FIRST RECOVERY LIMITED - BURNHAM
| Company Profile | Company Filings |
Overview
FIRST RECOVERY LIMITED is a Private Limited Company from BURNHAM ENGLAND and has the status: Active.
FIRST RECOVERY LIMITED was incorporated 21 years ago on 08/01/2003 and has the registered number: 04631308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
FIRST RECOVERY LIMITED was incorporated 21 years ago on 08/01/2003 and has the registered number: 04631308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
FIRST RECOVERY LIMITED - BURNHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
BRIGHTWELL GRANGE
BURNHAM
BUCKS
SL1 8DF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL JACKSON | Nov 1960 | British | Director | 2003-01-08 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-01-08 UNTIL 2003-01-08 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-01-08 UNTIL 2003-01-08 | RESIGNED | ||
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-01-29 UNTIL 2004-07-08 | RESIGNED | ||
| ROBERT CHARLES WILLIAMS | Apr 1949 | British | Director | 2003-01-08 UNTIL 2013-09-30 | RESIGNED |
| CATRIONA ELIZABETH WILLIAMS | Jan 1962 | British | Director | 2003-01-29 UNTIL 2017-04-05 | RESIGNED |
| MICHAEL ANTHONY CALLOWAY | Jun 1957 | British | Director | 2003-01-29 UNTIL 2018-11-01 | RESIGNED |
| ROBERT CHARLES WILLIAMS | Apr 1949 | British | Secretary | 2003-01-08 UNTIL 2003-01-29 | RESIGNED |
| ROBERT CHARLES WILLIAMS | Apr 1949 | British | Secretary | 2004-07-08 UNTIL 2013-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Catriona Elizabeth Williams | 2016-04-06 - 2019-03-14 | 1/1962 | Farnham Surrey | Significant influence or control |
| Michael Anthony Calloway | 2016-04-06 - 2018-11-01 | 6/1957 | Epsom Surrey | Significant influence or control |
| Mr Paul Jackson | 2016-04-06 | 11/1960 | Burnham Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| First Recovery Limited | 2024-02-06 | 30-06-2023 | £28,762 Cash |
| First Recovery Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-18 | 30-06-2022 | £7,761 equity |
| First Recovery Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-12 | 30-06-2021 | £8,512 equity |
| First Recovery Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-10 | 30-06-2020 | £5,731 equity |
| First Recovery Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-12 | 30-06-2019 | £54,030 equity |
| First Recovery Limited - Accounts to registrar (filleted) - small 18.1 | 2018-08-28 | 30-06-2018 | £111,728 equity |
| First Recovery Limited - Accounts to registrar - small 17.2 | 2017-09-13 | 30-06-2017 | £92,527 equity |
| FIRST_RECOVERY_LIMITED - Accounts | 2016-09-30 | 30-06-2016 | £141,789 Cash £180,306 equity |
| FIRST_RECOVERY_LIMITED - Accounts | 2015-12-18 | 30-06-2015 | £158,402 Cash £116,765 equity |