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Suez Recycling And Recovery Packington Ltd

Suez Recycling And Recovery Packington Ltd is an active company incorporated on 17 May 1979 with the registered office located in Maidenhead, Berkshire. Suez Recycling And Recovery Packington Ltd was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01420998
Private limited company
Age
46 years
Incorporated 17 May 1979
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suez House
Grenfell Road
Maidenhead
Berkshire
SL6 1ES
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1981
Secretary • Secretary • British
Suez Recycling And Recovery Holdings UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Suez Recycling And Recovery South East Ltd
Joan Knight and Mr Christopher Derrick Thorn are mutual people.
Active
Attwoods Limited
Mr Christopher Derrick Thorn and Joan Knight are mutual people.
Active
WM.E.Christer (Gravel) Limited
Mr Christopher Derrick Thorn and Joan Knight are mutual people.
Active
Gurteens Limited
Mr Christopher Derrick Thorn and Joan Knight are mutual people.
Active
Suez Recycling And Recovery Southern Ltd
Joan Knight and Mr Christopher Derrick Thorn are mutual people.
Active
A & J Bull Limited
Joan Knight and Mr Christopher Derrick Thorn are mutual people.
Active
Shukco 350 Ltd
Joan Knight and Mr Christopher Derrick Thorn are mutual people.
Active
Group Fabricom Limited
Joan Knight and Mr Christopher Derrick Thorn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£11.65M
Increased by £2.87M (+33%)
Employees
11
Same as previous period
Total Assets
£77.82M
Increased by £6.87M (+10%)
Total Liabilities
-£13.4M
Increased by £10.7M (+397%)
Net Assets
£64.42M
Decreased by £3.84M (-6%)
Debt Ratio (%)
17%
Increased by 13.42% (+353%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Swaratmika Swaratmika Appointed
4 Months Ago on 6 May 2025
Joan Knight Resigned
4 Months Ago on 6 May 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Florent Thierry Antoine Duval Resigned
3 Years Ago on 31 Oct 2021
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Termination of appointment of Joan Knight as a secretary on 6 May 2025
Submitted on 15 May 2025
Appointment of Swaratmika Swaratmika as a secretary on 6 May 2025
Submitted on 15 May 2025
Full accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 14 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 13 June 2022 with no updates
Submitted on 13 Jun 2022
Termination of appointment of Florent Thierry Antoine Duval as a director on 31 October 2021
Submitted on 3 Nov 2021
Repayment History
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