Company Information for RECONOMY (UK) LIMITED
KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD,
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Company Registration Number
02951661
Private Limited Company
Active |
Company Name | ||
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RECONOMY (UK) LIMITED | ||
Legal Registered Office | ||
KELSALL HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD Other companies in TF3 | ||
Previous Names | ||
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Company Number | 02951661 | |
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Company ID Number | 02951661 | |
Date formed | 1994-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB790948479 |
Last Datalog update: | 2024-02-05 13:36:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN TERENCE SULLIVAN |
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MICHAEL BENTON |
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PAUL ANTHONY COX |
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JOHN TERENCE SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID TREVOR BENTON |
Director | ||
MATT WARD NICHOLS |
Director | ||
CHRISTOPHER JOHN PRICE |
Company Secretary | ||
CHRISTOPHER JOHN PRICE |
Director | ||
CHRISTOPHER PETER MARTIN |
Director | ||
ROGER NEWTON |
Company Secretary | ||
RICHARD KEITH TIMMINS |
Director | ||
RICHARD WILLIAM CHARLES HUDSON |
Director | ||
MICHAEL GEOFFREY REED |
Company Secretary | ||
RICHARD HODGSON |
Director | ||
PHILIP ARTHUR SPRAGUE |
Company Secretary | ||
PHILIP ARTHUR SPRAGUE |
Director | ||
MARTIN JOHN NYE |
Director | ||
DAVID NICOL |
Director | ||
KEVIN GEORGE SEAGER |
Director | ||
KARIN MARY JOHNSON |
Company Secretary | ||
KARIN MARY JOHNSON |
Director | ||
KEITH JOHNSON |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMCO RECONOMY 5 LIMITED | Director | 2016-07-21 | CURRENT | 1997-04-08 | Active | |
IMCO RECONOMY 7 LIMITED | Director | 2016-07-21 | CURRENT | 1997-09-29 | Active | |
IMCO RECONOMY 1 LIMITED | Director | 2016-07-21 | CURRENT | 2004-11-16 | Active | |
IMCO RECONOMY 6 LIMITED | Director | 2016-07-21 | CURRENT | 1988-10-11 | Active | |
WILLIAM ROBERTS (HAULAGE) LIMITED | Director | 2016-07-21 | CURRENT | 1961-09-08 | Active - Proposal to Strike off | |
IMCO RECONOMY 3 LIMITED | Director | 2015-10-07 | CURRENT | 2006-10-26 | Active | |
NETWORK WASTE LIMITED | Director | 2015-10-07 | CURRENT | 2009-02-12 | Active | |
IMCO RECONOMY 2 LIMITED | Director | 2015-10-07 | CURRENT | 2003-02-05 | Active | |
IMCO RECONOMY 9 LIMITED | Director | 2015-01-27 | CURRENT | 1998-10-27 | Active - Proposal to Strike off | |
IMCO RECONOMY 10 LIMITED | Director | 2015-01-27 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
NOTTINGHAMSHIRE RECLAMATION SERVICES LIMITED | Director | 2010-09-01 | CURRENT | 2000-07-13 | Dissolved 2014-12-23 | |
ECOBOND LTD | Director | 2010-09-01 | CURRENT | 2003-04-28 | Dissolved 2014-12-23 | |
DAVID DENNIS WASTE DISPOSAL LIMITED | Director | 2010-09-01 | CURRENT | 2002-08-09 | Dissolved 2014-12-23 | |
OUTSOURCING STRATEGIES 3 LIMITED | Director | 2010-09-01 | CURRENT | 2006-06-05 | Liquidation | |
OUTSOURCING STRATEGIES 2 LIMITED | Director | 2010-09-01 | CURRENT | 2006-06-05 | Liquidation | |
YWM LIMITED | Director | 2007-10-01 | CURRENT | 2004-03-18 | Dissolved 2014-12-23 | |
OUTSOURCING STRATEGIES 5 LIMITED | Director | 2003-07-31 | CURRENT | 2001-02-27 | Active - Proposal to Strike off | |
OUTSOURCING STRATEGIES 4 LIMITED | Director | 2003-07-22 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
CAUDA LTD | Director | 2018-06-28 | CURRENT | 2012-10-26 | Active - Proposal to Strike off | |
HELISTRAT GROUP HOLDINGS LIMITED | Director | 2018-06-28 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
JUST HIRE UK LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
WASTE CHECK LIMITED | Director | 2018-02-01 | CURRENT | 2008-02-18 | Active - Proposal to Strike off | |
OS PHOENIX HOLDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX MIDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX BIDCO LIMITED | Director | 2017-08-08 | CURRENT | 2017-07-21 | Active | |
RECONOMY GROUP LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
IMCO RECONOMY 5 LIMITED | Director | 2016-07-21 | CURRENT | 1997-04-08 | Active | |
IMCO RECONOMY 7 LIMITED | Director | 2016-07-21 | CURRENT | 1997-09-29 | Active | |
IMCO RECONOMY 1 LIMITED | Director | 2016-07-21 | CURRENT | 2004-11-16 | Active | |
IMCO RECONOMY 6 LIMITED | Director | 2016-07-21 | CURRENT | 1988-10-11 | Active | |
WILLIAM ROBERTS (HAULAGE) LIMITED | Director | 2016-07-21 | CURRENT | 1961-09-08 | Active - Proposal to Strike off | |
OUTSOURCING STRATEGIES 4 LIMITED | Director | 2016-07-20 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
OUTSOURCING STRATEGIES 3 LIMITED | Director | 2016-06-27 | CURRENT | 2006-06-05 | Liquidation | |
OUTSOURCING STRATEGIES 2 LIMITED | Director | 2016-06-27 | CURRENT | 2006-06-05 | Liquidation | |
IMCO RECONOMY 9 LIMITED | Director | 2016-06-20 | CURRENT | 1998-10-27 | Active - Proposal to Strike off | |
OUTSOURCING STRATEGIES 5 LIMITED | Director | 2016-06-20 | CURRENT | 2001-02-27 | Active - Proposal to Strike off | |
IMCO RECONOMY 10 LIMITED | Director | 2016-06-20 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
IMCO RECONOMY 3 LIMITED | Director | 2016-06-15 | CURRENT | 2006-10-26 | Active | |
NETWORK WASTE LIMITED | Director | 2016-06-15 | CURRENT | 2009-02-12 | Active | |
IMCO RECONOMY 2 LIMITED | Director | 2016-06-15 | CURRENT | 2003-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR GUY RICHARD WAKELEY | ||
APPOINTMENT TERMINATED, DIRECTOR MATT WARD NICHOLS | ||
DIRECTOR APPOINTED MR ANDREW MARCUS CURZON BUTLER | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029516610016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029516610015 | |
Resolutions passed:<ul><li>Resolution Cancel share premium account 21/12/2021</ul> | ||
