Recycled UK Limited

Company Name	Recycled UK Limited
Company Status	Active
Company Number	05680775
Category	Private Limited Company
Incorporation Date	19 January 2006(18 years, 3 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	Mr Christophe Bellynck
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	07 February 2020(14 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Donald John Fraser Macphail
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(14 years after company formation)
Appointment Duration	4 years, 2 months
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Miss Celia Rosalind Gough
Status	Current
Appointed	07 February 2020(14 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Miss Katherine Anne Swann
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 July 2020(14 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ms Valerie Isabelle Marie Clavie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	30 June 2021(15 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Chritine Round
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	7 Chandler Drive, Penn Wolverhampton West Midlands WV4 5NH

Director Name	Paul Cotton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	536 Parkfield Road, Ettingshall Wolverhampton West Midlands WV4 6EL

Director Name	Mr Paul Lawrence Green
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 22,23 And 24 Cannon Business Park Gough Road Coseley West Midlands WV14 8XR

Secretary Name	Paul Lawrence Green
Nationality	British
Status	Resigned
Appointed	19 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22-24 Cannon Business Park Gough Road, Coseley Bilston West Midlands WV14 8XR

Director Name	Susan Elizabeth Whitehouse
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(6 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Units 22,23 And 24 Cannon Business Park Gough Road Coseley West Midlands WV14 8XR

Director Name	Mrs Susan Green
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(6 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 February 2020)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Units 22,23 And 24 Cannon Business Park Gough Road Coseley West Midlands WV14 8XR

Director Name	Mr Neil Vincent Gallagher
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2020(14 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 2020)
Role	Finance Director, Veolia Icuk
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2020(14 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Contact

Website	recycleduklimited.com
Email address	[email protected]
Telephone	0845 6032397
Telephone region	Unknown

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

250 at £1	Paul Cotton 25.00% Ordinary
250 at £1	Paul Lawrence Green 25.00% Ordinary
250 at £1	Susan Elizabeth Whitehouse 25.00% Ordinary
250 at £1	Susan Green 25.00% Ordinary

Financials

Year	2014
Net Worth	£127,940
Cash	£72,927
Current Liabilities	£329,261

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 2 weeks from now)

Charges

28 July 2008	Delivered on: 1 August 2008 Satisfied on: 19 March 2014 Persons entitled: Excel-a-Rate Business Services LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts plant & machinery see image for full details. Fully Satisfied

28 July 2008

Delivered on: 1 August 2008
Satisfied on: 19 March 2014
Persons entitled: Excel-a-Rate Business Services LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts plant & machinery see image for full details.
Fully Satisfied

