CIRCLE RECYCLING LIMITED

Key Data

Status

Active

Company No.

04869391

Incorporation date

18/08/2003

Size

Small

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2003)

04/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

26/02/2026

Notification of Tim James Andrew as a person with significant control on 2024-12-11

View PDF (2 pages)

26/02/2026

Notification of Alyson Jane Andrew as a person with significant control on 2024-12-11

View PDF (2 pages)

18/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

12/05/2025

Registered office address changed from Seddon Building, Plodder Lane Edge Fold Bolton Lancashire BL4 0NN to Lyon Industrial Estate Moss Road Kearsley Bolton BL4 8NB on 2025-05-12

View PDF (1 pages)

10/04/2025

Confirmation statement made on 2025-03-30 with updates

View PDF (5 pages)

10/04/2025

Change of details for Seddon Group Limited as a person with significant control on 2024-12-11

View PDF (2 pages)

23/12/2024

Resolutions

View PDF (34 pages)

20/12/2024

Statement of capital following an allotment of shares on 2024-12-11

View PDF (3 pages)

05/06/2024

Resolutions

View PDF (2 pages)

31/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

09/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (5 pages)

27/01/2024

Resolutions

View PDF (2 pages)

03/01/2024

Change of share class name or designation

View PDF (2 pages)

20/12/2023

Termination of appointment of Robert John Bint as a director on 2023-12-20

View PDF (1 pages)

20/12/2023

Appointment of Mr Jonathan Frank Seddon as a director on 2023-12-20

View PDF (2 pages)

20/12/2023

Termination of appointment of Matthew Alexander Cook as a secretary on 2023-12-20

View PDF (1 pages)

23/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

09/06/2023

Appointment of Mr Tim James Andrew as a director on 2023-06-09

View PDF (2 pages)

09/06/2023

Appointment of Mrs Alyson Jane Andrew as a director on 2023-06-09

View PDF (2 pages)

27/04/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

30/09/2022

Appointment of Mr Robert John Bint as a director on 2022-09-30

View PDF (2 pages)

30/09/2022

Termination of appointment of Stephen James Pagett as a director on 2022-09-30

View PDF (1 pages)

30/09/2022

Notification of Seddon Group Limited as a person with significant control on 2021-11-17

View PDF (2 pages)

30/09/2022

Cessation of Circle Holdings Limited as a person with significant control on 2021-11-19

View PDF (1 pages)

16/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

25/07/2022

Certificate of change of name

View PDF (3 pages)

31/03/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (4 pages)

02/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (24 pages)

01/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

19/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (25 pages)

14/09/2020

Termination of appointment of Philip Pemberton as a director on 2020-09-09

View PDF (1 pages)

14/09/2020

Termination of appointment of Barry John Callow as a director on 2020-09-09

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (4 pages)

30/03/2020

Change of details for Circle Holdings Limited as a person with significant control on 2019-11-27

View PDF (2 pages)

28/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (25 pages)

01/07/2019

Appointment of Mr Barry Callow as a director on 2019-06-28

View PDF (2 pages)

01/07/2019

Termination of appointment of John Ashley Kent as a director on 2019-06-28

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

26/11/2018

Appointment of Mr John Ashley Kent as a director on 2018-11-13

View PDF (2 pages)

26/11/2018

Termination of appointment of Alec Michael Gaston as a director on 2018-10-31

View PDF (1 pages)

28/06/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

04/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

02/10/2017

Termination of appointment of Rodney Horrocks Sellers as a director on 2017-09-30

View PDF (1 pages)

25/07/2017

Appointment of Mr Alec Michael Gaston as a director

View PDF (2 pages)

25/07/2017

Appointment of Mr Alec Michael Gaston as a director on 2017-07-21

View PDF (2 pages)

25/07/2017

Termination of appointment of Claire Griffiths as a director on 2017-07-21

View PDF (1 pages)

10/07/2017

Appointment of Mr Philip Pemberton as a director on 2017-07-06

View PDF (2 pages)

10/07/2017

Termination of appointment of James Hill as a director on 2017-07-06

View PDF (1 pages)

12/06/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

03/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

07/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (7 pages)

07/04/2016

Director's details changed for Mr Matthew Alexander Cook on 2014-01-21

View PDF (2 pages)

04/04/2016

Director's details changed for Mr Mathew Alexander Cook on 2014-01-21

View PDF (2 pages)

05/08/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

23/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (7 pages)

23/04/2015

Secretary's details changed for Mr Matthew Alexander Cook on 2013-12-02

View PDF (1 pages)

23/04/2015

Director's details changed for Mr Mathew Alexander Cook on 2014-01-21

View PDF (2 pages)

16/03/2015

Appointment of Ms Claire Griffiths as a director on 2015-01-27

View PDF (2 pages)

17/02/2015

Termination of appointment of Christopher John Mather as a director on 2015-01-27

View PDF (1 pages)

20/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

11/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (7 pages)

11/04/2014

Secretary's details changed for Mr Mathew Alexander Cook on 2013-12-02

View PDF (1 pages)

22/01/2014

Appointment of Mr Stephen James Pagett as a director

View PDF (2 pages)

