Account Recovery Limited

Company Registration Number: 02721022

Company registered in England and Wales

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Account Recovery Limited is a Private Company Limited by Shares first registered on 8 June 1992. Its current registered address is in Birmingham, West Midlands.

Registered Address

MARSTON HOUSE 5 ELMDON LANE
MARSTON GREEN
BIRMINGHAM
WEST MIDLANDS
B37 7DL

There are 253 companies currently registered at this postcode, including this one.

All companies at B37 7DL

Registration Data

Company Number

02721022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,862£16,626£15,830£14,974£17,270£23,747
of which Cash £3,050£2,172£382£1,558£4,705£9,405
Total Assets £16,862£16,626£15,830£14,974£17,270£23,747
Current Liabilities £6,856£7,215£7,468£6,872£7,377£7,865
Net Current Assets £10,006£9,411£8,362£8,102£9,893£15,882
Total Net Worth £10,556£10,309£9,656£8,666£11,033£17,598

Previous Names

  • PAGETT SINNETT & CO. LIMITED, active until 21 April 2004

Company Officers

  • TAYLOR, Carolyn

    Secretary

    Appointed on 6 February 2013

     

    Nationality: British

    Marston House
    5 Elmdon Lane
    Marston Green
    Birmingham
    West Midlands
    B37 7DL

  • TAYLOR, Mark Andrew

    Director

    Appointed on 9 May 2005

     

    Nationality: English

    Occupation: Director

    Month of birth: April 1961

    Marston House
    5 Elmdon Lane
    Marston Green
    Birmingham
    West Midlands
    B37 7DL

  • PAGETT, Colin

    Secretary

    Appointed on 15 July 1992

    Resigned on 20 July 1993

    16 Leander Gardens
    Kings Heath
    Birmingham
    West Midlands
    B14 6EZ

  • PALMER, Hayley Edwina

    Secretary

    Appointed on 14 July 1999

    Resigned on 5 February 2013

    1 Debden Close
    Dorridge
    Solihull
    West Midlands
    B93 8RL

  • SINNETT, Alan John

    Secretary

    Appointed on 20 July 1993

    Resigned on 14 July 1999

    Nationality: British

    Occupation: Solicitor

    Avondale House
    61 Tiddington Road
    Stratford Upon Avon
    Warwickshire
    CV37 7AF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 1992

    Resigned on 15 July 1992

    26
    Church Street
    London
    NW8 8EP

  • PAGETT, Colin

    Director

    Appointed on 20 July 1993

    Resigned on 13 February 1999

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1947

    16 Leander Gardens
    Kings Heath
    Birmingham
    West Midlands
    B14 6EZ

  • SINNETT, Alan John

    Director

    Appointed on 15 July 1992

    Resigned on 9 May 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1959

    Avondale House
    61 Tiddington Road
    Stratford Upon Avon
    Warwickshire
    CV37 7AF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 June 1992

    Resigned on 15 July 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MTMxNTY3NWFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X59P2ZJL. Transaction: MzE1MTMxNTY0N2FkaXF6a2N4.

  3. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTMwNTg5NmFkaXF6a2N4.

  4. 29 March 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X53SKDI2. Transaction: MzE0NTA0Njc3MmFkaXF6a2N4.

  5. 29 March 2016 Secretary's details changed for Carolyn Taylor on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: CH03. Barcode: X53SKDMX. Transaction: MzE0NTA0NjI4NGFkaXF6a2N4.

  6. 29 March 2016 Director's details changed for Mr Mark Andrew Taylor on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: CH01. Barcode: X53SKDHU. Transaction: MzE0NTA0NjI4NmFkaXF6a2N4.

  7. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442Y5F4. Transaction: MzEyMDExNTU0MmFkaXF6a2N4.

  8. 5 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X40LNPJU. Transaction: MzExNjczNTk5MWFkaXF6a2N4.

  9. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34DXOZ5. Transaction: MzA5NjkzMDY2NGFkaXF6a2N4.

  10. 5 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X312H3FE. Transaction: MzA5MzkzMDc3MGFkaXF6a2N4.

  11. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24JFTA9. Transaction: MzA3NTExNjg5NmFkaXF6a2N4.

  12. 14 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X227CCMG. Transaction: MzA3Mjg1NTQ3MWFkaXF6a2N4.

  13. 14 February 2013 Termination of appointment of Hayley Edwina Palmer as a secretary on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: TM02. Barcode: X227CCM8. Transaction: MzA3Mjg0NzM3NGFkaXF6a2N4.

  14. 12 February 2013 Registered office address changed from Homer House 8 Homer Road Solihull West Midlands B91 3QA on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: A21RIR1U. Transaction: MzA3MjY4NDk4NWFkaXF6a2N4.

  15. 12 February 2013 Appointment of Carolyn Taylor as a secretary on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Officers. Type: AP03. Barcode: A21RIR1I. Transaction: MzA3MjY4NDk1NWFkaXF6a2N4.

