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Recycle Wales Ltd

Recycle Wales Ltd is an active company incorporated on 24 September 2002 with the registered office located in Lampeter, Dyfed. Recycle Wales Ltd was registered 22 years ago.
Status
Active
Active since 18 years ago
Company No
04543366
Private limited company
Age
22 years
Incorporated 24 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (25 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Las Recycling
Tregaron Road
Lampeter
Ceredigion
SA48 8LT
Wales
Same address for the past 5 years
Telephone
01570421421
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Chief Operating Officer • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Mar 1974
Director • Entrepreneur • British • Lives in UK • Born in Aug 1948
Director • British • Lives in Jersey • Born in Apr 1988
Director • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wastepack Group Limited
Lynne Anne Cullis, , and 3 more are mutual people.
Active
Wastepack Limited
Lynne Anne Cullis, , and 3 more are mutual people.
Active
Electrolink Recycling Limited
Lynne Anne Cullis, , and 3 more are mutual people.
Active
Fenix Topco Limited
Lynne Anne Cullis, Barry Peter Van Danzig, and 2 more are mutual people.
Active
Weee Link Limited
Lynne Anne Cullis, Kerry Jane Sahi, and 2 more are mutual people.
Active
TGBN Ltd
Lynne Anne Cullis, Barry Peter Van Danzig, and 1 more are mutual people.
Active
LC Bet Limited
Barry Peter Van Danzig and Kerry Jane Sahi are mutual people.
Active
Envirolink Recycling Ltd
Lynne Anne Cullis and Barry Peter Van Danzig 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
£56.75K
Increased by £48.65K (+601%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£577.35K
Increased by £357.95K (+163%)
Total Liabilities
-£344.49K
Increased by £143.93K (+72%)
Net Assets
£232.86K
Increased by £214.02K (+1136%)
Debt Ratio (%)
60%
Decreased by 31.74% (-35%)
Latest Activity
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Small Accounts Submitted
11 Months Ago on 11 Oct 2024
New Charge Registered
11 Months Ago on 25 Sep 2024
Mr David George Harrison Appointed
11 Months Ago on 12 Sep 2024
Kerry Jane Sahi Resigned
1 Year Ago on 2 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
New Charge Registered
2 Years 7 Months Ago on 6 Feb 2023
Mr Paul Barry Van Danzig Appointed
2 Years 7 Months Ago on 2 Feb 2023
Mrs Kerry Jane Sahi Appointed
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 11 Oct 2024
All of the property or undertaking has been released from charge 045433660002
Submitted on 10 Oct 2024
Registration of charge 045433660003, created on 25 September 2024
Submitted on 1 Oct 2024
Resolutions
Submitted on 19 Sep 2024
Memorandum and Articles of Association
Submitted on 19 Sep 2024
Appointment of Mr David George Harrison as a director on 12 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Kerry Jane Sahi as a director on 2 September 2024
Submitted on 5 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Jan 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 17 Nov 2023
Repayment History
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