Ultrarecycle Ltd
Company Profile
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UnknownUltrarecycle Ltd
02750278•Private Limited With Share Capital
Cardington Point Telford Way, Bedford, MK420PQ
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Incorporated
24/09/1992
Company Age
33 years
Directors
5
Employees
—
SIC Code
38320
Risk
not scored
Company Overview
Registration, classification & business activity
Ultrarecycle Ltd (02750278) is a private limited with share capital incorporated on 24/09/1992 (33 years old) and registered in bedford, MK420PQ. The company operates under SIC code 38320 - recovery of sorted materials.
Ultrarecycle, formerly else refining & recycling, is a specialist waste electrical and electronic equipment (weee) recycling company, focusing particulalry, but not exclusively, on redundant it assets of corporate and government institutions. we have over 25 years experience of handling large roll o...
Private Limited With Share Capital
SIC: 38320
Unknown
Incorporated 24/09/1992
MK420PQ
Financial Overview
Total Assets
£0
Liabilities
£113.7K
Net Assets
£-113.7K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2024
Legacy
Category:Accounts
Date:09-12-2024
Legacy
Category:Other
Date:09-12-2024
Legacy
Category:Other
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-07-2024
Legacy
Category:Accounts
Date:16-07-2024
Legacy
Category:Other
Date:16-07-2024
Legacy
Category:Other
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Memorandum Articles
Category:Incorporation
Date:10-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2018
Resolution
Category:Resolution
Date:06-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024
Trading Addresses
Cardington Point, Telford Way, Bedford, MK420PQRegistered
Davy Road C Dale, Astmoor Industrial Estate, Runcorn, Cheshire, WA71PZ
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