Sun Recycling Limited

Company Name	Sun Recycling Limited
Directors	Wai Shun Wilson Ng and Rumin Yu
Company Status	Active
Company Number	05315322
Category	Private Limited Company
Incorporation Date	16 December 2004(19 years, 4 months ago)
Previous Name	Orient Marketing Ltd

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Wai Shun Wilson Ng
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 May 2016(11 years, 4 months after company formation)
Appointment Duration	7 years, 12 months
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	Ckw Chartered Certified Accountants 469 Kingsway Manchester M19 1NR

Director Name	Ms Rumin Yu
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Chinese
Status	Current
Appointed	10 October 2020(15 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	China
Correspondence Address	Ckw Chartered Certified Accountants 469 Kingsway Manchester M19 1NR

Director Name	Zhimin Mai
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 December 2005(1 year after company formation)
Appointment Duration	3 weeks, 2 days (resigned 12 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Oaklands Avenue Loughborough Leicestershire LE11 3JF

Director Name	David Kenneth Bull
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2008)
Role	Company Director
Correspondence Address	31 Oaklands Avenue Loughborough Leicestershire LE11 3JF

Director Name	Mai Zhimin
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Chinese
Status	Resigned
Appointed	13 January 2006(1 year after company formation)
Appointment Duration	1 week (resigned 20 January 2006)
Role	Company Director
Correspondence Address	31 Oaklands Avenue Loughborough Leicestershire LE11 3JF

Director Name	Zhimin Mai
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Chinese
Status	Resigned
Appointed	13 January 2006(1 year after company formation)
Appointment Duration	14 years, 9 months (resigned 19 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	469 Kingsway Manchester M19 1NR

Secretary Name	Jill Lee
Nationality	British
Status	Resigned
Appointed	25 September 2007(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 October 2009)
Role	Secretary
Correspondence Address	44 Soverign Court Loughborough LE11 4EW

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Orient Marketing Ltd (Corporation)
Status	Resigned
Appointed	25 September 2007(2 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 January 2008)
Correspondence Address	29 Harley St London W1G 9QR

Contact

Website	www.asrrecycling.com
Telephone	0118 1005949
Telephone region	Reading

Location

Registered Address	Ckw Chartered Certified Accountants 469 Kingsway Manchester M19 1NR
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Burnage
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£68,587
Cash	£107,025
Current Liabilities	£480,561

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (6 months ago)
Next Return Due	21 November 2024 (6 months, 2 weeks from now)

Charges

11 October 2017	Delivered on: 14 October 2017 Persons entitled: Bank of China (UK) Limited Classification: A registered charge Particulars: Not applicable. Outstanding
22 January 2015	Delivered on: 22 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
19 August 2014	Delivered on: 20 August 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
23 July 2014	Delivered on: 29 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

