Company Information for RECYCLING LIVES COMPLIANCE SERVICES LIMITED
1a Essex Street, Preston, LANCASHIRE, PR1 1QE,
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Company Registration Number
04748329
Private Limited Company
Active |
Company Name | ||
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RECYCLING LIVES COMPLIANCE SERVICES LIMITED | ||
Legal Registered Office | ||
1a Essex Street Preston LANCASHIRE PR1 1QE Other companies in PR1 | ||
Previous Names | ||
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Company Number | 04748329 | |
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Company ID Number | 04748329 | |
Date formed | 2003-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-02-28 | |
Account next due | 2024-05-27 | |
Latest return | 2024-04-16 | |
Return next due | 2025-04-30 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB803872136 |
Last Datalog update: | 2024-04-16 20:03:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID EDWARD ALLEN |
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PAUL FINNERTY |
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WILLIAM THOMAS FLETCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MCQUAID |
Director | ||
MICHAEL IAN CROWE |
Director | ||
WENDY MCQUAID |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WE3 COMPLIANCE LIMITED | Director | 2015-05-22 | CURRENT | 2006-09-22 | Active | |
RECYCLING LIVES (SCOTLAND) LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-02 | Active | |
RECYCLING LIVES (PEOPLE) LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
BULKY WASTE LIMITED | Director | 2017-09-07 | CURRENT | 2011-03-15 | Active | |
RECYCLING LIVES (SERVICES) LIMITED | Director | 2017-09-01 | CURRENT | 2014-10-29 | Active | |
RECYCLING LIVES (ENVIRONMENTAL SERVICES) LIMITED | Director | 2017-09-01 | CURRENT | 2010-03-15 | Active | |
RAW2K LIMITED | Director | 2017-07-04 | CURRENT | 2001-10-12 | Active | |
WE3 COMPLIANCE LIMITED | Director | 2015-05-22 | CURRENT | 2006-09-22 | Active | |
CAREICON GLOBAL FOUNDATION LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-09 | Active | |
PICK A PART LIMITED | Director | 2018-02-20 | CURRENT | 1994-01-05 | Active | |
RECYCLING LIVES (PEOPLE) LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
RAW2K LIMITED | Director | 2017-07-04 | CURRENT | 2001-10-12 | Active | |
RECYCLING LIVES HOLDINGS LIMITED | Director | 2017-03-09 | CURRENT | 2006-01-03 | Active | |
WE3 COMPLIANCE LIMITED | Director | 2016-09-28 | CURRENT | 2006-09-22 | Active | |
RECYCLING LIVES (ENVIRONMENTAL SERVICES) LIMITED | Director | 2015-01-06 | CURRENT | 2010-03-15 | Active | |
RECYCLING LIVES (SERVICES) LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-29 | Active | |
RECYCLING LIVES LIMITED | Director | 2014-04-01 | CURRENT | 1999-06-02 | In Administration |
Date | Document Type | Document Description |
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Notification of Rls Topco Limited as a person with significant control on 2024-03-02 | ||
CESSATION OF RECYCLING LIVES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Current accounting period shortened from 27/02/23 TO 26/02/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047483290008 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGSON | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES CHAMBERS | ||
Previous accounting period shortened from 28/02/23 TO 27/02/23 | ||
Resolutions passed:<ul><li>Resolution Removal and appointment of directors 17/10/2023</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR GERRY MARSHALL | ||
DIRECTOR APPOINTED MR ANDREW HODGSON | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047483290006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047483290003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047483290004 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047483290005 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS FLETCHER | |
PSC02 | Notification of Recycling Lives Limited as a person with significant control on 2018-09-28 | |
PSC07 | CESSATION OF STEVEN TERENCE JACKSON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES CHAMBERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/19 TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047483290004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FINNERTY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
RES01 | ADOPT ARTICLES 15/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 11/09/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047483290003 | |
RES15 | CHANGE OF COMPANY NAME 14/08/17 | |
CERTNM | COMPANY NAME CHANGED ADVANTAGE WASTE BROKERS LIMITED CERTIFICATE ISSUED ON 14/08/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM THOMAS FLETCHER | |
AP01 | DIRECTOR APPOINTED MR PAUL FINNERTY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCQUAID | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD ALLEN | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROWE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 29/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA01 | CURREXT FROM 31/05/2012 TO 30/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 29/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCQUAID / 01/01/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY MCQUAID | |
AP01 | DIRECTOR APPOINTED MICHAEL IAN CROWE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM HIGH HOUSE 16 CRUMPFIELDS LANE WEBHEATH REDDITCH WORCESTERSHIRE B97 5PN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WENDY MCQUAID / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCQUAID / 18/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 22 ST JOHN STREET BROMSGROVE WORCS B61 8QY | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / WENDY MCQUAID / 23/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCQUAID / 23/01/2008 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 1 BROOK FIELDS CLOSE, MARLBROOK BROMSGROVE WORCS B60 1EP | |
363s | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 | |
88(2)R | AD 08/05/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RECYCLING LIVES COMPLIANCE SERVICES LIMITED
RECYCLING LIVES COMPLIANCE SERVICES LIMITED owns 1 domain names.
advantagewastebrokers.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RECYCLING LIVES COMPLIANCE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |