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Company Information for

TERRACYCLE UK LIMITED

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1HD,

Company Registration Number

06911552

Private Limited Company

Active

Company Overview

About Terracycle Uk Ltd

TERRACYCLE UK LIMITED was founded on 2009-05-20 and has its registered office in Slough. The organisation's status is listed as "Active". Terracycle Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
TERRACYCLE UK LIMITED

HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1HD Other companies in SL1

Filing Information

Company Number		06911552
Company ID Number		06911552
Date formed		2009-05-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		05/05/2016
Return next due		02/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB976034503

Last Datalog update:	2024-06-07 15:10:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TERRACYCLE UK LIMITED

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Company Officers of TERRACYCLE UK LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER CHARLES BAKER	Director	2017-03-30
LAURE CUCURON	Director	2017-03-30
STUART HAYWARD-HIGHAM	Director	2017-03-30
RICHARD BARRY PERL	Director	2017-03-30
TOM SZAKY	Director	2009-05-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JORDAN COMPANY SECRETARIES LIMITED	Company Secretary	2009-05-20	2009-11-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STUART HAYWARD-HIGHAM	RECYCLING OF USED PLASTICS LIMITED	Director	2013-06-25	CURRENT	1989-10-24	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.

Date	Document Type	Document Description
2023-09-15		FULL ACCOUNTS MADE UP TO 31/12/22
2022-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART HAYWARD-HIGHAM
2022-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART HAYWARD-HIGHAM
2022-05-30	CS01	CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-05-30	CS01	CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-05-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURE CUCURON
2021-10-05	AP01	DIRECTOR APPOINTED MR JULIEN TREMBLIN
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-05-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-09-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-21	CS01	CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2019-06-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2019-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES BAKER
2018-06-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-16	LATEST SOC	16/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2017-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-05-11	AP01	DIRECTOR APPOINTED RICHARD BARRY PERL
2017-05-02	AP01	DIRECTOR APPOINTED MR STUART HAYWARD-HIGHAM
2017-04-25	AP01	DIRECTOR APPOINTED LAURE CUCURON
2017-04-25	AP01	DIRECTOR APPOINTED CHRISTOPHER CHARLES BAKER
2017-04-06	RES13	Resolutions passed: Appointments 30/03/2017
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10	AR01	05/05/16 ANNUAL RETURN FULL LIST
2016-05-09	SH01	11/04/16 STATEMENT OF CAPITAL GBP 2
2016-04-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01	AR01	20/05/15 ANNUAL RETURN FULL LIST
2015-06-01	CH01	Director's details changed for Mr Tom Szaky on 2015-05-19
2015-05-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-06-12	LATEST SOC	12/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-12	AR01	20/05/14 ANNUAL RETURN FULL LIST
2014-06-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-11	AR01	20/05/13 ANNUAL RETURN FULL LIST
2013-06-11	CH01	Director's details changed for Mr Tom Szaky on 2013-04-12
2012-08-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-21	AR01	20/05/12 ANNUAL RETURN FULL LIST
2011-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-24	AR01	20/05/11 FULL LIST
2011-05-24	AD02	SAIL ADDRESS CREATED
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-24	AR01	20/05/10 FULL LIST
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TOM SZAKY / 20/05/2010
2010-03-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010
2009-11-27	TM02	APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2009-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2009-09-08	225	CURRSHO FROM 31/05/2010 TO 31/12/2009
2009-05-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

38 - Waste collection, treatment and disposal activities; materials recovery

381 - Waste collection

38110 - Collection of non-hazardous waste

Licences & Regulatory approval

We could not find any licences issued to TERRACYCLE UK 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 TERRACYCLE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TERRACYCLE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.87	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.32	9

This shows the max and average number of mortgages for companies with the same SIC code of 38110 - Collection of non-hazardous waste

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 TERRACYCLE UK LIMITED

Intangible Assets

Patents

We have not found any records of TERRACYCLE UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TERRACYCLE UK LIMITED

Trademarks

We have not found any records of TERRACYCLE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TERRACYCLE UK 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 (38110 - Collection of non-hazardous waste) as TERRACYCLE UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TERRACYCLE UK 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.

Import/Export of Goods

Goods imported/exported by TERRACYCLE UK LIMITED

Date	Import Code	Imported Goods classification description
2013-12-01	39262000	Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619)
2013-09-01	39262000	Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619)
2012-09-01	94037000	Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2012-05-01	39261000	Office or school supplies, of plastics, n.e.s.
2012-04-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2012-02-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2012-02-01	94037000	Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2011-12-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2011-10-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2011-02-01	39021000	Polypropylene, in primary forms
2010-03-01	76169990	Articles of aluminium, uncast, n.e.s.
2010-01-01	39261000	Office or school supplies, of plastics, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TERRACYCLE UK 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 TERRACYCLE UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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