  16. 12 February 2013 Termination of appointment of Hayley Edwina Palmer as a secretary on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: TM02. Barcode: A21RIR1M. Transaction: MzA3MjY4NDkxNWFkaXF6a2N4.

  17. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QHB6W. Transaction: MzA1NTA1OTQ2NmFkaXF6a2N4.

  18. 25 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11A1WFD. Transaction: MzA1MTM2Mjc4NGFkaXF6a2N4.

  19. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT8WEST6. Transaction: MzAzNDc0NjIxOGFkaXF6a2N4.

  20. 24 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XK97FR25. Transaction: MzAzMDk2ODQ3NWFkaXF6a2N4.

  21. 30 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APTJGINW. Transaction: MzAxMjU0NzA2M2FkaXF6a2N4.

  22. 26 January 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XVNMNGZ3. Transaction: MzAwNzk2NTE0N2FkaXF6a2N4.

  23. 26 January 2010 Director's details changed for Mark Andrew Taylor on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVNMMGZ2. Transaction: MzAwNzk2NDIxNWFkaXF6a2N4.

  24. 29 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYJWA9BH. Transaction: MjAzMTc4ODA0OGFkaXF6a2N4.

  25. 21 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKARW6P9. Transaction: MjAyMzg0NTQ4OGFkaXF6a2N4.

  26. 21 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AUS3OYZK. Transaction: MjAwMzc0ODU0N2FkaXF6a2N4.

  27. 18 February 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMyNjAxOGFkaXF6a2N4.

  28. 2 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwMDEzOWFkaXF6a2N4.

  29. 15 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk2NzE0NGFkaXF6a2N4.

  30. 25 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUxMjE1OGFkaXF6a2N4.

  31. 11 January 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAzMDY2MGFkaXF6a2N4.

  32. 23 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzI3MTM3NmFkaXF6a2N4.

  33. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDMzODY3MWFkaXF6a2N4.

  34. 5 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NTQ2ODcwN2FkaXF6a2N4.

  35. 4 May 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM0OTU2MWFkaXF6a2N4.

  36. 10 June 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5MDUxMzg0OWFkaXF6a2N4.

  37. 21 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTE1MjU4MWFkaXF6a2N4.

  38. 4 February 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcwMDU5NmFkaXF6a2N4.

  39. 11 June 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0ODYzNTU1OWFkaXF6a2N4.

  40. 26 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NTc5NzI1OWFkaXF6a2N4.

  41. 25 January 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg5NDc1M2FkaXF6a2N4.

  42. 25 January 2002 Return made up to 04/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc1NTgyOWFkaXF6a2N4.

  43. 25 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkyNzY3N2FkaXF6a2N4.

  44. 12 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0Nzk5NDA1M2FkaXF6a2N4.

  45. 11 April 2000 Return made up to 04/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc3MTk2OWFkaXF6a2N4.

  46. 10 January 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MTU2NDIyOWFkaXF6a2N4.

  47. 30 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMzY1NjAyMWFkaXF6a2N4.

  48. 19 June 1998 Return made up to 08/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYwMTExNWFkaXF6a2N4.

  49. 31 December 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzMjY4NTg0NWFkaXF6a2N4.

  50. 26 September 1997 Return made up to 08/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYyOTY5NWFkaXF6a2N4.

  51. 4 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDExNjQ0MTc0MGFkaXF6a2N4.

  52. 13 September 1996 Return made up to 08/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjU5NTkwNGFkaXF6a2N4.

  53. 13 March 1996 Accounts for a small company made up to 30 June 1995

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE0MjgwMDUwN2FkaXF6a2N4.

  54. 28 September 1995 Return made up to 08/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYzMTA5MGFkaXF6a2N4.

  55. 18 December 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEwNzE3NTg2NGFkaXF6a2N4.

  56. 20 June 1994 Return made up to 08/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODYzMTk0N2FkaXF6a2N4.

  57. 10 December 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEyOTEyNzgyOGFkaXF6a2N4.

  58. 29 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzE3OTY2MGFkaXF6a2N4.

  59. 29 July 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzOTc3NDU2MWFkaXF6a2N4.

  60. 22 July 1993 Return made up to 08/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTAxNDMwMGFkaXF6a2N4.

  61. 27 August 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMjQ5MTExOWFkaXF6a2N4.

  62. 17 August 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjYzNDIxN2FkaXF6a2N4.

  63. 17 August 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NzE1OTAzMmFkaXF6a2N4.

  64. 17 August 1992 Registered office changed on 17/08/92 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA5ODYzMTAyOGFkaXF6a2N4.

  65. 4 August 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDEyMjU0NmFkaXF6a2N4.

  66. 8 June 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzE5Mzc2N2FkaXF6a2N4.

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