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Company details

Name	Reco Trading Limited
Number	06785609
Date of Incorporation:	Wed, 7th Jan 2009
End of financial year:	30 April
Address:	Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT
SIC code:	64201 - Activities of agricultural holding companies

Reco Trading Limited was officially closed on 2021-04-22. Reco Trading was a private limited company that was located at Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT, Suffolk. This company (officially started on 2009-01-07) was run by 2 directors and 1 secretary.
Director Ian R. who was appointed on 08 December 2014.
Director Richard R. who was appointed on 17 September 2009.
Among the secretaries, we can name: Richard R. appointed on 18 January 2017.

The company was officially categorised as "activities of agricultural holding companies" (64201). As stated in the CH database, there was a name change on 2009-09-24 and their previous name was Tayvin 415. The latest confirmation statement was sent on 2019-01-07 and last time the accounts were sent was on 31 October 2017. 2016-01-07 was the date of the latest annual return.

Directors

People with significant control

Richard R.

1 January 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 22nd, April 2021 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 22nd, April 2021 \| gazette	Free Download (1 page)
(AD01) Address change date: 7th October 2019. New Address: Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT. Previous address: Willow House the Front Holywell St. Ives Cambridgeshire PE27 4TG England filed on: 7th, October 2019 \| address	Free Download (2 pages)
(AA01) Accounting reference date changed from 31st October 2018 to 30th April 2019 filed on: 3rd, May 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 7th January 2019 filed on: 18th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st October 2017 filed on: 5th, September 2018 \| accounts	Free Download (9 pages)
(MR04) Satisfaction of charge 1 in full filed on: 28th, August 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 7th January 2018 filed on: 18th, January 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 18th December 2017. New Address: Willow House the Front Holywell St. Ives Cambridgeshire PE27 4TG. Previous address: 6 Station Road St Neots Cambs PE19 1AR filed on: 18th, December 2017 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2016 filed on: 10th, August 2017 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates 7th January 2017 filed on: 18th, January 2017 \| confirmation statement	Free Download (9 pages)
(TM01) 18th January 2017 - the day director's appointment was terminated filed on: 18th, January 2017 \| officers	Free Download (1 page)
(CH01) On 30th June 2016 director's details were changed filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 18th January 2017 filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2015 filed on: 6th, July 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 7th January 2016 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2014 filed on: 26th, March 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 7th January 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 8th December 2014 filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2013 filed on: 1st, April 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 7th January 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (7 pages)
(TM01) 31st October 2013 - the day director's appointment was terminated filed on: 31st, October 2013 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2012 filed on: 12th, April 2013 \| accounts	Free Download (23 pages)
(TM01) 7th February 2013 - the day director's appointment was terminated filed on: 7th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 7th January 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (8 pages)
(CH01) On 1st February 2013 director's details were changed filed on: 7th, February 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from - Brampton Road Huntingdon Cambridgeshire PE29 3BS England on 7th November 2012 filed on: 7th, November 2012 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2011 filed on: 21st, June 2012 \| accounts	Free Download (24 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 24th, February 2012 \| mortgage	Free Download (10 pages)
(AR01) Annual return drawn up to 7th January 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2010 filed on: 17th, May 2011 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 7th January 2011 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2009 filed on: 15th, July 2010 \| accounts	Free Download (24 pages)
(AA01) Previous accounting period shortened to 31st October 2009 filed on: 13th, July 2010 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 1st April 2010: 36382.00 GBP filed on: 16th, June 2010 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 7th January 2010 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (15 pages)
(AD01) Registered office address changed from - Brampton Road Huntingdon Cambridgeshire PE29 3BS England on 21st January 2010 filed on: 21st, January 2010 \| address	Free Download (1 page)
(CH01) On 21st January 2010 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(CH01) On 21st January 2010 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 21st January 2010 filed on: 21st, January 2010 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 2nd, October 2009 \| resolution	Free Download (2 pages)
(288a) On 2nd October 2009 Director appointed filed on: 2nd, October 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, October 2009 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, October 2009 \| incorporation	Free Download (11 pages)
(288a) On 2nd October 2009 Director appointed filed on: 2nd, October 2009 \| officers	Free Download (2 pages)
(123) Nc inc already adjusted 29/09/09 filed on: 2nd, October 2009 \| capital	Free Download (2 pages)
(288a) On 2nd October 2009 Director appointed filed on: 2nd, October 2009 \| officers	Free Download (2 pages)
(288a) On 26th September 2009 Director appointed filed on: 26th, September 2009 \| officers	Free Download (2 pages)
(288b) On 26th September 2009 Appointment terminated director filed on: 26th, September 2009 \| officers	Free Download (1 page)
(288b) On 26th September 2009 Appointment terminated director filed on: 26th, September 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed tayvin 415 LIMITEDcertificate issued on 24/09/09 filed on: 24th, September 2009 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 7th, January 2009 \| incorporation	Free Download (27 pages)

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