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Memory Recall 4 Limited

Memory Recall 4 Limited is an active company incorporated on 2 October 2007 with the registered office located in Chesterfield, Derbyshire. Memory Recall 4 Limited was registered 17 years ago.
Status
Active
Active since 7 years ago
Company No
06387928
Private limited company
Age
17 years
Incorporated 2 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 8 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
12 Bertrand Avenue
Clay Cross
Chesterfield
S45 9JX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1965
Mr Richard John Wolstenholme
PSC • British • Lives in UK • Born in Sep 1965
Mrs Sarah Jane Wolstenholme
PSC • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Memory Recall 3 Limited
Richard John Wolstenholme is a mutual person.
Active
Memory Recall 2 Limited
Richard John Wolstenholme is a mutual person.
Dissolved
Memory Recall 6 Limited
Richard John Wolstenholme is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£202.28K
Decreased by £466.23K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£477.8K
Decreased by £434.91K (-48%)
Total Liabilities
-£24.91K
Decreased by £398.66K (-94%)
Net Assets
£452.89K
Decreased by £36.25K (-7%)
Debt Ratio (%)
5%
Decreased by 41.19% (-89%)
Latest Activity
Mr Richard John Wolstenholme (PSC) Details Changed
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 14 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Full Accounts Submitted
3 Years Ago on 10 Dec 2021
Confirmation Submitted
3 Years Ago on 9 Nov 2021
Sarah Jane Wolstenholme (PSC) Appointed
8 Years Ago on 2 Oct 2016
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Documents
Notification of Sarah Jane Wolstenholme as a person with significant control on 2 October 2016
Submitted on 7 Feb 2025
Change of details for Mr Richard John Wolstenholme as a person with significant control on 7 February 2025
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Oct 2022
Confirmation statement made on 2 October 2022 with no updates
Submitted on 6 Oct 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 10 Dec 2021
Confirmation statement made on 2 October 2021 with no updates
Submitted on 9 Nov 2021
Repayment History
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