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Recodeck Ltd
Recodeck Ltd is a dissolved company incorporated on 26 May 2009 with the registered office located in Manningtree, Suffolk. Recodeck Ltd was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 August 2024
(1 year ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06914407
Private limited company
Age
16 years
Incorporated
26 May 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 May 2024
(1 year 4 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Recodeck Ltd
Contact
Address
Factory Lane
Brantham
Suffolk
CO11 1NH
United Kingdom
Same address for the past
8 years
Companies in CO11 1NH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Mr Stephen Houghton
PSC • Director • British • Lives in UK • Born in Sep 1967 • Managing Director
Andrew Simon Lee
Director • Technical Director • British • Lives in UK • Born in Feb 1961
Mr Andrew Simon Lee
PSC • British • Lives in UK • Born in Feb 1961
Mr Noel William Tilbrook
PSC • British • Lives in UK • Born in Sep 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Decksafe Solutions Ltd
Stephen Houghton and Andrew Simon Lee are mutual people.
Active
Step On Safety Properties Limited
Andrew Simon Lee is a mutual person.
Active
The Grating Company Limited
Andrew Simon Lee is a mutual person.
Active
Fibre Pultrusions Ltd
Andrew Simon Lee is a mutual person.
Active
ASK3 Group Ltd
Andrew Simon Lee is a mutual person.
Active
Step On Safety Ltd
Stephen Houghton and Andrew Simon Lee are mutual people.
In Administration
Tracmat UK Limited
Stephen Houghton and Andrew Simon Lee are mutual people.
Dissolved
Step On Safety (London) Ltd
Andrew Simon Lee is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year Ago on 13 Aug 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Application To Strike Off
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 20 Apr 2023
Mr Andrew Simon Lee Details Changed
2 Years 4 Months Ago on 19 Apr 2023
Mr Stephen Houghton Details Changed
2 Years 4 Months Ago on 19 Apr 2023
Mr Noel William Tilbrook (PSC) Details Changed
2 Years 4 Months Ago on 19 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 28 May 2024
Application to strike the company off the register
Submitted on 15 May 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 13 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 May 2024
Confirmation statement made on 3 May 2023 with updates
Submitted on 16 May 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Apr 2023
Change of details for Mr Stephen Houghton as a person with significant control on 19 April 2023
Submitted on 19 Apr 2023
Change of details for Mr Andrew Simon Lee as a person with significant control on 19 April 2023
Submitted on 19 Apr 2023
Change of details for Mr Noel William Tilbrook as a person with significant control on 19 April 2023
Submitted on 19 Apr 2023
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Repayment History
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