| Company Name | Pennine Recovery Services Limited |
|---|---|
| Director | Crane Marsden |
| Company Status | Active |
| Company Number | 06496420 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2008(16 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Crane Marsden |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barrat Farm Swaindrod Lane Littleborough Lancashire OL15 0LE |
| Secretary Name | Sharon Galloway |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 139 Huddersfield Road Newhey Rochdale Lancashire OL16 3QG |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | The Old Bakery 3a King Street Delph Oldham OL3 5DL |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth North |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £52,228 |
| Cash | £32,589 |
| Current Liabilities | £58,354 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months, 1 week from now) |
Filing History
| 3 April 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 8 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 8 April 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 4 March 2022 | Previous accounting period shortened from 28 February 2022 to 31 January 2022 (1 page) |
| 9 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 5 May 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 11 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 8 September 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 1 September 2020 | Registered office address changed from Barrat Farm Swaindrod Lane Littlebrough Lancashire OL1E 0LE to The Old Bakery 3a King Street Delph Oldham OL3 5DL on 1 September 2020 (1 page) |
| 7 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
| 27 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (8 pages) |
| 12 February 2019 | Confirmation statement made on 7 February 2019 with updates (4 pages) |
| 30 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
| 8 February 2018 | Confirmation statement made on 7 February 2018 with updates (4 pages) |
| 28 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 28 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 4 October 2017 | Notification of Crane Marsden as a person with significant control on 6 April 2016 (2 pages) |
| 4 October 2017 | Notification of Crane Marsden as a person with significant control on 4 October 2017 (2 pages) |
| 10 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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| 8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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| 14 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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| 19 September 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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| 10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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| 10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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| 7 November 2013 | Statement of company's objects (2 pages) |
| 7 November 2013 | Statement of company's objects (2 pages) |
| 7 November 2013 | Resolutions
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| 7 November 2013 | Resolutions
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| 18 June 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 8 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 14 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 8 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 2 September 2010 | Registered office address changed from 139 Huddersfield Road Newhey Rochdale OL16 3QG on 2 September 2010 (1 page) |
| 2 September 2010 | Registered office address changed from 139 Huddersfield Road Newhey Rochdale OL16 3QG on 2 September 2010 (1 page) |
| 2 September 2010 | Director's details changed for Crane Marsden on 2 September 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Crane Marsden on 2 September 2010 (2 pages) |
| 2 September 2010 | Registered office address changed from 139 Huddersfield Road Newhey Rochdale OL16 3QG on 2 September 2010 (1 page) |
| 2 September 2010 | Director's details changed for Crane Marsden on 2 September 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 5 March 2009 | Return made up to 07/02/09; full list of members (8 pages) |
| 5 March 2009 | Return made up to 07/02/09; full list of members (8 pages) |
| 6 May 2008 | Director appointed crane marsden (2 pages) |
| 6 May 2008 | Secretary appointed sharon galloway (2 pages) |
| 6 May 2008 | Director appointed crane marsden (2 pages) |
| 6 May 2008 | Secretary appointed sharon galloway (2 pages) |
| 8 February 2008 | Secretary resigned (1 page) |
| 8 February 2008 | Secretary resigned (1 page) |
| 8 February 2008 | Director resigned (1 page) |
| 8 February 2008 | Director resigned (1 page) |
| 7 February 2008 | Incorporation (6 pages) |
| 7 February 2008 | Incorporation (6 pages) |