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THE IT RECYCLING COMPANY LIMITED

THE IT RECYCLING COMPANY LIMITED

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

    • Overview

    Company NameTHE IT RECYCLING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08326376
    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 THE IT RECYCLING COMPANY LIMITED?

    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is THE IT RECYCLING COMPANY LIMITED located?

    Registered Office Address
    2 Station Road West
    RH8 9EP Oxted
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE IT RECYCLING COMPANY 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 THE IT RECYCLING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for THE IT RECYCLING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Satisfaction of charge 083263760002 in full

    		1 pagesMR04

    Satisfaction of charge 083263760001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Registration of charge 083263760002, created on Aug 30, 2019

    		41 pagesMR01

    Registration of charge 083263760001, created on Jun 10, 2019

    		43 pagesMR01

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE IT RECYCLING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Stephen George
    Bearstead Business Centre, Bearstead
    ME14 4DF Maidstone
    Unit 1
    Kent
    United Kingdom
    		Director
    Bearstead Business Centre, Bearstead
    ME14 4DF Maidstone
    Unit 1
    Kent
    United Kingdom
    		EnglandBritish6842160002
    TEBBUTT, Carl David
    Bearstead Business Centre, Bearstead
    ME14 4DF Maidstone
    Unit 1
    Kent
    United Kingdom
    		Director
    Bearstead Business Centre, Bearstead
    ME14 4DF Maidstone
    Unit 1
    Kent
    United Kingdom
    		EnglandBritish174610140001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritish69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE IT RECYCLING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen George Bailey
    Station Road West
    RH8 9EP Oxted
    2
    Surrey
    		Apr 06, 2016
    Station Road West
    RH8 9EP Oxted
    2
    Surrey
    		No
    Nationality: British
    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.
    Mr Carl David Tebbutt
    Station Road West
    RH8 9EP Oxted
    2
    Surrey
    		Apr 06, 2016
    Station Road West
    RH8 9EP Oxted
    2
    Surrey
    		No
    Nationality: British
    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