| Company Name | New Leaf Recycling Limited |
|---|---|
| Director | Michael Martin Howard Gibbs |
| Company Status | Active |
| Company Number | 02543133 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1990(33 years, 7 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9002 | Collection & treatment of other waste |
| SIC 38110 | Collection of non-hazardous waste |
Directors
| Director Name | Mr Michael Martin Howard Gibbs |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(1 year after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1, Rufus Business Centre Ravensbury Terrace London SW18 4RL |
| Secretary Name | Mrs Belinda Sarah Gibbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(1 year after company formation) |
| Appointment Duration | 25 years, 6 months (resigned 31 March 2017) |
| Role | Company Director |
| Correspondence Address | 32 Dora Road Wimbledon London SW19 7HH |
Contact
| Website | newleaf-uk.com |
|---|
Location
| Registered Address | Unit 23 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Michael Martin Howard Gibbs 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Belinda Sarah Gibbs 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,365 |
| Cash | £4,503 |
| Current Liabilities | £20,028 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Filing History
| 2 October 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
|---|---|
| 27 April 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
| 3 October 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 3 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 9 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 6 October 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
| 6 October 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
| 7 April 2017 | Micro company accounts made up to 31 October 2016 (7 pages) |
| 7 April 2017 | Micro company accounts made up to 31 October 2016 (7 pages) |
| 31 March 2017 | Termination of appointment of Belinda Sarah Gibbs as a secretary on 31 March 2017 (1 page) |
| 31 March 2017 | Termination of appointment of Belinda Sarah Gibbs as a secretary on 31 March 2017 (1 page) |
| 31 March 2017 | Director's details changed for Mr Michael Martin Howard Gibbs on 31 March 2017 (2 pages) |
| 31 March 2017 | Director's details changed for Mr Michael Martin Howard Gibbs on 31 March 2017 (2 pages) |
| 6 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 16 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 19 August 2015 | Registered office address changed from 2 Claremont Road Surbiton Surrey KT6 4QU to Suite 9 Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QU on 19 August 2015 (1 page) |
| 19 August 2015 | Registered office address changed from 2 Claremont Road Surbiton Surrey KT6 4QU to Suite 9 Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QU on 19 August 2015 (1 page) |
| 2 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 8 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 17 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 14 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 7 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 11 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 4 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 6 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (3 pages) |
| 6 October 2010 | Director's details changed for Mr Michael Martin Howard Gibbs on 22 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mr Michael Martin Howard Gibbs on 22 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (3 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 15 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 26 September 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 28 September 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 22 November 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 7 October 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 7 October 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 11 March 2005 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
| 11 March 2005 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
| 1 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 1 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 11 August 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
| 11 August 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
| 1 October 2003 | Return made up to 22/09/03; full list of members
|
| 1 October 2003 | Return made up to 22/09/03; full list of members
|
| 7 April 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 7 April 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 4 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 4 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 29 March 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 29 March 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 4 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 27 April 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 27 April 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 29 September 2000 | Return made up to 22/09/00; full list of members
|
| 29 September 2000 | Return made up to 22/09/00; full list of members
|
| 26 June 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 26 June 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 29 September 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 29 September 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 31 March 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 31 March 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 29 September 1998 | Return made up to 25/09/98; no change of members (4 pages) |
| 29 September 1998 | Return made up to 25/09/98; no change of members (4 pages) |
| 14 May 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 14 May 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 8 October 1997 | Return made up to 25/09/97; full list of members
|
| 8 October 1997 | Return made up to 25/09/97; full list of members
|
| 18 July 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 18 July 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 1 October 1996 | Return made up to 25/09/96; no change of members (4 pages) |
| 1 October 1996 | Return made up to 25/09/96; no change of members (4 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 27 September 1995 | Return made up to 25/09/95; no change of members (4 pages) |
| 27 September 1995 | Return made up to 25/09/95; no change of members (4 pages) |
| 25 September 1990 | Incorporation (11 pages) |
| 25 September 1990 | Incorporation (11 pages) |