Smith Recycling (milton Keynes) Limited in Kingston MILTON KEYNES

Smith Recycling (milton Keynes) Limited MILTON KEYNES

Smith Recycling (milton Keynes) started in year 2004 as Private Limited Company with registration number 05010074. The Smith Recycling (milton Keynes) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Milton Keynes at Smith House Maidstone Road. Postal code: MK10 0BD.

At the moment there are 5 directors in the the company, namely Teresa S., Paul U. and John B. and others. In addition one secretary - John B. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Smith Recycling (milton Keynes) Limited Address / Contact

Office Address	Smith House Maidstone Road
Office Address2	Kingston
Town	Milton Keynes
Post code	MK10 0BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05010074
Date of Incorporation	Thu, 8th Jan 2004
Industry	Recovery of sorted materials
End of financial Year	30th May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Teresa S.

Position: Director

Appointed: 19 February 2018

Paul U.

Position: Director

Appointed: 19 February 2018

John B.

Position: Director

Appointed: 01 January 2012

Luke S.

Position: Director

Appointed: 01 December 2010

John B.

Position: Secretary

Appointed: 08 January 2004

Ian S.

Position: Director

Appointed: 08 January 2004

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2004

Resigned: 08 January 2004

Aldbury Directors Limited

Position: Corporate Nominee Director

Appointed: 08 January 2004

Resigned: 08 January 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Smith Recycling Holdings Limited from Milton Keynes, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ian S. This PSC owns 75,01-100% shares.

Smith Recycling Holdings Limited

Smith House Maidstone Road, Kingston, Milton Keynes, MK10 0BD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies - Companies House
Registration number	14985742
Notified on	16 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ian S.

Notified on	6 April 2016
Ceased on	16 October 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1 750 097	2 501 630

Balance Sheet
Cash Bank On Hand		2 114 632	1 988 301	1 623 998	2 208 029	3 281 559	4 388 232	6 255 153	7 585 217
Current Assets	2 400 382	2 909 406	2 826 349	2 524 594	3 218 615	3 826 517	6 296 779	8 366 258	9 699 027
Debtors	742 957	794 774	838 048	900 596	1 010 586	544 958	1 908 547	2 111 105	2 113 810
Net Assets Liabilities		2 501 630	2 716 261	3 315 385	4 003 077	4 860 041	6 466 512	7 931 725	9 620 332
Other Debtors		127 741	20 000	20 000	97 378	54 384	884 300	899 831	921 767
Property Plant Equipment		1 468 374	1 599 805	4 493 876	4 421 343	4 531 163	4 632 413	4 717 956	4 695 113
Cash Bank In Hand	1 657 425	2 114 632
Net Assets Liabilities Including Pension Asset Liability	1 750 097	2 501 630
Tangible Fixed Assets	909 005	1 468 374

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 749 997	2 501 530
Shareholder Funds	1 750 097	2 501 630

