RECYCLING AND RENEWABLE ENERGY ASSOCIATES LIMITED
Overview
| Company Name | RECYCLING AND RENEWABLE ENERGY ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04748821 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RECYCLING AND RENEWABLE ENERGY ASSOCIATES LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
- Development of building projects (41100) / Construction
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RECYCLING AND RENEWABLE ENERGY ASSOCIATES LIMITED located?
| Registered Office Address | 8 Gowan Terrace Jesmond NE2 2PS Newcastle Upon Tyne Tyne & Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RECYCLING AND RENEWABLE ENERGY ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGHAM LIMITED | Jun 06, 2008 | Jun 06, 2008 |
| GRAPHITE RESOURCES LIMITED | Apr 30, 2003 | Apr 30, 2003 |
What are the latest accounts for RECYCLING AND RENEWABLE ENERGY ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for RECYCLING AND RENEWABLE ENERGY ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2027 |
|---|---|
| Next Confirmation Statement Due | May 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2026 |
| Overdue | No |
What are the latest filings for RECYCLING AND RENEWABLE ENERGY ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Apr 30, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||
Amended total exemption full accounts made up to Apr 30, 2020 | 7 pages | AAMD | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Michael Vincent Thompson as a director on Sep 14, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from 2a Dene Terrace Gosforth Newcastle upon Tyne NE3 1QP to 8 Gowan Terrace Jesmond Newcastle upon Tyne Tyne & Wear NE2 2PS on May 11, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Who are the officers of RECYCLING AND RENEWABLE ENERGY ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, William | Secretary | 8 Gowan Terrace NE2 2PS Newcastle Upon Tyne Tyne & Wear | British | 56246830002 | ||||||
| THOMPSON, William | Director | 8 Gowan Terrace NE2 2PS Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 56246830002 | |||||
| OSBORNE SECRETARIES LIMITED | Secretary | The Cube Barrack Road NE4 6DB Newcastle Upon Tyne Tyne & Wear | 96177820001 | |||||||
| BAKER, Kenneth Wilfred, Lord | Director | Beaufort House 15 St Botolph Street EC3A London | United Kingdom | British | 121701650001 | |||||
| LAWSON, Ian Ramsay | Director | 178 Western Way Ponteland Northumberland | England | British | 26157340001 | |||||
| MAIR, Thomas Richard | Director | 19 Jesmond Dene Road NE2 3QJ Newcastle Upon Tyne Northumberland | United Kingdom | British | 89614490001 | |||||
| THOMPSON, Michael Vincent | Director | Gowan Terrace Jesmond NE2 2PS Newcastle Upon Tyne 8 Tyne & Wear England | United Kingdom | British | 176181260001 | |||||
| OSBORNE DIRECTORS LIMITED | Director | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne & Wear | 89210800001 |
Who are the persons with significant control of RECYCLING AND RENEWABLE ENERGY ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Thompson | Apr 06, 2016 | Gowan Terrace Jesmond NE2 2PS Newcastle Upon Tyne 8 Tyne & Wear England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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