Recycle Direct Limited
Company Profile
in liquidation
SmallRecycle Direct Limited
03701718•Private Limited With Share Capital
49 Tabernacle Street, London, EC2A4AA
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Incorporated
26/01/1999
Company Age
27 years
Directors
2
Employees
17
SIC Code
33120
Risk
not scored
Company Overview
Registration, classification & business activity
Recycle Direct Limited (03701718) is a private limited with share capital incorporated on 26/01/1999 (27 years old) and registered in london, EC2A4AA. The company operates under SIC code 33120 - repair of machinery.
Recycle direct provide new, used and refurbished recycling machinery backed up by first class service and iso:9001 quality certified spare parts. we specialise in lindemann machinery and supply technical assistance, service and spare parts for all types of lindemann equipment. recycle direct are a f...
Private Limited With Share Capital
SIC: 33120
Small
Incorporated 26/01/1999
EC2A4AA
17 employees
Financial Overview
Total Assets
£523.7K
Liabilities
£394.4K
Net Assets
£129.3K
Est. Turnover
£658.5K
AI Estimated
Unreported
Cash
£35.6K
Key Metrics
17
Employees
2
Directors
1
Shareholders
2
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
99
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:01-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-09-2025
Resolution
Category:Resolution
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Officers
Date:10-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:17-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2004
Legacy
Category:Annual Return
Date:22-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2003
Legacy
Category:Annual Return
Date:20-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:08-02-2002
Legacy
Category:Address
Date:09-01-2002
Legacy
Category:Officers
Date:19-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2001
Legacy
Category:Annual Return
Date:28-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2000
Legacy
Category:Mortgage
Date:08-06-2000
Legacy
Category:Capital
Date:31-05-2000
Legacy
Category:Annual Return
Date:17-03-2000
Legacy
Category:Accounts
Date:08-02-2000
Legacy
Category:Accounts
Date:11-01-2000
Legacy
Category:Officers
Date:30-11-1999
Legacy
Category:Officers
Date:27-10-1999
Legacy
Category:Address
Date:12-07-1999
Legacy
Category:Address
Date:28-01-1999
Legacy
Category:Officers
Date:28-01-1999
Legacy
Category:Officers
Date:28-01-1999
Legacy
Category:Officers
Date:28-01-1999
Legacy
Category:Officers
Date:28-01-1999
Incorporation Company
Category:Incorporation
Date:26-01-1999
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months2
60 Months17
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date30/10/2024
Latest Accounts31/12/2023
Trading Addresses
49 Tabernacle Street, London, EC2A4AARegistered
The Quarry, Waters Upton, Telford, Shropshire, TF66NP
Unit 11, Neath Vale Supplier Park, Resolven, Neath, West Glamorgan, SA114SR
Related Companies
4
Contact
01656724111info@recycledirect.comsales@recycledirect.comrecycledirect.com
49 Tabernacle Street, London, EC2A4AA