21/01/2014

Appointment of Mr Matthew Alexander Cook as a director

View PDF (2 pages)

21/01/2014

Termination of appointment of David Handley as a director

View PDF (1 pages)

02/12/2013

Termination of appointment of Sarah Cook as a director

View PDF (1 pages)

02/12/2013

Appointment of Mr Mathew Alexander Cook as a secretary

View PDF (1 pages)

02/12/2013

Termination of appointment of Sarah Cook as a secretary

View PDF (1 pages)

14/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

27/06/2013

Appointment of Mr James Hill as a director

View PDF (2 pages)

26/06/2013

Termination of appointment of David Jepson as a director

View PDF (1 pages)

01/05/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (8 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

11/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (7 pages)

10/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

07/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (7 pages)

16/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

04/05/2010

Appointment of Mr Christopher John Mather as a director

View PDF (2 pages)

04/05/2010

Termination of appointment of Sasha Deepwell as a director

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (7 pages)

29/10/2009

Director's details changed for Mrs Sarah Jane Cook on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Mr David Michael Handley on 2009-10-22

View PDF (2 pages)

22/10/2009

Secretary's details changed for Mrs Sarah Jane Cook on 2009-10-22

View PDF (1 pages)

22/10/2009

Director's details changed for Mr Rodney Horrocks Sellers on 2009-10-22

View PDF (2 pages)

01/10/2009

Return made up to 18/08/09; full list of members

View PDF (5 pages)

24/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

18/12/2008

Resolutions

View PDF (1 pages)

16/12/2008

Ad 10/12/08\gbp si 150000@1=150000\gbp ic 100000/250000\

View PDF (2 pages)

15/12/2008

Gbp nc 100000/250000\10/12/08

View PDF (2 pages)

11/09/2008

Return made up to 18/08/08; full list of members

View PDF (5 pages)

11/09/2008

Location of register of members

View PDF (1 pages)

11/09/2008

Director and secretary's change of particulars / sarah cook / 11/09/2008

View PDF (1 pages)

15/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

07/05/2008

Appointment terminated director alison brooks

View PDF (1 pages)

07/05/2008

Director appointed mrs sarah jane cook

View PDF (1 pages)

23/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

27/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

24/09/2007

New director appointed

View PDF (1 pages)

31/08/2007

Return made up to 18/08/07; full list of members

View PDF (3 pages)

29/06/2007

New secretary appointed

View PDF (1 pages)

29/06/2007

Director resigned

View PDF (1 pages)

29/06/2007

Secretary resigned

View PDF (1 pages)

22/08/2006

Return made up to 18/08/06; full list of members

View PDF (4 pages)

07/06/2006

Registered office changed on 07/06/06 from: 2 estuary boulevard estuary commerce park liverpool merseyside L24 8RF

View PDF (1 pages)

20/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

18/04/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

14/02/2006

Ad 27/01/06--------- £ si 22500@1=22500 £ ic 77500/100000

View PDF (0 pages)

14/02/2006

Ad 27/01/06--------- £ si 22500@1=22500 £ ic 55000/77500

View PDF (0 pages)

14/02/2006

Ad 27/01/06--------- £ si 54999@1=54999 £ ic 1/55000

View PDF (0 pages)

07/10/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

Return made up to 18/08/05; full list of members

View PDF (3 pages)

31/08/2005

Location of register of members

View PDF (1 pages)

27/05/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

04/05/2005

Registered office changed on 04/05/05 from: plodder lane edge fold bolton lancashire BL4 0NN

View PDF (1 pages)

05/10/2004

Registered office changed on 05/10/04 from: c/o g & j seddon LIMITED armitage avenue little hulton worsley manchester M38 0FH

View PDF (1 pages)

09/09/2004

New director appointed

View PDF (2 pages)

09/09/2004

New director appointed

View PDF (2 pages)

09/09/2004

Return made up to 18/08/04; full list of members

View PDF (7 pages)

09/09/2004

Resolutions

View PDF (14 pages)

05/02/2004

New director appointed

View PDF (2 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

Registered office changed on 04/11/03 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

04/11/2003

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

03/11/2003

Resolutions

View PDF (0 pages)

03/11/2003

Resolutions

View PDF (1 pages)

03/11/2003

£ nc 1000/100000 30/10/03

View PDF (1 pages)

08/09/2003

Certificate of change of name

View PDF (2 pages)

18/08/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CIRCLE RECYCLING LIMITED

CIRCLE RECYCLING LIMITED is an(a) Active company incorporated on 18/08/2003 with the registered office located at Lyon Industrial Estate Moss Road, Kearsley, Bolton BL4 8NB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCLE RECYCLING LIMITED?

CIRCLE RECYCLING LIMITED is currently Active. It was registered on 18/08/2003 .

Where is CIRCLE RECYCLING LIMITED located?

CIRCLE RECYCLING LIMITED is registered at Lyon Industrial Estate Moss Road, Kearsley, Bolton BL4 8NB.

What does CIRCLE RECYCLING LIMITED do?

CIRCLE RECYCLING LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for CIRCLE RECYCLING LIMITED?

The latest filing was on 04/04/2026: Confirmation statement made on 2026-03-30 with no updates.