Recycled Roadways Limited. Head office in Rochester. Check Director.

Recycled Roadways Limited, Rochester

Recycled Roadways Limited is a private limited company. Situated at Alpha House Culpeper Close, Medway City Estate, Rochester ME2 4QW, the above-mentioned 20 years old enterprise was incorporated on 2003-06-25 and is classified as "remediation activities and other waste management services" (SIC code: 39000).
2 directors can be found in this company: Colin B. (appointed on 09 August 2023), Balvinder B. (appointed on 25 June 2003).

About
Name: Recycled Roadways Limited
Number: 04810198
Incorporation date: 2003-06-25
End of financial year: 31 July


Address:	Alpha House Culpeper Close Medway City Estate Rochester ME2 4QW
SIC code:	39000 - Remediation activities and other waste management services

Company staff

People with significant control

Balvinder B.

1 July 2016

Nature of control:	75,01-100% shares

Colin B.

26 August 2021 - 30 September 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-29	2014-06-30	2015-06-30	2016-06-29	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	374,758	452,775	595,144	878,533	878,533	1,222,435	1,690,622	1,690,622	2,787,183	4,524,410	5,851,037	5,837,456	5,576,250	5,390,610	5,926,858
Fixed Assets	-	-	-	-	-	-	737,814	-	2,657,337	2,800,619	3,350,141	4,631,640	6,714,443	8,078,832	8,816,329
Total Assets Less Current Liabilities	280,946	67,997	295,893	388,469	388,469	615,813	943,640	943,640	3,775,447	4,130,205	4,908,436	8,537,166	10,078,236	10,596,368	10,599,678
Number Shares Allotted	-	-	1	-	1	1	-	1	-	-	-	-	-	-	-
Shareholder Funds	31,307	67,997	-	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	143,938	247,626	247,626	482,655	-	737,814	-	-	-	-	-	-	-

The date for Recycled Roadways Limited confirmation statement filing is 2024-09-26. The latest confirmation statement was submitted on 2023-09-12. The due date for the next accounts filing is 30 April 2024. Latest accounts filing was sent for the time up to 31 July 2022.

2 persons of significant control are reported in the official register, namely: Balvinder B. that has over 3/4 of shares. Colin B. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 25th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 25th, January 2024 \| accounts	Free Download (7 pages)
CH01	On September 1, 2023 director's details were changed filed on: 12th, September 2023 \| officers	Free Download (2 pages)
CH01	On July 31, 2023 director's details were changed filed on: 12th, September 2023 \| officers	Free Download (2 pages)
AP01	On August 9, 2023 new director was appointed. filed on: 9th, August 2023 \| officers	Free Download (2 pages)
AP01	On June 23, 2023 new director was appointed. filed on: 29th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 23, 2023 filed on: 29th, June 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 11th, January 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 1st, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 30th, April 2021 \| accounts	Free Download (7 pages)
AA01	Extension of current accouting period to July 31, 2020 filed on: 10th, June 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 25th, March 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 29th, March 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 13th, February 2018 \| accounts	Free Download (7 pages)
SH01	Capital declared on June 22, 2017: 405.00 GBP filed on: 10th, July 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on June 30, 2017: 305.00 GBP filed on: 5th, July 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on February 24, 2017: 301.00 GBP filed on: 7th, April 2017 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 14th, December 2016 \| accounts	Free Download (5 pages)
AD01	New registered office address Alpha House Culpeper Close Medway City Estate Rochester Kent ME2 4QW. Change occurred on July 20, 2016. Company's previous address: Kkb House Arnolde Close Medway City Estate Rochester Kent ME2 4QW. filed on: 20th, July 2016 \| address	Free Download (1 page)
CH01	On January 31, 2016 director's details were changed filed on: 20th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2016 filed on: 20th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 11th, January 2016 \| accounts	Free Download (5 pages)
CH01	On June 26, 2014 director's details were changed filed on: 15th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2015 filed on: 15th, July 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 3rd, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2014 filed on: 24th, July 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 12th, March 2014 \| accounts	Free Download (5 pages)
CH01	On June 25, 2013 director's details were changed filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2013 filed on: 22nd, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 16th, March 2013 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on November 29, 2012. Old Address: Unit 7 Thameside Terminal Salt Lane Cliffe Rochester Kent ME3 7SE filed on: 29th, November 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 25, 2012 filed on: 6th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 8th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2011 filed on: 21st, July 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 10th, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2010 filed on: 7th, September 2010 \| annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on September 7, 2010 filed on: 7th, September 2010 \| officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 31, 2010 filed on: 31st, August 2010 \| officers	Free Download (1 page)
CH01	On November 1, 2009 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
CH01	On November 1, 2009 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 17th, March 2010 \| accounts	Free Download (2 pages)
363a	Period up to July 22, 2009 - Annual return with full member list filed on: 22nd, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 13th, February 2009 \| accounts	Free Download (5 pages)
363s	Period up to September 3, 2008 - Annual return with full member list filed on: 3rd, September 2008 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 18th, March 2008 \| accounts	Free Download (5 pages)
363s	Period up to August 29, 2007 - Annual return with full member list filed on: 29th, August 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 29, 2007 (Director's particulars changed) annual return
363s	Period up to August 29, 2007 - Annual return with full member list filed on: 29th, August 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 23rd, February 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 23rd, February 2007 \| accounts	Free Download (5 pages)
363s	Period up to November 8, 2006 - Annual return with full member list filed on: 8th, November 2006 \| annual return	Free Download (6 pages)
363s	Period up to November 8, 2006 - Annual return with full member list filed on: 8th, November 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 22/05/06 from: the old coal yard canal road, strood rochester kent ME2 4DR filed on: 22nd, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 22/05/06 from: the old coal yard canal road, strood rochester kent ME2 4DR filed on: 22nd, May 2006 \| address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2005 filed on: 2nd, March 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 2nd, March 2006 \| accounts	Free Download (5 pages)
363s	Period up to June 24, 2005 - Annual return with full member list filed on: 24th, June 2005 \| annual return	Free Download (6 pages)
363s	Period up to June 24, 2005 - Annual return with full member list filed on: 24th, June 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 14th, February 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 14th, February 2005 \| accounts	Free Download (5 pages)
363s	Period up to July 16, 2004 - Annual return with full member list filed on: 16th, July 2004 \| annual return	Free Download (6 pages)
363s	Period up to July 16, 2004 - Annual return with full member list filed on: 16th, July 2004 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2003 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2003 \| incorporation	Free Download (14 pages)

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