Company Information for RECYCLED MATERIAL SUPPLIES LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
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Company Registration Number
06221599
Private Limited Company
Active |
Company Name | |
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RECYCLED MATERIAL SUPPLIES LIMITED | |
Legal Registered Office | |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in CT18 | |
Company Number | 06221599 | |
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Company ID Number | 06221599 | |
Date formed | 2007-04-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB905688104 |
Last Datalog update: | 2024-01-07 02:22:25 |
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Officer | Role | Date Appointed |
---|---|---|
DOMINIC PARKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LILLIAN MOTT |
Company Secretary | ||
JAMES GANNON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RMS GROUP LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
RMS 2017 LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Liquidation | |
RMS WASTE MANAGEMENT LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/07/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Dominic Parkinson on 2022-06-09 | |
FULL ACCOUNTS MADE UP TO 31/07/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
PSC05 | Change of details for Rms Group Limited as a person with significant control on 2019-12-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England | |
AA01 | Previous accounting period extended from 28/04/19 TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
AA01 | Previous accounting period shortened from 29/04/18 TO 28/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
PSC02 | Notification of Rms Group Limited as a person with significant control on 2017-10-10 | |
PSC07 | CESSATION OF JAMES GANNON AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/17 FROM Bank Chambers Canterbury Road Lyminge Folkestone Kent CT18 8HU | |
AA01 | Previous accounting period shortened from 30/04/16 TO 29/04/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062215990003 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Dominic Parkinson on 2014-10-31 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LILLIAN MOTT | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM SUNSHINE WHARF BRADFIELD ROAD LONDON E16 2AX | |
AR01 | 20/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GANNON | |
SH01 | 15/12/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR JAMES GANNON | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PARKINSON / 20/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 150A LOWER HYTHE STREET DARTFORD KENT DA1 1BN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM BANK CHAMBERS CANTERBURY ROAD LYMINGE FOLKESTONE KENT CT18 8HU UNITED KINGDOM | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM UNIT C, CEDAR TRANSPORT DEPOT CHURCH MANOR WAY ERITH KENT DA8 1DE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1070382 | Active | Licenced property: BRADFIELD ROAD SUNSHINE WHARF SILVERTOWN WAY LONDON SILVERTOWN WAY GB E16 2AX;CHARLTON 87 WESTMOOR STREET LONDON GB SE7 8NQ. Correspondance address: EAST MALLING 41 WHIFFEN WALK WEST MALLING GB ME19 6TZ |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT DEED | Satisfied | DAVID NARBOROUGH CLARKE AND KATHRYN MARY JANE CLARKE |
Creditors Due After One Year | 2012-05-01 | £ 1,553,911 |
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Creditors Due Within One Year | 2012-05-01 | £ 1,096,271 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RECYCLED MATERIAL SUPPLIES LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
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Called Up Share Capital | 2012-04-30 | £ 100 |
Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2012-05-01 | £ 354,616 |
Cash Bank In Hand | 2012-04-30 | £ 204,055 |
Cash Bank In Hand | 2011-04-30 | £ 150,387 |
Current Assets | 2012-05-01 | £ 809,939 |
Current Assets | 2012-04-30 | £ 220,071 |
Current Assets | 2011-04-30 | £ 282,452 |
Debtors | 2012-05-01 | £ 455,323 |
Debtors | 2012-04-30 | £ 16,016 |
Debtors | 2011-04-30 | £ 132,065 |
Fixed Assets | 2012-05-01 | £ 2,430,061 |
Fixed Assets | 2012-04-30 | £ 1,613,781 |
Fixed Assets | 2011-04-30 | £ 924,734 |
Shareholder Funds | 2012-05-01 | £ 589,818 |
Shareholder Funds | 2012-04-30 | £ 436,734 |
Shareholder Funds | 2011-04-30 | £ 172,718 |
Tangible Fixed Assets | 2012-05-01 | £ 2,430,061 |
Tangible Fixed Assets | 2012-04-30 | £ 1,613,781 |
Tangible Fixed Assets | 2011-04-30 | £ 924,734 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as RECYCLED MATERIAL SUPPLIES LIMITED are:
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. |