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FIRSTGRADE RECYCLING SYSTEMS LIMITED

FIRSTGRADE RECYCLING SYSTEMS LIMITED

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

    • Overview

    Company NameFIRSTGRADE RECYCLING SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04519056
    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 FIRSTGRADE RECYCLING SYSTEMS LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is FIRSTGRADE RECYCLING SYSTEMS LIMITED located?

    Registered Office Address
    Unit 2 Crossways
    Cockfield
    IP30 0LN Bury St Edmunds
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRSTGRADE RECYCLING SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEAMORE RECYCLING SYSTEMS LIMITEDDec 12, 2002Dec 12, 2002
    BIDEAWHILE 383 LIMITEDAug 27, 2002Aug 27, 2002

    What are the latest accounts for FIRSTGRADE RECYCLING SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FIRSTGRADE RECYCLING SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for FIRSTGRADE RECYCLING SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Aug 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Aug 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Aug 27, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Aug 27, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    		6 pagesCS01

    Annual return made up to Aug 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Aug 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FIRSTGRADE RECYCLING SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALENTINE, Lorraine Julie
    2 Birch Road
    Thurston
    IP31 3SA Bury St Edmunds
    Suffolk
    		Secretary
    2 Birch Road
    Thurston
    IP31 3SA Bury St Edmunds
    Suffolk
    		British87226930002
    VALENTINE, Alan
    2 Birch Road
    Thurston
    IP31 3SA Bury St Edmunds
    Suffolk
    		Director
    2 Birch Road
    Thurston
    IP31 3SA Bury St Edmunds
    Suffolk
    		United KingdomIrish87226850002
    BIRKETTS SECRETARIES LIMITED
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		Secretary
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		44082800002
    WESTERN, Richard
    IP13 9RP Framlingham
    D'Urbans
    Suffolk
    United Kingdom
    		Director
    IP13 9RP Framlingham
    D'Urbans
    Suffolk
    United Kingdom
    		EnglandEnglish8178200001
    BIRKETTS DIRECTORS LIMITED
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		Director
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		51857280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRSTGRADE RECYCLING SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Amadeus Valentine
    Cockfield
    IP30 0LN Bury St Edmunds
    Unit 2 Crossways
    Suffolk
    		Apr 06, 2016
    Cockfield
    IP30 0LN Bury St Edmunds
    Unit 2 Crossways
    Suffolk
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Lorraine Julie Valentine
    Cockfield
    IP30 0LN Bury St Edmunds
    Unit 2 Crossways
    Suffolk
    		Apr 06, 2016
    Cockfield
    IP30 0LN Bury St Edmunds
    Unit 2 Crossways
    Suffolk
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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