Active
Company Information for SHEERNESS RECYCLING LIMITED
27 NEW DOVER ROAD, CANTERBURY, CT1 3DN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SHEERNESS RECYCLING LIMITED | |
Legal Registered Office | |
27 NEW DOVER ROAD CANTERBURY CT1 3DN Other companies in SN4 | |
Company Number | 06769083 | |
---|---|---|
Company ID Number | 06769083 | |
Date formed | 2008-12-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB943647596 |
Last Datalog update: | 2025-01-05 07:11:29 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHEERNESS RECYCLING (HYTHE) LIMITED | 27 NEW DOVER ROAD CANTERBURY CT1 3DN | Active | Company formed on the 2013-08-09 | |
SHEERNESS RECYCLING (SW) LIMITED | SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU | Active - Proposal to Strike off | Company formed on the 2015-02-25 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT HENRY SAMUEL |
||
ROGER KEITH BODY |
||
DARREN JOHN PHILPOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN JOHN PHILPOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANTANDER SALT LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
BOROUGH GREEN SAND PITS LIMITED | Director | 2002-04-22 | CURRENT | 1956-01-10 | Active | |
LIME LOGISTICS LIMITED | Director | 1999-06-03 | CURRENT | 1999-06-03 | Active | |
SHEERNESS RECYCLING (SW) LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active - Proposal to Strike off | |
SHEERNESS RECYCLING (HYTHE) LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/12/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Roger Keith Body as a person with significant control on 2016-04-06 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CH01 | Director's details changed for Roger Keith Body on 2019-08-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT HENRY SAMUEL on 2019-11-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Roger Keith Body as a person with significant control on 2019-11-22 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/19 FROM Swatton Barn Badbury Swindon Wiltshire SN4 0EU | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067690830002 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067690830001 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Darren John Philpott on 2012-09-01 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Darren John Philpott on 2011-01-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN PHILPOTT | |
AR01 | 09/12/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT HENRY SAMUEL on 2011-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KEITH BODY / 01/01/2011 | |
ANNOTATION | Inconsistency | |
AP01 | DIRECTOR APPOINTED DARREN JOHN PHILPOTT | |
AP01 | DIRECTOR APPOINTED DARREN JOHN PHILPOTT | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 26/03/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 400 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KEITH BODY / 01/10/2009 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 07/04/2009 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
RES01 | ALTER MEM AND ARTS 07/04/2009 | |
RES13 | REDESIGNATING AND SUBDIVIDING SHARES 07/04/2009 | |
88(2) | AD 07/04/09 GBP SI 100@1=100 GBP IC 100/200 | |
287 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM C/O BOROUGH GREEN SAND PIT PLATT INDUSTRIAL ESTATE MAIDSTONE ROAD, PLATT NR BOROUGH GREEN KENT TN15 8JL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 SHEERNESS RECYCLING LIMITED
The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as SHEERNESS RECYCLING 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. |