| Company Name | Recall Training Consultants Ltd |
|---|---|
| Director | Klaus Bung |
| Company Status | Active |
| Company Number | 01676318 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1982(41 years, 6 months ago) |
| Previous Name | Gammabond Limited |
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 | Klaus Bung |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(10 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Training Consultant |
| Correspondence Address | C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL |
| Secretary Name | Myrna Felix |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(10 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL |
| Director Name | Thomas Michael Davies |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2006(24 years after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 17 July 2007) |
| Role | IT Consultant |
| Correspondence Address | Central Building Richmond Terrace Blackburn Lancashire BB1 7AP |
Location
| Registered Address | C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Myrna Felix 50.00% Ordinary |
|---|---|
| 1 at £1 | Myrna Felix & Amelia Whitear & Leslie Bury 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£111,657 |
| Cash | £1,552 |
| Current Liabilities | £140,662 |
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 | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 19 January 2023 | Change of details for Miss Myrna Felix as a person with significant control on 30 December 2021 (2 pages) |
|---|---|
| 19 January 2023 | Cessation of Amelita Whitear as a person with significant control on 30 December 2021 (1 page) |
| 19 January 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
| 29 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 29 November 2022 | Registered office address changed from St George's House 215-219 Chester Road Manchester M15 4JE United Kingdom to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 29 November 2022 (1 page) |
| 29 November 2022 | Director's details changed for Klaus Bung on 29 November 2022 (2 pages) |
| 11 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 6 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 6 January 2022 | Cessation of Leslie Bury as a person with significant control on 30 December 2021 (1 page) |
| 1 February 2021 | Registered office address changed from Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP to St George's House 215-219 Chester Road Manchester M15 4JE on 1 February 2021 (1 page) |
| 8 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 27 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 17 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
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| 29 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 May 2015 | Registered office address changed from Central Building Richmond Terrace Blackburn Lancashire BB1 7AP to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP on 26 May 2015 (1 page) |
| 26 May 2015 | Registered office address changed from Central Building Richmond Terrace Blackburn Lancashire BB1 7AP to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP on 26 May 2015 (1 page) |
| 9 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 January 2012 | Director's details changed for Klaus Bung on 10 January 2012 (2 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Director's details changed for Klaus Bung on 10 January 2012 (2 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Director's details changed for Thomas Michael Davies on 30 December 2011 (2 pages) |
| 25 January 2012 | Director's details changed for Thomas Michael Davies on 30 December 2011 (2 pages) |
| 24 January 2012 | Secretary's details changed for Myrna Felix on 30 December 2011 (1 page) |
| 24 January 2012 | Secretary's details changed for Myrna Felix on 30 December 2011 (1 page) |
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 18 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 July 2007 | Director resigned (1 page) |
| 27 July 2007 | Director resigned (1 page) |
| 27 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 27 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 12 December 2006 | New director appointed (1 page) |
| 12 December 2006 | New director appointed (1 page) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 3 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 25 June 2004 | Accounting reference date shortened from 05/04/04 to 31/03/04 (1 page) |
| 25 June 2004 | Accounting reference date shortened from 05/04/04 to 31/03/04 (1 page) |
| 31 March 2004 | Return made up to 31/12/03; full list of members
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| 31 March 2004 | Return made up to 31/12/03; full list of members
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| 11 December 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 25 January 2002 | Registered office changed on 25/01/02 from: hlb kidsons parkgates 52A preston new road blackburn lancashire BB2 6AH (1 page) |
| 25 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 25 January 2002 | Registered office changed on 25/01/02 from: central buildings richmond terrace blackburn lancashire BB1 7AP (1 page) |
| 25 January 2002 | Registered office changed on 25/01/02 from: hlb kidsons parkgates 52A preston new road blackburn lancashire BB2 6AH (1 page) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 25 January 2002 | Registered office changed on 25/01/02 from: central buildings richmond terrace blackburn lancashire BB1 7AP (1 page) |
| 25 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 1 March 2001 | Return made up to 31/12/00; full list of members
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| 1 March 2001 | Return made up to 31/12/00; full list of members
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| 2 February 2001 | Accounts for a small company made up to 4 April 2000 (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 4 April 2000 (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 4 April 2000 (5 pages) |
| 9 February 2000 | Return made up to 31/12/99; full list of members
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| 9 February 2000 | Return made up to 31/12/99; full list of members
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| 27 January 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 27 January 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 27 January 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 9 February 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 9 February 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 9 February 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 27 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 27 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 6 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 6 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 23 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 December 1996 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 31 December 1996 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 31 December 1996 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 26 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 20 December 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 20 December 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 20 December 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 20 April 1995 | Accounting reference date shortened from 31/05 to 05/04 (1 page) |
| 20 April 1995 | Accounting reference date shortened from 31/05 to 05/04 (1 page) |
| 13 April 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
| 13 April 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
| 14 March 1983 | Company name changed\certificate issued on 14/03/83 (2 pages) |
| 14 March 1983 | Company name changed\certificate issued on 14/03/83 (2 pages) |
| 8 November 1982 | Incorporation (18 pages) |
| 8 November 1982 | Certificate of incorporation (1 page) |
| 8 November 1982 | Certificate of incorporation (1 page) |
| 8 November 1982 | Incorporation (18 pages) |