Recolo Assemblies Limited

Company Name	Recolo Assemblies Limited
Director	Anthony Joseph Pritchard
Company Status	Active
Company Number	08232900
Category	Private Limited Company
Incorporation Date	28 September 2012(11 years, 6 months 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 Anthony Joseph Pritchard
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Phillipa House Burnden Business Park Burnden Road Bolton BL3 2RB

Secretary Name	Mrs Christine Pritchard
Status	Current
Appointed	12 November 2013(1 year, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	Unit A Phillipa House Burnden Business Park Burnden Road Bolton BL3 2RB

Director Name	Mr Aidan Padraig Towey
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	254 Radcliffe Road Bolton Greater Manchester BL3 1RS

Director Name	Mr Craig Robert McCracken
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A Phillipa House Burnden Business Park Burnden Road Bolton BL3 2RB

Secretary Name	Mr Aidan Padraig Towey
Status	Resigned
Appointed	28 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	254 Radcliffe Road Bolton Greater Manchester BL3 1RS

Contact

Website	www.recolo-assemblies.co.uk
Telephone	01204 380110
Telephone region	Bolton

Location

Registered Address	Unit A Phillipa House Burnden Business Park Burnden Road Bolton BL3 2RB
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Filing History

21 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
28 September 2020	Confirmation statement made on 28 September 2020 with updates (5 pages)
30 September 2019	Confirmation statement made on 28 September 2019 with updates (5 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
29 March 2019	Purchase of own shares. (3 pages)
28 March 2019	Cessation of Samantha Mccracken as a person with significant control on 22 February 2019 (1 page)
28 March 2019	Termination of appointment of Craig Robert Mccracken as a director on 22 February 2019 (1 page)
15 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
29 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 October 2016	Confirmation statement made on 28 September 2016 with updates (7 pages)
18 October 2016	Confirmation statement made on 28 September 2016 with updates (7 pages)
13 October 2016	Director's details changed for Mr Anthony Joseph Pritchard on 21 September 2016 (2 pages)
13 October 2016	Director's details changed for Mr Anthony Joseph Pritchard on 21 September 2016 (2 pages)
12 October 2016	Director's details changed for Mr Craig Robert Mccracken on 21 September 2016 (2 pages)
12 October 2016	Director's details changed for Mr Craig Robert Mccracken on 21 September 2016 (2 pages)
12 October 2016	Registered office address changed from 254 Radcliffe Road Bolton Greater Manchester BL3 1RS to Unit a Phillipa House Burnden Business Park Burnden Road Bolton BL3 2RB on 12 October 2016 (1 page)
12 October 2016	Registered office address changed from 254 Radcliffe Road Bolton Greater Manchester BL3 1RS to Unit a Phillipa House Burnden Business Park Burnden Road Bolton BL3 2RB on 12 October 2016 (1 page)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (4 pages)
30 December 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1,000 (14 pages)
30 December 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1,000 (14 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 November 2013	Appointment of Mrs Christine Pritchard as a secretary (1 page)
20 November 2013	Termination of appointment of Aidan Towey as a secretary (1 page)
20 November 2013	Appointment of Mrs Christine Pritchard as a secretary (1 page)
20 November 2013	Termination of appointment of Aidan Towey as a director (1 page)
20 November 2013	Termination of appointment of Aidan Towey as a secretary (1 page)
20 November 2013	Termination of appointment of Aidan Towey as a director (1 page)
2 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (5 pages)
2 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (5 pages)
11 March 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
11 March 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
28 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
28 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Recolo Assemblies Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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