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Company Information for

ROYDON BOTTLE RECYCLING LIMITED

UNITS 1-3 JUNCTION ECO PARK, RAKE LANE, SWINTON, M27 8LU,

Company Registration Number

08635446

Private Limited Company

Active

Company Overview

About Roydon Bottle Recycling Ltd

ROYDON BOTTLE RECYCLING LIMITED was founded on 2013-08-02 and has its registered office in Swinton. The organisation's status is listed as "Active". Roydon Bottle Recycling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ROYDON BOTTLE RECYCLING LIMITED

Legal Registered Office

UNITS 1-3 JUNCTION ECO PARK
RAKE LANE
SWINTON
M27 8LU
Other companies in M27

Previous Names

ROYDON BOTTLE COMPANY LIMITED

19/08/2013

Filing Information

Company Number		08635446
Company ID Number		08635446
Date formed		2013-08-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		02/08/2015
Return next due		30/08/2016
Type of accounts		FULL

Last Datalog update:	2024-10-05 23:51:38
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of ROYDON BOTTLE RECYCLING LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH PATRICIA SUMNER	Company Secretary	2013-08-02
SARAH PATRICIA SUMNER	Director	2013-08-02
WILFRED SUMNER	Director	2013-08-02
GARETH ROY WALLWORK	Director	2013-08-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SARAH PATRICIA SUMNER	ROYDON GROUP PLC	Director	2009-04-28	CURRENT	2009-04-28	Active
SARAH PATRICIA SUMNER	PAPILO LIMITED	Director	2005-10-11	CURRENT	2005-10-11	Active
SARAH PATRICIA SUMNER	ROYDON RESOURCE RECOVERY LTD	Director	1999-10-04	CURRENT	1999-10-04	Active
SARAH PATRICIA SUMNER	ROYDON HOLDINGS LIMITED	Director	1998-11-01	CURRENT	1998-07-16	Dissolved 2014-05-20
SARAH PATRICIA SUMNER	ROYDON GRANULATION LIMITED	Director	1994-03-15	CURRENT	1994-03-15	Active
SARAH PATRICIA SUMNER	ROYDON POLYTHENE LIMITED	Director	1991-10-16	CURRENT	1991-02-12	Active
WILFRED SUMNER	ROYDON HOLDINGS LIMITED	Director	2009-05-22	CURRENT	1998-07-16	Dissolved 2014-05-20
WILFRED SUMNER	ROYDON POLYTHENE LIMITED	Director	2009-05-22	CURRENT	1991-02-12	Active
WILFRED SUMNER	ROYDON GRANULATION LIMITED	Director	2009-05-22	CURRENT	1994-03-15	Active
WILFRED SUMNER	ROYDON RESOURCE RECOVERY LTD	Director	2009-05-22	CURRENT	1999-10-04	Active
WILFRED SUMNER	ROYDON GROUP PLC	Director	2009-05-22	CURRENT	2009-04-28	Active
GARETH ROY WALLWORK	ROYDON HOLDINGS LIMITED	Director	2018-05-21	CURRENT	2018-05-21	Active
GARETH ROY WALLWORK	ROYDON HOLDINGS LIMITED	Director	2009-05-22	CURRENT	1998-07-16	Dissolved 2014-05-20
GARETH ROY WALLWORK	ROYDON POLYTHENE LIMITED	Director	2009-05-22	CURRENT	1991-02-12	Active
GARETH ROY WALLWORK	ROYDON GRANULATION LIMITED	Director	2009-05-22	CURRENT	1994-03-15	Active
GARETH ROY WALLWORK	ROYDON RESOURCE RECOVERY LTD	Director	2009-05-22	CURRENT	1999-10-04	Active
GARETH ROY WALLWORK	PAPILO LIMITED	Director	2009-05-22	CURRENT	2005-10-11	Active
GARETH ROY WALLWORK	ROYDON GROUP PLC	Director	2009-05-22	CURRENT	2009-04-28	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.

Date	Document Type	Document Description
2024-12-12		DIRECTOR APPOINTED MS VANESSA HAMER
2024-09-16		CONFIRMATION STATEMENT MADE ON 12/09/24, WITH UPDATES
2024-07-30		FULL ACCOUNTS MADE UP TO 31/10/23
2024-05-01		Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2024-04-29		Purchase of own shares
2024-02-28		Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2024-02-27		Cancellation of shares. Statement of capital on 2024-02-16 GBP 900
2023-11-28		CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-03-28		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-07-01	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10		REGISTRATION OF A CHARGE / CHARGE CODE 086354460004
2021-12-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086354460004
2021-09-20	CS01	CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-07-30	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-10-02	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-09-17	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-09-10	RES01	ADOPT ARTICLES 10/09/19
2019-04-29	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27	CH01	Director's details changed for Mrs Sarah Patricia Sumner on 2019-02-20
2019-02-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SARAH PATRICIA SUMNER on 2019-02-20
2019-02-27	PSC04	Change of details for Mr Wilfred Sumner as a person with significant control on 2019-02-20
2018-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-05-31	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086354460003
2018-01-18	SH03	Purchase of own shares
2017-12-18	RES09	Resolution of authority to purchase a number of shares
2017-12-18	LATEST SOC	18/12/17 STATEMENT OF CAPITAL;GBP 900
2017-12-18	SH06	Cancellation of shares. Statement of capital on 2017-12-06 GBP 900.00
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-07-29	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16	LATEST SOC	16/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-07-29	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-14	AR01	02/08/15 ANNUAL RETURN FULL LIST
2015-05-12	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086354460002
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28	AR01	02/08/14 ANNUAL RETURN FULL LIST
2014-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/14 FROM Unit 1-3 Junction Eco Park Rake Lane Clifton, Swinton Manchester M27 8LU United Kingdom
2013-11-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086354460001
2013-08-19	RES15	CHANGE OF NAME 02/08/2013
2013-08-19	CERTNM	Company name changed roydon bottle company LIMITED\certificate issued on 19/08/13
2013-08-19	AA01	Current accounting period extended from 31/08/14 TO 31/10/14
2013-08-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-08-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

39 - Remediation activities and other waste management services.

390 - Remediation activities and other waste management services

39000 - Remediation activities and other waste management services

Licences & Regulatory approval

We could not find any licences issued to ROYDON BOTTLE RECYCLING LIMITED 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 ROYDON BOTTLE RECYCLING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-04-27	Outstanding	BARCLAYS BANK PLC
	2013-11-01	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 ROYDON BOTTLE RECYCLING LIMITED

Intangible Assets

Patents

We have not found any records of ROYDON BOTTLE RECYCLING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROYDON BOTTLE RECYCLING LIMITED

Trademarks

We have not found any records of ROYDON BOTTLE RECYCLING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROYDON BOTTLE RECYCLING 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 (39000 - Remediation activities and other waste management services) as ROYDON BOTTLE RECYCLING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ROYDON BOTTLE RECYCLING 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROYDON BOTTLE RECYCLING 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 ROYDON BOTTLE RECYCLING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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