BYPRODUCT RECOVERY LIMITED

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BYPRODUCT RECOVERY LIMITED

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Key Data

Status

Active

Company No.

06257744

Incorporation date

23/05/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Control House A1 Business Park, Knottingley Road, Knottingley, West Yorkshire WF11 0BUCopy
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Latest events (Record since 23/05/2007)
dot icon06/01/2026
Total exemption full accounts made up to 2025-03-31
dot icon28/05/2025
Confirmation statement made on 2025-04-29 with no updates
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon29/04/2024
Confirmation statement made on 2024-04-29 with no updates
dot icon09/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon20/07/2023
Confirmation statement made on 2023-06-21 with no updates
dot icon07/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon20/07/2022
Confirmation statement made on 2022-06-21 with no updates
dot icon13/06/2022
Appointment of Mr Victor Popa as a secretary on 2022-06-01
dot icon04/01/2022
Total exemption full accounts made up to 2021-03-31
dot icon27/08/2021
Confirmation statement made on 2021-06-21 with no updates
dot icon07/04/2021
Satisfaction of charge 3 in full
dot icon04/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon05/08/2020
Confirmation statement made on 2020-06-21 with no updates
dot icon28/05/2020
Termination of appointment of John Clarke as a secretary on 2020-03-31
dot icon20/03/2020
Termination of appointment of Michael Holt as a director on 2020-03-10
dot icon02/01/2020
Total exemption full accounts made up to 2019-03-31
dot icon24/07/2019
Confirmation statement made on 2019-06-21 with no updates
dot icon28/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon09/07/2018
Confirmation statement made on 2018-06-21 with no updates
dot icon16/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon21/06/2017
Confirmation statement made on 2017-06-21 with updates
dot icon16/06/2017
Termination of appointment of Paul Andrew Gilbert as a director on 2017-06-15
dot icon14/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon28/06/2016
Annual return made up to 2016-05-23 with full list of shareholders
dot icon28/06/2016
Director's details changed for Mr Michael Holt on 2016-01-01
dot icon28/06/2016
Director's details changed for Mr Paul Andrew Gilbert on 2016-01-01
dot icon28/06/2016
Director's details changed for Mr Jonothan Michael Smith on 2016-01-01
dot icon27/06/2016
Appointment of Mr John Clarke as a secretary on 2015-12-08
dot icon14/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon10/09/2015
Registered office address changed from Unit 1a Caradon Road Haigh Park Road Leeds LS10 1RT to Control House a1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU on 2015-09-10
dot icon03/07/2015
Annual return made up to 2015-05-23 with full list of shareholders
dot icon02/06/2015
Termination of appointment of Colin Rudd as a secretary on 2015-04-07
dot icon21/05/2015
Termination of appointment of Colin Rudd as a director on 2015-04-07
dot icon30/12/2014
Resolutions
dot icon24/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon04/07/2014
Annual return made up to 2014-05-23 with full list of shareholders
dot icon16/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon09/07/2013
Annual return made up to 2013-05-23 with full list of shareholders
dot icon06/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon30/05/2012
Annual return made up to 2012-05-23 with full list of shareholders
dot icon31/10/2011
Duplicate mortgage certificatecharge no:3
dot icon26/10/2011
Particulars of a mortgage or charge / charge no: 3
dot icon11/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon03/10/2011
Appointment of Mr Colin Rudd as a secretary
dot icon29/09/2011
Director's details changed for Mr Jononthan Michael Smith on 2011-09-29
dot icon29/09/2011
Current accounting period extended from 2011-12-31 to 2012-03-31
dot icon29/09/2011
Appointment of Mr Paul Andrew Gilbert as a director
dot icon29/09/2011
Certificate of change of name
dot icon29/09/2011
Appointment of Mr Michael Holt as a director
dot icon29/09/2011
Appointment of Mr Jononthan Michael Smith as a director
dot icon29/09/2011
Appointment of Mr Colin Rudd as a director
