FINANCIAL RECOVERY SERVICES LIMITED
Non-Trading
General Information
NAME
FINANCIAL RECOVERY SERVICES LIMITED
COMPANY NUMBER
01279774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/10/1976
(48 years and 3 months old)
WEBSITE
http://homeretail.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
02/03/2024
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PREVIOUS NAMES
29/07/2003
05/05/2010
SAXON GATE COLLECTIONS LIMITED
View all previous names
LONDON
EC1N 2HT
Telephone: 08006127922
TPS: No
33 Holborn
LONDON
EC1N 2HT
Universal House
Devonshire Street
Hardwick
Manchester
M60 6EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/09/2024 | Annual Accounts. (AA) | accounts | |
| 09/08/2024 | Confirmation Statement (CS01) | other | |
| 09/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOME RETAIL GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| FINANCIAL RECOVERY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINANCIAL RECOVERY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINANCIAL RECOVERY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL RECOVERY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Director |
Current: 55 Past: 73 |
View Report |
|
31/12/2020 - Present (4years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 17 Past: 14 |
View Report |
|
SAINSBURY'S CORPORATE SECRETARY LIMITED 07/05/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 65 Past: 19 |
View Report |
|
21/12/1991 - Present (33 years and 1 months) Born in May 1934 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 21/12/1991 - Present (33 years and 1 months) Secretary: 21/12/1991 - Present (33 years and 1 months) Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/09/2024 | Annual Accounts. (AA) | accounts | |
| 09/08/2024 | Confirmation Statement (CS01) | other | |
| 09/12/2023 | Annual Accounts. (AA) | accounts | |
| 01/08/2023 | Confirmation Statement (CS01) | other | |
| 14/07/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 03/07/2023 | Change of registered office address (AD01) | registeredAddress | |
| 30/01/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/01/2023 | Annual Accounts. (AA) | accounts | |
| 08/12/2022 | Confirmation Statement (CS01) | other | |
| 13/12/2021 | Confirmation Statement (CS01) | other | |
| 07/05/2021 | Appointment of corporate secretary (AP04) | officers | |
| 07/05/2021 | Termination of appointment of secretary (TM02) | officers | |
| 31/12/2020 | Termination of appointment of director (TM01) | officers | |
| 31/12/2020 | Appointment of director (AP01) | officers | |
| 11/12/2020 | Confirmation Statement (CS01) | other | |
| 06/11/2020 | Annual Accounts. (AA) | accounts | |
| 17/12/2019 | Termination of appointment of director (TM01) | officers | |
| 17/12/2019 | Appointment of director (AP01) | officers | |
| 11/12/2019 | Confirmation Statement (CS01) | other | |
| 26/10/2019 | Annual Accounts. (AA) | accounts | |
| 23/09/2019 | Appointment of corporate director (AP02) | officers | |
| 15/08/2019 | Termination of appointment of director (TM01) | officers | |
| 02/07/2019 | Change of secretary’s details (CH03) | officers | |
| 01/07/2019 | Termination of appointment of secretary (TM02) | officers | |
| 01/07/2019 | Appointment of secretary (AP03) | officers | |
| 21/02/2019 | Termination of appointment of director (TM01) | officers | |
| 21/02/2019 | Appointment of director (AP01) | officers | |
| 11/12/2018 | Confirmation Statement (CS01) | other | |
| 02/08/2018 | Annual Accounts. (AA) | accounts | |
| 23/07/2018 | Appointment of director (AP01) | officers | |
| 14/06/2018 | Termination of appointment of director (TM01) | officers | |
| 11/05/2018 | Appointment of secretary (AP03) | officers | |
| 04/05/2018 | Termination of appointment of secretary (TM02) | officers | |
| 03/01/2018 | Statement of Companys Objects (CC04) | miscellaneous | |
| 03/01/2018 | No description (RESOLUTIONS) | other | |
| 14/12/2017 | Confirmation Statement (CS01) | other | |
| 12/12/2017 | Annual Accounts. (AA) | accounts | |
| 15/02/2017 | Appointment of director (AP01) | officers | |
| 15/02/2017 | Termination of appointment of director (TM01) | officers | |
| 29/12/2016 | Annual Accounts. (AA) | accounts | |
| 20/12/2016 | Confirmation Statement (CS01) | other | |
| 02/12/2016 | Change of registered office address (AD01) | registeredAddress | |
| 25/11/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/11/2016 | Appointment of secretary (AP03) | officers | |
| 23/11/2016 | Termination of appointment of secretary (TM02) | officers | |
| 23/11/2016 | Change of registered office address (AD01) | registeredAddress | |
| 14/12/2015 | Annual Return (AR01) | returns | |
| 05/10/2015 | Termination of appointment of director (TM01) | officers | |
| 05/10/2015 | Appointment of director (AP01) | officers | |
| 03/08/2015 | Annual Accounts. (AA) | accounts | |
| 29/07/2015 | Change of registered office address (AD01) | registeredAddress | |
| 29/07/2015 | Appointment of director (AP01) | officers | |
| 27/07/2015 | Termination of appointment of director (TM01) | officers | |
| 05/05/2015 | Appointment of director (AP01) | officers | |
| 01/05/2015 | Termination of appointment of director (TM01) | officers | |
| 17/12/2014 | Annual Return (AR01) | returns | |
| 03/12/2014 | Termination of appointment of director (TM01) | officers | |
| 11/09/2014 | Appointment of secretary (AP03) | officers | |
| 11/09/2014 | Termination of appointment of secretary (TM02) | officers | |
| 28/07/2014 | Annual Accounts. (AA) | accounts | |
