4recycling Ltd

Company Registration Number: 05747690

Company registered in England and Wales

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4recycling Ltd is a Private Company Limited by Shares first registered on 17 March 2006. Its current registered address is in Knottingley, West Yorkshire.

Registered Address

CONTROL HOUSE A1 BUSINESS PARK
KNOTTINGLEY ROAD
KNOTTINGLEY
WEST YORKSHIRE
ENGLAND
WF11 0BU

There are 14 companies currently registered at this postcode, including this one.

All companies at WF11 0BU

Registration Data

Company Number

05747690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £2,348,242£2,745,181£2,443,403£1,763,401£1,601,854£1,455,269£1,373,395£925,760£420,242£307,443
of which Cash £605,474£908,418£543,174£67£24,517£28,208£105,353£209,944£0£0
Total Assets £2,348,242£2,745,181£2,443,403£1,763,401£1,601,854£1,455,269£1,373,395£925,760£420,242£307,443
Current Liabilities £2,213,594£2,554,510£2,432,263£1,891,032£1,977,577£1,566,009£1,439,656£892,955£440,791£325,108
Net Current Assets £134,648£190,671£11,140£-127,631£-375,723£-110,740£-66,261£32,805£-20,549£-17,665
Total Net Worth £475,083£397,434£276,515£96,398£-54,224£210,306£212,824£213,472£35,267£10,725

Previous Names

No previous names

Company Officers

  • CLARKE, John

    Secretary

    Appointed on 8 December 2015

     

    Control House
    Knottingley Road
    A1 Business Park
    Knottingley
    West Yorkshire
    WF11 0BU
    United Kingdom

  • GIBBS, Paul Alan, Dr

    Director

    Appointed on 7 April 2015

     

    Nationality: British

    Occupation: Soil Scientist

    Month of birth: October 1971

    Control House
    A1 Business Park
    Knottingley Road
    Knottingley
    West Yorkshire
    WF11 0BU
    England

  • HOLT, Michael

    Director

    Appointed on 17 March 2006

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1956

    Control House
    A1 Business Park
    Knottingley Road
    Knottingley
    West Yorkshire
    WF11 0BU
    England

  • SMITH, Jonothan Michael

    Director

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: None

    Month of birth: April 1967

    Control House
    A1 Business Park
    Knottingley Road
    Knottingley
    West Yorkshire
    WF11 0BU
    England

  • HOLT, Rosemarie

    Secretary

    Appointed on 17 March 2006

    Resigned on 30 June 2006

    148 Sandgate Drive
    Kippax
    Leeds
    West Yorkshire
    LS25 7QR

  • RUDD, Colin

    Secretary

    Appointed on 1 July 2006

    Resigned on 7 April 2015

    6 Southlands Avenue
    Leeds
    West Yorkshire
    LS17 5NU

  • GILBERT, Paul Andrew

    Director

    Appointed on 1 July 2006

    Resigned on 15 June 2017

    Nationality: British

    Occupation: Waste Recycling

    Month of birth: March 1961

    Control House
    A1 Business Park
    Knottingley Road
    Knottingley
    West Yorkshire
    WF11 0BU
    England

  • RUDD, Colin

    Director

    Appointed on 1 July 2006

    Resigned on 7 April 2015

    Nationality: British

    Occupation: None

    Month of birth: March 1952

    6 Southlands Avenue
    Leeds
    West Yorkshire
    LS17 5NU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 June 2017 Termination of appointment of Paul Andrew Gilbert as a director on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: TM01. Barcode: X68QMLAW. Transaction: MzE3ODIxNTExOWFkaXF6a2N4.

  2. 22 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RGQ5F. Transaction: MzE3MTY4Nzg2NmFkaXF6a2N4.

  3. 14 November 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5J2AF3V. Transaction: MzE2MTcyMjk5NWFkaXF6a2N4.

  4. 30 July 2016 Appointment of John Clarke as a secretary on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP03. Barcode: A5AZI3KO. Transaction: MzE1MzM4NzY1M2FkaXF6a2N4.

  5. 21 July 2016 [View PDF]

    Action Date: 17 March 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5AZI3KG. Transaction: MzE1MzM5NzI2OGFkaXF6a2N4.

  6. 22 March 2016 Annual return [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53AJAXN. Transaction: MzE0NDYwMjcwM2FkaXF6a2N4.

  7. 22 March 2016 Director's details changed for Mr Michael Holt on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: CH01. Barcode: X53AJAZV. Transaction: MzE0NDYwMjU1NmFkaXF6a2N4.

  8. 22 March 2016 Director's details changed for Mr Paul Andrew Gilbert on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: CH01. Barcode: X53AJAV4. Transaction: MzE0NDYwMjU0OGFkaXF6a2N4.

  9. 22 March 2016 Director's details changed for Mr Jonothan Michael Smith on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: CH01. Barcode: X53AJB03. Transaction: MzE0NDYwMjU2NGFkaXF6a2N4.

  10. 14 December 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4M8E25E. Transaction: MzEzODAwNjM4OWFkaXF6a2N4.

  11. 14 November 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JDOG7M. Transaction: MzEzNDc3MzM2OWFkaXF6a2N4.

