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Company Information for

ACCOUNT RECOVERY LIMITED

MARSTON HOUSE 5 ELMDON LANE, MARSTON GREEN, BIRMINGHAM, WEST MIDLANDS, B37 7DL,
Company Registration Number
02721022
Private Limited Company
Active

Company Overview

About Account Recovery Ltd
ACCOUNT RECOVERY LIMITED was founded on 1992-06-08 and has its registered office in Birmingham. The organisation's status is listed as "Active". Account Recovery Limited is a Private Limited Company registered in 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
ACCOUNT RECOVERY LIMITED
 
Legal Registered Office
MARSTON HOUSE 5 ELMDON LANE
MARSTON GREEN
BIRMINGHAM
WEST MIDLANDS
B37 7DL
Other companies in B37
 
Previous Names
PAGETT SINNETT & CO. LIMITED21/04/2004
Filing Information
Company Number 02721022
Company ID Number 02721022
Date formed 1992-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2018-01-21
Return next due 2019-02-04
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB614038079  
Last Datalog update: 2018-06-12 09:47:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCOUNT RECOVERY LIMITED

Company Officers of ACCOUNT RECOVERY LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN TAYLOR
Company Secretary 2013-02-06
MARK ANDREW TAYLOR
Director 2005-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
HAYLEY EDWINA PALMER
Company Secretary 1999-07-14 2013-02-05
ALAN JOHN SINNETT
Director 1992-07-15 2005-05-09
ALAN JOHN SINNETT
Company Secretary 1993-07-20 1999-07-14
COLIN PAGETT
Director 1993-07-20 1999-02-13
COLIN PAGETT
Company Secretary 1992-07-15 1993-07-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-06-08 1992-07-15
INSTANT COMPANIES LIMITED
Nominated Director 1992-06-08 1992-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW TAYLOR BLUE SKY TURNAROUND LIMITED Director 2010-11-17 CURRENT 2010-11-17 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
2018-04-12AA30/06/17 TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES
2017-03-30AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-06-25DISS40DISS40 (DISS40(SOAD))
2016-06-22AA30/06/15 TOTAL EXEMPTION SMALL
2016-06-07GAZ1FIRST GAZETTE
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29AR0121/01/16 FULL LIST
2016-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLYN TAYLOR / 21/01/2015
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW TAYLOR / 21/01/2015
2015-03-27AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0121/01/15 FULL LIST
2014-03-25AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-05AR0121/01/14 FULL LIST
2013-03-25AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-14AR0121/01/13 FULL LIST
2013-02-14TM02APPOINTMENT TERMINATED, SECRETARY HAYLEY PALMER
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM HOMER HOUSE 8 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QA
2013-02-12AP03SECRETARY APPOINTED CAROLYN TAYLOR
2013-02-12TM02APPOINTMENT TERMINATED, SECRETARY HAYLEY PALMER
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-25AR0121/01/12 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-24AR0121/01/11 FULL LIST
2010-03-30AA30/06/09 TOTAL EXEMPTION FULL
2010-01-26AR0121/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TAYLOR / 26/01/2010
2009-04-29AA30/06/08 TOTAL EXEMPTION FULL
2009-01-21363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-04-21AA30/06/07 TOTAL EXEMPTION FULL
2008-02-18363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-15363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-11363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-05-23288bDIRECTOR RESIGNED
2005-05-23288aNEW DIRECTOR APPOINTED
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-05-04363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-04-21CERTNMCOMPANY NAME CHANGED PAGETT SINNETT & CO. LIMITED CERTIFICATE ISSUED ON 21/04/04
2004-02-04363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-25288aNEW SECRETARY APPOINTED
2002-01-25363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2002-01-25363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-25363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-04-12AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-04-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-04-11363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
2000-01-10AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-19363sRETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
1997-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-26363sRETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
1997-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-13363aRETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
1996-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-09-28363sRETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
1994-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-20363sRETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
1993-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-07-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-22363sRETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
1992-08-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-08-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-17287REGISTERED OFFICE CHANGED ON 17/08/92 FROM: 2 BACHES STREET LONDON N1 6UB
1992-08-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-04CERTNMCOMPANY NAME CHANGED CLASSTOTAL LIMITED CERTIFICATE ISSUED ON 05/08/92
1992-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ACCOUNT RECOVERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ACCOUNT RECOVERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCOUNT RECOVERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-06-30 £ 7,468
Creditors Due Within One Year 2012-07-01 £ 6,872

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 ACCOUNT RECOVERY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1,558
Current Assets 2013-06-30 £ 15,830
Current Assets 2012-07-01 £ 14,974
Debtors 2013-06-30 £ 15,448
Debtors 2012-07-01 £ 13,416
Tangible Fixed Assets 2013-06-30 £ 1,294

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACCOUNT RECOVERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCOUNT RECOVERY LIMITED
Trademarks
We have not found any records of ACCOUNT RECOVERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCOUNT RECOVERY 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 (82990 - Other business support service activities not elsewhere classified) as ACCOUNT RECOVERY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ACCOUNT RECOVERY 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 ACCOUNT RECOVERY 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 ACCOUNT RECOVERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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