| 23/04/2014 | Appointment of director (AP01) | officers | |
| 17/12/2013 | Annual Return (AR01) | returns | |
| 30/07/2013 | Annual Accounts. (AA) | accounts | |
| 17/07/2013 | Appointment of secretary (AP03) | officers | |
| 17/07/2013 | Termination of appointment of secretary (TM02) | officers | |
| 03/04/2013 | Appointment of director (AP01) | officers | |
| 03/04/2013 | Termination of appointment of director (TM01) | officers | |
| 20/12/2012 | Annual Return (AR01) | returns | |
| 18/07/2012 | Annual Accounts. (AA) | accounts | |
| 20/12/2011 | Annual Return (AR01) | returns | |
| 30/11/2011 | Termination of appointment of director (TM01) | officers | |
| 13/10/2011 | Appointment of director (AP01) | officers | |
| 19/07/2011 | Annual Accounts. (AA) | accounts | |
| 30/12/2010 | Annual Return (AR01) | returns | |
| 27/10/2010 | Appointment of director (AP01) | officers | |
| 01/10/2010 | Termination of appointment of director (TM01) | officers | |
| 17/08/2010 | Termination of appointment of director (TM01) | officers | |
| 17/08/2010 | Appointment of director (AP01) | officers | |
| 15/07/2010 | Annual Accounts. (AA) | accounts | |
| 05/05/2010 | Notice of Change of Name (CONNOT) | changeOfName | |
| 05/05/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 15/12/2009 | Annual Return (AR01) | returns | |
| 29/10/2009 | Change of director’s details (CH01) | officers | |
| 29/10/2009 | Change of director’s details (CH01) | officers | |
| 23/10/2009 | Change of secretary’s details (CH03) | officers | |
| 09/07/2009 | Annual Accounts. (AA) | accounts | |
| 10/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/01/2009 | Annual Return. (363A) | returns | |
| 06/11/2008 | Annual Accounts. (AA) | accounts | |
| 23/10/2008 | No description (RESOLUTIONS) | other | |
| 14/02/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/12/2007 | Annual Accounts. (AA) | accounts | |
| 18/12/2007 | Annual Return. (363A) | returns | |
| 16/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/03/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 16/03/2007 | Annual Return. (363A) | returns | |
| 11/12/2006 | Annual Accounts. (AA) | accounts | |
| 23/08/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/12/2005 | Annual Return. (363A) | returns | |
| 25/10/2005 | Annual Accounts. (AA) | accounts | |
| 10/01/2005 | Annual Return. (363A) | returns | |
| 11/11/2004 | Annual Accounts. (AA) | accounts | |
| 19/01/2004 | Annual Return. (363A) | returns | |
| 19/01/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/10/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/10/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/10/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/10/2003 | Annual Accounts. (AA) | accounts | |
| 18/08/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/07/2003 | Change of name certificate (CERTNM) | changeOfName | |
| 01/07/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/06/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/01/2003 | Annual Return. (363A) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 18/05/2021 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928291916) Appointed |
| 11/05/2021 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928293170) Appointed |
| 11/01/2021 | New Board Member Irina Beech (915889727) Appointed |
| 04/01/2021 | New Board Member Irina Beech (927806818) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 19/12/2019 | Claire Louise Catlin (918570812) has left the board |
| 19/12/2019 | New Board Member Darren Wayne Clark (921213727) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 02/10/2019 | SAINSBURYS CORPORATE DIRECTOR LIMITED (926265776) has left the board |
| 02/10/2019 | New Board Member SAINSBURYS CORPORATE DIRECTOR LIMITED (912234971) Appointed |
| 25/09/2019 | New Board Member SAINSBURYS CORPORATE DIRECTOR LIMITED (926265776) Appointed |
| 19/08/2019 | Mark Christopher Hemus (919733409) has left the board |
| 03/07/2019 | New Company Secretary Julia Foo (926000992) Appointed |
| 03/07/2019 | Timothy Fallowfield (924626063) has left the board |
| 25/02/2019 | New Board Member Claire Louise Catlin (918570812) Appointed |
| 25/02/2019 | Ryan James Mynard (924815137) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 25/07/2018 | New Board Member Ryan James Mynard (924815137) Appointed |
| 18/06/2018 | Iain Stuart MacMillan (912533461) has left the board |
| 15/05/2018 | New Company Secretary Timothy Fallowfield (924626063) Appointed |
| 09/05/2018 | Anthony Guthrie (921927112) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 17/02/2017 | New Board Member Iain Stuart MacMillan (912533461) Appointed |
| 17/02/2017 | Martyn Joseph Beauchamp (920152700) has left the board |
| 03/01/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 06/12/2016 | Change in Reg. Office |
| 28/11/2016 | New Company Secretary Anthony Guthrie (921927112) Appointed |
| 25/11/2016 | Deborah Pamela Hamilton (919089016) has left the board |
| 25/11/2016 | Change in Reg. Office |
| 18/12/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 07/10/2015 | New Board Member Martyn Joseph Beauchamp (920152700) Appointed |
| 07/10/2015 | Mark Antony Murphy (919977465) has left the board |
| 03/08/2015 | New Board Member Mark Antony Murphy (919977465) Appointed |
| 31/07/2015 | Change in Reg. Office |
| 29/07/2015 | Gregor Frank Ball (910863310) has left the board |
| 07/05/2015 | New Board Member Mark Christopher Hemus (919733409) Appointed |
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