Recyclabox Limited

Company Name	Recyclabox Limited
Directors	Thomas Bradbury Williams and James Michael Seear
Company Status	Active
Company Number	07594255
Category	Private Limited Company
Incorporation Date	6 April 2011(13 years, 1 month ago)
Previous Name	Recyclabook Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Mr Thomas Bradbury Williams
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	06 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8, 2 Legacy House Heaton Road London SE15 3NL

Director Name	James Michael Seear
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	06 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8, 2 Legacy House Heaton Road London SE15 3NL

Director Name	Mr David John Seear
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(1 year, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 March 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Loworthy Barn Slapton Kingsbridge South Devon TQ7 2RB

Director Name	Bradbury Roy Williams
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(1 year, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 March 2013)
Role	Sole Trader
Country of Residence	United Kingdom
Correspondence Address	Copyhold Cottage Copyhold Lane Cuckfield West Sussex RH17 5ED

Director Name	Mr Wade Rames Newmark
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2020(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Finstock Road London W10 6LT

Director Name	Mr Guy Walker Robinson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2020(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 October 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Greenways The Green Barlaston Stoke-On-Trent ST12 9AB

Director Name	Mr Daniel Mark Rodwell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2020(9 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Leafhurst High Street Widdington Saffron Walden CB11 3SQ

Location

Registered Address	Flat 8, 2 Legacy House Heaton Road London SE15 3NL
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	The Lane
Built Up Area	Greater London

Shareholders

37.5k at £0.01	James Michael Seear 39.08% Ordinary
37.5k at £0.01	Thomas Bradbury Williams 39.08% Ordinary
18.8k at £0.01	Brookes Newmark 19.59% Ordinary
1.4k at £0.01	Marcel Laheij 1.50% Ordinary
721 at £0.01	Philip Murray 0.75% Ordinary

Financials

Year	2014
Net Worth	-£24,339
Cash	£6,383
Current Liabilities	£33,856

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (6 months ago)
Next Return Due	23 November 2024 (6 months, 2 weeks from now)

