Recclesia Limited

Company Name	Recclesia Limited
Director	James Kingsley Andrew Godber-Ford Moore
Company Status	Active
Company Number	06853306
Category	Private Limited Company
Incorporation Date	20 March 2009(15 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Kingsley Andrew Godber-Ford Moore
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 March 2009(same day as company formation)
Role	Building Conservation
Country of Residence	England
Correspondence Address	Unit 3 St Ives Way Sandycroft Chester Cheshire CH5 2QS Wales

Secretary Name	Joseph William Whittick
Nationality	British
Status	Current
Appointed	20 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	Unit 3 St Ives Way Sandycroft Chester Cheshire CH5 2QS Wales

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Contact

Website	recclesia.com
Telephone	01244 906002
Telephone region	Chester

Location

Registered Address	Unit 3, St Ives Way Sandycroft Chester CH5 2QS Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	James Kingsley Andrew Godber-fold Moore 100.00% Ordinary

Financials

Year	2014
Net Worth	£127,133
Cash	£32,256
Current Liabilities	£84,502

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

11 February 2020	Delivered on: 13 February 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

3 March 2023	Confirmation statement made on 1 March 2023 with updates (5 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
24 March 2022	Confirmation statement made on 1 March 2022 with updates (5 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
25 May 2021	Confirmation statement made on 1 March 2021 with updates (5 pages)
17 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
7 April 2020	Confirmation statement made on 20 March 2020 with updates (4 pages)
13 February 2020	Registration of charge 068533060001, created on 11 February 2020 (24 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
21 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
13 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
24 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
27 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
4 March 2014	Registered office address changed from 17-19 Pensby Road Heswall Wirral CH60 7RA England on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from 17-19 Pensby Road Heswall Wirral CH60 7RA England on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from 17-19 Pensby Road Heswall Wirral CH60 7RA England on 4 March 2014 (1 page)
11 February 2014	Registered office address changed from Unit 3, St Ives Way Sandycroft Chester CH5 2QS United Kingdom on 11 February 2014 (1 page)
11 February 2014	Registered office address changed from Unit 3, St Ives Way Sandycroft Chester CH5 2QS United Kingdom on 11 February 2014 (1 page)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Secretary's details changed for Joseph William Whittick on 1 January 2012 (2 pages)
10 April 2012	Director's details changed for James Kingsley Andrew Godber-Ford Moore on 1 January 2012 (2 pages)
10 April 2012	Secretary's details changed for Joseph William Whittick on 1 January 2012 (2 pages)
10 April 2012	Secretary's details changed for Joseph William Whittick on 1 January 2012 (2 pages)
10 April 2012	Director's details changed for James Kingsley Andrew Godber-Ford Moore on 1 January 2012 (2 pages)
10 April 2012	Director's details changed for James Kingsley Andrew Godber-Ford Moore on 1 January 2012 (2 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Director's details changed for James Kingsley Andrew Godber-Ford Moore on 16 December 2010 (2 pages)
29 March 2011	Director's details changed for James Kingsley Andrew Godber-Ford Moore on 16 December 2010 (2 pages)
6 January 2011	Secretary's details changed for Joseph William Whittick on 16 December 2010 (2 pages)
6 January 2011	Secretary's details changed for Joseph William Whittick on 16 December 2010 (2 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
25 May 2010	Registered office address changed from Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF on 25 May 2010 (1 page)
25 May 2010	Registered office address changed from Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF on 25 May 2010 (1 page)
29 March 2010	Director's details changed for James Kingsley Andrew Godber Fold-Moore on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for James Kingsley Andrew Godber Fold-Moore on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for James Kingsley Andrew Godber Fold-Moore on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for James Kingsley Andrew Godber Fold-Moore on 7 January 2010 (3 pages)
9 February 2010	Director's details changed for James Kingsley Andrew Godber Fold-Moore on 7 January 2010 (3 pages)
9 February 2010	Director's details changed for James Kingsley Andrew Godber Fold-Moore on 7 January 2010 (3 pages)
9 July 2009	Registered office changed on 09/07/2009 from 95 the highway hawarden CH5 3DL (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 95 the highway hawarden CH5 3DL (1 page)
14 April 2009	Director appointed james kingsley andrew godber fold-moore (2 pages)
14 April 2009	Director appointed james kingsley andrew godber fold-moore (2 pages)
4 April 2009	Secretary appointed joseph william whittick (2 pages)
4 April 2009	Secretary appointed joseph william whittick (2 pages)
30 March 2009	Appointment terminated director aderyn hurworth (1 page)
30 March 2009	Appointment terminated director aderyn hurworth (1 page)
30 March 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
30 March 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
20 March 2009	Incorporation (6 pages)
20 March 2009	Incorporation (6 pages)

Recclesia Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire