| Company Name | Recycling Materials Limited |
|---|---|
| Company Status | Active |
| Company Number | 02450236 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1989(34 years, 4 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | James Russell O'Connell |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1991(2 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Metal Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 170 Bishopsteignton Thorpe Bay Southend On Sea Essex SS3 8BQ |
| Director Name | Mrs Laura Tas |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2016(26 years, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fortescue Chase Southend-On-Sea SS1 3SS |
| Director Name | Mrs Maxine Clair O'Connell |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2021(31 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 132 Burnt Ash Road Lee London SE12 8PU |
| Secretary Name | Mrs Maxine Clair O'Connell |
|---|---|
| Status | Current |
| Appointed | 10 May 2021(31 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Correspondence Address | 132 Burnt Ash Road Lee London SE12 8PU |
| Director Name | Mrs Gemma O'Connell |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2021(31 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 132 Burnt Ash Road Lee London SE12 8PU |
| Secretary Name | Irene Lilian O'Connell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(2 years after company formation) |
| Appointment Duration | 29 years, 5 months (resigned 10 May 2021) |
| Role | Company Director |
| Correspondence Address | 170 Bishopsteignton Shoeburyness Southend On Sea Essex SS3 8BQ |
| Director Name | Mrs Irene O'Connell |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2016(26 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 10 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 170 Bishopsteignton Shoeburyness Southend-On-Sea SS3 8BQ |
Location
| Registered Address | 132 Burnt Ash Road Lee London SE12 8PU |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Lee Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 43 at £1 | Irene O'connell 43.00% Ordinary |
|---|---|
| 43 at £1 | James Russell O'connell 43.00% Ordinary |
| 14 at £1 | Laura Tas 14.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,645 |
| Cash | £75,568 |
| Current Liabilities | £19,481 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
Filing History
| 8 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
|---|---|
| 9 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 15 July 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 7 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 17 July 2017 | Unaudited abridged accounts made up to 31 March 2017 (17 pages) |
| 17 July 2017 | Unaudited abridged accounts made up to 31 March 2017 (17 pages) |
| 8 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 June 2016 | Appointment of Mrs Laura Tas as a director on 1 January 2016 (2 pages) |
| 2 June 2016 | Appointment of Mrs Irene O'connell as a director on 1 January 2016 (2 pages) |
| 2 June 2016 | Appointment of Mrs Irene O'connell as a director on 1 January 2016 (2 pages) |
| 2 June 2016 | Appointment of Mrs Laura Tas as a director on 1 January 2016 (2 pages) |
| 11 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 23 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 24 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 24 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for James Russell O'connell on 1 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for James Russell O'connell on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for James Russell O'connell on 1 October 2009 (2 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 February 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
| 15 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 January 2004 | Return made up to 07/12/03; no change of members (6 pages) |
| 30 January 2004 | Return made up to 07/12/03; no change of members (6 pages) |
| 19 July 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 19 July 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 7 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
| 7 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 14 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 9 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 9 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 10 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 10 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 22 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
| 13 January 2000 | Return made up to 07/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 07/12/99; full list of members (6 pages) |
| 8 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 8 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 23 December 1998 | Return made up to 07/12/98; no change of members (4 pages) |
| 23 December 1998 | Return made up to 07/12/98; no change of members (4 pages) |
| 9 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 9 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 30 December 1997 | Return made up to 07/12/97; full list of members (10 pages) |
| 30 December 1997 | Return made up to 07/12/97; full list of members (10 pages) |
| 27 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 27 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 14 January 1997 | Return made up to 07/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 07/12/96; no change of members (4 pages) |
| 27 December 1995 | Return made up to 07/12/95; no change of members (4 pages) |
| 27 December 1995 | Return made up to 07/12/95; no change of members (4 pages) |