Cash Recycle Limited in POOLE

Cash Recycle Limited POOLE

Cash Recycle started in year 1997 as Private Limited Company with registration number 03359594. The Cash Recycle company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Poole at 340 Ashley Road. Postal code: BH14 9DF.

The firm has 2 directors, namely Daniel G., Michael G.. Of them, Michael G. has been with the company the longest, being appointed on 24 April 1997 and Daniel G. has been with the company for the least time - from 19 May 2001. As of 9 May 2024, there was 1 ex secretary - Linda G.. There were no ex directors.

Cash Recycle Limited Address / Contact

Office Address	340 Ashley Road
Town	Poole
Post code	BH14 9DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03359594
Date of Incorporation	Thu, 24th Apr 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th November
Company age	27 years old
Account next due date	Sat, 31st Aug 2024 (114 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Daniel G.

Position: Director

Appointed: 19 May 2001

Michael G.

Position: Director

Appointed: 24 April 1997

Ace Registrars Limited

Position: Corporate Director

Appointed: 24 April 1997

Resigned: 24 April 1997

Ace Secretaries Limited

Position: Corporate Secretary

Appointed: 24 April 1997

Resigned: 24 April 1997

Linda G.

Position: Secretary

Appointed: 24 April 1997

Resigned: 18 May 2011

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Linda G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Linda G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	100	100	100

Balance Sheet
Debtors	100	100	100	100	100	100	100	2	2	2
Net Assets Liabilities							100	2	2	2
Other Debtors		100	100	100	100	100	100
Current Assets	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other
Average Number Employees During Period								2	2	2
Number Shares Allotted		100	100
Par Value Share		1	1
Net Current Assets Liabilities	100	100
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	100	100
Value Shares Allotted		100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 23rd, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 23rd, May 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2021 filed on: 22nd, July 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2020 filed on: 25th, March 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2019 filed on: 14th, April 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2018 filed on: 3rd, April 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2017 filed on: 27th, July 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2016 filed on: 9th, August 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 31st, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 24th April 2016 filed on: 5th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th May 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th November 2014 filed on: 6th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 24th April 2015 filed on: 27th, May 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2013 filed on: 19th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 24th April 2014 filed on: 28th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th May 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th November 2012 filed on: 5th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th April 2013 filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2011 filed on: 19th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 24th April 2012 filed on: 24th, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2010 filed on: 11th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th April 2011 filed on: 18th, May 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2009 filed on: 4th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 24th April 2010 filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2008 filed on: 14th, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 11th May 2009 with complete member list filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 19th, September 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 25th April 2008 with complete member list filed on: 25th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 21st, October 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 21st, October 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 12th June 2007 with complete member list filed on: 12th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th June 2007 with complete member list filed on: 12th, June 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 30th, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 30th, August 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 20th April 2006 with complete member list filed on: 20th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th April 2006 with complete member list filed on: 20th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th April 2005 with complete member list filed on: 14th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 14th April 2005 with complete member list filed on: 14th, April 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 11th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 11th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2003 filed on: 7th, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2003 filed on: 7th, September 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 27th April 2004 with complete member list filed on: 27th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th April 2004 with complete member list filed on: 27th, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2002 filed on: 22nd, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2002 filed on: 22nd, April 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 18th April 2003 with complete member list filed on: 18th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th April 2003 with complete member list filed on: 18th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th May 2002 with complete member list filed on: 7th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 7th May 2002	annual return
363s	Annual return drawn up to 7th May 2002 with complete member list filed on: 7th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 7th May 2002	annual return
AA	Accounts for a dormant company made up to 30th November 2001 filed on: 9th, April 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2001 filed on: 9th, April 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2000 filed on: 16th, November 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2000 filed on: 16th, November 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 24th May 2001 with complete member list filed on: 24th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th May 2001 with complete member list filed on: 24th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 1999 filed on: 29th, August 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 1999 filed on: 29th, August 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 4th May 2000 with complete member list filed on: 4th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th May 2000 with complete member list filed on: 4th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th April 1999 with complete member list filed on: 19th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 19th April 1999 with complete member list filed on: 19th, April 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 1998 filed on: 24th, January 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 1998 filed on: 24th, January 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 2nd June 1998 with complete member list filed on: 2nd, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd June 1998 with complete member list filed on: 2nd, June 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 1997 filed on: 27th, March 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 1997 filed on: 27th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 30/11/97 filed on: 4th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 30/11/97 filed on: 4th, March 1998	accounts	Free Download (1 page)

Cash Recycle Limited POOLE

Cash Recycle Limited Address / Contact

Company Information / Profile

Company staff

Daniel G.

Michael G.

Ace Registrars Limited

Ace Secretaries Limited

Linda G.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us