DIRECT RECALL LIMITED

Key Data

Status

Dissolved

Company No.

07704661

Incorporation date

14/07/2011

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2011)

31/03/2026

Final Gazette dissolved via voluntary strike-off

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13/01/2026

First Gazette notice for voluntary strike-off

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06/01/2026

Application to strike the company off the register

View PDF (1 pages)

29/10/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

04/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

04/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

25/10/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

10/04/2024

Termination of appointment of Bernard Gerald Pierre Rousseau as a director on 2024-04-04

View PDF (1 pages)

16/11/2023

Termination of appointment of Robin Patrick Goodwin Cundell as a director on 2023-11-06

View PDF (1 pages)

22/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (34 pages)

22/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

08/10/2023

Termination of appointment of Craig Ian Grant as a director on 2023-09-29

View PDF (1 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

02/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

02/03/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

02/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

02/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (37 pages)

24/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (0 pages)

24/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (0 pages)

04/02/2023

Termination of appointment of Neil Timothy Monks as a director on 2022-11-21

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

01/03/2022

Termination of appointment of Yogarani Ponnuthurai as a director on 2022-02-28

View PDF (1 pages)

18/01/2022

Appointment of Mr Neil Timothy Monks as a director on 2022-01-17

View PDF (2 pages)

18/01/2022

Appointment of Mr Robin Patrick Goodwin Cundell as a director on 2022-01-17

View PDF (2 pages)

12/10/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

08/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

26/10/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

08/10/2020

Appointment of Mr Craig Ian Grant as a director on 2020-10-08

View PDF (2 pages)

24/08/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

29/04/2020

Termination of appointment of John Colinswood as a director on 2020-04-19

View PDF (1 pages)

18/03/2020

Previous accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

18/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (9 pages)

22/01/2020

Resolutions

View PDF (13 pages)

21/01/2020

Change of share class name or designation

View PDF (2 pages)

21/01/2020

Particulars of variation of rights attached to shares

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20/01/2020

Appointment of Mrs Yogarani Ponnuthurai as a director on 2020-01-08

View PDF (2 pages)

20/01/2020

Appointment of Mr Martin Robert Quail as a director on 2020-01-08

View PDF (2 pages)

20/01/2020

Appointment of Mr Bernard Gerald Pierre Rousseau as a director on 2020-01-08

View PDF (2 pages)

20/01/2020

Termination of appointment of Christopher George Brooks as a director on 2020-01-08

View PDF (1 pages)

20/01/2020

Termination of appointment of Peter William Ginger as a director on 2020-01-08

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

17/07/2019

Cessation of Peter William Ginger as a person with significant control on 2019-06-30

View PDF (1 pages)

17/07/2019

Cessation of John Colinswood as a person with significant control on 2019-06-30

View PDF (1 pages)

17/07/2019

Cessation of Christopher George Brooks as a person with significant control on 2019-06-30

View PDF (1 pages)

20/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (9 pages)

21/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

17/10/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

26/07/2017

Termination of appointment of Eric Stone as a director on 2017-07-25

View PDF (1 pages)

19/07/2017

Cessation of Eric Stone as a person with significant control on 2017-03-15

View PDF (1 pages)

24/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

05/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (9 pages)

10/05/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

12/04/2016

Registered office address changed from Warranty Suite Thame House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8HU to Suite 1, Oxford House Oxford Road Thame Oxfordshire OX9 2AH on 2016-04-12

View PDF (1 pages)

01/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (4 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

03/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (4 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

20/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

27/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

27/09/2012

Appointment of Mr Eric Stone as a director

View PDF (2 pages)

27/09/2012

Termination of appointment of Frederick Bowers as a director

View PDF (1 pages)

27/09/2012

Appointment of Mr John Colinswood as a director

View PDF (2 pages)

27/09/2012

Appointment of Peter Ginger as a director

View PDF (2 pages)

27/09/2012

Appointment of Mr Christopher George Brooks as a director

View PDF (2 pages)

27/09/2012

Registered office address changed from Office 5 Holbeck House 116 Dewsbury Road Leeds West Yorkshire LS11 6XD United Kingdom on 2012-09-27

View PDF (1 pages)

18/10/2011

Termination of appointment of Karen Hart as a director

View PDF (1 pages)

03/10/2011

Registered office address changed from Suite 34-40 the Refinery 432 Dewsbury Road Leeds LS11 7DF United Kingdom on 2011-10-03

View PDF (1 pages)

20/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

20/09/2011

Appointment of Mr Frederick Joseph Bowers as a director

View PDF (2 pages)

20/09/2011

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

View PDF (1 pages)

19/09/2011

Statement of capital following an allotment of shares on 2011-09-19

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19/09/2011

Termination of appointment of Peter Ginger as a director

View PDF (1 pages)

19/09/2011

Termination of appointment of Eric Stone as a director

View PDF (1 pages)

19/09/2011

Termination of appointment of John Colinswood as a director

View PDF (1 pages)

19/09/2011

Termination of appointment of Christopher Brooks as a director

View PDF (1 pages)

19/09/2011

Appointment of Karen Jane Francis Hart as a director

View PDF (2 pages)

24/08/2011

Current accounting period shortened from 2012-07-31 to 2012-06-30

View PDF (1 pages)

14/07/2011

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr John Colinswood	Director	14/07/2011 - 19/09/2011	45
Mr John Colinswood	Director	31/07/2012 - 19/04/2020	45
Stone, Eric	Director	14/07/2011 - 19/09/2011	18
Stone, Eric	Director	31/07/2012 - 25/07/2017	18
Brooks, Christopher George	Director	14/07/2011 - 19/09/2011	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

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Description

About DIRECT RECALL LIMITED

DIRECT RECALL LIMITED is an(a) Dissolved company incorporated on 14/07/2011 with the registered office located at Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire OX9 2AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT RECALL LIMITED?

DIRECT RECALL LIMITED is currently Dissolved. It was registered on 14/07/2011 and dissolved on 31/03/2026.

Where is DIRECT RECALL LIMITED located?

DIRECT RECALL LIMITED is registered at Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire OX9 2AH.

What does DIRECT RECALL LIMITED do?

DIRECT RECALL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DIRECT RECALL LIMITED?

The latest filing was on 31/03/2026: Final Gazette dissolved via voluntary strike-off.