Filing History

2 May 2023	Second filing of a statement of capital following an allotment of shares on 3 March 2023 GBP 2,504.49 (4 pages)
9 April 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
24 March 2023	Statement of capital following an allotment of shares on 4 March 2023 GBP 2,575.46 (3 pages)
24 March 2023	Statement of capital following an allotment of shares on 4 March 2023 GBP 2,561.27 (3 pages)
24 March 2023	Statement of capital following an allotment of shares on 3 March 2023 GBP 2,504.49 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2023 (4 pages)
10 November 2022	Confirmation statement made on 9 November 2022 with updates (7 pages)
13 October 2022	Registered office address changed from 409 Metropolitan Wharf Building 70 Wapping Wall London E1W 3SS England to Second Floor Unit E Zetland House 5-25 Scrutton Street London EC2A 4HJ on 13 October 2022 (1 page)
21 February 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
10 February 2022	Previous accounting period shortened from 30 April 2022 to 31 December 2021 (1 page)
16 November 2021	Termination of appointment of Wade Rames Newmark as a director on 12 November 2021 (1 page)
15 November 2021	Confirmation statement made on 9 November 2021 with updates (7 pages)
10 November 2021	Termination of appointment of Guy Walker Robinson as a director on 26 October 2021 (1 page)
27 July 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
26 March 2021	Statement of capital following an allotment of shares on 1 December 2020 GBP 2,233.35 (3 pages)
25 March 2021	Statement of capital following an allotment of shares on 1 December 2020 GBP 2,230.98 (3 pages)
9 November 2020	Confirmation statement made on 9 November 2020 with updates (7 pages)
5 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 October 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
15 October 2020	Confirmation statement made on 9 October 2020 with updates (7 pages)
10 July 2020	Appointment of Mr Daniel Mark Rodwell as a director on 15 June 2020 (2 pages)
3 July 2020	Appointment of Mr Guy Walker Robinson as a director on 15 June 2020 (2 pages)
3 July 2020	Appointment of Mr Wade Rames Newmark as a director on 15 June 2020 (2 pages)
13 May 2020	Statement of capital following an allotment of shares on 29 August 2019 GBP 2,227.19 (3 pages)
13 May 2020	Statement of capital following an allotment of shares on 26 September 2019 GBP 2,228.61 (3 pages)
13 December 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
18 November 2019	Registered office address changed from Unit 501 Metropolitan Wharf 70 Wapping Wall London Greater London E1W 3SS United Kingdom to 409 Metropolitan Wharf Building 70 Wapping Wall London E1W 3SS on 18 November 2019 (1 page)
23 October 2019	Statement of capital following an allotment of shares on 16 October 2019 GBP 2,216.7 (3 pages)
23 October 2019	Notification of a person with significant control statement (2 pages)
23 October 2019	Confirmation statement made on 9 October 2019 with updates (7 pages)
14 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (14 pages)
10 October 2019	Statement of capital following an allotment of shares on 4 October 2019 GBP 1,958.94 (3 pages)
3 September 2019	Statement of capital following an allotment of shares on 20 May 2019 GBP 1,882.05 (3 pages)
16 August 2019	Registered office address changed from Unit 10 Unit 10, Phoenix Business Park Telford Street Newport Gwent NP19 0LW Wales to Unit 501 Metropolitan Wharf 70 Wapping Wall London Greater London E1W 3SS on 16 August 2019 (1 page)
13 August 2019	Statement of capital following an allotment of shares on 5 April 2019 GBP 1,823.23 (3 pages)
20 June 2019	Director's details changed for James Michael Seear on 20 June 2019 (2 pages)
20 June 2019	Cessation of James Michael Seear as a person with significant control on 19 June 2019 (1 page)
20 June 2019	Cessation of Thomas Bradbury Williams as a person with significant control on 19 June 2019 (1 page)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
22 October 2018	Confirmation statement made on 9 October 2018 with updates (8 pages)
18 October 2018	Statement of capital following an allotment of shares on 3 September 2018 GBP 1,680.24 (3 pages)
19 June 2018	Statement of capital following an allotment of shares on 15 June 2018 GBP 1,581.67 (3 pages)
4 May 2018	Statement of capital following an allotment of shares on 4 April 2018 GBP 1,549.74 (3 pages)
1 May 2018	Statement of capital following an allotment of shares on 4 April 2018 GBP 1,518.15 (3 pages)
30 April 2018	Statement of capital following an allotment of shares on 1 December 2017 GBP 1,473.74 (3 pages)
4 April 2018	Compulsory strike-off action has been discontinued (1 page)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
3 April 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
2 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 1,467.03 (3 pages)
2 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 1,467.03 (3 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
27 September 2017	Second filing of Confirmation Statement dated 06/04/2017 (6 pages)
27 September 2017	Second filing of Confirmation Statement dated 06/04/2017 (6 pages)
10 May 2017	Confirmation statement made on 6 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 27/09/2017. (9 pages)
10 May 2017	Confirmation statement made on 6 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 27/09/2017. (9 pages)
10 May 2017	Confirmation statement made on 6 April 2017 with updates (8 pages)
3 May 2017	Statement of capital following an allotment of shares on 5 April 2016 GBP 1,171.23 (3 pages)
3 May 2017	Statement of capital following an allotment of shares on 5 April 2016 GBP 1,171.23 (3 pages)
28 April 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 1,329.78 (3 pages)
28 April 2017	Statement of capital following an allotment of shares on 7 October 2016 GBP 1,207.83 (3 pages)
28 April 2017	Statement of capital following an allotment of shares on 7 October 2016 GBP 1,207.83 (3 pages)
28 April 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 1,329.78 (3 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (4 pages)
9 November 2016	Statement of capital following an allotment of shares on 29 July 2016 GBP 1,196.09 (3 pages)
9 November 2016	Statement of capital following an allotment of shares on 29 July 2016 GBP 1,196.09 (3 pages)
