Regional Waste Recycling (Commercial) Limited

Company Name	Regional Waste Recycling (Commercial) Limited
Director	Paul Howard Thornton
Company Status	Active
Company Number	06068617
Category	Private Limited Company
Incorporation Date	25 January 2007(17 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 Paul Howard Thornton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 January 2023(15 years, 12 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Purfleet Works London Road Grays Essex RM20 3NL

Director Name	Deborah Jean Stones
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Role	Police Inspector
Correspondence Address	Fitzwalters Farm Roman Road Shenfield Essex CM15 8SG

Secretary Name	Mrs Carol Diane Nelson
Nationality	British
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Role	Admin Manager
Correspondence Address	1a The Chase Romford Essex RM1 4BE

Director Name	Abdul Rauf Shaik
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(7 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 22 August 2008)
Role	A C A
Correspondence Address	309 Withington Road Manchester Lancashire M21 0YA

Director Name	John Anthony Thompson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Wheelers Epping Essex CM16 5AL

Director Name	Mr Paul Howard Thornton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Barbers Road London E15 2PH

Director Name	Mr Mathew Clowery
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(5 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 October 2014)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	12 Barbers Road Stratford London E15 2PH

Director Name	John Arthur Edwards
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(5 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Barbers Road Stratford London E15 2PH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.rwrcommercial.co.uk/
Telephone	020 85195622
Telephone region	London

Location

Registered Address	Purfleet Works London Road Grays Essex RM20 3NL
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Associated Waste Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,281,465
Gross Profit	£2,287,290
Net Worth	£5,359,503
Cash	£195,369
Current Liabilities	£2,841,490

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 February 2024 (3 months ago)
Next Return Due	16 February 2025 (9 months, 2 weeks from now)

