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Home > England & Wales Companies > SALECYCLE LIMITED
Company Information for

SALECYCLE LIMITED

Proto Abbott's Hill, Baltic Business Quarter, Gateshead, NE8 3DF,
Company Registration Number
07148309
Private Limited Company
Active

Company Overview

About Salecycle Ltd
SALECYCLE LIMITED was founded on 2010-02-05 and has its registered office in Gateshead. The organisation's status is listed as "Active". Salecycle Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SALECYCLE LIMITED
 
Legal Registered Office
Proto Abbott's Hill
Baltic Business Quarter
Gateshead
NE8 3DF
Other companies in DH4
 
Filing Information
Company Number 07148309
Company ID Number 07148309
Date formed 2010-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-02-05
Return next due 2025-02-19
Type of accounts GROUP
VAT Number /Sales tax ID GB984715379  
Last Datalog update: 2025-01-06 10:49:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALECYCLE LIMITED
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Companies with same name SALECYCLE LIMITED
The following companies were found which have the same name as SALECYCLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SALECYCLE PTE. LTD. RAFFLES PLACE Singapore 048623 Active Company formed on the 2014-02-08
SALECYCLE INC Delaware Unknown
SALECYCLE LIMITED Singapore Active Company formed on the 2014-02-08

Company Officers of SALECYCLE LIMITED

Current Directors
Officer Role Date Appointed
TREVOR MICHAEL PETER NICHOLSON
 Company Secretary 2013-04-24
BERNARD CALLAGHAN
 Director 2010-11-01
GERARD DOMINIC CALLAGHAN
 Director 2010-03-19
PAUL MICHAEL CALLAGHAN
 Director 2015-09-24
DOMINIC RICHARD EDMUNDS
 Director 2010-02-05
STEVEN NELSON
 Director 2010-11-01
TREVOR MICHAEL PETER NICHOLSON
 Director 2013-11-21
CHRISTOPHER JAMES WILDS
 Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL THOMPSON
 Company Secretary 2010-02-05 2013-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD CALLAGHAN THE WORKCAST CORPORATION LIMITED Director 2012-03-12 CURRENT 2008-06-05 Active
GERARD DOMINIC CALLAGHAN THE WORKCAST CORPORATION LIMITED Director 2008-06-05 CURRENT 2008-06-05 Active
PAUL MICHAEL CALLAGHAN PUB CULTURE LTD Director 2016-10-24 CURRENT 2016-10-24 Active
PAUL MICHAEL CALLAGHAN SUNDERLAND CULTURE LIMITED Director 2016-04-02 CURRENT 2016-04-02 Active
PAUL MICHAEL CALLAGHAN NORTH EAST THEATRE TRUST PRODUCTIONS LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
PAUL MICHAEL CALLAGHAN SUNDERLAND MUSIC, ARTS AND CULTURE DEVELOPMENTS LIMITED Director 2015-03-26 CURRENT 2015-01-30 Active
PAUL MICHAEL CALLAGHAN LIVEWORKS (NEWCASTLE UPON TYNE) LTD Director 2014-04-07 CURRENT 2014-04-07 Active
PAUL MICHAEL CALLAGHAN SUNDERLAND MUSIC, ARTS AND CULTURE TRUST Director 2012-10-12 CURRENT 2012-10-12 Active
PAUL MICHAEL CALLAGHAN THE WORKCAST CORPORATION LIMITED Director 2012-03-12 CURRENT 2008-06-05 Active
PAUL MICHAEL CALLAGHAN NORTH EAST THEATRE TRUST LIMITED Director 2010-01-21 CURRENT 1983-02-09 Active
PAUL MICHAEL CALLAGHAN SOFTWARE NATION LTD Director 2008-11-14 CURRENT 2008-11-14 Dissolved 2015-02-03
PAUL MICHAEL CALLAGHAN RAINTON MANAGEMENT LIMITED Director 2008-02-12 CURRENT 2008-02-12 Active
PAUL MICHAEL CALLAGHAN BUSINESS EDUCATION PUBLISHERS LIMITED Director 2007-08-06 CURRENT 1986-09-30 Active
PAUL MICHAEL CALLAGHAN LEIGHTON HOLDINGS LIMITED Director 2007-08-06 CURRENT 2004-11-08 Active
PAUL MICHAEL CALLAGHAN LEIGHTON LIMITED Director 2007-07-18 CURRENT 1996-12-03 Active
PAUL MICHAEL CALLAGHAN RED HOUSE ACADEMY Director 2007-06-12 CURRENT 2007-06-12 Dissolved 2016-06-28
PAUL MICHAEL CALLAGHAN LEIGHTON CORPORATION LIMITED Director 2006-10-24 CURRENT 1997-01-27 Active
PAUL MICHAEL CALLAGHAN LEIGHTON MANAGEMENT LIMITED Director 1991-10-27 CURRENT 1988-05-25 Active
STEVEN NELSON THE FOOTY CLUB LIMITED Director 2015-07-02 CURRENT 2014-12-23 Active
