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Company Information for

RECYCOAL LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,

Company Registration Number

07301954

Private Limited Company

Active

Company Overview

About Recycoal Ltd

RECYCOAL LIMITED was founded on 2010-07-01 and has its registered office in London. The organisation's status is listed as "Active". Recycoal Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
RECYCOAL LIMITED

71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Other companies in DN4

Filing Information

Company Number		07301954
Company ID Number		07301954
Date formed		2010-07-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB991274296

Last Datalog update:	2024-05-05 15:40:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RECYCOAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A TEAM FINANCE LIMITED A1 ACCOUNTANCY & BUSINESS SERVICES UK LIMITED ALPHA ACCOUNTANCY (UK) LTD AMACUS ADDED VALUE LIMITED AOT BUSINESS SERVICES LIMITED AZ PRO LTD BE PRECIS LTD BOOKSLOT LIMITED BROAD BUSINESS CONSULTING LIMITED DAVIES AND CO (ACCOUNTANTS) LIMITED INTERCONTINENTAL FINANCE LTD FINANCIAL INTERIM MANAGEMENT LIMITED FRESHWATER ACCOUNTING LIMITED HAQ ACCOUNTANCY LIMITED HELSIN FINANCE LTD KUDOS BUSINESS SERVICES LIMITED MY SYNERGY LIMITED ODESSEY ASSOCIATES LIMITED PRACTICAL PAYROLL SOLUTIONS LIMITED QUALITY ACCOUNTING LIMITED RAEDAN LIMITED ROLLASON ACCOUNTANCY LIMITED SHASAT (UK) LTD SHENET SOLUTIONS LTD SMITH & HALFORD LIMITED TARIMA LTD URBAN IGLOO (LONDON) LTD. VENTURE CAPITAL EUROPE (INVESTMENTS) LIMITED ACCOUNTANCY ENTERPRISE LIMITED ALMOND SOLUTIONS LIMITED BLUE AZUR LIMITED EPSILON BUSINESS SERVICES LIMITED GURDEV & CO. LTD I SUMAR & CO LTD LA FINANCE LIMITED LAWRENCE TEMPLE & CO LIMITED LBS ACCOUNTS PLUS LTD RAEDAN BOOKS LIMITED TSBB LTD BDJ VAT CONSULTANCY LTD TAX & CIA LTD TAXHELP.UK.COM LTD THE TAX ADVISOR LTD THE TAX DEPARTMENT LTD

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Companies with same name RECYCOAL LIMITED

The following companies were found which have the same name as RECYCOAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
RECYCOAL HOLDINGS LIMITED	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ	Active	Company formed on the 2010-07-01
RECYCOAL L.L.C	Georgia	Unknown
RECYCOAL USA INC	Delaware	Unknown
RECYCOAL, L.L.C.	P. O. Box 209 Dawsonville GA 30534	Active/Owes Current Year AR	Company formed on the 2009-09-29

Company Officers of RECYCOAL LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS JOHN ALLCHURCH	Director	2010-07-01
STEVEN BEAUMONT	Director	2010-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS MICHAEL LENAGH	Director	2010-07-01	2013-05-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS JOHN ALLCHURCH	NUMBERJUICE LIMITED	Director	2016-04-06	CURRENT	2014-02-12	Liquidation
THOMAS JOHN ALLCHURCH	RECYCOAL HOLDINGS LIMITED	Director	2010-07-01	CURRENT	2010-07-01	Active
STEVEN BEAUMONT	RECYCOAL HOLDINGS LIMITED	Director	2010-07-01	CURRENT	2010-07-01	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
2023-07-06		CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-05-30		Director's details changed for Mr Steven Beaumont on 2023-05-30
2023-05-30		Director's details changed for Mr Thomas John Allchurch on 2023-05-30
2023-04-03		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-23	CS01	CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-04-01	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/21 FROM Union House 111 New Union Street Coventry CV1 2NT England
2021-07-09	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-06-07	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-04-07	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/19 FROM The Apex 2 Sheriffs Orchard Coventry CV1 3PP England
2019-07-14	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-03-20	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-04-04	AA	02/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18	PSC09	Withdrawal of a person with significant control statement on 2017-09-18
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-07-11	PSC02	Notification of Recycoal Holdings Ltd as a person with significant control on 2016-04-06
2017-04-06	AA	FULL ACCOUNTS MADE UP TO 03/07/16
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 6500001
2016-07-14	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-13	AA	FULL ACCOUNTS MADE UP TO 28/06/15
2016-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/16 FROM Rossington Colliery West End Lane New Rossington Doncaster South Yorkshire DN11 0PY England
2016-02-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/15 FROM Spinner Point Lakeside Boulevard Doncaster DN4 5PL
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 6500001
2015-07-02	AR01	01/07/15 ANNUAL RETURN FULL LIST
2015-04-14	AA	FULL ACCOUNTS MADE UP TO 29/06/14
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 6500001
2014-07-09	AR01	01/07/14 ANNUAL RETURN FULL LIST
2014-03-06	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-07-11	AR01	01/07/13 ANNUAL RETURN FULL LIST
2013-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS LENAGH
2013-03-08	AA	FULL ACCOUNTS MADE UP TO 01/07/12
2012-09-25	MG01	Particulars of a mortgage or charge / charge no: 3
2012-07-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-02	AR01	01/07/12 ANNUAL RETURN FULL LIST
2012-01-18	AA	FULL ACCOUNTS MADE UP TO 03/07/11
2011-07-07	AR01	01/07/11 FULL LIST
2011-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL LENAGH / 06/07/2011
2011-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BEAUMONT / 06/07/2011
2011-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN ALLCHURCH / 06/07/2011
2011-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 2ND FLOOR UNIT C SOUTH QUAY LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL
2010-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2010 FROM AARDVARK HOUSE SIDINGS COURT DONCASTER DN4 5NU UNITED KINGDOM
2010-08-06	SH01	29/07/10 STATEMENT OF CAPITAL GBP 6500001
2010-07-12	AA01	CURRSHO FROM 31/07/2011 TO 30/06/2011
2010-07-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

08 - Other mining and quarrying

089 - Mining and quarrying n.e.c.

08990 - Other mining and quarrying n.e.c.

39 - Remediation activities and other waste management services.

390 - Remediation activities and other waste management services

39000 - Remediation activities and other waste management services

Licences & Regulatory approval

We could not find any licences issued to RECYCOAL 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 RECYCOAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHATTEL MORTGAGE	2012-09-25	Satisfied	SANTANDER ASSET FINANCE PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2012-07-28	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2012-07-28	Satisfied	LLOYDS TSB BANK PLC

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for RECYCOAL LIMITED

Trademarks

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

Income

Government Income

Government spend with RECYCOAL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Doncaster Council	2005-12-14	GBP £636

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 RECYCOAL 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 RECYCOAL LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	84306900	Earth moving machinery, not self-propelled, n.e.s.
2015-06-00	84306900	Earth moving machinery, not self-propelled, n.e.s.
2013-09-01	85419000	Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2013-07-01	84303900	Coal or rock cutters and tunnelling machinery, not self-propelled (excl. hand-operated tools and hydraulically operated self-advancing supports for mines)

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 RECYCOAL 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 RECYCOAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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