Recycle Wales Ltd.

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Recycle Wales Ltd.

04543366•Private Limited With Share Capital

Las Recycling Tregaron Road, Lampeter, Ceredigion, SA488LT
01570421421

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Incorporated

24/09/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

74901

Risk

very low risk

Company Overview

Registration, classification & business activity

Recycle Wales Ltd. (04543366) is a private limited with share capital incorporated on 24/09/2002 (23 years old) and registered in ceredigion, SA488LT. The company operates under SIC code 74901 - environmental consulting activities.

Private Limited With Share Capital
SIC: 74901
Micro
Incorporated 24/09/2002
SA488LT

Financial Overview

Total Assets

£544.5K

Liabilities

£151.0K

Net Assets

£393.5K

Cash

£92.7K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
P
paul barry van danzig
director
D
david george harrison
director
W
william john gough
director
A
andrew mostari
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

96
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2024
Resolution
Category:Resolution
Date:19-09-2024
Memorandum Articles
Category:Incorporation
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Miscellaneous
Category:Miscellaneous
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2011
Termination Secretary Company With Name
Category:Officers
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:09-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2007
Legacy
Category:Officers
Date:14-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2006
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Annual Return
Date:26-09-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Address
Date:15-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2005
Legacy
Category:Annual Return
Date:04-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Annual Return
Date:21-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2004
Legacy
Category:Annual Return
Date:26-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2003
Legacy
Category:Accounts
Date:21-01-2003
Legacy
Category:Officers
Date:07-10-2002
Legacy
Category:Officers
Date:07-10-2002
Legacy
Category:Officers
Date:07-10-2002
Legacy
Category:Officers
Date:07-10-2002
Legacy
Category:Address
Date:07-10-2002
Incorporation Company
Category:Incorporation
Date:24-09-2002

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Las Recycling Tregaron Road, Lampeter, Ceredigion, SA488LTRegistered
Tregaron Road, Lampeter, Dyfed, SA488LT

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Contact

01570421421
Las Recycling Tregaron Road, Lampeter, Ceredigion, SA488LT