Company NameComputer Recycling Solutions Ltd
DirectorAndrew Perry
Company StatusActive
Company Number04977550
CategoryPrivate Limited Company
Incorporation Date26 November 2003(20 years, 5 months ago)
Previous NameErazeit Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameAndrew Perry
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Mullion Grove
Padgate
Warrington
WA2 0QW
Secretary NameMs Elizabeth Perry
NationalityBritish
StatusCurrent
Appointed01 September 2004(9 months, 1 week after company formation)
Appointment Duration19 years, 8 months
RoleCompany Director
Correspondence Address73 Mullion Grove
Padgate
Warrington
WA2 0QW
Director NameMichael Kenneth Perry
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address3 Cotterdale Close
Whittle Hall
Warrington
Cheshire
WA5 3HY
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed26 November 2003(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Contact

Telephone01925 825674
Telephone regionWarrington

Location

Registered AddressManchester Heliport Liverpool Road
Eccles
Manchester
M30 7RU
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardIrlam
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Michael Perry
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,824
Cash£121
Current Liabilities£9,699

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return7 November 2023 (5 months, 3 weeks ago)
Next Return Due21 November 2024 (6 months, 3 weeks from now)

Filing History

1 December 2020Confirmation statement made on 26 November 2020 with no updates (3 pages)
7 May 2020Micro company accounts made up to 30 November 2019 (2 pages)
28 November 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
20 June 2019Micro company accounts made up to 30 November 2018 (2 pages)
28 November 2018Confirmation statement made on 26 November 2018 with no updates (3 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
5 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
23 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
23 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
28 November 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
22 June 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
22 June 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(4 pages)
30 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(4 pages)
23 July 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
23 July 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
2 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(4 pages)
2 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(4 pages)
23 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
23 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 November 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
(4 pages)
28 November 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
(4 pages)
28 June 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 June 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
26 November 2012Director's details changed for Andrew Perry on 26 November 2012 (2 pages)
26 November 2012Director's details changed for Andrew Perry on 26 November 2012 (2 pages)
26 November 2012Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
26 November 2012Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
22 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 December 2011Secretary's details changed for Elizabeth Perry on 5 December 2011 (1 page)
5 December 2011Director's details changed for Andrew Perry on 5 December 2011 (2 pages)
5 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
5 December 2011Director's details changed for Andrew Perry on 5 December 2011 (2 pages)
5 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
5 December 2011Secretary's details changed for Elizabeth Perry on 5 December 2011 (1 page)
5 December 2011Director's details changed for Andrew Perry on 5 December 2011 (2 pages)
5 December 2011Secretary's details changed for Elizabeth Perry on 5 December 2011 (1 page)
16 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
24 August 2011Change of name notice (2 pages)
24 August 2011Company name changed erazeit LIMITED\certificate issued on 24/08/11
  • RES15 ‐ Change company name resolution on 2011-08-23
(2 pages)
24 August 2011Company name changed erazeit LIMITED\certificate issued on 24/08/11
  • RES15 ‐ Change company name resolution on 2011-08-23
(2 pages)
24 August 2011Change of name notice (2 pages)
14 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (14 pages)
14 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (14 pages)
12 April 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
12 April 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
7 January 2010Annual return made up to 26 November 2009 with a full list of shareholders (14 pages)
7 January 2010Annual return made up to 26 November 2009 with a full list of shareholders (14 pages)
7 June 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
7 June 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
16 February 2009Return made up to 26/11/08; full list of members (10 pages)
16 February 2009Return made up to 26/11/08; full list of members (10 pages)
20 August 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
20 August 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
8 January 2008Return made up to 26/11/07; full list of members (6 pages)
8 January 2008Return made up to 26/11/07; full list of members (6 pages)
17 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
17 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
13 December 2006Return made up to 26/11/06; full list of members (6 pages)
13 December 2006Return made up to 26/11/06; full list of members (6 pages)
7 September 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
7 September 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
8 December 2005Return made up to 26/11/05; full list of members (6 pages)
8 December 2005Return made up to 26/11/05; full list of members (6 pages)
16 August 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
16 August 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
14 March 2005Return made up to 26/11/04; full list of members (7 pages)
14 March 2005Return made up to 26/11/04; full list of members (7 pages)
18 February 2005Registered office changed on 18/02/05 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
18 February 2005New secretary appointed (2 pages)
18 February 2005Secretary resigned (1 page)
18 February 2005New secretary appointed (2 pages)
18 February 2005Director resigned (1 page)
18 February 2005Secretary resigned (1 page)
18 February 2005Director resigned (1 page)
18 February 2005Registered office changed on 18/02/05 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
26 November 2003Incorporation (12 pages)
26 November 2003Incorporation (12 pages)