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Company Information for

RECYCLEEXCHANGE LIMITED

C/O KINGSLAND BUSINESS RECOVERY, 14 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AA,
Company Registration Number
08585852
Private Limited Company
Liquidation

Company Overview

About Recycleexchange Ltd
RECYCLEEXCHANGE LIMITED was founded on 2013-06-26 and has its registered office in Stapleford. The organisation's status is listed as "Liquidation". Recycleexchange Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RECYCLEEXCHANGE LIMITED
 
Legal Registered Office
C/O KINGSLAND BUSINESS RECOVERY
14 DERBY ROAD
STAPLEFORD
NOTTINGHAM
NG9 7AA
Other companies in B7
 
Previous Names
SHOP ON TIME LIMITED19/07/2018
RECYCLEEXCHANGE LIMITED29/12/2014
Filing Information
Company Number 08585852
Company ID Number 08585852
Date formed 2013-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-10-04 12:31:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RECYCLEEXCHANGE LIMITED
The accountancy firm based at this address is INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD

Company Officers of RECYCLEEXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED AMAR ASLAM
Director 2013-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED AMAR ASLAM
Company Secretary 2013-07-30 2014-07-14
ALI IKRAM
Director 2013-07-30 2014-06-25
PROPERTY EXCHANGE LTD
Company Secretary 2013-06-26 2013-07-30
ALI IKRAM
Director 2013-06-26 2013-07-30
PROPERTY EXCHANGE LTD
Director 2013-06-26 2013-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED AMAR ASLAM MISS SOT LTD Director 2018-04-05 CURRENT 2018-04-05 Active
MOHAMMED AMAR ASLAM FRD INVESTMENTS LTD Director 2017-11-22 CURRENT 2017-11-22 Active
MOHAMMED AMAR ASLAM INNOVATE PROPERTY LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
MOHAMMED AMAR ASLAM CITY LIFE GROUP LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
MOHAMMED AMAR ASLAM FESTIVITA LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-05-31
MOHAMMED AMAR ASLAM HAMPTONS HEALTH & SOCIAL CARE LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2014-11-04
MOHAMMED AMAR ASLAM CITY LIFE MOROCCO LTD Director 2008-01-01 CURRENT 2007-01-30 Dissolved 2013-09-10
MOHAMMED AMAR ASLAM CITY LIFE RESIDENTIAL LTD Director 2005-12-12 CURRENT 2005-12-12 Dissolved 2016-05-31
MOHAMMED AMAR ASLAM CITY PACE INVESTMENTS LTD Director 2005-09-05 CURRENT 2005-09-01 Dissolved 2017-05-16
MOHAMMED AMAR ASLAM CITY LIFE LETTINGS LTD Director 2004-02-02 CURRENT 2004-02-02 Active
MOHAMMED AMAR ASLAM PROPERTY EXCHANGE LIMITED Director 2004-01-22 CURRENT 2003-08-26 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
2018-07-19RES15CHANGE OF NAME 17/07/2018
2018-07-19CERTNMCOMPANY NAME CHANGED SHOP ON TIME LIMITED CERTIFICATE ISSUED ON 19/07/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2017 FROM UNIT 1 LAWFORD HOUSE LAWFORD CLOSE BIRMINGHAM B7 4HU
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 085858520002
2017-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 085858520001
2017-02-09AA31/12/16 UNAUDITED ABRIDGED
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-13AR0110/06/16 FULL LIST
2016-01-16DISS40DISS40 (DISS40(SOAD))
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0126/06/15 FULL LIST
2016-01-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-01-05GAZ1FIRST GAZETTE
2015-02-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-04AA01PREVEXT FROM 30/06/2014 TO 31/12/2014
2015-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2015-02-03AA01CURRSHO FROM 30/06/2014 TO 30/06/2013
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0127/06/14 FULL LIST
2014-12-29RES15CHANGE OF NAME 29/12/2014
2014-12-29CERTNMCOMPANY NAME CHANGED RECYCLEEXCHANGE LIMITED CERTIFICATE ISSUED ON 29/12/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0126/06/14 FULL LIST
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ALI IKRAM
2014-07-14TM02APPOINTMENT TERMINATED, SECRETARY MOHAMMED ASLAM
2013-08-06AP01DIRECTOR APPOINTED MR ALI IKRAM
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PROPERTY EXCHANGE LTD
2013-07-30AP01DIRECTOR APPOINTED MR MOHAMMED AMAR ASLAM
2013-07-30TM02APPOINTMENT TERMINATED, SECRETARY PROPERTY EXCHANGE LTD
2013-07-30AP03SECRETARY APPOINTED MR MOHAMMED AMAR ASLAM
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ALI IKRAM
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 35 MELFORD ROAD LONDON E17 7EN UNITED KINGDOM
2013-06-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to RECYCLEEXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-08-28
Resolutions for Winding-up2018-08-28
Petitions 2018-08-23
Deemed Con2018-07-23
Fines / Sanctions
No fines or sanctions have been issued against RECYCLEEXCHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RECYCLEEXCHANGE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 RECYCLEEXCHANGE LIMITED

Intangible Assets
Patents
We have not found any records of RECYCLEEXCHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RECYCLEEXCHANGE LIMITED
Trademarks
We have not found any records of RECYCLEEXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECYCLEEXCHANGE LIMITED. 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 (47990 - Other retail sale not in stores, stalls or markets) as RECYCLEEXCHANGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RECYCLEEXCHANGE LIMITED 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 RECYCLEEXCHANGE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2017-04-0091029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2017-03-0091029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2017-02-0091021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2017-01-0091011100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel)
2017-01-0091101110Complete watch movements, unassembled or partly assembled "movement sets", with balance wheel and hairspring
2016-11-0091021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2016-11-0091101110Complete watch movements, unassembled or partly assembled "movement sets", with balance wheel and hairspring
2016-11-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2016-11-0091019900Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)
2016-09-0042023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2016-09-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2016-04-0091019900Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)

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

Legal Notices/Action
Initiating party Event TypeDeemed Con
Defending partyRECYCLEEXCHANGE LIMITEDEvent Date2018-07-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECYCLEEXCHANGE LIMITED 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 RECYCLEEXCHANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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