LEGAL RECOVERIES & COLLECTIONS LIMITED

Overview

Company Name	LEGAL RECOVERIES & COLLECTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04233843
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2001

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEGAL RECOVERIES & COLLECTIONS LIMITED?

Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

Where is LEGAL RECOVERIES & COLLECTIONS LIMITED located?

Registered Office Address	119-121 Canal Street NG1 7HB Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of LEGAL RECOVERIES & COLLECTIONS LIMITED?

Previous Company Names
Company Name	From	Until
EVER 1579 LIMITED	Jun 13, 2001	Jun 13, 2001

What are the latest accounts for LEGAL RECOVERIES & COLLECTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for LEGAL RECOVERIES & COLLECTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2025
Next Confirmation Statement Due	Jun 26, 2025
Next Confirmation Statement Made Up To	Jun 12, 2024
Overdue	No

What are the latest filings for LEGAL RECOVERIES & COLLECTIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2024

Confirmation statement made on Jun 12, 2024 with no updates

3 pages

CS01

Apr 30, 2024

Total exemption full accounts made up to Sep 30, 2023

9 pages

Jun 12, 2023

Confirmation statement made on Jun 12, 2023 with updates

4 pages

CS01

Apr 19, 2023

Total exemption full accounts made up to Sep 30, 2022

9 pages

Jun 20, 2022

Confirmation statement made on Jun 12, 2022 with no updates

3 pages

CS01

Jan 28, 2022

Satisfaction of charge 042338430004 in full

1 pages

MR04

Dec 15, 2021

Total exemption full accounts made up to Sep 30, 2021

9 pages

Jun 23, 2021

Confirmation statement made on Jun 12, 2021 with no updates

3 pages

CS01

May 28, 2021

Registered office address changed from Grains Building High Cross Street Hockley Nottingham NG1 3AX to 119-121 Canal Street Nottingham NG1 7HB on May 28, 2021

1 pages

AD01

Mar 16, 2021

Total exemption full accounts made up to Sep 30, 2020

8 pages

Jun 15, 2020

Confirmation statement made on Jun 12, 2020 with no updates

3 pages

CS01

Dec 05, 2019

Total exemption full accounts made up to Sep 30, 2019

8 pages

Jun 12, 2019

Confirmation statement made on Jun 12, 2019 with updates

4 pages

CS01

Dec 17, 2018

Cancellation of shares. Statement of capital on Nov 21, 2018

Capital: GBP 16,071

4 pages

SH06

Dec 17, 2018

Purchase of own shares.

3 pages

SH03

Nov 28, 2018

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 26, 2018

Total exemption full accounts made up to Sep 30, 2018

9 pages

Nov 21, 2018

Change of details for Mrs Rachel Jane Rowbotham as a person with significant control on Nov 21, 2018

2 pages

PSC04

Nov 21, 2018

Cessation of Andrew Scott Newsome as a person with significant control on Nov 21, 2018

1 pages

PSC07

Nov 21, 2018

Termination of appointment of Andrew Scott Newsome as a director on Nov 21, 2018

1 pages

TM01

Jul 18, 2018

Confirmation statement made on Jun 13, 2018 with no updates

3 pages

CS01

Apr 13, 2018

Total exemption full accounts made up to Sep 30, 2017

9 pages

Jun 28, 2017

Confirmation statement made on Jun 13, 2017 with no updates

3 pages

CS01

Jun 28, 2017

Notification of Claire Julie Stocks as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jun 28, 2017

Notification of Rachel Rowbotham as a person with significant control on Apr 06, 2016

2 pages

PSC01

View All Filings

Who are the officers of LEGAL RECOVERIES & COLLECTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROWBOTHAM, Rachel Jane Canal Street NG1 7HB Nottingham 119-121 England	Oct 13, 2014		Secretary	Canal Street NG1 7HB Nottingham 119-121 England					191751240001
ROBINSON, Tracey Jane Canal Street NG1 7HB Nottingham 119-121 England	May 01, 2015		Director	Canal Street NG1 7HB Nottingham 119-121 England	England	British	1969-4	Finance Director	102417560001
ROWBOTHAM, Rachel Jane Canal Street NG1 7HB Nottingham 119-121 England	Mar 05, 2002		Director	Canal Street NG1 7HB Nottingham 119-121 England	United Kingdom	British	1968-9	Director	80713130002
STOCKS, Claire Julie Canal Street NG1 7HB Nottingham 119-121 England	Mar 05, 2002		Director	Canal Street NG1 7HB Nottingham 119-121 England	England	British	1971-6	Director	80713120002
SQUIRES, Peter 1 Fulforth Street NG1 3BF Nottingham Huntingdon Court Notts United Kingdom	Mar 05, 2002	Oct 13, 2014	Secretary	1 Fulforth Street NG1 3BF Nottingham Huntingdon Court Notts United Kingdom		British		Director	80713140002
EVERSECRETARY LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Jun 13, 2001	Mar 05, 2002	Nominee Secretary	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne					900018440001
BUTTERY, Maxine 9 Columbia Avenue NG17 2GZ Sutton In Ashfield Nottinghamshire	Mar 05, 2002	Jun 16, 2005	Director	9 Columbia Avenue NG17 2GZ Sutton In Ashfield Nottinghamshire		British	1966-12	Director	80713110001
NEWSOME, Andrew Scott High Cross Street Hockley NG1 3AX Nottingham Grains Building England	Mar 05, 2002	Nov 21, 2018	Director	High Cross Street Hockley NG1 3AX Nottingham Grains Building England	United Kingdom	British	1962-6	Director	80713100002
SQUIRES, Peter 1 Fulforth Street NG1 3BF Nottingham Huntingdon Court Notts United Kingdom	Mar 05, 2002	Oct 13, 2014	Director	1 Fulforth Street NG1 3BF Nottingham Huntingdon Court Notts United Kingdom	United Kingdom	British	1962-7	Director	80713140002
EVERDIRECTOR LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Jun 13, 2001	Mar 05, 2002	Nominee Director	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne					900018430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEGAL RECOVERIES & COLLECTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Scott Newsome High Cross Street Hockley NG1 3AX Nottingham Grains Building	Apr 06, 2016	High Cross Street Hockley NG1 3AX Nottingham Grains Building	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Rachel Jane Rowbotham Canal Street NG1 7HB Nottingham 119-121 England	Apr 06, 2016	Canal Street NG1 7HB Nottingham 119-121 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Claire Julie Stocks Canal Street NG1 7HB Nottingham 119-121 England	Apr 06, 2016	Canal Street NG1 7HB Nottingham 119-121 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LEGAL RECOVERIES & COLLECTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 12, 2017 Delivered On Jan 16, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 16, 2017Registration of a charge (MR01) Jan 28, 2022Satisfaction of a charge (MR04)
Rent deposit deed	Created On Aug 06, 2002 Delivered On Aug 09, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rent deposit of £6,715.84.
	Persons Entitled Greathley Investments Limited
	Transactions Aug 09, 2002Registration of a charge (395) Nov 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Jun 27, 2002 Delivered On Jun 28, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Jun 28, 2002Registration of a charge (395) Nov 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 19, 2002 Delivered On Jun 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 21, 2002Registration of a charge (395) Nov 03, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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