SMITH RECYCLING (MILTON KEYNES) LIMITED

SMITH RECYCLING (MILTON KEYNES) LIMITED

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

    Company NameSMITH RECYCLING (MILTON KEYNES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05010074
    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 SMITH RECYCLING (MILTON KEYNES) LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is SMITH RECYCLING (MILTON KEYNES) LIMITED located?

    Registered Office Address
    Smith House Maidstone Road
    Kingston
    MK10 0BD Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMITH RECYCLING (MILTON KEYNES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SMITH RECYCLING (MILTON KEYNES) LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for SMITH RECYCLING (MILTON KEYNES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    12 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Luke Christopher Smith on Jan 06, 2025

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2023

    13 pagesAA

    Confirmation statement made on Nov 27, 2023 with updates

    4 pagesCS01

    Notification of Smith Recycling Holdings Limited as a person with significant control on Oct 16, 2023

    2 pagesPSC02

    Cessation of Ian Christopher Smith as a person with significant control on Oct 16, 2023

    1 pagesPSC07

    Total exemption full accounts made up to May 31, 2022

    13 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    13 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    12 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    12 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    11 pagesAA

    Previous accounting period shortened from May 31, 2018 to May 30, 2018

    1 pagesAA01

    Confirmation statement made on Nov 27, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Paul Usher as a director on Feb 19, 2018

    2 pagesAP01

    Appointment of Mrs Teresa Ann Smith as a director on Feb 19, 2018

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2017

    12 pagesAA

    Registration of charge 050100740002, created on Feb 13, 2018

    39 pagesMR01

    Confirmation statement made on Feb 09, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Jan 08, 2018 with no updates

    3 pagesCS01

    Who are the officers of SMITH RECYCLING (MILTON KEYNES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, John David
    Maidstone Road
    Kingston
    MK10 0BD Milton Keynes
    Smith House
    Buckinghamshire
    England
    Secretary
    Maidstone Road
    Kingston
    MK10 0BD Milton Keynes
    Smith House
    Buckinghamshire
    England
    British75777800002
    BANKS, John David
    Maidstone Road
    Kingston
    MK10 0BD Milton Keynes
    Smith House
    Buckinghamshire
    England
    Director
    Maidstone Road
    Kingston
    MK10 0BD Milton Keynes
    Smith House
    Buckinghamshire
    England
    EnglandBritish75777800002
    SMITH, Ian Christopher
    Maidstone Road
    Kingston
    MK10 0BD Milton Keynes
    Smith House
    Buckinghamshire
    England
    Director
    Maidstone Road
    Kingston
    MK10 0BD Milton Keynes
    Smith House
    Buckinghamshire
    England
    United KingdomBritish37390170002
    SMITH, Luke Christopher
    Maidstone Road
    Kingston
    MK10 0BD Milton Keynes
    Smith House
    Buckinghamshire
    England
    Director
    Maidstone Road
    Kingston
    MK10 0BD Milton Keynes
    Smith House
    Buckinghamshire
    England
    United KingdomBritish157475170002
    SMITH, Teresa Ann
    Maidstone Road
    Kingston
    MK10 0BD Milton Keynes
    Smith House
    Buckinghamshire
    Director
    Maidstone Road
    Kingston
    MK10 0BD Milton Keynes
    Smith House
    Buckinghamshire
    United KingdomBritish37390980002
    USHER, Paul
    Maidstone Road
    Kingston
    MK10 0BD Milton Keynes
    Smith House
    Buckinghamshire
    Director
    Maidstone Road
    Kingston
    MK10 0BD Milton Keynes
    Smith House
    Buckinghamshire
    EnglandBritish252904190001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018410001

    Who are the persons with significant control of SMITH RECYCLING (MILTON KEYNES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Smith Recycling Holdings Limited
    Maidstone Road
    Kingston
    MK10 0BD Milton Keynes
    Smith House
    England
    Oct 16, 2023
    Maidstone Road
    Kingston
    MK10 0BD Milton Keynes
    Smith House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies - Companies House
    Registration Number14985742
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ian Christopher Smith
    Maidstone Road
    Kingston
    MK10 0BD Milton Keynes
    Smith House
    Buckinghamshire
    Apr 06, 2016
    Maidstone Road
    Kingston
    MK10 0BD Milton Keynes
    Smith House
    Buckinghamshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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