Recliners Uk Limited

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Recliners Uk Limited

04773929•Private Limited With Share Capital

Seminar Components House, Bruce Road, Swansea, SA54HS
WebsiteEmail01443431000

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Incorporated

22/05/2003

Company Age

22 years

Directors

6

Employees

46

SIC Code

31090

Risk

low risk

Company Overview

Registration, classification & business activity

Recliners Uk Limited (04773929) is a private limited with share capital incorporated on 22/05/2003 (22 years old) and registered in swansea, SA54HS. The company operates under SIC code 31090 - manufacture of other furniture.

Private Limited With Share Capital
SIC: 31090
Small
Incorporated 22/05/2003
SA54HS
46 employees

Financial Overview

Total Assets

£3.57M

Liabilities

£1.40M

Net Assets

£2.16M

Est. Turnover

£3.44M

AI Estimated
Unreported
Cash

£640.5K

Key Metrics

46

Employees

6

Directors

1

Shareholders

Board of Directors

5
J
john william davies
director
M
matthew william davies
director
P
philip john lempriere
director
J
jeffrey phillipart
director
S
stephen richard philip hale
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

75
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2025
Change Of Name Notice
Category:Change Of Name
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Capital Allotment Shares
Category:Capital
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2010
Legacy
Category:Mortgage
Date:13-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2008
Legacy
Category:Annual Return
Date:25-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2007
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2006
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2004
Legacy
Category:Annual Return
Date:15-06-2004
Legacy
Category:Accounts
Date:18-03-2004
Legacy
Category:Address
Date:19-09-2003
Legacy
Category:Capital
Date:10-06-2003
Legacy
Category:Officers
Date:02-06-2003
Legacy
Category:Officers
Date:02-06-2003
Legacy
Category:Officers
Date:02-06-2003
Legacy
Category:Address
Date:02-06-2003
Legacy
Category:Officers
Date:29-05-2003
Legacy
Category:Officers
Date:29-05-2003
Incorporation Company
Category:Incorporation
Date:22-05-2003

Import / Export

Imports
12 Months5
60 Months16
Exports
12 Months9
60 Months54

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

Old Griffin Field, Windsor Street, Pentre, Mid Glamorgan, CF417JJ
Seminar Components House, Bruce Road, Swansea, Sa5 4Hs, SA54HSRegistered

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Contact

01443431000
finance@recliners.org.ukinfo@recliners.org.uksales@recliners.org.uk
recliners.org.uk
Seminar Components House, Bruce Road, Swansea, SA54HS