Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > RECALLDIGIT LIMITED
Company Information for

RECALLDIGIT LIMITED

39 BEXTON ROAD, KNUTSFORD, WA16 0DZ,
Company Registration Number
02529931
Private Limited Company
Active

Company Overview

About Recalldigit Ltd
RECALLDIGIT LIMITED was founded on 1990-08-10 and has its registered office in Knutsford. The organisation's status is listed as "Active". Recalldigit Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RECALLDIGIT LIMITED
 
Legal Registered Office
39 BEXTON ROAD
KNUTSFORD
WA16 0DZ
Other companies in WF2
 
Filing Information
Company Number 02529931
Company ID Number 02529931
Date formed 1990-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB561056362  
Last Datalog update: 2020-07-05 10:11:19
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of RECALLDIGIT LIMITED

Current Directors
Officer Role Date Appointed
ALISON PADLEY-WOODS
Company Secretary 1991-08-10
GRAHAM DEREK WOODS
Director 1991-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM DEREK WOODS SMARTER INTEGRATION LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
GRAHAM DEREK WOODS FINDMEA.COM LIMITED Director 2012-09-14 CURRENT 1995-04-25 Active
GRAHAM DEREK WOODS EMU TOYS LTD Director 2010-02-25 CURRENT 2010-02-25 Dissolved 2015-01-13
GRAHAM DEREK WOODS W3 PARTNERSHIP LIMITED Director 2007-05-15 CURRENT 2007-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-06-30AA01Previous accounting period extended from 30/09/18 TO 31/03/19
2019-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/19 FROM C/O Freedom Accountancy Ltd 1 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-02-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-05-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0110/08/15 ANNUAL RETURN FULL LIST
2015-06-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0110/08/14 ANNUAL RETURN FULL LIST
2014-08-13CH03SECRETARY'S DETAILS CHNAGED FOR MISS ALISON PADLEY-WOODS on 2014-01-01
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0110/08/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0110/08/12 ANNUAL RETURN FULL LIST
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/12 FROM New City Chambers 36 Wood Street Wakefield West Yorkshire WF1 2HB
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0110/08/11 ANNUAL RETURN FULL LIST
2011-09-02AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0110/08/10 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18363aReturn made up to 10/08/09; full list of members
2009-08-18287Registered office changed on 18/08/2009 from new city chambers, 36 wood street, wakefield west yorkshire WF1 2HB
2008-08-29363aReturn made up to 10/08/08; full list of members
2008-08-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WOODS / 01/03/2008
2008-08-28288cSECRETARY'S CHANGE OF PARTICULARS / ALISON PADLEY-WOODS / 01/03/2008
2007-09-05363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: ST. GEORGE'S HOUSE 215 - 219 CHESTER ROAD MANCHESTER M15 4JE
2007-07-13287REGISTERED OFFICE CHANGED ON 13/07/07 FROM: NATIONAL WESTMINSTER HOUSE 21-23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BN
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-18363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-30363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-15363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-16363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-09363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-05363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-04-26AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-08-07363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-04-28AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-20363sRETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
1999-08-20288cDIRECTOR'S PARTICULARS CHANGED
1999-08-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-17287REGISTERED OFFICE CHANGED ON 17/12/98 FROM: 10 QUEEN STREET KNUTSFORD CHESHIRE WA16 6HZ
1998-12-17AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-08-07363(288)SECRETARY'S PARTICULARS CHANGED
1998-08-07363sRETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
1998-01-25AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-16363sRETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
1997-06-28AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-10-27363(288)SECRETARY'S PARTICULARS CHANGED
1996-10-27363sRETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
1996-10-15AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-11-23363sRETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
1995-01-16AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-08-06363(288)SECRETARY'S PARTICULARS CHANGED
1994-08-06363sRETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
1994-02-04287REGISTERED OFFICE CHANGED ON 04/02/94 FROM: 10 CHERRY TREE LANE NORTH WALSHAM NORFOLK NR28 0HR
1994-01-08AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
1993-08-19363sRETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS
1993-01-14AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-10-13363sRETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS
1992-10-13363(288)SECRETARY'S PARTICULARS CHANGED
1992-03-10SRES13DIVIDED,RECLASS 11/02/92
1992-01-31AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-01-27288DIRECTOR'S PARTICULARS CHANGED
1991-10-18363bRETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to RECALLDIGIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RECALLDIGIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RECALLDIGIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 30,596

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RECALLDIGIT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 10,045
Current Assets 2011-10-01 £ 27,684
Debtors 2011-10-01 £ 17,639

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RECALLDIGIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RECALLDIGIT LIMITED
Trademarks
We have not found any records of RECALLDIGIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECALLDIGIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as RECALLDIGIT LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where RECALLDIGIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECALLDIGIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RECALLDIGIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WA16 0DZ