  12. 10 September 2015 Registered office address changed from Unit 1a Caradon Road Haigh Park Road Stourton Leeds West Yorkshire LS10 1RT to Control House a1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Address. Type: AD01. Barcode: X4FNKJV6. Transaction: MzEzMDc0MDAxM2FkaXF6a2N4.

  13. 5 August 2015 Appointment of Dr Paul Alan Gibbs as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: X4D4OBAP. Transaction: MzEyODQ1MzYyMWFkaXF6a2N4.

  14. 21 May 2015 Termination of appointment of Colin Rudd as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM01. Barcode: X47UH8ZN. Transaction: MzEyMzYzNjEyMmFkaXF6a2N4.

  15. 21 May 2015 Termination of appointment of Colin Rudd as a secretary on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM02. Barcode: X47UH8YB. Transaction: MzEyMzYzNjEwOGFkaXF6a2N4.

  16. 10 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X450SDQQ. Transaction: MzEyMDk0OTMzNWFkaXF6a2N4.

  17. 30 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOMFVCQVlhZGlxemtjeA.

  18. 24 July 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3C9TKKY. Transaction: MzEwNDE3NTIyNGFkaXF6a2N4.

  19. 10 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X35JQQ9E. Transaction: MzA5ODAyODMwM2FkaXF6a2N4.

  20. 16 August 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ESG5O1. Transaction: MzA4MzM5NjUxMGFkaXF6a2N4.

  21. 22 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24NGN3F. Transaction: MzA3NDk4MjA0NmFkaXF6a2N4.

  22. 6 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA2DTD. Transaction: MzA3MDU1MDg3NWFkaXF6a2N4.

  23. 7 August 2012 Second filing of AR01 previously delivered to Companies House made up to 17 March 2012 [View PDF]

    Action Date: 17 March 2012. Category: Document replacement. Type: RP04. Barcode: A1EFOHAG. Transaction: MzA2MjA0NzMyN2FkaXF6a2N4.

  24. 30 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A17NSPUI. Transaction: MzA1NjY4NTYxMGFkaXF6a2N4.

  25. 30 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A17NSPW3. Transaction: MzA1NjY4NTUwN2FkaXF6a2N4.

  26. 5 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X168CJ6G. Transaction: MzA1NTQ0ODE3MWFkaXF6a2N4.

  27. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O57BOW. Transaction: MzA0OTE5OTMzM2FkaXF6a2N4.

  28. 26 October 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUZK5YPF. Transaction: MzA0NjMxOTUxMGFkaXF6a2N4.

  29. 18 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XDF76TE9. Transaction: MzAzNTc1NzM3NGFkaXF6a2N4.

  30. 31 March 2011 Registered office address changed from , 28a Main Street, Garforth, Leeds, West Yorkshire, LS25 1AA on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Address. Type: AD01. Barcode: ASXM8SUF. Transaction: MzAzNDc5NTA5MWFkaXF6a2N4.

  31. 8 December 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4TF0PR2. Transaction: MzAyODQ3NTgyNGFkaXF6a2N4.

  32. 20 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9DQLNGA. Transaction: MzAyMzYwNDgwOGFkaXF6a2N4.

  33. 26 March 2010 Annual return made up to 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: PHK72IM3. Transaction: MzAxMjMzMDY0OWFkaXF6a2N4.

  34. 26 March 2010 Director's details changed for Mr Paul Andrew Gilbert on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: PHK71IM2. Transaction: MzAxMjMzMDU5M2FkaXF6a2N4.

  35. 13 November 2009 Registered office address changed from , Unit 8 Bridge Street Mills, Union Street, Macclesfield, Cheshire, SK11 6QG on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Address. Type: AD01. Barcode: A8BJJEQZ. Transaction: MzAwMjgwMDA2OGFkaXF6a2N4.

  36. 13 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1IJID7E. Transaction: MjA0MTIwODkyOGFkaXF6a2N4.

  37. 2 June 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AECQ4ADH. Transaction: MjAzNDM4MjQ0N2FkaXF6a2N4.

  38. 27 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92AG9DK. Transaction: MjAzMTUzMTUyNmFkaXF6a2N4.

  39. 7 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJ8I222C. Transaction: MjAxMDU1NTg4OGFkaXF6a2N4.

  40. 20 May 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1WVJZV2. Transaction: MjAwNTc0NDQ2NWFkaXF6a2N4.

  41. 14 February 2008 Registered office changed on 14/02/08 from: the studio, 120 chestergate, macclesfield, cheshire SK11 6DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjI5MzEyMGFkaXF6a2N4.

  42. 11 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM1NTAwMGFkaXF6a2N4.

  43. 31 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTEzNzIwNWFkaXF6a2N4.

  44. 10 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAxMTQzMmFkaXF6a2N4.

  45. 31 March 2007 Registered office changed on 31/03/07 from: 11-13 thorne road, doncaster, DN1 2HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQxOTY4NGFkaXF6a2N4.

  46. 13 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTkzMjQxOWFkaXF6a2N4.

  47. 4 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA1MTE2N2FkaXF6a2N4.

  48. 4 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc5NTA2NGFkaXF6a2N4.

  49. 4 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY2MDg0OWFkaXF6a2N4.

  50. 4 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE0MTI0MGFkaXF6a2N4.

  51. 12 July 2006 Ad 26/06/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzExMzg5OWFkaXF6a2N4.

  52. 17 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTA5MzMyOGFkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 04:56:49 +0100