Recognition Awards Limited

Company Name	Recognition Awards Limited
Directors	Peter Smith and Timothy John Garner
Company Status	Active
Company Number	06444109
Category	Private Limited Company
Incorporation Date	4 December 2007(16 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter Smith
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Demesne Road Wallington Surrey SM6 8EW

Secretary Name	Peter Neil Smith
Status	Current
Appointed	01 November 2016(8 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	60 Stafford Road Wallington Surrey SM6 9AY

Director Name	Mr Timothy John Garner
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(9 years after company formation)
Appointment Duration	7 years, 4 months
Role	Event Manager
Country of Residence	England
Correspondence Address	30 West End Lane London NW6 4PA

Director Name	Clive Martin Davis
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Upland Road Sutton Surrey SM2 5JA

Director Name	Mrs Susan Davis
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Upland Road Sutton Surrey SM2 5JA

Secretary Name	Clive Martin Davis
Nationality	British
Status	Resigned
Appointed	04 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Upland Road Sutton Surrey SM2 5JA

Contact

Website	www.recognitiontrophies.co.uk
Telephone	020 86696107
Telephone region	London

Location

Registered Address	Allen House, 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£30,619
Cash	£12,258
Current Liabilities	£77,021

Accounts

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

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Filing History

7 January 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
17 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
17 December 2019	Confirmation statement made on 5 December 2019 with updates (5 pages)
7 January 2019	Confirmation statement made on 5 December 2018 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
31 January 2018	Confirmation statement made on 5 December 2017 with no updates (3 pages)
13 October 2017	Micro company accounts made up to 31 March 2017 (6 pages)
13 October 2017	Micro company accounts made up to 31 March 2017 (6 pages)
2 August 2017	Confirmation statement made on 5 December 2016 with updates (4 pages)
2 August 2017	Confirmation statement made on 5 December 2016 with updates (4 pages)
2 August 2017	Change of details for Peter Smith as a person with significant control on 15 November 2016 (2 pages)
2 August 2017	Change of details for Peter Smith as a person with significant control on 15 November 2016 (2 pages)
28 December 2016	Appointment of Mr Timothy John Garner as a director on 1 December 2016 (3 pages)
28 December 2016	Appointment of Mr Timothy John Garner as a director on 1 December 2016 (3 pages)
16 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
16 December 2016	Appointment of Peter Neil Smith as a secretary on 1 November 2016 (2 pages)
16 December 2016	Appointment of Peter Neil Smith as a secretary on 1 November 2016 (2 pages)
14 December 2016	Termination of appointment of Susan Davis as a director on 1 November 2016 (2 pages)
14 December 2016	Termination of appointment of Clive Martin Davis as a secretary on 1 November 2016 (2 pages)
14 December 2016	Termination of appointment of Susan Davis as a director on 1 November 2016 (2 pages)
14 December 2016	Termination of appointment of Clive Martin Davis as a secretary on 1 November 2016 (2 pages)
30 November 2016	Termination of appointment of Clive Martin Davis as a director on 1 November 2016 (2 pages)
30 November 2016	Termination of appointment of Clive Martin Davis as a director on 1 November 2016 (2 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (6 pages)
23 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (6 pages)
13 April 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 April 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 February 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (6 pages)
3 February 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (6 pages)
3 February 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (6 pages)
12 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (6 pages)
12 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (6 pages)
5 February 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 February 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Clive Martin Davis on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Peter Smith on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Clive Martin Davis on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Susan Davis on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Peter Smith on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Clive Martin Davis on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Susan Davis on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Susan Davis on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Peter Smith on 1 October 2009 (2 pages)
7 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 December 2008	Return made up to 04/12/08; full list of members (4 pages)
9 December 2008	Return made up to 04/12/08; full list of members (4 pages)
22 December 2007	Accounting reference date extended from 31/12/08 to 31/03/09 (1 page)
22 December 2007	Accounting reference date extended from 31/12/08 to 31/03/09 (1 page)
4 December 2007	Incorporation (7 pages)
4 December 2007	Incorporation (7 pages)

Recognition Awards Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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