18 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
19 October 2020	Notification of Rumin Yu as a person with significant control on 19 October 2020 (2 pages)
19 October 2020	Cessation of Zhimin Mai as a person with significant control on 19 October 2020 (1 page)
19 October 2020	Termination of appointment of Zhimin Mai as a director on 19 October 2020 (1 page)
19 October 2020	Appointment of Ms Rumin Yu as a director on 10 October 2020 (2 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
25 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
22 November 2019	Director's details changed for Zhimin Mai on 1 August 2012 (2 pages)
7 May 2019	Satisfaction of charge 053153220004 in full (4 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
7 November 2018	Notification of Zhimin Mai as a person with significant control on 12 October 2018 (2 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
7 November 2018	Cessation of Sirg Uk Ltd as a person with significant control on 12 October 2018 (1 page)
2 March 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
14 October 2017	Registration of charge 053153220004, created on 11 October 2017 (55 pages)
14 October 2017	Registration of charge 053153220004, created on 11 October 2017 (55 pages)
24 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 August 2016	Satisfaction of charge 053153220003 in full (4 pages)
2 August 2016	Satisfaction of charge 053153220001 in full (4 pages)
2 August 2016	Satisfaction of charge 053153220003 in full (4 pages)
2 August 2016	Satisfaction of charge 053153220001 in full (4 pages)
17 June 2016	Satisfaction of charge 053153220002 in full (1 page)
17 June 2016	Satisfaction of charge 053153220002 in full (1 page)
17 May 2016	Appointment of Mr Wai Shun Wilson Ng as a director on 9 May 2016 (2 pages)
17 May 2016	Appointment of Mr Wai Shun Wilson Ng as a director on 9 May 2016 (2 pages)
26 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 31,500 (3 pages)
26 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 31,500 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 31,500 (3 pages)
13 March 2015	Director's details changed for Zhimin Mai on 1 October 2014 (2 pages)
13 March 2015	Director's details changed for Zhimin Mai on 1 October 2014 (2 pages)
13 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 31,500 (3 pages)
13 March 2015	Director's details changed for Zhimin Mai on 1 October 2014 (2 pages)
22 January 2015	Registration of charge 053153220003, created on 22 January 2015 (13 pages)
22 January 2015	Registration of charge 053153220003, created on 22 January 2015 (13 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 September 2014	Registered office address changed from C/O C K Wong & Co 469 Kingsway Manchester M19 1NR England to C/O Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from C/O C K Wong & Co 469 Kingsway Manchester M19 1NR England to C/O Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR on 30 September 2014 (1 page)
24 September 2014	Registered office address changed from C/O C/O C K Wong & Co Citibase 40 Princess Street Manchester M1 6DE to C/O C K Wong & Co 469 Kingsway Manchester M19 1NR on 24 September 2014 (1 page)
24 September 2014	Registered office address changed from C/O C/O C K Wong & Co Citibase 40 Princess Street Manchester M1 6DE to C/O C K Wong & Co 469 Kingsway Manchester M19 1NR on 24 September 2014 (1 page)
20 August 2014	Registration of charge 053153220002, created on 19 August 2014 (24 pages)
20 August 2014	Registration of charge 053153220002, created on 19 August 2014 (24 pages)
29 July 2014	Registration of charge 053153220001, created on 23 July 2014 (23 pages)
29 July 2014	Registration of charge 053153220001, created on 23 July 2014 (23 pages)
13 March 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 31,500 (3 pages)
13 March 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 31,500 (3 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
15 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (3 pages)
3 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (3 pages)
15 April 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 April 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Zhimin Mai on 1 January 2010 (2 pages)
22 March 2010	Registered office address changed from 40 Unit 118, Citibase 40 Princess Street Manchester Uk M1 6DE on 22 March 2010 (1 page)
22 March 2010	Director's details changed for Zhimin Mai on 1 January 2010 (2 pages)
22 March 2010	Termination of appointment of Jill Lee as a secretary (1 page)
22 March 2010	Termination of appointment of Jill Lee as a secretary (1 page)
22 March 2010	Registered office address changed from 40 Unit 118, Citibase 40 Princess Street Manchester Uk M1 6DE on 22 March 2010 (1 page)
22 March 2010	Director's details changed for Zhimin Mai on 1 January 2010 (2 pages)
5 January 2010	Amended accounts made up to 31 March 2009 (3 pages)
5 January 2010	Amended accounts made up to 31 March 2009 (3 pages)
8 September 2009	Memorandum and Articles of Association (10 pages)
8 September 2009	Memorandum and Articles of Association (10 pages)
3 September 2009	Company name changed orient marketing LTD\certificate issued on 04/09/09 (2 pages)
3 September 2009	Company name changed orient marketing LTD\certificate issued on 04/09/09 (2 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 June 2009	Amended accounts made up to 31 December 2007 (4 pages)
29 June 2009	Amended accounts made up to 31 December 2007 (4 pages)
25 June 2009	Registered office changed on 25/06/2009 from 34 blake drive loughborough LE11 5JG united kingdom (1 page)
25 June 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
25 June 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
25 June 2009	Registered office changed on 25/06/2009 from 34 blake drive loughborough LE11 5JG united kingdom (1 page)
20 March 2009	Return made up to 27/01/09; full list of members (3 pages)
20 March 2009	Return made up to 27/01/09; full list of members (3 pages)
17 March 2009	Return made up to 27/01/08; full list of members (3 pages)
17 March 2009	Return made up to 27/01/08; full list of members (3 pages)
16 March 2009	Appointment terminated secretary orient marketing LTD (1 page)
16 March 2009	Appointment terminated director david bull (1 page)
16 March 2009	Appointment terminated director david bull (1 page)
16 March 2009	Appointment terminated secretary orient marketing LTD (1 page)
14 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 November 2008	Ad 03/04/08\gbp si 30000@1=30000\gbp ic 1500/31500\ (1 page)
3 November 2008	Ad 03/04/08\gbp si 30000@1=30000\gbp ic 1500/31500\ (1 page)
8 May 2008	Registered office changed on 08/05/2008 from suite b, 29 harley street london W1G 9QR (1 page)
8 May 2008	Registered office changed on 08/05/2008 from suite b, 29 harley street london W1G 9QR (1 page)
20 March 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 March 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
12 March 2008	Secretary appointed orient marketing LTD (1 page)
12 March 2008	Secretary appointed jill lee (1 page)
12 March 2008	Secretary appointed orient marketing LTD (1 page)
12 March 2008	Secretary appointed jill lee (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Secretary resigned (1 page)
30 January 2007	Return made up to 27/01/07; full list of members (2 pages)
30 January 2007	Return made up to 27/01/07; full list of members (2 pages)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 January 2006	Ad 24/01/06--------- Â£ si 500@1=500 Â£ ic 1000/1500 (1 page)
25 January 2006	Ad 24/01/06--------- Â£ si 500@1=500 Â£ ic 1000/1500 (1 page)
22 January 2006	Director resigned (1 page)
22 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (1 page)
20 January 2006	New director appointed (1 page)
19 January 2006	New director appointed (1 page)
19 January 2006	Â£ nc 1000/101000 18/01/06 (2 pages)
19 January 2006	New director appointed (1 page)
19 January 2006	New director appointed (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (1 page)
19 January 2006	Â£ nc 1000/101000 18/01/06 (2 pages)
28 December 2005	Return made up to 27/12/05; full list of members (2 pages)
28 December 2005	Return made up to 27/12/05; full list of members (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Registered office changed on 20/12/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
20 December 2005	Registered office changed on 20/12/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	Ad 20/12/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	Ad 20/12/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
16 February 2005	Registered office changed on 16/02/05 from: suite b, 29 harley street london W1G 9QR (1 page)
16 February 2005	Registered office changed on 16/02/05 from: suite b, 29 harley street london W1G 9QR (1 page)
16 December 2004	Incorporation (8 pages)
16 December 2004	Incorporation (8 pages)

Sun Recycling Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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