B&s Recycling Limited

Company Registration Number: 07357599

Company registered in England and Wales

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B&s Recycling Limited is a Private Company Limited by Shares first registered on 26 August 2010. Its current registered address is in Newcastle Upon Tyne, Tyne and Wear.

Registered Address

BERMUDA HOUSE 1A DINSDALE PLACE
JESMOND
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 1BD

There are 37 companies currently registered at this postcode, including this one.

All companies at NE2 1BD

Registration Data

Company Number

07357599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38320 - Recovery of sorted materials

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£80,794£82,399£84,004£79,609£74,167
Current Assets £825£1,254£2,843£920£918£481
of which Cash £93£522£2,111£188£186£149
Total Assets £825£82,048£85,242£84,924£80,527£74,648
Current Liabilities £248,648£75,116£74,336£72,231£71,115£70,941
Net Current Assets £-247,823£-73,862£-71,493£-71,311£-70,197£-70,460
Total Net Worth £-30,780£6,932£10,906£12,693£9,412£3,707

Previous Names

No previous names

Company Officers

  • SURTEES, Robert

    Director

    Appointed on 1 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    Egan House
    Windlestone Park
    Windlestone
    Ferryhill
    County Durham
    DL17 0LZ
    England

  • BRADLEY, Norman

    Secretary

    Appointed on 4 November 2016

    Resigned on 7 December 2016

    1
    Sedgefield
    Stockton-On-Tees
    TS21 2EP
    England

  • BRADLEY, David

    Director

    Appointed on 1 June 2011

    Resigned on 22 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    Hutton House
    Sedgefield Station
    Sedgefield
    Stockton - On- Tees
    TS21 2EP
    England

  • SLACK, Paula

    Director

    Appointed on 26 August 2010

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    Cherry Wappin
    Kelloe Law Farm
    Durham
    TS29 6NS
    United Kingdom

This information was most recently updated 05/08/2017.

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Latest Filings

  1. 15 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A601SA3U. Transaction: MzE2ODg3ODQzM2FkaXF6a2N4.

  2. 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCB7SH. Transaction: MzE2MzgyMDU2MGFkaXF6a2N4.

  3. 7 December 2016 Termination of appointment of Norman Bradley as a secretary on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: TM02. Barcode: X5LCB6WQ. Transaction: MzE2MzgyMDMyMmFkaXF6a2N4.

  4. 4 November 2016 Appointment of Mr Norman Bradley as a secretary on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: AP03. Barcode: X5J0J3MH. Transaction: MzE2MTIyMTM5MGFkaXF6a2N4.

  5. 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0J2LN. Transaction: MzE2MTIyMTA1MWFkaXF6a2N4.

  6. 14 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FICX9U. Transaction: MzE1NzM2MDgwM2FkaXF6a2N4.

  7. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QJ9AG. Transaction: MzE0OTM3NjA1OGFkaXF6a2N4.

  8. 25 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4GO0V89. Transaction: MzEzMTc0NjgwN2FkaXF6a2N4.

  9. 14 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47ESZ4B. Transaction: MzEyMzE2MDMyMmFkaXF6a2N4.

  10. 22 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXKR8Z. Transaction: MzEwNzkyMDUzNGFkaXF6a2N4.

  11. 22 September 2014 Registered office address changed from Hutton House Sedgefield Station Sedgefield Stockton - on- Tees TS21 2EP England to Bermuda House 1a Dinsdale Place Jesmond Newcastle upon Tyne Tyne and Wear NE2 1BD on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: X3GXKR7F. Transaction: MzEwNzkxMzA3MmFkaXF6a2N4.

  12. 22 September 2014 Termination of appointment of David Bradley as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3GXKR7N. Transaction: MzEwNzkxMzA3NGFkaXF6a2N4.

  13. 16 June 2014 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: A39S9SYI. Transaction: MzEwMTk1MTYzOWFkaXF6a2N4.

  14. 16 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A39S9SYQ. Transaction: MzEwMTk1MTI5NmFkaXF6a2N4.

  15. 16 June 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A39S9SYA. Transaction: MzEwMTk1MDM4OWFkaXF6a2N4.

  16. 8 April 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA5NzM4NDEwMGFkaXF6a2N4.

  17. 24 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MDg2OTkxMmFkaXF6a2N4.

  18. 18 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2CUD7ZN. Transaction: MzA4MTcyNzUzOGFkaXF6a2N4.

  19. 24 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1I3U3Y1. Transaction: MzA2NDYyODgyNmFkaXF6a2N4.

  20. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19O11R5. Transaction: MzA1ODExNDg4NGFkaXF6a2N4.

  21. 13 January 2012 Statement of capital following an allotment of shares on 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Capital. Type: SH01. Barcode: X10F88YG. Transaction: MzA1MDY5NzkxN2FkaXF6a2N4.

  22. 23 December 2011 Appointment of Mr David Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OSST56. Transaction: MzA0OTU5MjE3NGFkaXF6a2N4.

  23. 23 December 2011 Statement of capital following an allotment of shares on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Capital. Type: SH01. Barcode: X0OSSV2W. Transaction: MzA0OTU5MjYyMWFkaXF6a2N4.

  24. 22 December 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: X0OQ5HW3. Transaction: MzA0OTUzMzI5NGFkaXF6a2N4.

  25. 22 December 2011 Statement of capital following an allotment of shares on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Capital. Type: SH01. Barcode: X0OQ5JER. Transaction: MzA0OTUxNzY3MmFkaXF6a2N4.

  26. 22 December 2011 Appointment of Mr Robert Surtees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OQ5HVN. Transaction: MzA0OTUxNzA4M2FkaXF6a2N4.

  27. 22 December 2011 Termination of appointment of Paula Slack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OQ5HVF. Transaction: MzA0OTUxNzA2OWFkaXF6a2N4.

  28. 26 August 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1ZH9MU3. Transaction: MzAyMjA5MzkxMmFkaXF6a2N4.

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