Reklaw-UK Ltd

Company Name	Reklaw-UK Ltd
Directors	Michael Walker and Alison Marie Pearson
Company Status	Active
Company Number	04433266
Category	Private Limited Company
Incorporation Date	8 May 2002(21 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Michael Walker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 May 2002(same day as company formation)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Top Floor 14 Clarement Terrace Sunderland Tyne & Wear SR2 7LB

Director Name	Ms Alison Marie Pearson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 November 2023(21 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Role	Business Administrator
Country of Residence	United Kingdom
Correspondence Address	2 The Laurels Hartlepool TS25 5QH

Secretary Name	Janina Lindsey Malinowski
Nationality	British
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Role	Administrator
Correspondence Address	3 Wembley Gardens Nottingham Nottinghamshire NG9 3FE

Secretary Name	David John Walker
Nationality	British
Status	Resigned
Appointed	01 March 2005(2 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 April 2013)
Role	Company Director
Correspondence Address	1 St Lawrence Close High Pittington Durham County Durham DH6 1RB

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Contact

Website	www.reklaw-uk.com
Email address	[email protected]
Telephone	0191 5652003
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2 The Laurels Hartlepool TS25 5QH
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Foggy Furze
Built Up Area	Hartlepool

Financials

Year	2013
Net Worth	£158,501
Cash	£161,325
Current Liabilities	£9,618

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (4 weeks from now)

Filing History

28 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
12 November 2023	Appointment of Ms Alison Marie Pearson as a director on 12 November 2023 (2 pages)
13 May 2023	Change of details for Mr Mike Walker as a person with significant control on 1 October 2021 (2 pages)
13 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
26 October 2021	Registered office address changed from Top Floor 14 Claremont Terrace Sunderland Tyne and Wear SR2 7LB to 2 the Laurels Hartlepool TS25 5QH on 26 October 2021 (1 page)
11 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
7 May 2021	Micro company accounts made up to 31 March 2021 (4 pages)
17 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
20 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
28 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
14 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
23 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
21 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (3 pages)
2 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (3 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 (3 pages)
13 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 (3 pages)
13 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 (3 pages)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (3 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (3 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (3 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
13 May 2013	Termination of appointment of David Walker as a secretary (1 page)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
13 May 2013	Termination of appointment of David Walker as a secretary (1 page)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 June 2010	Director's details changed for Michael Walker on 2 October 2009 (2 pages)
24 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for Michael Walker on 2 October 2009 (2 pages)
24 June 2010	Director's details changed for Michael Walker on 2 October 2009 (2 pages)
24 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 May 2009	Return made up to 08/05/09; full list of members (3 pages)
18 May 2009	Return made up to 08/05/09; full list of members (3 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 May 2008	Return made up to 08/05/08; full list of members (3 pages)
12 May 2008	Return made up to 08/05/08; full list of members (3 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 May 2007	Return made up to 08/05/07; full list of members (2 pages)
17 May 2007	Return made up to 08/05/07; full list of members (2 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 May 2006	Return made up to 08/05/06; full list of members (2 pages)
15 May 2006	Return made up to 08/05/06; full list of members (2 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 May 2005	Return made up to 08/05/05; full list of members (2 pages)
13 May 2005	Return made up to 08/05/05; full list of members (2 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 May 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
14 May 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
29 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 June 2003	Return made up to 08/05/03; full list of members (7 pages)
6 June 2003	Return made up to 08/05/03; full list of members (7 pages)
24 September 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
24 September 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
16 May 2002	Registered office changed on 16/05/02 from: 85 south street dorking surrey RH4 2LA (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Registered office changed on 16/05/02 from: 85 south street dorking surrey RH4 2LA (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Secretary resigned (1 page)
8 May 2002	Incorporation (14 pages)
8 May 2002	Incorporation (14 pages)

Reklaw-UK Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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