STEVEN NELSON LEIGHTON CORPORATION LIMITED Director 2015-07-02 CURRENT 1997-01-27 Active
STEVEN NELSON THE WORKCAST CORPORATION LIMITED Director 2012-03-12 CURRENT 2008-06-05 Active
STEVEN NELSON ADLINK DATA COMMUNICATIONS (UK) LIMITED Director 2010-08-31 CURRENT 1991-10-08 Dissolved 2013-08-29
CHRISTOPHER JAMES WILDS THE FOOTY CLUB LIMITED Director 2015-07-02 CURRENT 2014-12-23 Active
CHRISTOPHER JAMES WILDS THE WORKCAST CORPORATION LIMITED Director 2012-03-12 CURRENT 2008-06-05 Active
CHRISTOPHER JAMES WILDS LEIGHTON LIMITED Director 2007-08-06 CURRENT 1996-12-03 Active
CHRISTOPHER JAMES WILDS LEIGHTON CORPORATION LIMITED Director 2007-08-06 CURRENT 1997-01-27 Active
CHRISTOPHER JAMES WILDS LEIGHTON HOLDINGS LIMITED Director 2007-08-06 CURRENT 2004-11-08 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
2025-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-02-06CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2024-01-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-12-13DIRECTOR APPOINTED MR FABIEN MANUEL LOUIS SANCHEZ
2023-02-06CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2023-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-28TM02Termination of appointment of Gerard Dominic Callaghan on 2022-11-28
2022-11-28AP03Appointment of Mr Iain Kendal Coward as company secretary on 2022-11-28
2022-11-28AP01DIRECTOR APPOINTED MR IAIN KENDAL COWARD
2022-04-14AP03Appointment of Mr Gerard Dominic Callaghan as company secretary on 2022-04-14
2022-04-14TM02Termination of appointment of Martin Mcleod Cross on 2022-04-14
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCLEOD CROSS
2022-02-16CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-12-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/21 FROM Chase House 1st Floor Mandarin Road Houghton Le Spring DH4 5RA England
2021-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/21 FROM Chase House 1st Floor Mandarin Road Houghton Le Spring DH4 5RA England
2021-05-26AP03Appointment of Dr Martin Mcleod Cross as company secretary on 2021-05-24
2021-05-26AP03Appointment of Dr Martin Mcleod Cross as company secretary on 2021-05-24
2021-05-25TM02Termination of appointment of Gerard Dominic Callaghan on 2021-05-24
2021-05-25TM02Termination of appointment of Gerard Dominic Callaghan on 2021-05-24
2021-05-25AP01DIRECTOR APPOINTED DR. MARTIN MCLEOD CROSS
2021-05-25AP01DIRECTOR APPOINTED DR. MARTIN MCLEOD CROSS
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MICHAEL PETER NICHOLSON
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MICHAEL PETER NICHOLSON
2021-03-10AP03Appointment of Mr Gerard Dominic Callaghan as company secretary on 2021-03-10
2021-03-10AP03Appointment of Mr Gerard Dominic Callaghan as company secretary on 2021-03-10
2021-03-10TM02Termination of appointment of Trevor Michael Peter Nicholson on 2021-03-10
2021-03-10TM02Termination of appointment of Trevor Michael Peter Nicholson on 2021-03-10
2021-03-08MEM/ARTSARTICLES OF ASSOCIATION
2021-03-05RES01ADOPT ARTICLES 05/03/21
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/20 FROM Ground Floor, Alexander House 1 Mandarin Road Rainton Bridge Industrial Park Houghton Le Spring Tyne and Wear DH4 5RA England
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS DOBSON
2020-03-02SH03Purchase of own shares
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC RICHARD EDMUNDS
2020-02-24RES09Resolution of authority to purchase a number of shares
2020-02-21SH06Cancellation of shares. Statement of capital on 2020-02-18 GBP 90.9060
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-30AP01DIRECTOR APPOINTED MR BARRY JACKSON
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETER EGGLESTON
2019-08-21AP01DIRECTOR APPOINTED MR CHRIS DOBSON
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-02PSC02Notification of Bgf Gp Limited as a person with significant control on 2018-06-20
2018-07-26PSC09Withdrawal of a person with significant control statement on 2018-07-26
