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Home > England & Wales Companies > ELECTRONIC WASTE RECYCLING LTD
Company Information for

ELECTRONIC WASTE RECYCLING LTD

UNIT 1 WOODSIDE INDUSTRIAL PARK, WORKS ROAD, LETCHWORTH GARDEN CITY, SG6 1LA,
Company Registration Number
05608615
Private Limited Company
Active

Company Overview

About Electronic Waste Recycling Ltd
ELECTRONIC WASTE RECYCLING LTD was founded on 2005-11-01 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Electronic Waste Recycling Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ELECTRONIC WASTE RECYCLING LTD
 
Legal Registered Office
UNIT 1 WOODSIDE INDUSTRIAL PARK
WORKS ROAD
LETCHWORTH GARDEN CITY
SG6 1LA
Other companies in HA5
 
Filing Information
Company Number 05608615
Company ID Number 05608615
Date formed 2005-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB911020689  
Last Datalog update: 2025-03-05 09:48:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRONIC WASTE RECYCLING LTD
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Companies with same name ELECTRONIC WASTE RECYCLING LTD
The following companies were found which have the same name as ELECTRONIC WASTE RECYCLING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELECTRONIC WASTE RECYCLING INC. 197 SOUTHERN BOULEVARD Suffolk HAUPPAUGE NY 11788 Active Company formed on the 2014-08-25
ELECTRONIC WASTE RECYCLING FOUNDATION INCORPORATED California Unknown
ELECTRONIC WASTE RECYCLING SERVICES ADMINISTRATION CORPORATION California Unknown

Company Officers of ELECTRONIC WASTE RECYCLING LTD

Current Directors
Officer Role Date Appointed
DAVID KYRILL BAKER
 Director 2005-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
KRA COMPANY SECRETARIAL LTD
 Company Secretary 2008-02-01 2012-01-16
GWR COMPANY SECRETARIAL LTD
 Company Secretary 2007-09-07 2008-01-31
BSR COMPANY SECRETARIAL LTD
 Company Secretary 2005-11-01 2007-09-07
GUNER WOLFSON ROGERS LTD
 Company Secretary 2007-09-07 2007-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KYRILL BAKER CHARLOTTE HOUSE SCHOOL LIMITED Director 2013-09-26 CURRENT 1967-07-31 Active
DAVID KYRILL BAKER COMPUTER PARTS LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-01-05Unaudited abridged accounts made up to 2023-05-31
2022-01-31Unaudited abridged accounts made up to 2021-05-31
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-11-12CH01Director's details changed for Mr David Kyrill Baker on 2021-10-31
2021-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/21 FROM Manor Cottage 18a Waxwell Lane Pinner HA5 3EN
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 056086150002
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2017-12-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-01-31AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 200000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-01-30AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 200000
2015-12-15AR0101/11/15 ANNUAL RETURN FULL LIST
2015-02-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 200000
2014-11-27AR0101/11/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 200000
2013-12-18AR0101/11/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29CH01Director's details changed for Mr David Kyrill Baker on 2013-01-28
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/13 FROM C/O Charlie Carne & Co 49 Windmill Road London W4 1RN
2013-01-26MG01Particulars of a mortgage or charge / charge no: 1
2012-11-29AR0101/11/12 ANNUAL RETURN FULL LIST
2012-11-29CH01Director's details changed for David Kyrill Baker on 2012-11-29
2012-11-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY KRA COMPANY SECRETARIAL LTD
2012-08-07AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/12 FROM the Clock House, 87 Paines Lane Pinner Middlesex HA5 3BZ
2011-11-17AR0101/11/11 ANNUAL RETURN FULL LIST
2010-12-08AR0101/11/10 ANNUAL RETURN FULL LIST
2010-10-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05AR0101/11/09 ANNUAL RETURN FULL LIST
2010-03-03AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-2688(2)CAPITALS NOT ROLLED UP
2009-11-23AR0101/11/09 FULL LIST
2009-10-15SH0102/11/08 STATEMENT OF CAPITAL GBP 180100
2009-10-15MISC123 SET TO £200000
2009-10-15RES04NC INC ALREADY ADJUSTED
2008-11-13AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-05-09225CURREXT FROM 30/11/2007 TO 31/05/2008
2008-02-08288aNEW SECRETARY APPOINTED
2008-02-08288bSECRETARY RESIGNED
2007-11-26363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-09-14288aNEW SECRETARY APPOINTED
2007-09-14288bSECRETARY RESIGNED
2007-09-07288aNEW SECRETARY APPOINTED
2007-09-07288bSECRETARY RESIGNED
2007-01-05363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2005-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46770 - Wholesale of waste and scrap




Licences & Regulatory approval
We could not find any licences issued to ELECTRONIC WASTE RECYCLING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELECTRONIC WASTE RECYCLING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2013-01-26 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 334,040
Creditors Due Within One Year 2012-05-31 £ 320,308
Creditors Due Within One Year 2012-05-31 £ 320,308
Creditors Due Within One Year 2011-05-31 £ 565,927

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 ELECTRONIC WASTE RECYCLING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 200,000
Called Up Share Capital 2012-05-31 £ 200,000
Called Up Share Capital 2012-05-31 £ 200,000
Called Up Share Capital 2011-05-31 £ 200,000
Cash Bank In Hand 2012-05-31 £ 11,205
Cash Bank In Hand 2012-05-31 £ 11,205
Current Assets 2013-05-31 £ 293,357
Current Assets 2012-05-31 £ 244,290
Current Assets 2012-05-31 £ 244,290
Current Assets 2011-05-31 £ 474,597
Debtors 2013-05-31 £ 122,348
Debtors 2012-05-31 £ 67,153
Debtors 2012-05-31 £ 67,153
Debtors 2011-05-31 £ 338,590
Fixed Assets 2013-05-31 £ 312,946
Fixed Assets 2012-05-31 £ 376,121
Fixed Assets 2012-05-31 £ 376,121
Fixed Assets 2011-05-31 £ 319,251
Shareholder Funds 2013-05-31 £ 272,263
Shareholder Funds 2012-05-31 £ 300,103
Shareholder Funds 2012-05-31 £ 300,103
Shareholder Funds 2011-05-31 £ 227,921
Stocks Inventory 2013-05-31 £ 170,997
Stocks Inventory 2012-05-31 £ 165,932
Stocks Inventory 2012-05-31 £ 165,932
Stocks Inventory 2011-05-31 £ 136,007
Tangible Fixed Assets 2013-05-31 £ 150,556
Tangible Fixed Assets 2012-05-31 £ 202,905
Tangible Fixed Assets 2012-05-31 £ 202,905
Tangible Fixed Assets 2011-05-31 £ 135,209

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECTRONIC WASTE RECYCLING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRONIC WASTE RECYCLING LTD
Trademarks
We have not found any records of ELECTRONIC WASTE RECYCLING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRONIC WASTE RECYCLING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46770 - Wholesale of waste and scrap) as ELECTRONIC WASTE RECYCLING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTRONIC WASTE RECYCLING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ELECTRONIC WASTE RECYCLING LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-01-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2016-03-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2016-03-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-03-0085044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-03-0185229049Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines)
2014-02-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2014-01-0184717070Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2014-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-12-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-03-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2010-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRONIC WASTE RECYCLING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELECTRONIC WASTE RECYCLING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SG6 1LA