Recyclabox Limited. net worth, address, company information. Free

Company search

Recyclabox Limited (registration number 07594255) is a private limited company legally formed on 2011-04-06 originating in United Kingdom. The company was registered at Second Floor Unit E Zetland House, 5-25 Scrutton Street, London EC2A 4HJ. Having undergone a change in 2015-03-25, the previous name the enterprise used was Recyclabook Limited. Recyclabox Limited is operating under SIC: 47799 - "retail sale of other second-hand goods in stores (not incl. antiques)".

Company details

Name	Recyclabox Limited
Number	07594255
Date of Incorporation:	April 6, 2011
End of financial year:	31 December
Address:	Second Floor Unit E Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ
SIC code:	47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

When it comes to the 2 directors that can be found in this particular company, we can name: James S. (in the company from 06 April 2011), Thomas W. (appointment date: 06 April 2011). The official register lists 2 persons of significant control, namely: James S. owns 1/2 or less of shares, 1/2 or less of voting rights, Thomas W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2020-12-31	2021-04-30	2021-12-31	2022-12-31	2023-12-31
Current Assets	1,697	7,639	2,682	8,143	35,945	146,149	186,641	176,313	2,854,451	2,027,645	1,738,715	413,007	1,616,517	355,977
Fixed Assets	-	-	1,374	43,203	77,978	80,153	242,530	233,824	72,584	-	-	-	-	-
Total Assets Less Current Liabilities	132	-12,520	-32,366	17,490	6,483	208,395	341,411	-	2,803,889	1,988,831	1,501,159	289,061	1,441,532	420,144
Intangible Fixed Assets	-	-	-	41,829	76,604	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	75,000	95,965	108,011	108,011	-	-	-	-	-	-	-	-	-
Shareholder Funds	132	-12,520	-32,366	17,490	6,483	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,374	1,374	1,374	-	-	-	-	-	-	-	-	-

People with significant control

James S.

6 April 2016 - 19 June 2019

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

Thomas W.

6 April 2016 - 19 June 2019

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

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 8th, January 2024 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 8th, January 2024 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 28th, December 2023 \| resolution	Free Download (31 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, April 2023 \| accounts	Free Download (7 pages)
(SH01) 2561.27 GBP is the capital in company's statement on 2023/03/04 filed on: 24th, March 2023 \| capital	Free Download (3 pages)
(SH01) 2575.46 GBP is the capital in company's statement on 2023/03/04 filed on: 24th, March 2023 \| capital	Free Download (3 pages)
(SH01) 2504.49 GBP is the capital in company's statement on 2023/03/03 filed on: 24th, March 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, February 2022 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2021/12/31 filed on: 10th, February 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 27th, July 2021 \| accounts	Free Download (7 pages)
(SH01) 2233.35 GBP is the capital in company's statement on 2020/12/01 filed on: 26th, March 2021 \| capital	Free Download (3 pages)
(SH01) 2230.98 GBP is the capital in company's statement on 2020/12/01 filed on: 25th, March 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 5th, November 2020 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 15th, October 2020 \| accounts	Free Download (8 pages)
(SH01) 2227.19 GBP is the capital in company's statement on 2019/08/29 filed on: 13th, May 2020 \| capital	Free Download (3 pages)
(SH01) 2228.61 GBP is the capital in company's statement on 2019/09/26 filed on: 13th, May 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 13th, December 2019 \| accounts	Free Download (8 pages)
(SH01) 2216.70 GBP is the capital in company's statement on 2019/10/16 filed on: 23rd, October 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 14th, October 2019 \| resolution	Free Download (14 pages)
(SH01) 1958.94 GBP is the capital in company's statement on 2019/10/04 filed on: 10th, October 2019 \| capital	Free Download (3 pages)
(SH01) 1882.05 GBP is the capital in company's statement on 2019/05/20 filed on: 3rd, September 2019 \| capital	Free Download (3 pages)
(SH01) 1823.23 GBP is the capital in company's statement on 2019/04/05 filed on: 13th, August 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (11 pages)
(SH01) 1680.24 GBP is the capital in company's statement on 2018/09/03 filed on: 18th, October 2018 \| capital	Free Download (3 pages)
(SH01) 1581.67 GBP is the capital in company's statement on 2018/06/15 filed on: 19th, June 2018 \| capital	Free Download (3 pages)
(SH01) 1549.74 GBP is the capital in company's statement on 2018/04/04 filed on: 4th, May 2018 \| capital	Free Download (3 pages)
(SH01) 1518.15 GBP is the capital in company's statement on 2018/04/04 filed on: 1st, May 2018 \| capital	Free Download (3 pages)
(SH01) 1473.74 GBP is the capital in company's statement on 2017/12/01 filed on: 30th, April 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 3rd, April 2018 \| accounts	Free Download (10 pages)
(SH01) 1467.03 GBP is the capital in company's statement on 2017/11/01 filed on: 2nd, November 2017 \| capital	Free Download (3 pages)
(SH01) 1171.23 GBP is the capital in company's statement on 2016/04/05 filed on: 3rd, May 2017 \| capital	Free Download (3 pages)
(SH01) 1329.78 GBP is the capital in company's statement on 2017/01/31 filed on: 28th, April 2017 \| capital	Free Download (3 pages)
(SH01) 1207.83 GBP is the capital in company's statement on 2016/10/07 filed on: 28th, April 2017 \| capital	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
(SH01) 1196.09 GBP is the capital in company's statement on 2016/07/29 filed on: 9th, November 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/06 filed on: 12th, July 2016 \| annual return	Free Download (7 pages)
(SH01) 1159.49 GBP is the capital in company's statement on 2016/07/12 capital
(SH01) 1137.83 GBP is the capital in company's statement on 2015/12/18 filed on: 24th, March 2016 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 30th, January 2016 \| accounts	Free Download (4 pages)
(SH01) 1080.11 GBP is the capital in company's statement on 2015/06/25 filed on: 25th, June 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/06 filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
(SH01) 1070.11 GBP is the capital in company's statement on 2015/01/21 filed on: 26th, March 2015 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 31st, January 2015 \| accounts	Free Download (3 pages)
(SH01) 959.65 GBP is the capital in company's statement on 2013/10/15 filed on: 17th, September 2014 \| capital	Free Download (3 pages)
(SH01) 938.00 GBP is the capital in company's statement on 2013/07/16 filed on: 17th, September 2014 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2013/10/15 filed on: 3rd, September 2014 \| capital	Free Download (5 pages)
(SH01) 750.00 GBP is the capital in company's statement on 2013/07/16 filed on: 1st, September 2014 \| capital	Free Download (3 pages)
(SH01) 750.00 GBP is the capital in company's statement on 2013/07/16 filed on: 20th, August 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/06 filed on: 24th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 750.00 GBP is the capital in company's statement on 2014/06/24 capital
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 30th, January 2014 \| accounts	Free Download (3 pages)
(SH02) Sub-division of shares on 2013/09/24 filed on: 1st, October 2013 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/06 filed on: 18th, April 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 9th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/06 filed on: 8th, May 2012 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 6th, April 2011 \| incorporation	Free Download (35 pages)

Companies nearby - by postcode
Hmd Cutlery Maker Ltd
Elsenham Industrial Estate Management Company Limited(the)
Pureprofile Uk Limited
Been There Done That Global Limited


Homestyle Harbor Ltd
Clarity Europe Ltd
Zaryab Ali International Ltd