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Home > England & Wales Companies > RECYCLE-PAK LIMITED
Company Information for

RECYCLE-PAK LIMITED

FERMENTATION BUILDING SOUTH HAWKINS LANE, FINZELS REACH, BRISTOL, BS1 6JQ,
Company Registration Number
04162886
Private Limited Company
Active

Company Overview

About Recycle-pak Ltd
RECYCLE-PAK LIMITED was founded on 2001-02-19 and has its registered office in Bristol. The organisation's status is listed as "Active". Recycle-pak Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RECYCLE-PAK LIMITED
 
Legal Registered Office
FERMENTATION BUILDING SOUTH HAWKINS LANE
FINZELS REACH
BRISTOL
BS1 6JQ
Other companies in PR7
 
Filing Information
Company Number 04162886
Company ID Number 04162886
Date formed 2001-02-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 17:51:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RECYCLE-PAK LIMITED
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Companies with same name RECYCLE-PAK LIMITED
The following companies were found which have the same name as RECYCLE-PAK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RECYCLE-PAK (SCOTLAND) LIMITED 272 BATH STREET GLASGOW G2 4JR Active Company formed on the 2001-11-28

Company Officers of RECYCLE-PAK LIMITED

Current Directors
Officer Role Date Appointed
GLYNIS JANE DUGGAN
 Company Secretary 2006-02-24
DAVID GARY DUGGAN
 Director 2001-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE JOANNE STRUTT
 Company Secretary 2001-02-19 2006-02-24
PHILIP JOHN STRUTT
 Director 2001-02-19 2006-02-24
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-02-19 2001-02-21
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-02-19 2001-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GARY DUGGAN RECYCLE-PAK (SCOTLAND) LIMITED Director 2001-12-14 CURRENT 2001-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-22Director's details changed for Mr James Michael Piper on 2023-05-09
2023-03-01CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-04AP01DIRECTOR APPOINTED MR WILLIAM SAMIR GHALI
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2020-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/20 FROM 1190 Park Avenue Aztec West Bristol BS32 4FP England
2020-02-06PSC07CESSATION OF DAVID GARY DUGGAN AS A PERSON OF SIGNIFICANT CONTROL
2020-02-06PSC02Notification of Ecosurety Limited as a person with significant control on 2020-01-22
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GARY DUGGAN
2020-02-06TM02Termination of appointment of Glynis Jane Duggan on 2020-01-22
2020-02-06AP01DIRECTOR APPOINTED MS LOUISE GRANVILLE SMITH
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM Office 3 Block 1 Chorley Business & Technology Centre Euxton Lane Chorley Lancs PR7 6TE England
2020-01-21AR0119/02/06 ANNUAL RETURN FULL LIST
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM Office 4 Block 1 Chorley Business & Technology Centre, Euxton Lane, Chorley Lancashire PR7 6TE
2019-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0119/02/16 ANNUAL RETURN FULL LIST
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0119/02/15 ANNUAL RETURN FULL LIST
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-04-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0119/02/14 ANNUAL RETURN FULL LIST
2013-04-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0119/02/13 ANNUAL RETURN FULL LIST
2012-02-22AR0119/02/12 FULL LIST
2012-02-08AA31/12/11 TOTAL EXEMPTION SMALL
2011-02-24AR0119/02/11 FULL LIST
2011-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-02-26AR0119/02/10 FULL LIST
2010-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-19363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-21363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-22363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-03-22288cDIRECTOR'S PARTICULARS CHANGED
2007-03-22288cSECRETARY'S PARTICULARS CHANGED
2006-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-06652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2006-03-07288aNEW SECRETARY APPOINTED
2006-03-07288bDIRECTOR RESIGNED
2006-03-07288bSECRETARY RESIGNED
2006-03-07363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: GASKELL HOUSE 45-49 ROUGH HEY ROAD INDUSTRIAL ESTATE GRIMSARGH PRESTON LANCASHIRE PR2 5AR
2006-03-03652aAPPLICATION FOR STRIKING-OFF
2005-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-03363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-12-06287REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 20 BELLIS WAY WALTON LE DALE PRESTON PR5 4NS
2004-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-03363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/03
2003-03-11363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-06363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-06363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2002-01-11225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2002-01-1188(2)RAD 01/08/01--------- £ SI 99@1=99 £ IC 1/100
2001-08-17288aNEW DIRECTOR APPOINTED
2001-03-08288aNEW SECRETARY APPOINTED
2001-03-08288aNEW DIRECTOR APPOINTED
2001-02-21288bDIRECTOR RESIGNED
2001-02-21288bSECRETARY RESIGNED
2001-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RECYCLE-PAK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RECYCLE-PAK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RECYCLE-PAK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 RECYCLE-PAK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RECYCLE-PAK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RECYCLE-PAK LIMITED
Trademarks
We have not found any records of RECYCLE-PAK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECYCLE-PAK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RECYCLE-PAK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RECYCLE-PAK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECYCLE-PAK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RECYCLE-PAK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BS1 6JQ