Solvency Statement dated 21/12/21 | ||
Statement by Directors | ||
Statement of capital on GBP 50,200 | ||
SH19 | Statement of capital on 2022-02-01 GBP 50,200 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/12/21 | |
RES13 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
21/12/21 STATEMENT OF CAPITAL GBP 50200 | ||
SH01 | 21/12/21 STATEMENT OF CAPITAL GBP 50200 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029516610015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029516610014 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-04-16 GBP 50,000 | |
CAP-SS | Solvency Statement dated 06/04/21 | |
RES13 | Resolutions passed:
| |
SH01 | 19/03/21 STATEMENT OF CAPITAL GBP 9928309 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CAP-SS | Solvency Statement dated 17/12/19 | |
SH01 | 11/02/20 STATEMENT OF CAPITAL GBP 50200 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-03-09 GBP 50,200 | |
CAP-SS | Solvency Statement dated 27/02/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | |
PSC02 | Notification of Os Phoenix Bidco Limited as a person with significant control on 2019-09-30 | |
PSC07 | CESSATION OF OUTSOURCINIG STRATEGIES 5 LTD AS A PERSON OF SIGNIFICANT CONTROL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-19 GBP 50,100 | |
CAP-SS | Solvency Statement dated 17/12/19 | |
RES13 | Resolutions passed:
| |
SH01 | 13/11/19 STATEMENT OF CAPITAL GBP 50100 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 22/07/2018 | |
AP01 | DIRECTOR APPOINTED MR. MATT WARD NICHOLS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029516610014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | Clarification A second filed CS01 (statement of capital) was registered on 20/05/2019. | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029516610012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029516610013 | |
RES01 | ADOPT ARTICLES 17/04/18 | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 50000 | |
SH19 | Statement of capital on 2018-04-17 GBP 50,000 | |
CAP-SS | Solvency Statement dated 23/03/18 | |
SH20 | Statement by Directors | |
RES13 | CANCELLATION OF BALANCE OF SHARE PREMIUM ACCOUNT 23/03/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES14 | Resolutions passed:
| |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 50000 | |
SH01 | 23/03/18 STATEMENT OF CAPITAL GBP 50000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATT NICHOLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR02 | Registration of a mortgage charge with deed. Charge number 029516610012. Property acquired on 2016-12-31 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 10564 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN TERENCE SULLIVAN | |
AP03 | Appointment of Mr John Terence Sullivan as company secretary on 2016-06-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN PRICE | |
TM02 | Termination of appointment of Christopher John Price on 2016-06-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/15 FROM Radford House Stafford Park 7 Telford Shropshire TF3 3BQ | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 10564 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 10564 | |
AR01 | 22/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY COX / 22/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TREVOR BENTON / 22/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 22/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MATT NICHOLS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
RES15 | CHANGE OF NAME 29/06/2012 | |
CERTNM | COMPANY NAME CHANGED CRITICAL RESOURCE LIMITED CERTIFICATE ISSUED ON 08/08/12 | |
AR01 | 22/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN | |
AR01 | 22/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER JOHN PRICE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMMINS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PRICE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BENTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUDSON | |
AR01 | 22/07/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL REED | |
AP03 | SECRETARY APPOINTED MR ROGER NEWTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD TIMMINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP03 | SECRETARY APPOINTED MR MICHAEL GEOFFREY REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SPRAGUE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP SPRAGUE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP SPRAGUE | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COX / 20/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED RICHARD WILLIAM CHARLES HUDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN NYE | |
RES01 | ALTER ARTICLES 18/12/2008 | |
288a | DIRECTOR APPOINTED RICHARD HODGSON | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP SPRAGUE / 23/05/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP SPRAGUE / 23/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID NICOL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
288a | DIRECTOR APPOINTED MARTIN JOHN NYE | |
288a | DIRECTOR APPOINTED DAVID NICOL LOGGED FORM | |
288a | DIRECTOR APPOINTED DAVID NICOL | |
RES01 | ALTER ARTICLES 15/04/2008 | |
RES13 | FACILITIES AGREE 15/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC (THE SECURITY TRUSTEE) | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD | |
FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LTD | |
DEBENTURE | Satisfied | FORTIS COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | GE CAPITAL COMMERCIAL FINANCE LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | GRIFFIN CREDIT SERVICES LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
RECONOMY (UK) LIMITED owns 4 domain names.
criticalresource.co.uk reconomy-solutions.co.uk reconomysolutions.co.uk wastefile.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |