Recycling Solutions (North West) Limited

Company Name	Recycling Solutions (North West) Limited
Company Status	Active
Company Number	06455080
Category	Private Limited Company
Incorporation Date	17 December 2007(16 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mr Stephen Anthony Graley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 104 Phoenix Close Industrial Estate Off Green Lane Heywood Greater Manchester OL10 2JG

Director Name	Mr James Neil Cook
Date of Birth	September 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	01 December 2010(2 years, 11 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 104 Phoenix Close Industrial Estate Off Green Lane Heywood Greater Manchester OL10 2JG

Director Name	Miss Rebecca Graley
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 February 2022(14 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 104 Phoenix Close Industrial Estate Off Green Lane Heywood Greater Manchester OL10 2JG

Secretary Name	Ruth Myrna Bardsley
Nationality	British
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	172 Kiln Lane Milnrow Rochdale OL16 3HN

Secretary Name	Mrs Jane Graley
Status	Resigned
Appointed	14 March 2008(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2010)
Role	Company Director
Correspondence Address	Linksgate Upper Hirst Mount Huddersfield West Yorkshire HD3 3TG

Contact

Website	recyclingsolutions.org.uk
Telephone	01706 692900
Telephone region	Rochdale

Location

Registered Address	Unit 104 Phoenix Close Industrial Estate Off Green Lane Heywood Greater Manchester OL10 2JG
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester

Shareholders

500 at £1	James Cook 50.00% Ordinary
500 at £1	Stephen Graley 50.00% Ordinary

Financials

Year	2014
Net Worth	£125,800
Cash	£102,461
Current Liabilities	£362,425

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (5 days from now)

Charges

8 June 2010	Delivered on: 10 June 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1.04 phoenix close industrial estate t/no:GM583053 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
25 May 2010	Delivered on: 4 June 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

8 June 2010

Delivered on: 10 June 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 1.04 phoenix close industrial estate t/no:GM583053 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

25 May 2010

Delivered on: 4 June 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
22 April 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
28 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (3 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (3 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (3 pages)
9 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (3 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (3 pages)
25 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (3 pages)
27 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 April 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 1,000 (3 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
20 April 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 1,000 (3 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
7 March 2012	Director's details changed for Mr Stephen Graley on 31 December 2011 (2 pages)
7 March 2012	Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
7 March 2012	Director's details changed for Mr Stephen Graley on 31 December 2011 (2 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 March 2011	Registered office address changed from Sadler House, 14-16 Sadler Street, Middleton Manchester M24 5UJ on 24 March 2011 (1 page)
24 March 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
24 March 2011	Registered office address changed from Sadler House, 14-16 Sadler Street, Middleton Manchester M24 5UJ on 24 March 2011 (1 page)
24 March 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
14 February 2011	Appointment of Mr James Neil Cook as a director (2 pages)
14 February 2011	Appointment of Mr James Neil Cook as a director (2 pages)
11 February 2011	Termination of appointment of Jane Graley as a secretary (1 page)
11 February 2011	Termination of appointment of Jane Graley as a secretary (1 page)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
20 May 2009	Director's change of particulars / stephen graley / 20/05/2009 (1 page)
20 May 2009	Director's change of particulars / stephen graley / 20/05/2009 (1 page)
8 January 2009	Return made up to 12/12/08; full list of members (3 pages)
8 January 2009	Return made up to 12/12/08; full list of members (3 pages)
15 March 2008	Secretary appointed mrs jane graley (1 page)
15 March 2008	Secretary appointed mrs jane graley (1 page)
14 March 2008	Appointment terminated secretary ruth bardsley (1 page)
14 March 2008	Appointment terminated secretary ruth bardsley (1 page)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
17 December 2007	Incorporation (12 pages)
17 December 2007	Incorporation (12 pages)