Introduction
Watch Company
A
ANPR PAYMENT RECOVERY LTD
ANPR PAYMENT RECOVERY LTD is an active company incorporated on 13 December 2019 with the registered office located in Birmingham. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52219). ANPR PAYMENT RECOVERY LTD was registered 6 years ago.(SIC: 52219)
Status
active
Active since 6 years ago
Company No
12363139
LTD Company
Age
6 Years
Incorporated 13 December 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 January 2024 - 28 February 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
7 John Feeney Arcade, Post & Mail Weaman Street Birmingham, B4 6FE,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BILLINGHAM, Mark
ActiveJohn Feeney Arcade, Post & Mail, BirminghamB4 6FE
Born June 1961
Director
Appointed 13 Dec 2019
BILLINGHAM, Mark
John Feeney Arcade, Post & Mail, BirminghamB4 6FE
Born June 1961
Director
13 Dec 2019
Active
CHATHAM, Alan
ActiveJohn Feeney Arcade, Post & Mail, BirminghamB4 6FE
Born January 1956
Director
Appointed 13 Dec 2019
CHATHAM, Alan
John Feeney Arcade, Post & Mail, BirminghamB4 6FE
Born January 1956
Director
13 Dec 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Billingham
ActiveJohn Feeney Arcade, Post & Mail, BirminghamB4 6FE
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2019
Mr Mark Billingham
John Feeney Arcade, Post & Mail, BirminghamB4 6FE
Born June 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2019
Active
Alan Chatham
ActiveJohn Feeney Arcade, Post & Mail, BirminghamB4 6FE
Born January 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2019
Alan Chatham
John Feeney Arcade, Post & Mail, BirminghamB4 6FE
Born January 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2019
Active
Filing History
13
Description
Type
Date Filed
Document
22 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 April 2025