Active
Company Information for ULTRARECYCLE LTD
CARDINGTON POINT, TELFORD WAY, BEDFORD, MK42 0PQ,
|
Company Registration Number
02750278
Private Limited Company
Active |
Company Name | ||
---|---|---|
ULTRARECYCLE LTD | ||
Legal Registered Office | ||
CARDINGTON POINT TELFORD WAY BEDFORD MK42 0PQ Other companies in HP9 | ||
Previous Names | ||
|
Company Number | 02750278 | |
---|---|---|
Company ID Number | 02750278 | |
Date formed | 1992-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 30/09/2023 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 05:50:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JASON CHARLES EDWARD ELSE |
||
PAUL MARTYN HUGHES |
||
IAN LAWRENCE TURNBULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE MARY ELSE |
Company Secretary | ||
ANTHONY ROBERT GEORGE ELSE |
Director | ||
JANE MARY ELSE |
Director | ||
PHILIPPA MARGARET HYDE |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AJ ENVIRONMENTAL RECOVERY SERVICES LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
ULTRASUPPORT SERVICES LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
ULTRATEC (HOLDINGS) LIMITED | Director | 2017-09-28 | CURRENT | 2013-07-09 | Active | |
ZUGAR ZNAP GROUP LIMITED | Director | 2017-09-20 | CURRENT | 2015-04-17 | Liquidation | |
DEFLUX LIMITED | Director | 2017-03-28 | CURRENT | 2013-06-28 | Active | |
DEFLUX HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2013-06-28 | Active | |
FAST2FIBRE LIMITED | Director | 2017-03-27 | CURRENT | 2014-03-05 | Active | |
CONCORDE (LONDON) LTD | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
ULTRATEC (HOLDINGS) LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active | |
ULTRATEC LIMITED | Director | 1996-05-13 | CURRENT | 1996-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR IAIN MCPHEE HULMES | ||
DIRECTOR APPOINTED MR UXSHEAY CHOTAI | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD TALBOT | ||
APPOINTMENT TERMINATED, DIRECTOR JAMESON HOPKINS | ||
DIRECTOR APPOINTED MR STEPHEN RICHARD TALBOT | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN CHARLES GOODING | ||
DIRECTOR APPOINTED MR CHARLES SKINNER | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES RITCHIE | ||
DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK | ||
APPOINTMENT TERMINATED, DIRECTOR PENELOPE JANE VALBONESI | ||
DIRECTOR APPOINTED MR DUNCAN CHARLES GOODING | ||
DIRECTOR APPOINTED MR JAMESON HOPKINS | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD BLIGH | ||
Termination of appointment of Sarah Waudby on 2023-03-20 | ||
Termination of appointment of Sarah Waudby on 2023-03-20 | ||
Appointment of Mr Christopher Fussell as company secretary on 2023-03-20 | ||
Appointment of Mr Christopher Fussell as company secretary on 2023-03-20 | ||
DIRECTOR APPOINTED MS PENELOPE JANE VALBONESI | ||
SECRETARY'S DETAILS CHNAGED FOR SARAH WAUDBY on 2023-01-07 | ||
Director's details changed for Mr Charles Edward Bligh on 2023-01-07 | ||
Director's details changed for Mr Neil James Ritchie on 2023-01-07 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Charles Edward Bligh on 2022-05-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH WAUDBY on 2022-05-31 | |
AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
RES01 | ADOPT ARTICLES 10/05/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/22 FROM PO Box 501, the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD BLIGH | |
AP03 | Appointment of Sarah Waudby as company secretary on 2022-05-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWRENCE TURNBULL | |
TM02 | Termination of appointment of Graham Frake on 2022-05-03 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027502780002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027502780003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027502780002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027502780003 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Ultratec (Holdings) Limited as a person with significant control on 2017-01-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES | |
PSC07 | CESSATION OF IAN LAWRENCE TURNBULL AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PETER CRAMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CHARLES EDWARD ELSE | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTYN HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
AP03 | Appointment of Graham Frake as company secretary on 2019-04-05 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027502780002 | |
RES15 | CHANGE OF COMPANY NAME 06/05/18 | |
CERTNM | COMPANY NAME CHANGED ELSE REFINING & RECYCLING LIMITED CERTIFICATE ISSUED ON 06/05/18 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN LAWRENCE TURNBULL | |
CH01 | Director's details changed for Mr Ian Lawrence Turnbull on 2017-10-06 | |
PSC07 | CESSATION OF JANE MARY ELSE AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 31/12/17 TO 31/03/17 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTYN HUGHES | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTYN HUGHES | |
AP01 | DIRECTOR APPOINTED MR IAN LAWRENCE TURNBULL | |
AP01 | DIRECTOR APPOINTED MR IAN LAWRENCE TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ELSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ELSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE ELSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE ELSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MARGARET HYDE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY ELSE / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT GEORGE ELSE / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARGARET HYDE / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES EDWARD ELSE / 24/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE MARY ELSE / 24/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363s | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: UNIT 7-8 POLEHANGER FARM SHEFFORD ROAD MEPPERSHALL SHEFFORD BEDFORDSHIRE SG17 5LH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 47 QUEEN ANNE STREET LONDON W1M 9FA | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/94 FROM: 135B WEST HILL PUTNEY LONDON SW15 2UE | |
363s | RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
88(2) | AD 11/11/92--------- £ SI 98@1=98 £ IC 2/100 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/11/92 FROM: 50 LINCOLN'S INN FIELDS LONDON. WC2A 3PF | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CEMELBRIAR LIMITED CERTIFICATE ISSUED ON 04/11/92 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTEL MORTGAGE | Satisfied | ANTHONY ROBERT GEORGE ELSE |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULTRARECYCLE LTD
The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as ULTRARECYCLE LTD are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85171100 | Line telephone sets with cordless handsets | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85371091 | Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines) | |||
90138090 | Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90 | |||
90189010 | Instruments and apparatus for measuring blood-pressure | |||
85423910 | Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
84433210 | Printers capable of connecting to an automatic data processing machine or to a network | |||
84433291 | Machines only performing a copying function by scanning the original and printing the copies by means of an electrostatic print engine capable of connecting to an automatic data processing machine or to a network |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |