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Recognition Express Limited

Recognition Express Limited is an active company incorporated on 26 October 1979 with the registered office located in Milton Keynes, Buckinghamshire. Recognition Express Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01457120
Private limited company
Age
45 years
Incorporated 26 October 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
Same address for the past 13 years
Telephone
01695682044
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in UK • Born in Feb 1985
Director • Secretary • Finance Director • British • Lives in UK • Born in Oct 1961
The Bardon Group Limited
PSC
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Mutual Companies
The Bardon Group Limited
Laurence William Bagley is a mutual person.
Active
Bardon 222 Limited
Laurence William Bagley is a mutual person.
Active
Techclean Limited
Laurence William Bagley and Christopher Gordon Masters are mutual people.
Active
Kall Kwik Limited
Laurence William Bagley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£53.15K
Decreased by £15.83K (-23%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£732.02K
Increased by £13.55K (+2%)
Total Liabilities
-£469.71K
Increased by £2.05K (0%)
Net Assets
£262.31K
Increased by £11.5K (+5%)
Debt Ratio (%)
64%
Decreased by 0.92% (-1%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Laurence William Bagley Resigned
10 Months Ago on 31 Oct 2024
Christopher Gordon Masters Appointed
10 Months Ago on 31 Oct 2024
Laurence William Bagley Resigned
10 Months Ago on 31 Oct 2024
Christopher Gordon Masters Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 4 December 2024 with no updates
Submitted on 17 Dec 2024
Director's details changed for Christopher Gordon Masters on 1 July 2024
Submitted on 10 Dec 2024
Termination of appointment of Laurence William Bagley as a secretary on 31 October 2024
Submitted on 22 Nov 2024
Appointment of Christopher Gordon Masters as a secretary on 31 October 2024
Submitted on 22 Nov 2024
Termination of appointment of Laurence William Bagley as a director on 31 October 2024
Submitted on 22 Nov 2024
Resolutions
Submitted on 6 Oct 2024
Memorandum and Articles of Association
Submitted on 6 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 4 December 2023 with no updates
Submitted on 5 Dec 2023
Repayment History
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