Recoverymen Limited

Company Name	Recoverymen Limited
Directors	Peter William Harrison and Lynda Margaret Harrison
Company Status	Active
Company Number	05673887
Category	Private Limited Company
Incorporation Date	12 January 2006(18 years, 3 months ago)
Previous Name	Staples Corner Recovery Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Peter William Harrison
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	16 January 2006(4 days after company formation)
Appointment Duration	18 years, 3 months
Role	Haulier
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge Verdure Close Watford WD25 9NJ

Director Name	Mrs Lynda Margaret Harrison
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(9 years, 2 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Lodge Verdure Close Watford WD25 9NJ

Director Name	Sean Noel O'Hagan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 January 2006(4 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 December 2006)
Role	Haulier
Correspondence Address	11 Haverford Way Edgware Middlesex HA8 6DJ

Secretary Name	Peter Harrison
Nationality	Irish
Status	Resigned
Appointed	16 January 2006(4 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 December 2006)
Role	Haulier
Correspondence Address	2 Landor Cottages Letchmore Heath Watford Hertfordshire WD25 8EL

Secretary Name	Monika Iwanicka
Nationality	British
Status	Resigned
Appointed	01 December 2006(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 27 November 2008)
Role	Company Director
Correspondence Address	7h Chichele Road London NW2 3AH

Director Name	Highstone Directors Limited (Corporation)
Date of Birth	May 1996 (Born 28 years ago)
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	www.recoverymen.co.uk

Location

Registered Address	Printing House 66 Lower Road Harrow Middlesex HA2 0DH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£292,825
Cash	£160,793
Current Liabilities	£89,098

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Filing History

31 January 2021	Total exemption full accounts made up to 31 January 2020 (10 pages)
19 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
3 February 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
21 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
12 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
22 February 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
18 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
18 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
20 May 2015	Director's details changed for Mr Peter William Harrison on 20 December 2013 (2 pages)
20 May 2015	Director's details changed for Mr Peter William Harrison on 20 December 2013 (2 pages)
7 May 2015	Appointment of Mrs Lynda Harrison as a director on 1 April 2015 (2 pages)
7 May 2015	Appointment of Mrs Lynda Harrison as a director on 1 April 2015 (2 pages)
7 May 2015	Appointment of Mrs Lynda Harrison as a director on 1 April 2015 (2 pages)
28 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (3 pages)
28 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (3 pages)
28 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
12 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (3 pages)
12 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (3 pages)
12 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (3 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
22 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
22 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
22 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
24 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
24 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
24 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
2 November 2011	Total exemption full accounts made up to 31 January 2011 (10 pages)
2 November 2011	Total exemption full accounts made up to 31 January 2011 (10 pages)
25 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (14 pages)
25 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (14 pages)
25 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (14 pages)
1 November 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
1 November 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
25 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (14 pages)
25 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (14 pages)
25 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (14 pages)
3 December 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
3 December 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
8 February 2009	Return made up to 08/01/09; full list of members (5 pages)
8 February 2009	Return made up to 08/01/09; full list of members (5 pages)
22 December 2008	Appointment terminated secretary monika iwanicka (1 page)
22 December 2008	Appointment terminated secretary monika iwanicka (1 page)
1 December 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
1 December 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
29 January 2008	Return made up to 12/01/08; full list of members (6 pages)
29 January 2008	Return made up to 12/01/08; full list of members (6 pages)
30 October 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
30 October 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
21 September 2007	Memorandum and Articles of Association (7 pages)
21 September 2007	Memorandum and Articles of Association (7 pages)
14 September 2007	Company name changed staples corner recovery LIMITED\certificate issued on 14/09/07 (2 pages)
14 September 2007	Company name changed staples corner recovery LIMITED\certificate issued on 14/09/07 (2 pages)
29 April 2007	Return made up to 12/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2007	Registered office changed on 29/04/07 from: 721 north circular road staples corner london NW2 7AH (1 page)
29 April 2007	Registered office changed on 29/04/07 from: 721 north circular road staples corner london NW2 7AH (1 page)
29 April 2007	Return made up to 12/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2007	Secretary resigned (1 page)
20 January 2007	Director resigned (1 page)
20 January 2007	Secretary resigned (1 page)
20 January 2007	Director resigned (1 page)
20 January 2007	New secretary appointed (2 pages)
20 January 2007	New secretary appointed (2 pages)
12 May 2006	Registered office changed on 12/05/06 from: euro storage rear of 400 edgware road cricklewood london NW2 6ND (1 page)
12 May 2006	Registered office changed on 12/05/06 from: euro storage rear of 400 edgware road cricklewood london NW2 6ND (1 page)
10 February 2006	Registered office changed on 10/02/06 from: nw accountancy LIMITED north west house 17 penine parade, penine drive london NW2 1NT (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	Registered office changed on 10/02/06 from: nw accountancy LIMITED north west house 17 penine parade, penine drive london NW2 1NT (1 page)
10 February 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Secretary resigned (1 page)
12 January 2006	Incorporation (12 pages)
12 January 2006	Incorporation (12 pages)

Recoverymen Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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