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RECALLDIGIT LIMITED (02529931)

RECALLDIGIT LIMITED (02529931) is an active UK company. incorporated on 10 August 1990. with registered office in Knutsford. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. RECALLDIGIT LIMITED has been registered for 35 years. Current directors include WOODS, Graham Derek.

Company Number
02529931
Status
active
Type
ltd
Incorporated
10 August 1990
Age
35 years
Address
39 Bexton Road, Knutsford, WA16 0DZ
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
WOODS, Graham Derek
SIC Codes
62020

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RECALLDIGIT LIMITED

RECALLDIGIT LIMITED is an active company incorporated on 10 August 1990 with the registered office located in Knutsford. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. RECALLDIGIT LIMITED was registered 35 years ago.(SIC: 62020)

Status

active

Active since 35 years ago

Company No

02529931

LTD Company

Age

35 Years

Incorporated 10 August 1990

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 6 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)

Next Due

Due by 20 August 2026
For period ending 6 August 2026
Contact
Address

39 Bexton Road Knutsford, WA16 0DZ,

Previous Addresses

C/O Freedom Accountancy Ltd 1 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR
From: 26 September 2012To: 22 March 2019
New City Chambers 36 Wood Street Wakefield West Yorkshire WF1 2HB
From: 10 August 1990To: 26 September 2012
Timeline

1 key events • 1990 - 1990

Funding Officers Ownership
Company Founded
Aug 90
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

PADLEY-WOODS, Alison

Active
Bexton Road, KnutsfordWA16 0DZ
Secretary
Appointed N/A

WOODS, Graham Derek

Active
Bexton Road, KnutsfordWA16 0DZ
Born December 1964
Director
Appointed N/A

Persons with significant control

2

Mrs Alison Padley-Woods

Active
Bexton Road, KnutsfordWA16 0DZ
Born January 1966

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016

Mr Graham Derek Woods

Active
Bexton Road, KnutsfordWA16 0DZ
Born December 1964

Nature of Control

Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

90

Accounts With Accounts Type Total Exemption Full
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
30 June 2019
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
22 March 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2014
AR01AR01
Change Person Secretary Company With Change Date
13 August 2014
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
23 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
26 September 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
27 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 July 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
18 November 2009
AAAnnual Accounts
Legacy
18 August 2009
363aAnnual Return
Legacy
18 August 2009
287Change of Registered Office
Legacy
29 August 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 August 2008
AAAnnual Accounts
Legacy
28 August 2008
288cChange of Particulars
Legacy
28 August 2008
288cChange of Particulars
Legacy
5 September 2007
363aAnnual Return
Legacy
5 September 2007
287Change of Registered Office
Legacy
13 July 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
9 May 2007
AAAnnual Accounts
Legacy
18 September 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 March 2006
AAAnnual Accounts
Legacy
30 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
15 March 2005
AAAnnual Accounts
Legacy
15 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 March 2004
AAAnnual Accounts
Legacy
16 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 May 2003
AAAnnual Accounts
Legacy
9 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
29 April 2002
AAAnnual Accounts
Legacy
5 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 April 2001
AAAnnual Accounts
Legacy
7 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 April 2000
AAAnnual Accounts
Legacy
20 August 1999
288cChange of Particulars
Legacy
20 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 December 1998
AAAnnual Accounts
Legacy
17 December 1998
287Change of Registered Office
Legacy
7 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 January 1998
AAAnnual Accounts
Legacy
16 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 June 1997
AAAnnual Accounts
Legacy
27 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 October 1996
AAAnnual Accounts
Legacy
23 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 January 1995
AAAnnual Accounts
Legacy
6 August 1994
363sAnnual Return (shuttle)
Legacy
4 February 1994
287Change of Registered Office
Accounts With Accounts Type Full
8 January 1994
AAAnnual Accounts
Legacy
19 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 January 1993
AAAnnual Accounts
Legacy
13 October 1992
363sAnnual Return (shuttle)
Resolution
10 March 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 January 1992
AAAnnual Accounts
Legacy
27 January 1992
288288
Legacy
18 October 1991
363b363b
Legacy
17 May 1991
224224
Legacy
21 September 1990
287Change of Registered Office
Legacy
21 September 1990
288288
Legacy
21 September 1990
288288
Memorandum Articles
19 September 1990
MEM/ARTSMEM/ARTS
Resolution
19 September 1990
RESOLUTIONSResolutions
Incorporation Company
10 August 1990
NEWINCIncorporation