Company information:
Recellular (Uk) Limited (No: 03236730)
Address: PRIMARY HOUSE, SPRING GARDENS, MACCLESFIELD, CHESHIRE, SK10 2AP
Status: Active
Incorporated: 08-Dec-1996
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JOHN DEREK WOMBY ( DOB: Apr-1963 From: Aug-1996 )
Current Secretary: MICHAEL ANDREW TAYLOR ( DOB: Jul-1967 From: Jan-2009 )
Resigned Director: LORRAINE ALLWRIGHT ( DOB: Jan-1964 From: Dec-1998 To: Aug-1999 )
Resigned Director: JOHN PHILIP CRACKNELL ( DOB: Dec-1953 From: Aug-1996 To: Dec-1998 )
Resigned Director: DAVID CHRISTOPHER CRACKNELL ( DOB: May-1956 From: Aug-1996 To: Dec-1998 )
Resigned Director: CLIVE SPENCER JEFFERSON ( From: Aug-1996 To: Dec-1998 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Aug-1996 To: Aug-1996 )
Resigned Secretary: LORRAINE ALLWRIGHT ( DOB: Jan-1964 From: Dec-1998 To: Aug-1999 )
Resigned Secretary: DCS CORPORATE SECRETARIES LIMITED ( From: Aug-1999 To: Jan-2009 )
Resigned Secretary: CLIVE SPENCER JEFFERSON ( From: Aug-1996 To: Dec-1998 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Aug-1996 To: Aug-1996 )
Persons of Significant Control:
Recellular Investment Company Limited, Primary House Spring Gardens, Macclesfield, SK10 2DX, England: Ownership of shares – 75% or more (Notified: 2016-08-12, Ceased: 2019-08-31)
Miss Danielle Allwright, Primary House Spring Gardens, Macclesfield, Cheshire, SK10 2AP: Ownership of shares – 75% or more (Notified: 2019-08-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 106,557 | 226 | 226 | 226 | 3,032 | 54,846 | 46,388 | 35,740 | 106557.0,226.0,226.0,226.0,3032.0,54846.0,46388.0,35740.0 |
| Current assets / Debtors | 106,460 | 129 | 129 | 129 | 2,935 | 54,749 | 46,291 | 35,643 | 106460.0,129.0,129.0,129.0,2935.0,54749.0,46291.0,35643.0 |
| Current assets / Cash at bank and on hand | 97 | 97 | 97 | 97 | 97 | 97 | 97 | 97 | 97.0,97.0,97.0,97.0,97.0,97.0,97.0,97.0 |
| Net current assets (liabilities) | -6,321 | -6,321 | -6,321 | -6,321 | -3,515 | 38,792 | 30,093 | 19,199 | -6321.0,-6321.0,-6321.0,-6321.0,-3515.0,38792.0,30093.0,19199.0 |
| Net assets (liabilities) | -6,321 | -6,321 | -6,321 | -6,321 | -3,515 | -1,701 | -653 | -1,554 | -6321.0,-6321.0,-6321.0,-6321.0,-3515.0,-1701.0,-653.0,-1554.0 |
| Equity / share capital and reserves | -6,321 | -6,321 | -6,321 | -6,321 | -3,515 | -1,701 | -6321.0,-6321.0,-6321.0,-6321.0,-3515.0,-1701.0,0.0,0.0 |