100% Recovered Ltd

Company Registration Number: 08402274

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
100% Recovered Ltd is a Private Company Limited by Shares first registered on 14 February 2013. Its current registered address is in Warwick.

Registered Address

100 PURE OFFICES PLATO CLOSE
TACHBROOK PARK
WARWICK
ENGLAND
CV34 6WE

There are 140 companies currently registered at this postcode, including this one.

All companies at CV34 6WE

Registration Data

Company Number

08402274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1£0£0
of which Cash £1£0£0
Total Assets £1£0£0
Current Liabilities £0£0£0
Net Current Assets £1£0£0
Total Net Worth £1£0£0

Previous Names

No previous names

Company Officers

  • PEET, Lee Stephen

    Director

    Appointed on 14 February 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1978

    100 Pure Offices
    Plato Close
    Tachbrook Park
    Warwick
    CV34 6WE
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 March 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X51U19EX. Transaction: MzE0MzAzMjI4NWFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X51E48PN. Transaction: MzE0MjQ5NDk5MmFkaXF6a2N4.

  3. 23 February 2016 Director's details changed for Mr Lee Peet on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X51E48OA. Transaction: MzE0MjQ5NDc3MWFkaXF6a2N4.

  4. 23 February 2016 Registered office address changed from Wyverne Astley Burf Stourport-on-Severn Worcestershire DY13 0RX England to 100 Pure Offices Plato Close Tachbrook Park Warwick CV34 6WE on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Address. Type: AD01. Barcode: X51E48O2. Transaction: MzE0MjQ5NDc2M2FkaXF6a2N4.

  5. 27 November 2015 Registered office address changed from Marston Meadows Farmhouse Southam Road Priors Marston Southam CV47 7SU to Wyverne Astley Burf Stourport-on-Severn Worcestershire DY13 0RX on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Address. Type: AD01. Barcode: X4L0XF41. Transaction: MzEzNjE2NzcwM2FkaXF6a2N4.

  6. 24 July 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4CC05YO. Transaction: MzEyNzcyODgzOGFkaXF6a2N4.

  7. 16 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41BOOUP. Transaction: MzExNzM2MDUyMGFkaXF6a2N4.

  8. 8 July 2014 Registered office address changed from Marston Meadows Farmhouse Welsh Road Priors Marston Southam CV47 7SU England on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOCMUQ. Transaction: MzEwMzM3NTYwMmFkaXF6a2N4.

  9. 3 July 2014 Registered office address changed from 2 Romney Way Shaw Swindon SN5 5QB on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Address. Type: AD01. Barcode: X3BBG0IP. Transaction: MzEwMzExODAwOGFkaXF6a2N4.

  10. 11 April 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X35MBQVC. Transaction: MzA5ODA3Njc1N2FkaXF6a2N4.

  11. 25 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32FPR0Q. Transaction: MzA5NTE2NDUxMGFkaXF6a2N4.

  12. 25 February 2014 Director's details changed for Mr Lee Peet on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X32FPR0I. Transaction: MzA5NTE2NDM5OGFkaXF6a2N4.

  13. 28 May 2013 Registered office address changed from 26 Parkers Circus Chipping Norton Oxfordshire OX7 5LZ England on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Address. Type: AD01. Barcode: X29BH2JT. Transaction: MzA3ODc2Njg3NGFkaXF6a2N4.

  14. 14 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X224R4C9. Transaction: MzA3Mjc4MTYwMmFkaXF6a2N4.

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