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GADGET RECYCLING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gadget Recycling Limited. The company was founded 10 years ago and was given the registration number 08765449. The firm's registered office is in EXETER. You can find them at Unit 16 City Industrial Estate, Haven Banks, Exeter, Devon. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GADGET RECYCLING LIMITED
Company Number:08765449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2013
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 16 City Industrial Estate, Haven Banks, Exeter, Devon, England, EX2 8DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Michael Browning Way, Exeter, England, EX2 8DD

Director07 November 2013Active
119, Ivy Avenue, Bath, England, BA2 1AW

Secretary07 November 2013Active
Unit 16, City Industrial Estate, Haven Banks, Exeter, England, EX2 8DD

Director01 April 2020Active

People with Significant Control

Mr Alex Loughlin
Notified on:06 April 2016
Status:Active
Date of birth:June 1989
Nationality:British
Address:26-28, Southernhay East, Exeter, EX1 1NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Insolvency

Liquidation voluntary statement of affairs.

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2023-06-29Insolvency

Liquidation disclaimer notice.

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2023-06-22Address

Change registered office address company with date old address new address.

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2023-06-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-20Resolution

Resolution.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-05-30Capital

Capital return purchase own shares.

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2022-05-24Resolution

Resolution.

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2022-05-20Capital

Capital cancellation shares.

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2022-05-17Accounts

Change account reference date company current extended.

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2021-12-24Officers

Termination director company with name termination date.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-04-29Incorporation

Memorandum articles.

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2020-04-29Resolution

Resolution.

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2020-04-28Capital

Capital variation of rights attached to shares.

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2020-04-22Officers

Appoint person director company with name date.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-12-03Officers

Change person director company with change date.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-09-26Address

Change registered office address company with date old address new address.

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