Charges

6 March 2009	Delivered on: 19 March 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 November 2007	Delivered on: 23 November 2007 Persons entitled: Barclays Bank PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 June 2007	Delivered on: 21 June 2007 Satisfied on: 7 November 2007 Persons entitled: Hsbc Bank PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 June 2023	Accounts for a small company made up to 31 March 2022 (9 pages)
10 March 2023	Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page)
27 February 2023	Registered office address changed from 12 Barbers Road Stratford London E15 2PH to Suite 326 M25 Business Centre Bizspace Brooker Road Waltham Abbey EN9 1JH on 27 February 2023 (1 page)
17 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
27 January 2023	Amended accounts for a small company made up to 31 October 2020 (9 pages)
19 January 2023	Appointment of Mr Paul Howard Thornton as a director on 19 January 2023 (2 pages)
19 January 2023	Termination of appointment of Paul Howard Thornton as a director on 19 January 2023 (1 page)
19 January 2023	Satisfaction of charge 3 in full (1 page)
19 January 2023	Satisfaction of charge 2 in full (1 page)
15 December 2022	Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
5 December 2022	Termination of appointment of John Arthur Edwards as a director on 1 December 2022 (1 page)
26 October 2022	Previous accounting period extended from 31 October 2021 to 31 March 2022 (1 page)
3 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
31 July 2021	Accounts for a small company made up to 31 October 2020 (9 pages)
5 March 2021	Previous accounting period extended from 30 October 2020 to 31 October 2020 (1 page)
2 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
28 October 2020	Accounts for a small company made up to 31 October 2019 (11 pages)
25 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
30 July 2019	Accounts for a small company made up to 31 October 2018 (10 pages)
25 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
30 July 2018	Accounts for a small company made up to 31 October 2017 (10 pages)
27 February 2018	Notification of Paul Thornton as a person with significant control on 25 January 2017 (2 pages)
27 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
27 February 2018	Cessation of John Arthur Edwards as a person with significant control on 24 January 2017 (1 page)
28 September 2017	Full accounts made up to 31 October 2016 (25 pages)
28 September 2017	Full accounts made up to 31 October 2016 (25 pages)
29 June 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
29 June 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
28 July 2016	Full accounts made up to 31 October 2015 (15 pages)
28 July 2016	Full accounts made up to 31 October 2015 (15 pages)
29 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (3 pages)
29 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (3 pages)
29 July 2015	Full accounts made up to 31 October 2014 (15 pages)
29 July 2015	Full accounts made up to 31 October 2014 (15 pages)
9 April 2015	Termination of appointment of Paul Howard Thornton as a director on 30 October 2014 (1 page)
9 April 2015	Termination of appointment of Paul Howard Thornton as a director on 30 October 2014 (1 page)
8 April 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
8 April 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
2 April 2015	Termination of appointment of Mathew Clowery as a director on 30 October 2014 (1 page)
2 April 2015	Appointment of Mr Paul Howard Thornton as a director on 30 October 2014 (2 pages)
2 April 2015	Termination of appointment of Mathew Clowery as a director on 30 October 2014 (1 page)
2 April 2015	Appointment of Mr Paul Howard Thornton as a director on 30 October 2014 (2 pages)
30 October 2014	Appointment of Mr Paul Howard Thornton as a director on 30 October 2014 (2 pages)
30 October 2014	Termination of appointment of Mathew Clowery as a director on 30 October 2014 (1 page)
30 October 2014	Termination of appointment of Mathew Clowery as a director on 30 October 2014 (1 page)
30 October 2014	Appointment of Mr Paul Howard Thornton as a director on 30 October 2014 (2 pages)
11 August 2014	Full accounts made up to 31 October 2013 (18 pages)
11 August 2014	Full accounts made up to 31 October 2013 (18 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
4 September 2013	Full accounts made up to 31 October 2012 (18 pages)
4 September 2013	Full accounts made up to 31 October 2012 (18 pages)
4 February 2013	Annual return made up to 25 January 2013 (4 pages)
4 February 2013	Annual return made up to 25 January 2013 (4 pages)
22 October 2012	Amended accounts made up to 31 October 2011 (7 pages)
22 October 2012	Amended accounts made up to 31 October 2011 (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 September 2012	Termination of appointment of John Thompson as a director (1 page)
20 September 2012	Termination of appointment of John Thompson as a director (1 page)
3 May 2012	Appointment of John Arthur Edwards as a director (2 pages)
3 May 2012	Appointment of John Arthur Edwards as a director (2 pages)
22 March 2012	Appointment of Mathew Clowery as a director (2 pages)
22 March 2012	Appointment of Mathew Clowery as a director (2 pages)
19 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 March 2011	Register inspection address has been changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom (1 page)
8 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
8 March 2011	Register inspection address has been changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom (1 page)
8 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Termination of appointment of Paul Thornton as a director (1 page)
18 January 2011	Termination of appointment of Paul Thornton as a director (1 page)
16 November 2010	Section 519 (1 page)
16 November 2010	Section 519 (1 page)
18 August 2010	Amended accounts made up to 31 October 2008 (7 pages)
18 August 2010	Amended accounts made up to 31 October 2008 (7 pages)
6 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
6 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
15 June 2010	Total exemption small company accounts made up to 31 October 2008 (7 pages)
15 June 2010	Total exemption small company accounts made up to 31 October 2008 (7 pages)
17 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 January 2010	Director's details changed for Mr Paul Howard Thornton on 1 October 2009 (4 pages)
16 January 2010	Director's details changed for Mr Paul Howard Thornton on 1 October 2009 (4 pages)
16 January 2010	Director's details changed for Mr Paul Howard Thornton on 1 October 2009 (4 pages)
20 December 2009	Termination of appointment of Carol Nelson as a secretary (2 pages)
20 December 2009	Termination of appointment of Carol Nelson as a secretary (2 pages)
1 December 2009	Current accounting period shortened from 31 January 2009 to 31 October 2008 (3 pages)
1 December 2009	Current accounting period shortened from 31 January 2009 to 31 October 2008 (3 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
28 January 2009	Return made up to 25/01/09; full list of members (3 pages)
28 January 2009	Return made up to 25/01/09; full list of members (3 pages)
27 October 2008	Director appointed paul howard thornton (2 pages)
27 October 2008	Director appointed paul howard thornton (2 pages)
26 August 2008	Appointment terminated director abdul shaik (1 page)
26 August 2008	Appointment terminated director abdul shaik (1 page)
26 August 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
26 August 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
12 May 2008	Director appointed john anthony thompson (2 pages)
12 May 2008	Director appointed john anthony thompson (2 pages)
3 April 2008	Appointment terminated director john thompson (1 page)
3 April 2008	Appointment terminated director john thompson (1 page)
6 February 2008	Return made up to 25/01/08; full list of members (2 pages)
6 February 2008	Return made up to 25/01/08; full list of members (2 pages)
23 November 2007	Particulars of mortgage/charge (9 pages)
23 November 2007	Particulars of mortgage/charge (9 pages)
7 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	New director appointed (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	New director appointed (2 pages)
21 June 2007	Particulars of mortgage/charge (3 pages)
21 June 2007	Particulars of mortgage/charge (3 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	Ad 25/01/07-14/02/07 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 February 2007	Registered office changed on 22/02/07 from: second floor, russell chamber the piazza, covent garden london WC2E 8AA (1 page)
22 February 2007	New secretary appointed (2 pages)
22 February 2007	Ad 25/01/07-14/02/07 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 February 2007	Registered office changed on 22/02/07 from: second floor, russell chamber the piazza, covent garden london WC2E 8AA (1 page)
22 February 2007	New secretary appointed (2 pages)
22 February 2007	New director appointed (2 pages)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
25 January 2007	Incorporation (9 pages)
25 January 2007	Incorporation (9 pages)

Regional Waste Recycling (Commercial) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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