Direct Recall Limited. Head office in Thame. Check Director.

Direct Recall Limited, Thame

Direct Recall Limited is a private limited company. Situated at Suite 1, Oxford House, Oxford Road, Thame OX9 2AH, the above-mentioned 12 years old firm was incorporated on 2011-07-14 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this firm: Martin Q. (appointed on 08 January 2020).

About
Name: Direct Recall Limited
Number: 07704661
Incorporation date: 2011-07-14
End of financial year: 31 December


Address:	Suite 1, Oxford House Oxford Road Thame OX9 2AH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Wms Group (Uk) Ltd

6 April 2016

Address	Suit 1, Oxford House Oxford Road, Thame, OX9 2AH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	7104868
Nature of control:	75,01-100% shares

John C.

6 April 2016 - 30 June 2019

Nature of control:	significiant influence or control

Christopher B.

6 April 2016 - 30 June 2019

Nature of control:	significiant influence or control

Peter G.

6 April 2016 - 30 June 2019

Nature of control:	significiant influence or control

Eric S.

6 April 2016 - 15 March 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2019-12-31	2020-12-31
Current Assets	20,167	35,859	27,190	31,558	50,676	40,510	41,142	30,944	20,887	100,010
Total Assets Less Current Liabilities	-10,487	1,208	1,369	2,041	13,931	8,802	3,902	-4,499	-41,564	-33,318
Number Shares Allotted	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	-10,487	1,208	1,369	2,041	13,931	-	-	-	-	-

The date for Direct Recall Limited confirmation statement filing is 2024-10-04. The most recent confirmation statement was submitted on 2023-09-20. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

5 persons of significant control are listed in the official register, namely: Wms Group (Uk) Ltd has over 3/4 of shares. This corporate PSC is located at Oxford Road, OX9 2AH Thame.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on 2024-04-04 filed on: 10th, April 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2024-04-04 filed on: 10th, April 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-11-06 filed on: 16th, November 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, October 2023 \| accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, October 2023 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2023-09-29 filed on: 8th, October 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, March 2023 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 2nd, March 2023 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2022-11-21 filed on: 5th, February 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-02-28 filed on: 1st, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-17 filed on: 18th, January 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-17 filed on: 18th, January 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 8th, September 2021 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2020-10-08 filed on: 8th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-04-19 filed on: 29th, April 2020 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2020-06-30 to 2019-12-31 filed on: 18th, March 2020 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, January 2020 \| resolution	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 21st, January 2020 \| capital	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-01-08 filed on: 20th, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-08 filed on: 20th, January 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-08 filed on: 20th, January 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-08 filed on: 20th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-01-08 filed on: 20th, January 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 29th, March 2018 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2017-07-25 filed on: 26th, July 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 24th, March 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 10th, May 2016 \| accounts	Free Download (3 pages)
AD01	New registered office address Suite 1, Oxford House Oxford Road Thame Oxfordshire OX9 2AH. Change occurred on 2016-04-12. Company's previous address: Warranty Suite Thame House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8HU. filed on: 12th, April 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-09-20 filed on: 1st, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-01: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 30th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-20 filed on: 3rd, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-03: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-20 filed on: 20th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-20: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 27th, March 2013 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2012-09-27 filed on: 27th, September 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-09-27 filed on: 27th, September 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Office 5 Holbeck House 116 Dewsbury Road Leeds West Yorkshire LS11 6XD United Kingdom on 2012-09-27 filed on: 27th, September 2012 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-09-27 filed on: 27th, September 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-09-27 filed on: 27th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-20 filed on: 27th, September 2012 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2012-09-27 filed on: 27th, September 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-10-18 filed on: 18th, October 2011 \| officers	Free Download (1 page)
AD01	Registered office address changed from Suite 34-40 the Refinery 432 Dewsbury Road Leeds LS11 7DF United Kingdom on 2011-10-03 filed on: 3rd, October 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-20 filed on: 20th, September 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O Wms Group Warranty Suite Thame House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8HU England on 2011-09-20 filed on: 20th, September 2011 \| address	Free Download (1 page)
AP01	New director was appointed on 2011-09-20 filed on: 20th, September 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-09-19 filed on: 19th, September 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-09-19 filed on: 19th, September 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-09-19 filed on: 19th, September 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-09-19 filed on: 19th, September 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-09-19 filed on: 19th, September 2011 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2011-09-19: 1000.00 GBP filed on: 19th, September 2011 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened from 2012-07-31 to 2012-06-30 filed on: 24th, August 2011 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, July 2011 \| incorporation	Free Download (8 pages)

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