South West Recycling Limited in Avonmouth BRISTOL

South West Recycling Limited BRISTOL

South West Recycling started in year 2003 as Private Limited Company with registration number 04739487. The South West Recycling company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bristol at St. Andrews House St. Andrews Road. Postal code: BS11 9DQ. Since April 12, 2017 South West Recycling Limited is no longer carrying the name Churngold Recycling.

The company has one director. James A., appointed on 4 June 2003. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

South West Recycling Limited Address / Contact

Office Address	St. Andrews House St. Andrews Road
Office Address2	Avonmouth
Town	Bristol
Post code	BS11 9DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04739487
Date of Incorporation	Fri, 18th Apr 2003
Industry	Non-trading company
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (55 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

James A.

Position: Director

Appointed: 04 June 2003

Lee P.

Position: Director

Appointed: 21 April 2011

Resigned: 29 May 2013

James H.

Position: Director

Appointed: 01 September 2003

Resigned: 01 June 2007

Richard T.

Position: Secretary

Appointed: 09 June 2003

Resigned: 23 September 2015

Richard T.

Position: Director

Appointed: 09 June 2003

Resigned: 13 September 2016

John B.

Position: Director

Appointed: 09 June 2003

Resigned: 01 May 2013

Andrew C.

Position: Secretary

Appointed: 04 June 2003

Resigned: 22 April 2004

Andrew C.

Position: Director

Appointed: 04 June 2003

Resigned: 22 April 2004

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2003

Resigned: 04 June 2003

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 April 2003

Resigned: 04 June 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is South West Waste & Recycling Limited from Bristol, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is James A. This PSC has significiant influence or control over the company,.

South West Waste & Recycling Limited

St Andrews House St. Andrews Road, Avonmouth, Bristol, BS11 9DQ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	8030007
Notified on	6 April 2016
Nature of control:	75,01-100% shares

James A.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Churngold Recycling	April 12, 2017
Churngold Transport	March 8, 2006
Oval (1844)	May 22, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 26th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 26th, February 2024	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 22nd, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 14th, October 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 29th, September 2020	accounts	Free Download
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 19th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 5th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 22nd, June 2017	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 12, 2017 filed on: 12th, April 2017	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Total exemption full company accounts data drawn up to May 31, 2016 filed on: 15th, November 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2016 filed on: 18th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2015 filed on: 8th, September 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2015 filed on: 22nd, April 2015	annual return
SH01	Capital declared on April 22, 2015: 1.00 GBP	capital
AA	Full accounts data made up to May 31, 2014 filed on: 14th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2014 filed on: 17th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 17, 2014: 1.00 GBP	capital
AA	Full accounts data made up to May 31, 2013 filed on: 21st, October 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2013 filed on: 17th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2012 filed on: 6th, March 2013	accounts	Free Download (22 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, July 2012	resolution	Free Download (32 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, July 2012	resolution	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2012 filed on: 18th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2011 filed on: 15th, August 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2011 filed on: 1st, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2010 filed on: 19th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2009 filed on: 20th, August 2009	accounts	Free Download (29 pages)
363a	Period up to April 20, 2009 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2008 filed on: 27th, August 2008	accounts	Free Download (28 pages)
363a	Period up to April 17, 2008 - Annual return with full member list filed on: 17th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 24th, August 2007	accounts	Free Download (28 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 24th, August 2007	accounts	Free Download (28 pages)
363a	Period up to April 19, 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 19, 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 4th, September 2006	accounts	Free Download (28 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 4th, September 2006	accounts	Free Download (28 pages)
363a	Period up to April 21, 2006 - Annual return with full member list filed on: 21st, April 2006	annual return	Free Download (3 pages)
363a	Period up to April 21, 2006 - Annual return with full member list filed on: 21st, April 2006	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, March 2006	incorporation	Free Download (33 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, March 2006	incorporation	Free Download (33 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 10th, January 2006	accounts	Free Download (25 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 10th, January 2006	accounts	Free Download (25 pages)
363s	Period up to April 22, 2005 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (8 pages)
363s	Period up to April 22, 2005 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 11th, January 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 11th, January 2005	accounts	Free Download (19 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, October 2004	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 8th, October 2004	resolution
RESOLUTIONS	Securities allotment resolution filed on: 8th, October 2004	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, October 2004	resolution	Free Download (29 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 8th, October 2004	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, October 2004	resolution	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, September 2004	resolution	Free Download (1 page)
363s	Period up to April 26, 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (9 pages)
363s	Period up to April 26, 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/04/04 to 31/05/04 filed on: 13th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 31/05/04 filed on: 13th, July 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, April 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2003	incorporation	Free Download (20 pages)

South West Recycling Limited BRISTOL

South West Recycling Limited Address / Contact

Company Information / Profile

Company staff

James A.

Lee P.

James H.

Richard T.

Richard T.

John B.

Andrew C.

Andrew C.

Ovalsec Limited

Oval Nominees Limited

People with significant control

Company previous names

Company filings

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