and springs |
Directors
| Director Name | Mr Adrian Stephen White |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1996(2 weeks after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 87/89 High Street Hoddesdon Herts EN11 8TL |
| Secretary Name | Sharon Ann Whitbread |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1996(2 weeks after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | 29 Hart Road Harlow Essex CM17 0HL |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1st Floor 87/89 High Street Hoddesdon Herts EN11 8TL |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Broxbourne and Hoddesdon South |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £609,202 |
| Cash | £270,297 |
| Current Liabilities | £237,525 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Charges
| 18 March 2002 | Delivered on: 28 March 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 22 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
|---|---|
| 20 October 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 13 December 2019 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 13 December 2019 (1 page) |
| 13 December 2019 | Change of details for Recoil Springs Holdings Limited as a person with significant control on 13 December 2019 (2 pages) |
| 6 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 2 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 12 July 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 9 January 2018 | Notification of Recoil Springs Holdings Limited as a person with significant control on 30 August 2017 (2 pages) |
| 9 January 2018 | Cessation of Sharon Evelyn White as a person with significant control on 30 August 2017 (1 page) |
| 9 January 2018 | Notification of Recoil Springs Holdings Limited as a person with significant control on 30 August 2017 (2 pages) |
| 9 January 2018 | Cessation of Adrian Stephen White as a person with significant control on 30 August 2017 (1 page) |
| 9 January 2018 | Cessation of Adrian Stephen White as a person with significant control on 30 August 2017 (1 page) |
| 9 January 2018 | Cessation of Sharon Evelyn White as a person with significant control on 30 August 2017 (1 page) |
| 15 November 2017 | Confirmation statement made on 22 October 2017 with updates (5 pages) |
| 15 November 2017 | Confirmation statement made on 22 October 2017 with updates (5 pages) |
| 7 November 2017 | Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 7 November 2017 (1 page) |
| 7 November 2017 | Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 7 November 2017 (1 page) |
| 17 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 9 November 2016 | Confirmation statement made on 22 October 2016 with updates (7 pages) |
| 9 November 2016 | Confirmation statement made on 22 October 2016 with updates (7 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 17 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Secretary's details changed for Sharon Ann Whitbread on 6 November 2015 (1 page) |
| 17 November 2015 | Secretary's details changed for Sharon Ann Whitbread on 6 November 2015 (1 page) |
| 17 November 2015 | Director's details changed for Mr Adrian Stephen White on 6 November 2015 (2 pages) |
| 17 November 2015 | Director's details changed for Mr Adrian Stephen White on 6 November 2015 (2 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 20 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 21 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Adrian Stephen White on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Adrian Stephen White on 1 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Adrian Stephen White on 1 October 2009 (2 pages) |
| 6 April 2009 | Location of register of members (1 page) |
| 6 April 2009 | Location of register of members (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from euro house 1394 high road london N20 9YZ (1 page) |
| 6 April 2009 | Return made up to 22/10/08; full list of members (3 pages) |
| 6 April 2009 | Location of debenture register (1 page) |
| 6 April 2009 | Return made up to 22/10/08; full list of members (3 pages) |
| 6 April 2009 | Location of debenture register (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from euro house 1394 high road london N20 9YZ (1 page) |
| 1 December 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 9 January 2007 | Return made up to 22/10/06; full list of members (6 pages) |
| 9 January 2007 | Return made up to 22/10/06; full list of members (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 12 December 2005 | Return made up to 22/10/05; full list of members
|
| 12 December 2005 | Return made up to 22/10/05; full list of members
|
| 1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 16 August 2004 | Return made up to 22/10/03; full list of members
|
| 16 August 2004 | Return made up to 22/10/03; full list of members
|
| 17 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 7 November 2002 | Return made up to 22/10/02; full list of members
|
| 7 November 2002 | Return made up to 22/10/02; full list of members
|
| 24 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 28 March 2002 | Particulars of mortgage/charge (3 pages) |
| 28 March 2002 | Particulars of mortgage/charge (3 pages) |
| 3 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 3 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 October 2000 | Return made up to 22/10/00; full list of members
|
| 25 October 2000 | Return made up to 22/10/00; full list of members
|
| 12 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 12 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 24 December 1998 | Return made up to 22/10/98; no change of members (4 pages) |
| 24 December 1998 | Return made up to 22/10/98; no change of members (4 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 November 1997 | Return made up to 22/10/97; full list of members (6 pages) |
| 28 November 1997 | Return made up to 22/10/97; full list of members (6 pages) |
| 24 September 1997 | Company name changed recoil springs LIMITED\certificate issued on 25/09/97 (2 pages) |
| 24 September 1997 | Company name changed recoil springs LIMITED\certificate issued on 25/09/97 (2 pages) |
| 6 May 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 6 May 1997 | Ad 16/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 May 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 6 May 1997 | Ad 16/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 April 1997 | Company name changed rightdown LIMITED\certificate issued on 24/04/97 (2 pages) |
| 23 April 1997 | Company name changed rightdown LIMITED\certificate issued on 24/04/97 (2 pages) |
| 7 April 1997 | Director resigned (1 page) |
| 7 April 1997 | Secretary resigned (1 page) |
| 7 April 1997 | New secretary appointed (2 pages) |
| 7 April 1997 | Registered office changed on 07/04/97 from: 120 east road london N1 6AA (1 page) |
| 7 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | Director resigned (1 page) |
| 7 April 1997 | Registered office changed on 07/04/97 from: 120 east road london N1 6AA (1 page) |
| 7 April 1997 | Secretary resigned (1 page) |
| 7 April 1997 | New secretary appointed (2 pages) |
| 7 April 1997 | New director appointed (2 pages) |
| 22 October 1996 | Incorporation (15 pages) |
| 22 October 1996 | Incorporation (15 pages) |