ASSET RECOVERIES GROUP LIMITED

Key Data

Status

Active

Company No.

04482692

Incorporation date

11/07/2002

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2002)

23/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (4 pages)

14/07/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (4 pages)

30/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (4 pages)

11/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

14/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (4 pages)

12/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

23/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (4 pages)

11/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

23/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (4 pages)

14/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

13/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (4 pages)

13/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

06/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (4 pages)

11/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (4 pages)

11/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

12/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (4 pages)

14/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

25/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

22/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

01/06/2016

Registered office address changed from 5 London Road Southampton SO15 2AE to Nyala Pinelands Road Chilworth Southampton SO16 7HH on 2016-06-01

View PDF (1 pages)

30/11/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

22/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (3 pages)

09/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

16/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (3 pages)

14/08/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

05/08/2013

Purchase of own shares.

View PDF (3 pages)

30/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (3 pages)

30/07/2013

Termination of appointment of Lawsmiths Directors Limited as a director

View PDF (1 pages)

30/07/2013

Termination of appointment of Geoffrey Smith as a secretary

View PDF (1 pages)

30/07/2013

Registered office address changed from 1St Floor Dominion House Sibson Road Sale Cheshire M33 7PP United Kingdom on 2013-07-30

View PDF (1 pages)

29/07/2013

Resolutions

View PDF (1 pages)

06/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

24/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (4 pages)

06/07/2012

Registered office address changed from C/O Suite 4 Dunham House Cross Street Sale Cheshire M33 7HH United Kingdom on 2012-07-06

View PDF (1 pages)

05/10/2011

Registered office address changed from 1St Floor Dominion House Sibson Road Sale Manchester M33 7PP on 2011-10-05

View PDF (1 pages)

21/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

19/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (4 pages)

08/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

18/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (4 pages)

18/08/2010

Secretary's details changed for Mr Geoffrey Smith on 2010-07-11

View PDF (1 pages)

18/08/2010

Director's details changed for Lawsmiths Directors Limited on 2010-07-11

View PDF (1 pages)

15/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

01/03/2010

Appointment of Mr Andrew Peter Hewitt as a director

View PDF (2 pages)

17/07/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

17/07/2009

Director's change of particulars / lawsmiths directors LIMITED / 11/07/2009

View PDF (1 pages)

10/07/2009

Accounting reference date shortened from 31/07/2009 to 31/05/2009

View PDF (1 pages)

30/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

30/07/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

03/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

16/08/2007

Return made up to 11/07/07; full list of members

View PDF (6 pages)

07/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

23/02/2007

Certificate of change of name

View PDF (2 pages)

08/09/2006

Return made up to 11/07/06; full list of members

View PDF (6 pages)

08/09/2006

New secretary appointed

View PDF (1 pages)

03/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

31/08/2005

Secretary resigned

View PDF (2 pages)

31/08/2005

Return made up to 11/07/05; full list of members

View PDF (6 pages)

03/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

13/04/2005

Ad 22/02/05--------- £ si 3@1=3 £ ic 1/4

View PDF (3 pages)

13/04/2005

Director resigned

View PDF (1 pages)

13/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/04/2005

Registered office changed on 13/04/05 from: 18 brunswick place southampton hampshire SO15 2SZ

View PDF (1 pages)

12/04/2005

New secretary appointed

View PDF (2 pages)

12/04/2005

New director appointed

View PDF (2 pages)

15/10/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

14/09/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

19/11/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

07/08/2002

Registered office changed on 07/08/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/08/2002

New director appointed

View PDF (1 pages)

07/08/2002

New secretary appointed;new director appointed

View PDF (1 pages)

07/08/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

11/07/2002

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£15,358.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

11/07/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
269.92K
-
0.00
15.36K
-

2022
1
269.92K
-
0.00
15.36K
-

2023
1
269.92K
-
0.00
15.36K
-

2023
1
269.92K
-
0.00
15.36K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

269.92K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.36K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/07/2002 - 05/08/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/07/2002 - 05/08/2002	43699
Hewitt, Andrew Peter	Director	16/02/2010 - Present	20
Stone, Peter Anthony Edward	Director	05/08/2002 - 17/12/2004	2
Stone, Peter Anthony Edward	Secretary	05/08/2002 - 17/12/2004	-

Persons with Significant Control

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Description

About ASSET RECOVERIES GROUP LIMITED

ASSET RECOVERIES GROUP LIMITED is an(a) Active company incorporated on 11/07/2002 with the registered office located at Nyala Pinelands Road, Chilworth, Southampton SO16 7HH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET RECOVERIES GROUP LIMITED?

ASSET RECOVERIES GROUP LIMITED is currently Active. It was registered on 11/07/2002 .

Where is ASSET RECOVERIES GROUP LIMITED located?

ASSET RECOVERIES GROUP LIMITED is registered at Nyala Pinelands Road, Chilworth, Southampton SO16 7HH.

What does ASSET RECOVERIES GROUP LIMITED do?

ASSET RECOVERIES GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ASSET RECOVERIES GROUP LIMITED have?

ASSET RECOVERIES GROUP LIMITED had 1 employees in 2023.

What is the latest filing for ASSET RECOVERIES GROUP LIMITED?

The latest filing was on 23/01/2026: Total exemption full accounts made up to 2025-05-31.