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€ Recycling Limited (registration number 04528854) is a private limited company started on 2002-09-06 in England. This company is located at Cardington Point, Telford Way, Bedford MK42 0PQ. € Recycling Limited operates Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name	€ Recycling Limited
Number	04528854
Date of Incorporation:	September 6, 2002
End of financial year:	31 December
Address:	Cardington Point, Telford Way, Bedford, MK42 0PQ
SIC code:	99999 - Dormant Company

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Daniel B. (appointed on 13 November 2023), Charles S. (appointment date: 05 September 2023), Quentin J. (appointed on 06 September 2002). 1 secretary is there as well: Christopher F. (appointed on 20 March 2023). The official register reports 4 persons of significant control, namely: Restore Technology Limited can be found at Oriental Road, E16 2BZ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard W. owns 1/2 or less of shares, 1/2 or less of voting rights, Jonathan D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	221,982	276,853	278,363	633,416	794,365	900,198	1,138,679	971,125	1,178,463
Number Shares Allotted	-	504	504	504	504	-	-	-	-
Shareholder Funds	141,878	128,557	107,936	272,911	447,759	-	-	-	-
Tangible Fixed Assets	125,202	182,380	274,817	331,305	299,150	-	-	-	-
Total Assets Less Current Liabilities	221,792	235,582	273,756	492,489	615,476	994,146	1,013,552	972,206	1,071,935

People with significant control

Restore Technology Limited

30 October 2020

Address	2 Oriental Road, London, E16 2BZ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	04200502
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard W.

6 April 2016 - 30 October 2020

Nature of control:	25-50% voting rights 25-50% shares

Jonathan D.

31 May 2017 - 30 October 2020

Nature of control:	25-50% voting rights 25-50% shares

Quentin J.

6 April 2016 - 30 October 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 11th, August 2023 \| accounts	Free Download (7 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 11th, August 2023 \| accounts	Free Download (7 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 30th, January 2023 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, January 2023 \| accounts	Free Download (125 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 21st, August 2021 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, August 2021 \| accounts	Free Download (114 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, November 2020 \| incorporation	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 13th, November 2020 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 12th, June 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 12th, September 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 28th, June 2018 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2018-01-12: 384.00 GBP filed on: 31st, May 2018 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2018-01-12: 384.00 GBP filed on: 31st, May 2018 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2018-01-12: 384.00 GBP filed on: 31st, May 2018 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2018-01-05: 381.00 GBP filed on: 25th, January 2018 \| capital	Free Download (9 pages)
(SH06) Cancellation of shares. Statement of Capital on 2017-08-31: 378.00 GBP filed on: 16th, October 2017 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 28th, September 2017 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 21st, March 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 19th, September 2016 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 16th, August 2016 \| capital	Free Download (2 pages)
(AR01) Annual return made up to 2015-09-06 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-09-21: 504.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-09-06 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 28th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-09-06 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-09-06 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-09-06 with full list of members filed on: 16th, November 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 15th, September 2011 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2010-09-06 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 9th, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2009-10-02 filed on: 2nd, October 2009 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2009-02-16 filed on: 16th, February 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 13th, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2007-12-18 filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-12-18 filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 12th, October 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 12th, October 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 11th, October 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 11th, October 2006 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2006-09-14 filed on: 14th, September 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2006-09-14 filed on: 14th, September 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, November 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, November 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2005-10-07 filed on: 7th, October 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-10-07 filed on: 7th, October 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-09-24 filed on: 24th, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-09-24 filed on: 24th, September 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2003-12-31 filed on: 16th, August 2004 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2003-12-31 filed on: 16th, August 2004 \| accounts	Free Download (3 pages)
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 7th, October 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 7th, October 2003 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2003-10-06 filed on: 6th, October 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2003-10-06 filed on: 6th, October 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2003-10-06 (Secretary's particulars changed;director's particulars changed) annual return
(NEWINC) Incorporation filed on: 6th, September 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 6th, September 2002 \| incorporation	Free Download (17 pages)

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