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RECEPTEK LIMITED

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

This company is commonly known as Receptek Limited. The company was founded 18 years ago and was given the registration number 05451948. The firm's registered office is in GRIMSBY. You can find them at The Georgian House Main Road, Barnoldby-le-beck, Grimsby, N E Lincolnshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:RECEPTEK LIMITED
Company Number:05451948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Georgian House Main Road, Barnoldby-le-beck, Grimsby, N E Lincolnshire, England, DN37 0AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estate Road 2, South Humberside Industrial Estate, Grimsby, United Kingdom, DN31 2TG

Secretary13 May 2005Active
Estate Road 2, South Humberside Industrial Estate, Grimsby, United Kingdom, DN31 2TG

Director01 October 2010Active
Estate Road 2, South Humberside Industrial Estate, Grimsby, United Kingdom, DN31 2TG

Director13 May 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary13 May 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director13 May 2005Active

People with Significant Control

Agile Group Holdings Limited
Notified on:30 March 2022
Status:Active
Country of residence:United Kingdom
Address:Estate Road 2, South Humberside Industrial Estate, Grimsby, United Kingdom, DN31 2TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Anita Glass
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:Estate Road 2, South Humberside Industrial Estate, Grimsby, United Kingdom, DN31 2TG
Nature of control:
  • Significant influence or control
Mr Christopher Glass
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:Estate Road 2, South Humberside Industrial Estate, Grimsby, United Kingdom, DN31 2TG
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2022-06-23Persons with significant control

Notification of a person with significant control.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2021-09-23Officers

Change person director company with change date.

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2021-09-23Officers

Change person secretary company with change date.

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2021-09-23Officers

Change person director company with change date.

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2021-09-23Persons with significant control

Change to a person with significant control.

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2021-09-23Persons with significant control

Change to a person with significant control.

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2021-09-23Address

Change registered office address company with date old address new address.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2017-09-05Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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