Recognition (UK) Ltd

Company Name	Recognition (UK) Ltd
Director	Dawn Anne Murray
Company Status	Active
Company Number	05343311
Category	Private Limited Company
Incorporation Date	26 January 2005(19 years, 3 months ago)
Previous Name	Heritage Concepts Limited

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mrs Dawn Anne Murray
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 January 2005(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Ketlan Court, River Lane Saltney Chester CH4 8SB Wales

Secretary Name	Mrs Dawn Anne Murray
Nationality	British
Status	Current
Appointed	26 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Ketlan Court, River Lane Saltney Chester CH4 8SB Wales

Director Name	Mr Matthew Philip Brereton
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 6 Oak Bank Church Road Dodleston Chester Cheshire CH4 9NG Wales

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	26 January 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	Unit 7, Ketlan Court, River Lane Saltney Chester CH4 8SB Wales
Constituency	Alyn and Deeside
Parish	Saltney
Ward	Saltney Mold Junction
Built Up Area	Chester

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	30 January

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 1 week from now)

Filing History

27 January 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
1 April 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
27 January 2020	Secretary's details changed for Mrs Dawn Anne Murray on 27 January 2020 (1 page)
27 January 2020	Director's details changed for Mrs Dawn Anne Murray on 27 January 2020 (2 pages)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
21 October 2019	Termination of appointment of Matthew Philip Brereton as a director on 9 August 2019 (1 page)
3 April 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
2 February 2019	Compulsory strike-off action has been discontinued (1 page)
31 January 2019	Micro company accounts made up to 31 January 2018 (4 pages)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
7 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
7 March 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
27 October 2016	Micro company accounts made up to 31 January 2016 (3 pages)
27 October 2016	Micro company accounts made up to 31 January 2016 (3 pages)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
11 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (5 pages)
11 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (5 pages)
28 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (5 pages)
18 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
18 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
4 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
22 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
22 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
7 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
6 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
6 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
21 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
29 November 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
29 November 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
24 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
24 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
21 April 2009	Return made up to 26/01/09; full list of members (4 pages)
21 April 2009	Return made up to 26/01/09; full list of members (4 pages)
6 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
6 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
21 May 2008	Return made up to 26/01/08; no change of members (7 pages)
21 May 2008	Return made up to 26/01/08; no change of members (7 pages)
13 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
13 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
8 March 2007	Return made up to 26/01/07; no change of members (7 pages)
8 March 2007	Return made up to 26/01/07; no change of members (7 pages)
28 December 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
28 December 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
27 September 2006	Company name changed heritage concepts LIMITED\certificate issued on 27/09/06 (2 pages)
27 September 2006	Company name changed heritage concepts LIMITED\certificate issued on 27/09/06 (2 pages)
1 June 2006	Return made up to 26/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2006	Return made up to 26/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2005	Incorporation (16 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	Incorporation (16 pages)
26 January 2005	Secretary resigned (1 page)

Recognition (UK) Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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