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RE-CAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Re-cal Limited. The company was founded 19 years ago and was given the registration number 05313894. The firm's registered office is in TRAFFORD PARK. You can find them at Unit 28 Wheelforge Way, Ashburton Road West, Trafford Park, Manchester. This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:RE-CAL LIMITED
Company Number:05313894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33130 - Repair of electronic and optical equipment

Office Address & Contact

Registered Address:Unit 28 Wheelforge Way, Ashburton Road West, Trafford Park, Manchester, M17 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Gloucester Place, Atherton, M46 0JF

Director15 December 2004Active
5, Luke Street, London, England, EC2A 4PX

Director15 December 2004Active
41 Moseley Road, Timperley, Altrincham, WA15 7TF

Secretary15 December 2004Active
41 Mosley Road, Timperley, Altrincham, United Kingdom, WA15 7TF

Director19 September 2016Active
41 Moseley Road, Timperley, Altrincham, WA15 7TF

Director15 December 2004Active

People with Significant Control

Mrs Noreen Azra Mohammed
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:41 Mosley Road, Timperley, Altrincham, United Kingdom, WA15 7TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ashfaq Ahmed Mohammed
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:5 Luke Street, Greater London, England, EC2A 4PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type unaudited abridged.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-10-26Officers

Change person director company with change date.

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2022-07-11Accounts

Accounts with accounts type unaudited abridged.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type unaudited abridged.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2020-09-08Accounts

Accounts with accounts type unaudited abridged.

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2020-03-19Officers

Termination director company with name termination date.

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2020-03-19Persons with significant control

Change to a person with significant control.

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2020-03-19Persons with significant control

Cessation of a person with significant control.

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2020-03-11Officers

Termination secretary company with name termination date.

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2020-03-10Officers

Termination director company with name termination date.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-07-16Accounts

Accounts with accounts type unaudited abridged.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-08-07Accounts

Accounts with accounts type unaudited abridged.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-11-14Accounts

Accounts with accounts type unaudited abridged.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-09-21Officers

Appoint person director company with name date.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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