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Secure Weee Recycling Ltd

Secure Weee Recycling Ltd is a liquidation company incorporated on 7 September 2012 with the registered office located in Oldham, Greater Manchester. Secure Weee Recycling Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
08205846
Private limited company
Age
13 years
Incorporated 7 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 July 2024 (1 year 1 month ago)
Next confirmation dated 17 July 2025
Was due on 31 July 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
C/O JT MAXWELL LIMITED
Unit 2.01 Hollinwood Business Centre Albert Street
Hollinwood
Failsworth
OL8 3QL
Address changed on 9 Dec 2024 (9 months ago)
Previous address was C/O Edwards Veeder Llp Alex House 260-268 Chapel Street Salford Manchester M3 5JZ
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in UK • Born in Dec 1958
Director • Certified Accountant • British • Lives in UK • Born in Dec 1953
Director • Co Director • British • Lives in UK • Born in Dec 1965
Mr Clive Ian Goldman
PSC • British • Lives in England • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Brands
SDR IT
SDR IT provides secure data recycling and IT asset disposition services in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£29.18K
Decreased by £104.57K (-78%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£1.26M
Decreased by £61.46K (-5%)
Total Liabilities
-£874.12K
Decreased by £118.5K (-12%)
Net Assets
£388.32K
Increased by £57.04K (+17%)
Debt Ratio (%)
69%
Decreased by 5.74% (-8%)
Latest Activity
Voluntary Liquidator Appointed
9 Months Ago on 10 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
Andrew Clark Beveridge (PSC) Resigned
9 Months Ago on 25 Nov 2024
Andrew Clark Beveridge Resigned
9 Months Ago on 25 Nov 2024
Clive Ian Goldman (PSC) Appointed
9 Months Ago on 25 Nov 2024
Mr Clive Ian Goldman Appointed
9 Months Ago on 25 Nov 2024
Anthony John Mayes (PSC) Resigned
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Anthony John Mayes Resigned
1 Year 2 Months Ago on 26 Jun 2024
Andrew Clark Beveridge (PSC) Appointed
1 Year 2 Months Ago on 26 Jun 2024
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 17 Dec 2024
Statement of affairs
Submitted on 10 Dec 2024
Appointment of a voluntary liquidator
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Registered office address changed from C/O Edwards Veeder Llp Alex House 260-268 Chapel Street Salford Manchester M3 5JZ to Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 9 December 2024
Submitted on 9 Dec 2024
Cessation of Andrew Clark Beveridge as a person with significant control on 25 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Andrew Clark Beveridge as a director on 25 November 2024
Submitted on 25 Nov 2024
Appointment of Mr Clive Ian Goldman as a director on 25 November 2024
Submitted on 25 Nov 2024
Notification of Clive Ian Goldman as a person with significant control on 25 November 2024
Submitted on 25 Nov 2024
Cessation of Anthony John Mayes as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Repayment History
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