Accoil Recycling Limited

Company Name	Accoil Recycling Limited
Director	Sarah Murawski
Company Status	Active
Company Number	08913643
Category	Private Limited Company
Incorporation Date	26 February 2014(10 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Miss Sarah Murawski
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	26 February 2014(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 4, Romeo Business Centre Purfleet Industrial London Road South Ockendon RM15 4YD

Director Name	Mr Stephen Alan Kaye
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(4 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Mr Brent Ryan Jack Stojanovic
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shard 25th Floor 32 London Bridge Street London SE1 9SG

Location

Registered Address	Unit 4, Romeo Business Centre Purfleet Industrial Park London Road South Ockendon RM15 4YD
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Aveley and Uplands
Built Up Area	Aveley

Shareholders

1 at £1	Sarah Murawski 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,480
Cash	£16,280
Current Liabilities	£14,461

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	17 April 2024 (2 weeks ago)
Next Return Due	1 May 2025 (12 months from now)

Charges

20 March 2015	Delivered on: 31 March 2015 Persons entitled: International Assets and Resources Limited Classification: A registered charge Particulars: Debenture. Outstanding

Filing History

21 August 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
31 May 2023	Current accounting period extended from 31 July 2023 to 31 August 2023 (1 page)
18 April 2023	Cessation of Yiannimize Group Limited as a person with significant control on 17 April 2023 (1 page)
18 April 2023	Confirmation statement made on 17 April 2023 with updates (5 pages)
18 April 2023	Change of details for International Assets & Resources Limited as a person with significant control on 17 April 2023 (2 pages)
18 April 2023	Cessation of Justin Charles Greenfield as a person with significant control on 17 April 2023 (1 page)
18 April 2023	Statement of capital following an allotment of shares on 17 April 2023 GBP 1,000 (3 pages)
12 April 2023	Confirmation statement made on 29 March 2023 with updates (4 pages)
15 May 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
31 March 2022	Confirmation statement made on 29 March 2022 with updates (5 pages)
31 March 2022	Notification of International Assets & Resources Limited as a person with significant control on 29 March 2022 (2 pages)
31 March 2022	Cessation of Navana Holdings Limited as a person with significant control on 29 March 2022 (1 page)
28 March 2022	Cessation of Navana Industries Limited as a person with significant control on 16 August 2021 (1 page)
14 February 2022	Notification of Justin Charles Greenfield as a person with significant control on 19 March 2021 (2 pages)
19 October 2021	Confirmation statement made on 14 October 2021 with updates (5 pages)
19 October 2021	Notification of Navana Holdings Limited as a person with significant control on 17 August 2021 (2 pages)
17 August 2021	Change of details for a person with significant control (2 pages)
17 August 2021	Change of details for a person with significant control (2 pages)
16 August 2021	Statement of capital following an allotment of shares on 12 August 2021 GBP 200 (3 pages)
16 August 2021	Confirmation statement made on 16 August 2021 with updates (5 pages)
16 August 2021	Notification of Yiannimize Group Limited as a person with significant control on 16 August 2021 (2 pages)
27 April 2021	Cessation of Justin Greenfield as a person with significant control on 18 March 2021 (1 page)
20 April 2021	Termination of appointment of Brent Stojanovic as a director on 10 April 2021 (1 page)
20 April 2021	Confirmation statement made on 11 April 2021 with updates (5 pages)
22 March 2021	Confirmation statement made on 18 March 2021 with updates (5 pages)
22 March 2021	Notification of Navana Industries Limited as a person with significant control on 22 March 2021 (2 pages)
22 March 2021	Cessation of International Assets & Resources Limited as a person with significant control on 15 June 2020 (1 page)
25 February 2021	Current accounting period extended from 28 February 2021 to 31 July 2021 (1 page)
30 July 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
22 June 2020	Second filing of a statement of capital following an allotment of shares on 28 February 2019 GBP 111 (6 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with updates (5 pages)
13 January 2020	Appointment of Mr Brent Stojanovic as a director on 13 January 2020 (2 pages)
18 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
13 November 2019	Second filing of Confirmation Statement dated 06/11/2019 (6 pages)
6 November 2019	06/11/19 Statement of Capital gbp 111 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/11/2019 (6 pages)
6 November 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 22/06/2020. (3 pages)
6 November 2019	Statement of capital following an allotment of shares on 23 January 2019 GBP 100 (3 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with updates (5 pages)
28 November 2018	Confirmation statement made on 18 November 2018 with updates (4 pages)
23 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
16 May 2018	Appointment of Mr Stephen Alan Kaye as a director on 1 April 2018 (2 pages)
16 May 2018	Termination of appointment of Stephen Alan Kaye as a director on 1 April 2018 (1 page)
20 November 2017	Confirmation statement made on 18 November 2017 with updates (5 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with updates (5 pages)
17 November 2017	Cessation of Centaur Fjarfesting Ehf as a person with significant control on 9 April 2017 (1 page)
17 November 2017	Notification of International Assets & Resources Limited as a person with significant control on 9 April 2017 (2 pages)
17 November 2017	Cessation of Centaur Fjarfesting Ehf as a person with significant control on 17 November 2017 (1 page)
17 November 2017	Notification of International Assets & Resources Limited as a person with significant control on 17 November 2017 (2 pages)
5 September 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
5 September 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
6 April 2017	Second filing of Confirmation Statement dated 18/11/2016 (12 pages)
6 April 2017	Second filing of Confirmation Statement dated 18/11/2016 (12 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 06/0/42017. (8 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 06/0/42017. (8 pages)
28 October 2016	Registered office address changed from Manor Hall 144 Manor Road 8 Manor Hall Chigwell Essex IG7 5PX to Unit 4, Romeo Business Centre Purfleet Industrial Park London Road South Ockendon RM15 4YD on 28 October 2016 (1 page)
28 October 2016	Registered office address changed from Manor Hall 144 Manor Road 8 Manor Hall Chigwell Essex IG7 5PX to Unit 4, Romeo Business Centre Purfleet Industrial Park London Road South Ockendon RM15 4YD on 28 October 2016 (1 page)
28 July 2016	Unaudited abridged accounts made up to 29 February 2016 (8 pages)
28 July 2016	Unaudited abridged accounts made up to 29 February 2016 (8 pages)
24 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 10 (3 pages)
24 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 10 (3 pages)
17 May 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 10.00 (4 pages)
17 May 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 10.00 (4 pages)
1 April 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
1 April 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
31 March 2015	Registration of charge 089136430001, created on 20 March 2015 (34 pages)
31 March 2015	Registration of charge 089136430001, created on 20 March 2015 (34 pages)
23 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (3 pages)
23 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (3 pages)
26 February 2014	Incorporation Statement of capital on 2014-02-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 February 2014	Incorporation Statement of capital on 2014-02-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Accoil Recycling Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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