UK Recycle Limited

Company Name	UK Recycle Limited
Directors	Neil Russell Clarke and Anthony Simon Marsden
Company Status	Active
Company Number	05093358
Category	Private Limited Company
Incorporation Date	5 April 2004(20 years, 1 month 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
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Director Name	Mr Neil Russell Clarke
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL

Director Name	Mr Anthony Simon Marsden
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL

Secretary Name	Mr Anthony Simon Marsden
Status	Current
Appointed	31 March 2014(9 years, 12 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	10 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	Mr Neil Russell Clarke
Nationality	British
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manor Farm Barns Long Lane Wettenhall Winsford Cheshire CW7 4DN

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	recycling-uk.com
Email address	[email protected]
Telephone	01829 732471
Telephone region	Tarporley

Location

Registered Address	10 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Anthony Simon Marsden 50.00% Ordinary
1 at £1	Neil Russell Clarke 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	5 April 2024 (1 month ago)
Next Return Due	19 April 2025 (11 months, 1 week from now)

Filing History

18 May 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
6 August 2019	Director's details changed for Mr Anthony Simon Marsden on 2 August 2019 (2 pages)
6 August 2019	Change of details for Mr Anthony Simon Marsden as a person with significant control on 2 August 2019 (2 pages)
9 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
19 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 30 June 2017 (5 pages)
19 December 2017	Micro company accounts made up to 30 June 2017 (5 pages)
11 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
22 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
18 November 2016	Director's details changed for Mr Anthony Simon Marsden on 18 November 2016 (2 pages)
18 November 2016	Director's details changed for Mr Neil Russell Clarke on 18 November 2016 (2 pages)
18 November 2016	Director's details changed for Mr Neil Russell Clarke on 18 November 2016 (2 pages)
18 November 2016	Director's details changed for Mr Anthony Simon Marsden on 18 November 2016 (2 pages)
18 November 2016	Secretary's details changed for Mr Anthony Simon Marsden on 18 November 2016 (1 page)
18 November 2016	Secretary's details changed for Mr Anthony Simon Marsden on 18 November 2016 (1 page)
21 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (5 pages)
21 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (5 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
30 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (5 pages)
30 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (5 pages)
30 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (5 pages)
6 March 2015	Registered office address changed from 11 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to 10 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from 11 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to 10 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from 11 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to 10 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 6 March 2015 (1 page)
4 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
4 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
7 April 2014	Appointment of Mr Anthony Simon Marsden as a secretary (2 pages)
7 April 2014	Termination of appointment of Neil Clarke as a secretary (1 page)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
7 April 2014	Termination of appointment of Neil Clarke as a secretary (1 page)
7 April 2014	Appointment of Mr Anthony Simon Marsden as a secretary (2 pages)
18 November 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
18 November 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
11 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Director's details changed for Mr Neil Russell Clarke on 6 February 2013 (3 pages)
11 April 2013	Secretary's details changed for Mr Neil Russell Clarke on 6 February 2013 (2 pages)
11 April 2013	Director's details changed for Mr Neil Russell Clarke on 6 February 2013 (3 pages)
11 April 2013	Secretary's details changed for Mr Neil Russell Clarke on 6 February 2013 (2 pages)
11 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Secretary's details changed for Mr Neil Russell Clarke on 6 February 2013 (2 pages)
11 April 2013	Director's details changed for Mr Neil Russell Clarke on 6 February 2013 (3 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
30 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
6 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
6 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
26 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
17 November 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
17 November 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
30 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Anthony Simon Marsden on 5 April 2010 (2 pages)
30 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Anthony Simon Marsden on 5 April 2010 (2 pages)
30 April 2010	Director's details changed for Anthony Simon Marsden on 5 April 2010 (2 pages)
1 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
1 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
13 May 2009	Return made up to 05/04/09; full list of members (4 pages)
13 May 2009	Return made up to 05/04/09; full list of members (4 pages)
24 October 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
24 October 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
8 May 2008	Return made up to 05/04/08; full list of members (4 pages)
8 May 2008	Return made up to 05/04/08; full list of members (4 pages)
4 April 2008	Registered office changed on 04/04/2008 from 8 george house princes court beam heath way nantwich cheshire CW5 6GD (1 page)
4 April 2008	Registered office changed on 04/04/2008 from 8 george house princes court beam heath way nantwich cheshire CW5 6GD (1 page)
21 January 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
21 January 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
30 April 2007	Return made up to 05/04/07; no change of members (7 pages)
30 April 2007	Return made up to 05/04/07; no change of members (7 pages)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
26 April 2006	Return made up to 05/04/06; full list of members (7 pages)
26 April 2006	Return made up to 05/04/06; full list of members (7 pages)
11 January 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
11 January 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Return made up to 05/04/05; full list of members (8 pages)
8 June 2005	Return made up to 05/04/05; full list of members (8 pages)
20 May 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
20 May 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
16 September 2004	Registered office changed on 16/09/04 from: baker tilly steam mill steam mill street chester cheshire CH3 5AN (1 page)
16 September 2004	Registered office changed on 16/09/04 from: baker tilly steam mill steam mill street chester cheshire CH3 5AN (1 page)
27 May 2004	Ad 05/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 May 2004	Registered office changed on 27/05/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	Ad 05/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 May 2004	Registered office changed on 27/05/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	New secretary appointed;new director appointed (2 pages)
27 May 2004	New secretary appointed;new director appointed (2 pages)
5 April 2004	Incorporation (12 pages)
5 April 2004	Incorporation (12 pages)

UK Recycle Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire