| Company Name | Purchase Ledger Recovery Limited |
|---|---|
| Director | Derek Frank Shepherd |
| Company Status | Active |
| Company Number | 07096934 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2009(14 years, 5 months ago) |
| Previous Name | W. R. Deeds Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Derek Frank Shepherd |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2013(3 years, 8 months after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 29 Castlereagh Wynyard Billingham Cleveland TS22 5QF |
| Director Name | Mr Derek Frank Shepherd |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Picktree Lodge Chester Le Street Durham DH3 4DH |
| Director Name | Mr Paul Graham Shepherd |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Castlereagh Wynyard Billingham Cleveland TS22 5QF |
| Secretary Name | Mr Derek Frank Shepherd |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Picktree Lodge Chester Le Street Durham DH3 4DH |
| Director Name | Mrs Andrea Julie Shepherd |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2012(2 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 31 August 2013) |
| Role | Administration Clerk |
| Country of Residence | England |
| Correspondence Address | 29 Castlereagh Wynyard Billingham Cleveland TS22 5QF |
| Secretary Name | Mrs Andrea Julie Shepherd |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2012(2 years, 10 months after company formation) |
| Appointment Duration | 10 months (resigned 31 August 2013) |
| Role | Company Director |
| Correspondence Address | 29 Castlereagh Wynyard Billingham Cleveland TS22 5QF |
| Secretary Name | Mr Derek Frank Shepherd |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2013(3 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 17 September 2017) |
| Role | Company Director |
| Correspondence Address | 29 Castlereagh Wynyard Billingham Cleveland TS22 5QF |
| Secretary Name | Mr Paul Graham Shepherd |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2017(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 October 2018) |
| Role | Company Director |
| Correspondence Address | 29 Castlereagh Wynyard Billingham Cleveland TS22 5QF |
Location
| Registered Address | 29 Castlereagh Wynyard Billingham Cleveland TS22 5QF |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Village |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £21,405 |
| Cash | £10,651 |
| Current Liabilities | £3,518 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 3 weeks from now) |
Filing History
| 21 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
|---|---|
| 30 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 7 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 11 November 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 13 January 2022 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 24 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 8 December 2020 | Confirmation statement made on 7 December 2020 with updates (4 pages) |
| 30 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 2 January 2020 | Cessation of Paul Graham Shepherd as a person with significant control on 2 January 2020 (1 page) |
| 15 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 6 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 20 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 3 November 2018 | Termination of appointment of Paul Graham Shepherd as a secretary on 31 October 2018 (1 page) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 11 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 30 September 2017 | Termination of appointment of Derek Frank Shepherd as a secretary on 17 September 2017 (1 page) |
| 30 September 2017 | Appointment of Mr Paul Graham Shepherd as a secretary on 17 September 2017 (2 pages) |
| 30 September 2017 | Termination of appointment of Derek Frank Shepherd as a secretary on 17 September 2017 (1 page) |
| 30 September 2017 | Appointment of Mr Paul Graham Shepherd as a secretary on 17 September 2017 (2 pages) |
| 12 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 4 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 4 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 3 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 14 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 19 September 2013 | Registered office address changed from 43 Picktree Lodge Chester Le Street Durham DH3 4DH England on 19 September 2013 (1 page) |
| 19 September 2013 | Termination of appointment of Andrea Shepherd as a secretary (1 page) |
| 19 September 2013 | Appointment of Mr. Derek Frank Shepherd as a director (2 pages) |
| 19 September 2013 | Termination of appointment of Andrea Shepherd as a secretary (1 page) |
| 19 September 2013 | Appointment of Mr. Derek Frank Shepherd as a director (2 pages) |
| 19 September 2013 | Termination of appointment of Paul Shepherd as a director (1 page) |
| 19 September 2013 | Termination of appointment of Paul Shepherd as a director (1 page) |
| 19 September 2013 | Appointment of Mr. Derek Frank Shepherd as a secretary (2 pages) |
| 19 September 2013 | Registered office address changed from 43 Picktree Lodge Chester Le Street Durham DH3 4DH England on 19 September 2013 (1 page) |
| 19 September 2013 | Termination of appointment of Andrea Shepherd as a director (1 page) |
| 19 September 2013 | Appointment of Mr. Derek Frank Shepherd as a secretary (2 pages) |
| 19 September 2013 | Termination of appointment of Andrea Shepherd as a director (1 page) |
| 10 September 2013 | Resolutions
|
| 10 September 2013 | Resolutions
|
| 4 September 2013 | Company name changed W. R. deeds LIMITED\certificate issued on 04/09/13
|
| 4 September 2013 | Change of name notice (1 page) |
| 4 September 2013 | Change of name notice (1 page) |
| 4 September 2013 | Company name changed W. R. deeds LIMITED\certificate issued on 04/09/13
|
| 1 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 1 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 1 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Appointment of Mrs Andrea Julie Shepherd as a secretary (1 page) |
| 31 October 2012 | Appointment of Mrs Andrea Julie Shepherd as a secretary (1 page) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 14 August 2012 | Termination of appointment of Derek Shepherd as a director (1 page) |
| 14 August 2012 | Appointment of Mrs. Andrea Julie Shepherd as a director (2 pages) |
| 14 August 2012 | Termination of appointment of Derek Shepherd as a secretary (1 page) |
| 14 August 2012 | Termination of appointment of Derek Shepherd as a secretary (1 page) |
| 14 August 2012 | Appointment of Mrs. Andrea Julie Shepherd as a director (2 pages) |
| 14 August 2012 | Termination of appointment of Derek Shepherd as a director (1 page) |
| 4 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 7 September 2011 | Previous accounting period extended from 31 December 2010 to 31 January 2011 (1 page) |
| 7 September 2011 | Previous accounting period extended from 31 December 2010 to 31 January 2011 (1 page) |
| 3 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
| 3 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
| 3 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
| 7 December 2009 | Incorporation
|
| 7 December 2009 | Incorporation
|