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Company Information for

160 RECO LIMITED

HARTS, 3 CHURCHGATES, CHURCH LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 2UB,
Company Registration Number
04949854
Private Limited Company
Active

Company Overview

About 160 Reco Ltd
160 RECO LIMITED was founded on 2003-10-31 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". 160 Reco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
160 RECO LIMITED
 
Legal Registered Office
HARTS
3 CHURCHGATES
CHURCH LANE
BERKHAMSTED
HERTFORDSHIRE
HP4 2UB
Other companies in HP4
 
Filing Information
Company Number 04949854
Company ID Number 04949854
Date formed 2003-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-10-31
Return next due 2017-11-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 05:52:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 160 RECO LIMITED

Company Officers of 160 RECO LIMITED

Current Directors
Officer Role Date Appointed
GARY BARNACLE
Director 2005-03-24
JOANNA CHRISTINE FRERE-COOK
Director 2011-02-11
MICHAEL RICHARD HOWARTH
Director 2003-10-31
VICHAI TRIPIPATKUL
Director 2005-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
PIPAT VISUTTIPORN
Director 2008-07-01 2016-02-26
KATIE MILLS
Director 2005-03-24 2011-02-11
SALLY ANN GOODMAN
Director 2006-10-06 2008-09-13
SALLY-ANN GOODMAN
Company Secretary 2003-10-31 2008-09-13
WATERLOW NOMINEES LIMITED
Nominated Director 2003-10-31 2003-10-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-10-31 2003-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL RICHARD HOWARTH THE BOOKSHOP THEATRE Director 2006-06-17 CURRENT 2006-02-27 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
2016-11-18RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016
2016-11-18RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016
2016-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY BARNACLE / 01/10/2016
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PIPAT VISUTTIPORN
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-20AR0131/10/15 FULL LIST
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CHRISTINE FRERE-COOK / 01/10/2015
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-15AR0131/10/14 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-04AR0131/10/13 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-16AR0131/10/12 FULL LIST
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / VICHAI TRIPIPATKUL / 08/11/2012
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CHRISTINE FRERE-COOK / 08/11/2012
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-08AR0131/10/11 FULL LIST
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CHRISTINE FRERE-COOK / 29/10/2011
2011-05-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-06AP01DIRECTOR APPOINTED JOANNA CHRISTINE FRERE-COOK
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR KATIE MILLS
2010-11-04AR0131/10/10 FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KATIE MILLS / 01/10/2010
2010-08-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-15AR0131/10/09 FULL LIST
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM HARTS CHARTERED ACCOUNTANTS 3 CHURCH GATES BERKHAMPSTEAD HP4 2UB
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PIPAT VISUTTIPORN / 31/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / VICHAI TRIPIPATKUL / 31/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KATIE MILLS / 04/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD HOWARTH / 31/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY BARNACLE / 30/10/2009
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-23288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SALLY-ANN GOODMAN LOGGED FORM
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / KATIE HANNAM / 15/09/2007
2008-08-12288aDIRECTOR APPOINTED PIPAT VISUTTIPORN
2008-01-02363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-12363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-19288aNEW DIRECTOR APPOINTED
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-18363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-17288aNEW DIRECTOR APPOINTED
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-18225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-11-29363(287)REGISTERED OFFICE CHANGED ON 29/11/04
2004-11-29363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-03-1988(2)RAD 07/11/03--------- £ SI 3@1=3 £ IC 2/5
2004-03-1988(2)RAD 21/11/03--------- £ SI 1@1=1 £ IC 5/6
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-18288bSECRETARY RESIGNED
2003-11-18288bDIRECTOR RESIGNED
2003-11-18288aNEW SECRETARY APPOINTED
2003-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 160 RECO 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 160 RECO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
160 RECO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-01-01 £ 1,094

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 160 RECO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 6
Cash Bank In Hand 2012-01-01 £ 8,025
Current Assets 2012-01-01 £ 8,270
Debtors 2012-01-01 £ 245
Fixed Assets 2012-01-01 £ 3,635
Shareholder Funds 2012-01-01 £ 10,811
Tangible Fixed Assets 2012-01-01 £ 3,635

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 160 RECO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 160 RECO LIMITED
Trademarks
We have not found any records of 160 RECO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 160 RECO 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 (98000 - Residents property management) as 160 RECO LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 160 RECO 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 160 RECO 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 160 RECO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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