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Recliners Limited

Recliners Limited is a dormant company incorporated on 8 August 2006 with the registered office located in Swansea, West Glamorgan. Recliners Limited was registered 19 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
05899945
Private limited company
Age
19 years
Incorporated 8 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2024 (1 year 1 month ago)
Next confirmation dated 8 August 2025
Was due on 22 August 2025 (16 days ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Seminar Components House Bruce Road
Fforestfach
Swansea
SA5 4HS
Wales
Address changed on 25 Oct 2024 (10 months ago)
Previous address was Old Griffin Field Windsor Street Pentre Mid Glamorgan CF41 7JJ
Telephone
01443431000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Jan 1967
Director • British • Lives in Wales • Born in Oct 1978
Director • British • Lives in Wales • Born in Sep 1977
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in Wales • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Recliners UK Limited
Philip John Lempriere, Stephen Richard Philip Hale, and 3 more are mutual people.
Active
Recliners Holdings Limited
Philip John Lempriere, Stephen Richard Philip Hale, and 2 more are mutual people.
Active
Recliners Group Limited
Philip John Lempriere, Stephen Richard Philip Hale, and 2 more are mutual people.
Active
Seminar Components (U.K.) Limited
Stephen Richard Philip Hale and Philip John Lempriere are mutual people.
Active
Seminar Components Holdings Limited
Philip John Lempriere and Stephen Richard Philip Hale are mutual people.
Active
Cozikids Limited
John William Davies and David Charles Lewis are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
10 Months Ago on 28 Oct 2024
Registered Address Changed
10 Months Ago on 25 Oct 2024
David Charles Lewis Resigned
10 Months Ago on 18 Oct 2024
Mr Jeffrey Phillipart Appointed
10 Months Ago on 18 Oct 2024
Mr Stephen Richard Philip Hale Appointed
10 Months Ago on 18 Oct 2024
Mr Philip John Lempriere Appointed
10 Months Ago on 18 Oct 2024
Dormant Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
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Documents
Termination of appointment of David Charles Lewis as a director on 18 October 2024
Submitted on 6 Nov 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 28 Oct 2024
Appointment of Mr Stephen Richard Philip Hale as a director on 18 October 2024
Submitted on 25 Oct 2024
Registered office address changed from Old Griffin Field Windsor Street Pentre Mid Glamorgan CF41 7JJ to Seminar Components House Bruce Road Fforestfach Swansea SA5 4HS on 25 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Philip John Lempriere as a director on 18 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Jeffrey Phillipart as a director on 18 October 2024
Submitted on 25 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 9 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 21 Aug 2023
Repayment History
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