Other
Accumulated Amortisation Impairment Intangible Assets					16 667	33 334	50 000	50 000
Accumulated Depreciation Impairment Property Plant Equipment		999 804	1 447 218	2 127 298	2 548 033	3 026 349	3 299 484	3 748 117	4 173 910
Average Number Employees During Period					40	37	41	48	48
Bank Borrowings Overdrafts				1 122 381	1 057 639	990 891	921 603	847 940	401 873
Corporation Tax Payable		168 362	92 621	177 692	144 964	373 736	381 267	284 240	422 768
Creditors		1 760 114	1 613 916	1 122 381	1 057 639	990 891	921 603	847 940	401 873
Depreciation Expense Property Plant Equipment		399 492	447 414	680 080	562 910	564 156	457 471	526 709
Dividends Paid On Shares					33 333	16 666
Dividends Paid On Shares Interim				50 000	50 000	50 000	50 000	50 000	100 000
Fixed Assets	909 005	1 468 374		4 493 876	4 454 676	4 547 829	4 632 413
Future Minimum Lease Payments Under Non-cancellable Operating Leases					10 887	6 189	2 321
Increase From Amortisation Charge For Year Intangible Assets					16 667	16 667	16 666
Increase From Depreciation Charge For Year Property Plant Equipment			447 414	680 080	562 910	564 156	457 471	526 709	484 519
Intangible Assets					33 333	16 666
Intangible Assets Gross Cost					50 000	50 000	50 000	50 000
Net Current Assets Liabilities	953 024	1 149 292	1 212 433	17 828	712 137	1 419 201	2 992 472	4 366 978	5 658 986
Number Shares Issued Fully Paid			100	100
Other Creditors		698 597	700 443	873 000	836 100	872 108	1 008 751	954 934	1 171 629
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					142 175	85 840	184 336	78 076	58 726
Other Disposals Property Plant Equipment				18 000	148 250	108 588	271 355	112 500	64 000
Other Taxation Social Security Payable			66 754	76 483	143 422	220 739	285 013	352 838	308 996
Par Value Share		1	1	1
Property Plant Equipment Gross Cost		2 468 177	3 047 023	6 621 174	6 969 376	7 557 512	7 931 897	8 466 073	8 869 023
Provisions For Liabilities Balance Sheet Subtotal		116 036	95 977	73 938	106 097	116 098	236 770	305 269	331 894
Total Additions Including From Business Combinations Property Plant Equipment			578 846	3 592 151	496 452	696 724	645 740	646 676	466 950
Total Assets Less Current Liabilities	1 862 029	2 617 666	2 812 238	4 511 704	5 166 813	5 967 030	7 624 885	9 084 934	10 354 099
Trade Creditors Trade Payables		893 155	754 098	1 317 312	1 317 918	874 632	1 560 930	2 336 696	2 100 441
Trade Debtors Trade Receivables		667 033	818 048	880 596	913 208	490 574	1 024 247	1 211 274	1 192 043
Creditors Due Within One Year	1 447 358	1 760 114
Number Shares Allotted		100
Provisions For Liabilities Charges	111 932	116 036
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		965 812
Tangible Fixed Assets Cost Or Valuation	1 598 365	2 468 177
Tangible Fixed Assets Depreciation	689 360	999 803
Tangible Fixed Assets Depreciation Charged In Period		399 492
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		89 049
Tangible Fixed Assets Disposals		96 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 27th, February 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 27th, February 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 28th, February 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 30th, May 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 29th, February 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 12th, April 2019	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2018-05-31 to 2018-05-30 filed on: 28th, February 2019	accounts	Free Download (1 page)
AP01	New director was appointed on 2018-02-19 filed on: 27th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-19 filed on: 27th, November 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 28th, February 2018	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 28th, February 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 4th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-08 filed on: 15th, January 2016	annual return	Free Download (4 pages)
AD01	New registered office address Smith House Maidstone Road Kingston Milton Keynes Buckinghamshire MK10 0BD. Change occurred on 2016-01-05. Company's previous address: Glebe Farm Watling Street Little Brickhill Milton Keynes Buckinghamshire MK17 9NU. filed on: 5th, January 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-08 filed on: 16th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-16: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 12th, January 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 18th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-08 filed on: 21st, January 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-08 filed on: 14th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 21st, December 2012	accounts	Free Download (6 pages)
CH03	On 2012-02-23 secretary's details were changed filed on: 23rd, February 2012	officers	Free Download (1 page)
CH01	On 2012-02-23 director's details were changed filed on: 23rd, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-02-16 filed on: 16th, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-02-09 filed on: 9th, February 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-08 filed on: 9th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 19th, December 2011	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2011-03-31 (was 2011-05-31). filed on: 1st, September 2011	accounts	Free Download (1 page)
AP01	New director was appointed on 2011-02-03 filed on: 3rd, February 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-08 filed on: 19th, January 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 23rd, April 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-08 filed on: 14th, April 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 8th, July 2009	accounts	Free Download (1 page)
363a	Period up to 2009-02-18 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 17th, July 2008	accounts	Free Download (1 page)
363a	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 6th, December 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 6th, December 2007	accounts	Free Download (1 page)
363a	Period up to 2007-04-23 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-23 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 29th, January 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 29th, January 2007	accounts	Free Download (1 page)
363s	Period up to 2006-03-22 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 22nd, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 22nd, March 2006	accounts	Free Download (1 page)
363s	Period up to 2006-03-22 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 1st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 1st, March 2005	accounts	Free Download (1 page)
363s	Period up to 2005-03-01 - Annual return with full member list filed on: 1st, March 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-03-01 - Annual return with full member list filed on: 1st, March 2005	annual return	Free Download (6 pages)
288b	On 2004-03-10 Secretary resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288a	On 2004-03-10 New secretary appointed filed on: 10th, March 2004	officers	Free Download (2 pages)
288a	On 2004-03-10 New director appointed filed on: 10th, March 2004	officers	Free Download (3 pages)
288a	On 2004-03-10 New secretary appointed filed on: 10th, March 2004	officers	Free Download (2 pages)
288b	On 2004-03-10 Director resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288b	On 2004-03-10 Director resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288a	On 2004-03-10 New director appointed filed on: 10th, March 2004	officers	Free Download (3 pages)
288b	On 2004-03-10 Secretary resigned filed on: 10th, March 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, January 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 8th, January 2004	incorporation	Free Download (19 pages)

Smith Recycling (milton Keynes) Limited MILTON KEYNES

Smith Recycling (milton Keynes) Limited Address / Contact

Company Information / Profile

Company staff

Teresa S.

Paul U.

John B.

Luke S.

John B.

Ian S.

Aldbury Secretaries Limited

Aldbury Directors Limited

People with significant control

Annual reports financial information

Company filings

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