dot icon29/09/2011
Termination of appointment of David Barnes as a director
dot icon29/09/2011
Termination of appointment of Joseph Adams Jr as a director
dot icon29/09/2011
Termination of appointment of John Abraham as a director
dot icon29/09/2011
Termination of appointment of Sarah Moist as a secretary
dot icon29/09/2011
Termination of appointment of Victoria Hall-Sturt as a secretary
dot icon29/09/2011
Registered office address changed from Terriers House 201 Amersham Road High Wycombe Buckinghamshire HP13 5AJ England on 2011-09-29
dot icon29/09/2011
Full accounts made up to 2010-12-31
dot icon01/08/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-05-23
dot icon07/06/2011
Annual return made up to 2011-05-23 with full list of shareholders
dot icon24/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon18/02/2011
Appointment of Mrs Victoria Jayne Hall-Sturt as a secretary
dot icon18/02/2011
Termination of appointment of Victoria Hall-Sturt as a director
dot icon17/02/2011
Appointment of Mr John Patrick Abraham as a director
dot icon28/01/2011
Previous accounting period shortened from 2011-03-31 to 2010-12-31
dot icon24/01/2011
Full accounts made up to 2010-03-31
dot icon14/01/2011
Duplicate mortgage certificatecharge no:2
dot icon13/01/2011
Miscellaneous
dot icon11/01/2011
Auditor's resignation
dot icon05/01/2011
Registered office address changed from , Biwater Place, Gregge Street, Heywood, Manchester, OL10 2DX on 2011-01-05
dot icon30/12/2010
Particulars of a mortgage or charge / charge no: 2
dot icon29/12/2010
Appointment of Mr David Griffin Barnes as a director
dot icon29/12/2010
Appointment of Mr Joseph Daniel Adams Jr as a director
dot icon29/12/2010
Appointment of Miss Sarah Ann Moist as a secretary
dot icon29/12/2010
Certificate of change of name
dot icon29/12/2010
Change of name notice
dot icon29/12/2010
Appointment of Mrs Victoria Jayne Hall-Sturt as a director
dot icon23/12/2010
Termination of appointment of Mark Studholme as a director
dot icon23/12/2010
Termination of appointment of Christopher Hull as a director
dot icon23/12/2010
Termination of appointment of Bernard Armstrong as a director
dot icon23/12/2010
Termination of appointment of Norman Dodd as a secretary
dot icon01/06/2010
Annual return made up to 2010-05-23 with full list of shareholders
dot icon11/03/2010
Full accounts made up to 2009-03-31
dot icon03/03/2010
Particulars of a mortgage or charge / charge no: 1
dot icon28/05/2009
Secretary appointed mr norman eric dodd
dot icon27/05/2009
Return made up to 23/05/09; full list of members
dot icon27/05/2009
Appointment terminated director norman dodd
dot icon12/11/2008
Accounts for a dormant company made up to 2008-03-31
dot icon13/06/2008
Return made up to 23/05/08; full list of members
dot icon11/03/2008
Memorandum and Articles of Association
dot icon06/03/2008
Certificate of change of name
dot icon19/12/2007
Director's particulars changed
dot icon29/08/2007
Accounting reference date shortened from 31/05/08 to 31/03/08
dot icon19/06/2007
New director appointed
dot icon19/06/2007
New director appointed
dot icon05/06/2007
New director appointed
dot icon05/06/2007
New director appointed
dot icon24/05/2007
Secretary resigned
dot icon24/05/2007
Director resigned
dot icon23/05/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BYPRODUCT RECOVERY LIMITED

BYPRODUCT RECOVERY LIMITED is an(a) Active company incorporated on 23/05/2007 with the registered office located at Control House A1 Business Park, Knottingley Road, Knottingley, West Yorkshire WF11 0BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYPRODUCT RECOVERY LIMITED?

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BYPRODUCT RECOVERY LIMITED is currently Active. It was registered on 23/05/2007 .

Where is BYPRODUCT RECOVERY LIMITED located?

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BYPRODUCT RECOVERY LIMITED is registered at Control House A1 Business Park, Knottingley Road, Knottingley, West Yorkshire WF11 0BU.

What does BYPRODUCT RECOVERY LIMITED do?

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BYPRODUCT RECOVERY LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for BYPRODUCT RECOVERY LIMITED?

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The latest filing was on 06/01/2026: Total exemption full accounts made up to 2025-03-31.