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RECALLSHOW LIMITED

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

This company is commonly known as Recallshow Limited. The company was founded 32 years ago and was given the registration number 02674451. The firm's registered office is in FOLKESTONE. You can find them at Units 5 & 6, Bowles Well Gardens, Folkestone, Kent. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:RECALLSHOW LIMITED
Company Number:02674451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Units 5 & 6, Bowles Well Gardens, Folkestone, Kent, CT19 6PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 5 & 6, Bowles Well Gardens, Folkestone, CT19 6PQ

Director03 April 2014Active
55a Tally House Road, Stubbs Cross, Ashford, TN26 1HL

Director17 November 1994Active
Watersheet Farm, Bedlam Lane, Egerton, TN27 9DA

Secretary17 January 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 December 1991Active
Watersheet Farm, Bedlam Lane, Egerton, TN27 9DA

Director17 January 1992Active
Rosedene, Capel Road, Ashford, TN26 2PP

Director17 January 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 December 1991Active

People with Significant Control

Mr John Crabb
Notified on:17 March 2020
Status:Active
Date of birth:January 1964
Nationality:British
Address:Units 5 & 6, Folkestone, CT19 6PQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ian Cox
Notified on:01 December 2016
Status:Active
Date of birth:June 1943
Nationality:British
Address:Units 5 & 6, Folkestone, CT19 6PQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-06-13Mortgage

Mortgage satisfy charge full.

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2022-06-13Mortgage

Mortgage satisfy charge full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2020-03-19Persons with significant control

Notification of a person with significant control.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Accounts

Accounts with accounts type total exemption small.

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