12 July 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1,159.49 (7 pages)
12 July 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1,159.49 (7 pages)
16 June 2016	Registered office address changed from Unit 20 a R D Business Park, Polo Grounds New Inn Pontypool Gwent NP4 0SW to Unit 10 Unit 10, Phoenix Business Park Telford Street Newport Gwent NP19 0LW on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from Unit 20 a R D Business Park, Polo Grounds New Inn Pontypool Gwent NP4 0SW to Unit 10 Unit 10, Phoenix Business Park Telford Street Newport Gwent NP19 0LW on 16 June 2016 (1 page)
24 March 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 1,137.83 (3 pages)
24 March 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 1,137.83 (3 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 June 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 1,080.11 (3 pages)
25 June 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 1,080.11 (3 pages)
8 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 959.65 (4 pages)
8 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 959.65 (4 pages)
8 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 959.65 (4 pages)
26 March 2015	Statement of capital following an allotment of shares on 21 January 2015 GBP 1,070.11 (4 pages)
26 March 2015	Statement of capital following an allotment of shares on 21 January 2015 GBP 1,070.11 (4 pages)
25 March 2015	Company name changed recyclabook LIMITED\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-24 (3 pages)
25 March 2015	Company name changed recyclabook LIMITED\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-24 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
6 October 2014	Registered office address changed from Womanby House Jones Court Womanby Street Cardiff Cardiff CF10 1BR to Unit 20 a R D Business Park, Polo Grounds New Inn Pontypool Gwent NP4 0SW on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from Womanby House Jones Court Womanby Street Cardiff Cardiff CF10 1BR to Unit 20 a R D Business Park, Polo Grounds New Inn Pontypool Gwent NP4 0SW on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from Womanby House Jones Court Womanby Street Cardiff Cardiff CF10 1BR to Unit 20 a R D Business Park, Polo Grounds New Inn Pontypool Gwent NP4 0SW on 6 October 2014 (1 page)
17 September 2014	Statement of capital following an allotment of shares on 15 October 2013 GBP 959.65 (3 pages)
17 September 2014	Statement of capital following an allotment of shares on 16 July 2013 GBP 938 (3 pages)
17 September 2014	Statement of capital following an allotment of shares on 16 July 2013 GBP 938 (3 pages)
17 September 2014	Statement of capital following an allotment of shares on 15 October 2013 GBP 959.65 (3 pages)
3 September 2014	Sub-division of shares on 15 October 2013 (5 pages)
3 September 2014	Sub-division of shares on 15 October 2013 (5 pages)
1 September 2014	Statement of capital following an allotment of shares on 16 July 2013 GBP 750 (3 pages)
1 September 2014	Statement of capital following an allotment of shares on 16 July 2013 GBP 750 (3 pages)
20 August 2014	Statement of capital following an allotment of shares on 16 July 2013 GBP 750 (3 pages)
20 August 2014	Statement of capital following an allotment of shares on 16 July 2013 GBP 750 (3 pages)
24 June 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 750 (4 pages)
24 June 2014	Director's details changed for James Michael Seear on 1 September 2013 (2 pages)
24 June 2014	Director's details changed for Thomas Bradbury Williams on 1 September 2013 (2 pages)
24 June 2014	Director's details changed for Thomas Bradbury Williams on 1 September 2013 (2 pages)
24 June 2014	Director's details changed for Thomas Bradbury Williams on 1 September 2013 (2 pages)
24 June 2014	Director's details changed for James Michael Seear on 1 September 2013 (2 pages)
24 June 2014	Director's details changed for James Michael Seear on 1 September 2013 (2 pages)
24 June 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 750 (4 pages)
24 June 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 750 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
11 October 2013	Registered office address changed from Britannia House Caerphilly Business Park, Van Road Caerphilly CF83 3GG Wales on 11 October 2013 (1 page)
11 October 2013	Registered office address changed from Britannia House Caerphilly Business Park, Van Road Caerphilly CF83 3GG Wales on 11 October 2013 (1 page)
1 October 2013	Sub-division of shares on 24 September 2013 (5 pages)
1 October 2013	Sub-division of shares on 24 September 2013 (5 pages)
18 April 2013	Director's details changed for Thomas Bradbury Williams on 1 April 2013 (2 pages)
18 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT United Kingdom on 18 April 2013 (1 page)
18 April 2013	Director's details changed for Thomas Bradbury Williams on 1 April 2013 (2 pages)
18 April 2013	Director's details changed for James Michael Seear on 1 April 2013 (2 pages)
18 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT United Kingdom on 18 April 2013 (1 page)
18 April 2013	Director's details changed for James Michael Seear on 1 April 2013 (2 pages)
18 April 2013	Director's details changed for James Michael Seear on 1 April 2013 (2 pages)
18 April 2013	Director's details changed for Thomas Bradbury Williams on 1 April 2013 (2 pages)
11 March 2013	Termination of appointment of David Seear as a director (1 page)
11 March 2013	Termination of appointment of David Seear as a director (1 page)
11 March 2013	Termination of appointment of Bradbury Williams as a director (1 page)
11 March 2013	Termination of appointment of Bradbury Williams as a director (1 page)
9 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
19 May 2012	Appointment of David John Seear as a director (2 pages)
19 May 2012	Appointment of Bradbury Roy Williams as a director (2 pages)
19 May 2012	Appointment of Bradbury Roy Williams as a director (2 pages)
19 May 2012	Appointment of David John Seear as a director (2 pages)
8 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
6 April 2011	Incorporation (35 pages)
6 April 2011	Incorporation (35 pages)

Recyclabox Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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