Filing History

12 January 2021	Previous accounting period shortened from 31 January 2021 to 31 December 2020 (1 page)
14 December 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
10 July 2020	Appointment of Miss Katherine Anne Swann as a director on 2 July 2020 (2 pages)
1 July 2020	Termination of appointment of Neil Vincent Gallagher as a director on 30 June 2020 (1 page)
14 February 2020	Cessation of Paul Lawrence Green as a person with significant control on 7 February 2020 (1 page)
14 February 2020	Notification of Veolia Es (Uk) Limited as a person with significant control on 7 February 2020 (2 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
14 February 2020	Cessation of Susan Green as a person with significant control on 7 February 2020 (1 page)
13 February 2020	Registered office address changed from Units 22,23 and 24 Cannon Business Park Gough Road Coseley West Midlands WV14 8XR to 210 Pentonville Road London N1 9JY on 13 February 2020 (1 page)
12 February 2020	Appointment of Mr Donald John Fraser Macphail as a director on 7 February 2020 (2 pages)
12 February 2020	Appointment of Mr David Andrew Gerrard as a director on 7 February 2020 (2 pages)
11 February 2020	Appointment of Miss Celia Rosalind Gough as a secretary on 7 February 2020 (2 pages)
11 February 2020	Termination of appointment of Paul Lawrence Green as a director on 7 February 2020 (1 page)
11 February 2020	Termination of appointment of Susan Green as a director on 7 February 2020 (1 page)
11 February 2020	Appointment of Mr Neil Vincent Gallagher as a director on 7 February 2020 (2 pages)
11 February 2020	Appointment of Mr Christophe Bellynck as a director on 7 February 2020 (2 pages)
11 February 2020	Termination of appointment of Paul Lawrence Green as a secretary on 7 February 2020 (1 page)
7 February 2020	Cancellation of shares. Statement of capital on 31 August 2019 GBP 500 (4 pages)
23 January 2020	Confirmation statement made on 19 January 2020 with updates (5 pages)
23 January 2020	Notification of Paul Lawrence Green as a person with significant control on 4 December 2019 (2 pages)
4 December 2019	Notification of Susan Green as a person with significant control on 31 August 2019 (2 pages)
3 December 2019	Withdrawal of a person with significant control statement on 3 December 2019 (3 pages)
18 October 2019	Director's details changed for Paul Lawrence Green on 17 October 2019 (2 pages)
17 October 2019	Secretary's details changed for Paul Lawrence Green on 1 May 2013 (1 page)
17 October 2019	Secretary's details changed for Paul Lawrence Green on 17 October 2019 (1 page)
17 October 2019	Director's details changed for Mrs Susan Green on 1 May 2013 (2 pages)
17 October 2019	Director's details changed for Paul Lawrence Green on 1 May 2013 (2 pages)
17 October 2019	Director's details changed for Paul Lawrence Green on 17 October 2019 (2 pages)
7 October 2019	Purchase of own shares. (3 pages)
19 September 2019	Termination of appointment of Susan Elizabeth Whitehouse as a director on 31 August 2019 (1 page)
19 September 2019	Termination of appointment of Paul Cotton as a director on 31 August 2019 (1 page)
16 April 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
14 February 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
31 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
18 April 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
18 April 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
6 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
16 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 (6 pages)
16 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 (6 pages)
16 June 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
16 June 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
6 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (6 pages)
6 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (6 pages)
28 May 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
28 May 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
19 March 2014	Satisfaction of charge 1 in full (4 pages)
19 March 2014	Satisfaction of charge 1 in full (4 pages)
22 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (6 pages)
22 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (6 pages)
10 June 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
10 June 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
7 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
7 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
29 October 2012	Appointment of Susan Elizabeth Whitehouse as a director (2 pages)
29 October 2012	Appointment of Susan Elizabeth Whitehouse as a director (2 pages)
25 October 2012	Appointment of Mrs Susan Green as a director (2 pages)
25 October 2012	Appointment of Mrs Susan Green as a director (2 pages)
12 June 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
12 June 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
30 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
27 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
27 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
2 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
3 August 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
25 February 2010	Registered office address changed from Jc Works Darkhouse Lane Coseley WV14 8XH on 25 February 2010 (1 page)
25 February 2010	Registered office address changed from Jc Works Darkhouse Lane Coseley WV14 8XH on 25 February 2010 (1 page)
19 January 2010	Director's details changed for Paul Lawrence Green on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Paul Lawrence Green on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Paul Cotton on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Paul Cotton on 19 January 2010 (2 pages)
25 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
25 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
13 May 2009	Director and secretary's change of particulars / paul green / 14/04/2009 (1 page)
13 May 2009	Director and secretary's change of particulars / paul green / 14/04/2009 (1 page)
21 January 2009	Return made up to 19/01/09; full list of members (4 pages)
21 January 2009	Return made up to 19/01/09; full list of members (4 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 July 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
16 July 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
8 May 2008	Appointment terminated director chritine round (1 page)
8 May 2008	Appointment terminated director chritine round (1 page)
7 February 2008	Return made up to 19/01/08; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 February 2008	Return made up to 19/01/08; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 June 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
16 June 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
15 March 2007	Accounting reference date shortened from 30/04/07 to 31/01/07 (1 page)
15 March 2007	Accounting reference date shortened from 30/04/07 to 31/01/07 (1 page)
22 February 2007	Return made up to 19/01/07; full list of members 363(287) ‐ Registered office changed on 22/02/07 (7 pages)
22 February 2007	Return made up to 19/01/07; full list of members 363(287) ‐ Registered office changed on 22/02/07 (7 pages)
14 February 2007	Registered office changed on 14/02/07 from: durberville house durberville road wolverhampton staffs WV2 2EG (1 page)
14 February 2007	Registered office changed on 14/02/07 from: durberville house durberville road wolverhampton staffs WV2 2EG (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 536, parkfield road, ettingshall wolverhampton west midlands WV4 6EL (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 536, parkfield road, ettingshall wolverhampton west midlands WV4 6EL (1 page)
13 February 2006	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
13 February 2006	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
10 February 2006	Ad 19/01/06--------- Â£ si 333@1=333 Â£ ic 667/1000 (2 pages)
19 January 2006	Incorporation (13 pages)
19 January 2006	Incorporation (13 pages)