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Financial Investigation And Recovery Ltd

Financial Investigation And Recovery Ltd is an active company incorporated on 20 November 2015 with the registered office located in Redcar, North Yorkshire. Financial Investigation And Recovery Ltd was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09882537
Private limited company
Age
9 years
Incorporated 20 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 1 year 9 months 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
46 Coatham Road
Redcar
TS10 1RS
United Kingdom
Address changed on 14 Aug 2023 (2 years ago)
Previous address was Yoden House 30 Yoden Way Peterlee SR8 1AL England
Telephone
020 79932360
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Co Director • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Decreased by £2.36K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.75K
Decreased by £5.01K (-25%)
Total Liabilities
-£21.24K
Increased by £1.28K (+6%)
Net Assets
-£6.49K
Decreased by £6.28K (+3034%)
Debt Ratio (%)
144%
Increased by 42.93% (+42%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Amended Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Mr Patrick Hayes (PSC) Details Changed
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Registered Address Changed
2 Years Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Accounting Period Extended
3 Years Ago on 29 Jun 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Mar 2025
Amended total exemption full accounts made up to 31 March 2023
Submitted on 29 Jan 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Jan 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 14 Dec 2023
Change of details for Mr Patrick Hayes as a person with significant control on 14 December 2023
Submitted on 14 Dec 2023
Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to 46 Coatham Road Redcar TS10 1RS on 14 August 2023
Submitted on 14 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 28 Nov 2022
Previous accounting period extended from 31 October 2021 to 31 March 2022
Submitted on 29 Jun 2022
Repayment History
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