ESSEX RECYCLING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameESSEX RECYCLING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04382110
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESSEX RECYCLING LTD.?

    • Freight transport by road (49410) / Transportation and storage

    Where is ESSEX RECYCLING LTD. located?

    Registered Office Address
    Unit B Lane Farm
    Harwich Road
    CO11 2SA Wix
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESSEX RECYCLING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 29, 2025
    Next Accounts Due OnOct 29, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for ESSEX RECYCLING LTD.?

    Last Confirmation Statement Made Up ToAug 28, 2025
    Next Confirmation Statement DueSep 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2024
    OverdueNo

    What are the latest filings for ESSEX RECYCLING LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Previous accounting period shortened from Jan 30, 2023 to Jan 29, 2023

    1 pagesAA01

    Confirmation statement made on Aug 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Previous accounting period shortened from Jan 31, 2021 to Jan 30, 2021

    1 pagesAA01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Confirmation statement made on Aug 28, 2021 with updates

    3 pagesCS01

    Registration of charge 043821100005, created on Jul 15, 2021

    39 pagesMR01

    Confirmation statement made on Feb 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of ESSEX RECYCLING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EAGLE, Shaun Michael
    Windy Ridge
    Burstall Lane Sproughton
    IP8 3DJ Ipswich
    Suffolk
    Director
    Windy Ridge
    Burstall Lane Sproughton
    IP8 3DJ Ipswich
    Suffolk
    EnglandBritishDirector101704020002
    DAVIDSON, Alastair William
    Priory Farm House
    Harwich Road, Wrabness
    CO11 2TA Manningtree
    Essex
    Secretary
    Priory Farm House
    Harwich Road, Wrabness
    CO11 2TA Manningtree
    Essex
    BritishDirector34107740002
    LOVEDAY, Ronald George
    7 Vienna Close
    CO12 3SL Harwich
    Essex
    Secretary
    7 Vienna Close
    CO12 3SL Harwich
    Essex
    British101968920001
    RICHARDSON, David Conrad
    11 Park Terrace
    CO12 3BH Harwich
    Essex
    Secretary
    11 Park Terrace
    CO12 3BH Harwich
    Essex
    BritishCo Secretary57929050001
    FOREMOST FORMATIONS COMPANY SERVICES LIMITED
    Anglia House
    North Station Road
    CO1 1SB Colchester
    Essex
    Secretary
    Anglia House
    North Station Road
    CO1 1SB Colchester
    Essex
    72307400001
    BLACK, David
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    Nominee Director
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    British900003820001
    DAVIDSON, Alastair William
    Priory Farm House
    Harwich Road, Wrabness
    CO11 2TA Manningtree
    Essex
    Director
    Priory Farm House
    Harwich Road, Wrabness
    CO11 2TA Manningtree
    Essex
    EnglandBritishDirector34107740002
    RICHARDSON, David Conrad
    11 Park Terrace
    CO12 3BH Harwich
    Essex
    Director
    11 Park Terrace
    CO12 3BH Harwich
    Essex
    BritishCo Secretary57929050001

    Who are the persons with significant control of ESSEX RECYCLING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Michael Eagle
    Unit B Lane Farm
    Harwich Road
    CO11 2SA Wix
    Essex
    Feb 26, 2017
    Unit B Lane Farm
    Harwich Road
    CO11 2SA Wix
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0