2018-07-17AP01DIRECTOR APPOINTED MR JOHN PETER EGGLESTON
2018-06-29SH10Particulars of variation of rights attached to shares
2018-06-29SH08Change of share class name or designation
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP .0001
2018-06-29SH02Sub-division of shares on 2018-06-20
2018-06-29SH0120/06/18 STATEMENT OF CAPITAL GBP 96.42
2018-06-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-06-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-29RES01ADOPT ARTICLES 20/06/2018
2018-06-29RES12Resolution of varying share rights or name
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP .0096
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-02-05AR0105/02/16 ANNUAL RETURN FULL LIST
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2015 FROM ALEXANDER HOUSE CYGNET WAY HOUGHTON LE SPRING TYNE AND WEAR DH4 5PH ENGLAND
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2015 FROM ALEXANDER HOUSE CYGNET WAY RAINTON BRIDGE HOUGHTON LE SPRING TYNE AND WEAR DH4 5PH ENGLAND
2015-09-27AP01DIRECTOR APPOINTED MR PAUL MICHAEL CALLAGHAN
2015-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/15 FROM Chase House 4 Mandarin Road Rainton Bridge Houghton Le Spring Tyne and Wear DH4 5RA
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP .0096
2015-02-05AR0105/02/15 ANNUAL RETURN FULL LIST
2014-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP .01
2014-02-05AR0105/02/14 ANNUAL RETURN FULL LIST
2013-12-20AP01DIRECTOR APPOINTED MR TREVOR MICHAEL PETER NICHOLSON
2013-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-08-12SH02SUB-DIVISION 05/07/13
2013-08-12RES13SUB-DIVIDED SHARES 05/07/2013
2013-08-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-08-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-30AP03SECRETARY APPOINTED MR TREVOR MICHAEL PETER NICHOLSON
2013-05-30TM02APPOINTMENT TERMINATED, SECRETARY CAROL THOMPSON
2013-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL THOMPSON / 23/04/2013
2013-02-28AR0105/02/13 FULL LIST
2013-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-02-22AR0105/02/12 FULL LIST
2011-09-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-22AR0105/02/11 FULL LIST
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC RICHARD EDMUNDS / 21/02/2011
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD DOMINIC CALLAGHAN / 21/02/2011
2011-02-21CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL THOMPSON / 21/02/2011
2010-12-09AP01DIRECTOR APPOINTED MR STEVE NELSON
2010-12-09AP01DIRECTOR APPOINTED MR BERNARD CALLAGHAN
2010-12-09AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES WILDS
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2010 FROM EVOLVE BUILDING CYGNET WAY RAINTON BRIDGE BUSINESS PARK HOUGHTON LE SPRING TYNE AND WEAR DH4 5QY UNITED KINGDOM
2010-04-30AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2010-03-31AP01DIRECTOR APPOINTED MR GERARD DOMINIC CALLAGHAN
2010-03-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-03-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-31SH0119/03/10 STATEMENT OF CAPITAL GBP 96
2010-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SALECYCLE 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 SALECYCLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SALECYCLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of SALECYCLE LIMITED registering or being granted any patents
Domain Names

SALECYCLE LIMITED owns 1 domain names.

salecycle.co.uk  

Trademarks
We have not found any records of SALECYCLE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SALECYCLE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2016-03-04 GBP £425 SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SALECYCLE 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 SALECYCLE 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 SALECYCLE 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 NE8 3DF