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Home > England & Wales Companies > SOUTH WEST RECYCLING HOLDINGS LIMITED
Company Information for

SOUTH WEST RECYCLING HOLDINGS LIMITED

C/O CHURNGOLD, UNIT 4A SEVERN VIEW INDUSTRIAL ESTATE, CENTRAL AVENUE, HALLEN, BRISTOL, BS10 7SD,
Company Registration Number
08030635
Private Limited Company
Active

Company Overview

About South West Recycling Holdings Ltd
SOUTH WEST RECYCLING HOLDINGS LIMITED was founded on 2012-04-13 and has its registered office in Hallen. The organisation's status is listed as "Active". South West Recycling Holdings Limited is a Private Limited Company registered in ENGLAND 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
Company Name
SOUTH WEST RECYCLING HOLDINGS LIMITED
 
Legal Registered Office
C/O CHURNGOLD, UNIT 4A SEVERN VIEW INDUSTRIAL ESTATE
CENTRAL AVENUE
HALLEN
BRISTOL
BS10 7SD
Other companies in BS11
 
Previous Names
CHURNGOLD RECYCLING HOLDINGS LIMITED05/10/2020
Filing Information
Company Number 08030635
Company ID Number 08030635
Date formed 2012-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB125498888  
Last Datalog update: 2024-11-05 08:44:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH WEST RECYCLING HOLDINGS LIMITED
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Company Officers of SOUTH WEST RECYCLING HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROSS ANCELL
 Director 2012-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD NICHOLAS TREDWIN
 Director 2012-04-13 2016-09-13
RICHARD NICHOLAS TREDWIN
 Company Secretary 2012-04-13 2015-09-13
JOHN DAVID BARCHAM
 Director 2012-06-01 2015-05-14
OVALSEC LIMITED
 Company Secretary 2012-04-13 2012-04-13
OVAL NOMINEES LIMITED
 Director 2012-04-13 2012-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROSS ANCELL SMV TRUSTEE COMPANY LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active
JAMES ROSS ANCELL ASSURED DIGITAL GROUP LIMITED Director 2016-02-10 CURRENT 2015-07-09 Active
JAMES ROSS ANCELL CHURNGOLD VENTURES LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
JAMES ROSS ANCELL MV BRISTOL LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
JAMES ROSS ANCELL MJ GLEESON PLC Director 2014-12-19 CURRENT 2014-10-16 Active
JAMES ROSS ANCELL BRISTOL AUTISM FREE SCHOOL Director 2014-01-09 CURRENT 2014-01-08 Active
JAMES ROSS ANCELL SOUTH WEST WASTE & RECYCLING LIMITED Director 2012-04-24 CURRENT 2012-04-13 Active
JAMES ROSS ANCELL MERCHANTS' ACADEMY TRUST Director 2010-10-20 CURRENT 2005-10-20 Active - Proposal to Strike off
JAMES ROSS ANCELL LULSGATE INVESTMENTS LIMITED Director 2010-03-25 CURRENT 2010-03-25 Active
JAMES ROSS ANCELL TY CROES ESTATES LIMITED Director 2006-12-21 CURRENT 2006-08-09 Active
JAMES ROSS ANCELL LULSGATE DEVELOPMENTS LIMITED Director 2003-06-04 CURRENT 2002-07-22 Active
JAMES ROSS ANCELL CHURNGOLD REMEDIATION HOLDINGS LIMITED Director 2003-06-04 CURRENT 2003-04-16 Active
JAMES ROSS ANCELL SOUTH WEST RECYCLING LIMITED Director 2003-06-04 CURRENT 2003-04-18 Active
JAMES ROSS ANCELL CHURNGOLD CONSTRUCTION HOLDINGS LIMITED Director 2002-04-24 CURRENT 2001-08-13 Active
JAMES ROSS ANCELL OLDFIELD INDUSTRIES LIMITED Director 2001-08-23 CURRENT 1994-06-03 Active
JAMES ROSS ANCELL CHURNGOLD CONSTRUCTION LIMITED Director 1996-11-27 CURRENT 1985-04-25 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
2024-09-05REGISTERED OFFICE CHANGED ON 05/09/24 FROM St Andrews House St Andrews Road Avonmouth Bristol BS11 9DQ
2024-05-23DIRECTOR APPOINTED MR ANDREW ROBERT BROWN
2024-05-23DIRECTOR APPOINTED MR RICHARD DAVID MARTIN
2024-05-23DIRECTOR APPOINTED MR JAMES PETER RIVERS
2024-05-23APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS ANCELL
2023-04-13CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-09-23AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-10-14AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 080306350004
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-10-05RES15CHANGE OF COMPANY NAME 05/10/20
2020-10-05CERTNMCompany name changed churngold recycling holdings LIMITED\certificate issued on 05/10/20
2020-09-29AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-09-19AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-09-18AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-09-15AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 150010
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-11-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLAS TREDWIN
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 150010
2016-04-13AR0113/04/16 ANNUAL RETURN FULL LIST
2016-02-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-23TM02Termination of appointment of Richard Nicholas Tredwin on 2015-09-23
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID BARCHAM
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 150010
2015-04-21AR0113/04/15 ANNUAL RETURN FULL LIST
2014-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 150010
2014-04-14AR0113/04/14 ANNUAL RETURN FULL LIST
2013-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-04-16AR0113/04/13 ANNUAL RETURN FULL LIST
2012-07-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-07-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of variation of share rights
2012-07-13AP01DIRECTOR APPOINTED MR JOHN DAVID BARCHAM
2012-07-13SH08Change of share class name or designation
2012-07-13SH0101/06/12 STATEMENT OF CAPITAL GBP 150010
2012-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-01AP01DIRECTOR APPOINTED JAMES ROSS ANCELL
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2012-04-16TM02APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED
2012-04-16AA01CURREXT FROM 30/04/2013 TO 31/05/2013
2012-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOUTH WEST RECYCLING HOLDINGS 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 SOUTH WEST RECYCLING HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-06-28 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2012-06-28 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2012-06-21 Satisfied BOURSE TRUST COMPANY LIMITED AS TRUSTEES OF THE ANCELL TRUST
Intangible Assets
Patents
We have not found any records of SOUTH WEST RECYCLING HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH WEST RECYCLING HOLDINGS LIMITED
Trademarks
We have not found any records of SOUTH WEST RECYCLING HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH WEST RECYCLING HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as SOUTH WEST RECYCLING HOLDINGS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SOUTH WEST RECYCLING HOLDINGS 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 SOUTH WEST RECYCLING HOLDINGS 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 SOUTH WEST RECYCLING HOLDINGS 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 BS10 7SD