Roydon Recycling Uk Limited. Head office in Manchester. Check Director.

Roydon Recycling Uk Limited, Manchester

Roydon Recycling Uk Limited is a private limited company. Located at Junction House Rake Lane, Swinton, Manchester M27 8LU, the aforementioned 18 years old enterprise was incorporated on 2005-10-11 and is categorised as "collection of non-hazardous waste" (Standard Industrial Classification code: 38110), "collection of hazardous waste" (Standard Industrial Classification code: 38120).
1 director can be found in this firm: Paul H. (appointed on 30 September 2015).

About
Name: Roydon Recycling Uk Limited
Number: 05589284
Incorporation date: 2005-10-11
End of financial year: 31 October


Address:	Junction House Rake Lane Swinton Manchester M27 8LU
SIC code:	38110 - Collection of non-hazardous waste 38120 - Collection of hazardous waste

Company staff

People with significant control

Roydon Recycling Uk Holdings Ltd

1 August 2019

Address	Unit 1-3 Junction Eco Park Rake Lane, Swinton, Manchester, M27 8LU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gareth W.

13 August 2018 - 1 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Sarah S.

13 August 2018 - 1 August 2019

Nature of control:	25-50% voting rights 25-50% shares

John D.

13 August 2018 - 13 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	2,029,528	3,035,476	3,523,458	3,205,234	3,742,642	5,547,243	6,813,171	8,501,121	12,903,520
Number Shares Allotted	-	25	25	-	-	-	-	-	-
Shareholder Funds	286,515	273,565	498,175	-	-	-	-	-	-
Tangible Fixed Assets	81,440	79,700	30,789	-	-	-	-	-	-
Total Assets Less Current Liabilities	300,395	300,058	508,727	914,500	765,282	1,740,283	1,770,115	2,391,992	4,550,675
Fixed Assets	81,440	79,700	-	-	-	-	-	-	-

The target date for Roydon Recycling Uk Limited confirmation statement filing is 2024-09-21. The latest confirmation statement was sent on 2023-09-07. The deadline for the next statutory accounts filing is 31 July 2024. Previous accounts filing was submitted for the time up to 31 October 2022.

4 persons of significant control are indexed in the official register, namely: Roydon Recycling Uk Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Rake Lane, Swinton, M27 8LU Manchester. Gareth W. who has 1/2 or less of shares, 1/2 or less of voting rights. Sarah S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD04	Location of company register(s) has been changed to Junction House Rake Lane Swinton Manchester M27 8LU at an unknown date filed on: 9th, October 2023 \| address	Free Download (1 page)

Type		Free download
AD04	Location of company register(s) has been changed to Junction House Rake Lane Swinton Manchester M27 8LU at an unknown date filed on: 9th, October 2023 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 18th, July 2023 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, July 2023 \| resolution	Free Download (2 pages)
AD01	Address change date: 28th June 2023. New Address: Junction House Rake Lane Swinton Manchester M27 8LU. Previous address: Units 1-3 Junction Eco Park Rake Lane Swinton M27 8LU filed on: 28th, June 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st October 2022 filed on: 12th, June 2023 \| accounts	Free Download (26 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 1st, July 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 30th, July 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 27th, October 2020 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, September 2019 \| resolution	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 29th, April 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 31st, May 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 29th, July 2017 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 3rd, July 2017 \| resolution	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 29th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th October 2015 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 20th November 2015: 96.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th October 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 22nd October 2014: 96.00 GBP capital
AA	Small-sized company accounts made up to 31st October 2013 filed on: 7th, August 2014 \| accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 4th, July 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, July 2014 \| resolution	Free Download (16 pages)
AUD	Resignation of an auditor filed on: 13th, May 2014 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to 11th October 2013 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2012 filed on: 24th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th October 2012 with full list of members filed on: 18th, January 2013 \| annual return	Free Download (7 pages)
SH06	Cancellation of shares. Statement of Capital on 16th January 2013: 98.00 GBP filed on: 16th, January 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 16th, January 2013 \| resolution	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 16th January 2013: 96.00 GBP filed on: 16th, January 2013 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 16th, January 2013 \| capital	Free Download (3 pages)
AD01	Registered office address changed from Unit 1 Junction Business Park Swinton Manchester M27 8LR on 20th December 2012 filed on: 20th, December 2012 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st October 2011 filed on: 24th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th October 2011 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 13th, April 2011 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Unit D7 Fieldhouse Industrial Estate Fieldhouse Road Rochdale Lancashire OL12 0AA on 31st January 2011 filed on: 31st, January 2011 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 11th October 2010 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 9th, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th October 2009 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (16 pages)
AD02	Register inspection address has been changed filed on: 15th, October 2009 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, October 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 23rd, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 28th October 2008 with shareholders record filed on: 28th, October 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 30th, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 22nd October 2007 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (7 pages)
363a	Annual return up to 22nd October 2007 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 24th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 24th, March 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 23rd October 2006 with shareholders record filed on: 23rd, October 2006 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 23rd October 2006 with shareholders record filed on: 23rd, October 2006 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, March 2006 \| resolution	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, March 2006 \| resolution	Free Download (24 pages)
88(2)R	Alloted 99 shares on 11th October 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 11th October 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, February 2006 \| capital
287	Registered office changed on 12/01/06 from: lewis house 12 smith street rochdale lancashire OL16 1TX filed on: 12th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 12/01/06 from: lewis house 12 smith street rochdale lancashire OL16 1TX filed on: 12th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 15/11/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 15th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/11/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 15th, November 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, October 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 11th, October 2005 \| incorporation	Free Download (17 pages)

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