J & K RECOVERY LIMITED

J & K RECOVERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ & K RECOVERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02803811
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J & K RECOVERY LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is J & K RECOVERY LIMITED located?

    Registered Office Address
    3 Doolittle Yard Froghall Road
    Ampthill
    MK45 2NW Bedford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of J & K RECOVERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUTOTHORN LIMITEDMar 26, 1993Mar 26, 1993

    What are the latest accounts for J & K RECOVERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for J & K RECOVERY LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for J & K RECOVERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 24, 2025 with updates

    5 pagesCS01

    Director's details changed for Joanne Wittich on Jul 23, 2025

    2 pagesCH01

    Change of details for Joanne Wittich as a person with significant control on Jul 23, 2025

    2 pagesPSC04

    Confirmation statement made on Mar 13, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on Nov 20, 2023

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on Mar 13, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Mar 13, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Notification of Joanne Wittich as a person with significant control on Apr 20, 2018

    2 pagesPSC01

    Cessation of Jennifer Ann Kathleen Hayes as a person with significant control on May 11, 2018

    1 pagesPSC07

    Termination of appointment of Jennifer Ann Kathleen Hayes as a director on May 11, 2018

    1 pagesTM01

    Appointment of Joanne Wittich as a director on Apr 20, 2018

    2 pagesAP01

    Confirmation statement made on Mar 13, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    5 pagesCS01

    Who are the officers of J & K RECOVERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WITTICH HOLLAMBY, Joanne
    Toddington
    1 Mander Close
    Bedfordshire
    England
    Director
    Toddington
    1 Mander Close
    Bedfordshire
    England
    EnglandBritish245582520002
    BROWN, Michael Leonard
    5 Doolittle Yard
    Froghall Road
    MK45 2NW Ampthill
    First Floor
    Bedfordshire
    United Kingdom
    Secretary
    5 Doolittle Yard
    Froghall Road
    MK45 2NW Ampthill
    First Floor
    Bedfordshire
    United Kingdom
    British70936850001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    HODGSON, Anthony James Ralph
    9 Jennings
    Stantonbury
    MK14 6AN Milton Keynes
    Buckinghamshire
    Secretary
    9 Jennings
    Stantonbury
    MK14 6AN Milton Keynes
    Buckinghamshire
    British65218370001
    LONG, Julia Mair
    51 Lake Street
    LU7 8SA Leighton Buzzard
    Bedfordshire
    Secretary
    51 Lake Street
    LU7 8SA Leighton Buzzard
    Bedfordshire
    British55545850001
    MCFADDEN, Kevin
    Mayflower Farm Slapton Road
    Little Billington
    LU7 9BP Leighton Buzzard
    Bedfordshire
    Secretary
    Mayflower Farm Slapton Road
    Little Billington
    LU7 9BP Leighton Buzzard
    Bedfordshire
    British54223990002
    MEAD, Jacqueline
    2 Mill Road
    LU7 9HX Stanbridge
    Bedfordshire
    Secretary
    2 Mill Road
    LU7 9HX Stanbridge
    Bedfordshire
    British82402330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    HAYES, Jennifer Ann Kathleen
    5 Doolittle Yard
    Froghall Road
    MK45 2NW Ampthill
    First Floor
    Bedfordshire
    United Kingdom
    Director
    5 Doolittle Yard
    Froghall Road
    MK45 2NW Ampthill
    First Floor
    Bedfordshire
    United Kingdom
    United KingdomBritish53705160002

    Who are the persons with significant control of J & K RECOVERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Joanne Wittich Hollamby
    Toddington
    1 Mander Close
    Bedfordshire
    England
    Apr 20, 2018
    Toddington
    1 Mander Close
    Bedfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jennifer Ann Kathleen Hayes
    Stanbridge
    LU7 9JD Leighton Buzzard
    84 Peddars Lane
    Bedfordshire
    United Kingdom
    Apr 06, 2016
    Stanbridge
    LU7 9JD Leighton Buzzard
    84 Peddars Lane
    Bedfordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0