DJB RECYCLING LIMITED

Key Data

Status

Dissolved

Company No.

05608001

Incorporation date

31/10/2005

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2005)

27/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

14/07/2024

Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-14

View PDF (3 pages)

01/07/2024

Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-07-01

View PDF (3 pages)

07/05/2024

Liquidators' statement of receipts and payments to 2024-03-05

View PDF (13 pages)

18/04/2023

Registered office address changed from Burton Weir Works Warren Street Sheffield S4 7DZ England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2023-04-18

View PDF (2 pages)

21/03/2023

Resolutions

View PDF (1 pages)

21/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

21/03/2023

Declaration of solvency

View PDF (5 pages)

16/02/2023

Termination of appointment of Daniel Shaun Simpson as a director on 2023-01-31

View PDF (1 pages)

16/02/2023

Registered office address changed from Victoria Viaduct Effingham Lane Sheffield S4 7YY England to Burton Weir Works Warren Street Sheffield S4 7DZ on 2023-02-17

View PDF (1 pages)

11/11/2022

Termination of appointment of Nicholas James Thomas Coughlan as a director on 2022-10-31

View PDF (1 pages)

11/11/2022

Termination of appointment of Helen Hayward as a director on 2022-10-31

View PDF (1 pages)

11/11/2022

Termination of appointment of Jamie Edward Rhodes as a director on 2022-10-31

View PDF (1 pages)

11/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

15/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

14/03/2022

Appointment of Mr Nicholas James Thomas Coughlan as a director on 2022-03-11

View PDF (2 pages)

10/03/2022

Change of details for Mr Darren James Bland as a person with significant control on 2022-03-10

View PDF (2 pages)

13/12/2021

Confirmation statement made on 2021-10-31 with updates

View PDF (4 pages)

10/12/2021

Cancellation of shares. Statement of capital on 2021-09-09

View PDF (4 pages)

10/12/2021

Purchase of own shares.

View PDF (3 pages)

09/11/2021

Appointment of Mr Daniel Shaun Simpson as a director on 2021-11-05

View PDF (2 pages)

05/10/2021

Appointment of Ms Helen Hayward as a director on 2021-10-05

View PDF (2 pages)

14/09/2021

Termination of appointment of Martin Lee Brown as a director on 2021-09-09

View PDF (1 pages)

14/09/2021

Cessation of Martin Lee Brown as a person with significant control on 2021-09-09

View PDF (1 pages)

04/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

03/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

23/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

28/11/2019

Secretary's details changed for Natalie Jane Bland on 2019-11-27

View PDF (1 pages)

27/11/2019

Director's details changed for Mr Darren James Bland on 2019-11-27

View PDF (2 pages)

13/11/2019

Cancellation of shares. Statement of capital on 2019-10-15

View PDF (6 pages)

13/11/2019

Purchase of own shares.

View PDF (3 pages)

12/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (6 pages)

07/11/2019

Resolutions

View PDF (2 pages)

07/11/2019

Resolutions

View PDF (19 pages)

06/11/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/09/2019

Termination of appointment of Richard Webster as a director on 2019-09-04

View PDF (1 pages)

24/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

26/01/2019

Director's details changed for Mr Richard Webster on 2019-01-19

View PDF (2 pages)

26/01/2019

Director's details changed for Mr Jamie Edward Rhodes on 2019-01-26

View PDF (2 pages)

26/01/2019

Director's details changed for Mr Martin Lee Brown on 2019-01-26

View PDF (2 pages)

26/01/2019

Secretary's details changed for Natalie Jane Bland on 2019-01-26

View PDF (1 pages)

23/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2018-10-31 with updates

View PDF (6 pages)

30/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

06/07/2018

Appointment of Mr Richard Webster as a director on 2018-07-04

View PDF (2 pages)

06/07/2018

Appointment of Mr Jamie Edward Rhodes as a director on 2018-07-04

View PDF (2 pages)

01/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

13/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

25/05/2017

Registered office address changed from North Church Business Centre 84 Queen Street Sheffield S1 2DW to Victoria Viaduct Effingham Lane Sheffield S4 7YY on 2017-05-25

View PDF (1 pages)

25/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (8 pages)

29/07/2016

Director's details changed for Mr Martin Lee Brown on 2016-06-28

View PDF (2 pages)

14/07/2016

Secretary's details changed for Natalie Jane Bland on 2016-06-28

View PDF (3 pages)

13/07/2016

Director's details changed for Mr Darren James Bland on 2016-06-28

View PDF (2 pages)

28/06/2016

Director's details changed for Mr Darren James Bland on 2016-06-22

View PDF (3 pages)

24/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

15/01/2016

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (7 pages)

07/10/2015

Appointment of Mr Martin Lee Brown as a director on 2015-05-31

View PDF (2 pages)

23/06/2015

Sub-division of shares on 2015-05-31

View PDF (5 pages)

23/06/2015

Statement of capital following an allotment of shares on 2015-05-31

View PDF (5 pages)

23/06/2015

Resolutions

View PDF (2 pages)

23/06/2015

Resolutions

View PDF (20 pages)

17/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

15/12/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

27/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

18/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

18/11/2013

Secretary's details changed for Natalie Jane Bland on 2012-11-13

View PDF (2 pages)

18/11/2013

Director's details changed for Mr Darren James Bland on 2012-11-13

View PDF (2 pages)

23/12/2012

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

10/12/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

29/10/2012

Certificate of change of name

View PDF (2 pages)

29/10/2012

Change of name notice

View PDF (3 pages)

07/06/2012

Registered office address changed from 37 Cotswold Road Sheffield South Yorkshire S6 4QY on 2012-06-07

View PDF (1 pages)

05/03/2012

Resolutions

View PDF (15 pages)

05/03/2012

Statement of capital following an allotment of shares on 2012-01-01

View PDF (4 pages)

28/01/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

21/12/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

18/01/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

02/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

01/02/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

27/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

27/11/2009

Director's details changed for Darren James Bland on 2009-11-27

View PDF (2 pages)

14/01/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

12/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

20/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

15/11/2007

Return made up to 31/10/07; full list of members

View PDF (6 pages)

10/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

29/11/2006

Return made up to 31/10/06; full list of members

View PDF (6 pages)

24/11/2005

New secretary appointed

View PDF (2 pages)

24/11/2005

Registered office changed on 24/11/05 from: 37 cotswold road sheffield south yorkshire S6 4Q7

View PDF (1 pages)

24/11/2005

New director appointed

View PDF (2 pages)

16/11/2005

Registered office changed on 16/11/05 from: 57 laughton road dinnington sheffield S25 2PN

View PDF (1 pages)

11/11/2005

Secretary resigned

View PDF (1 pages)

11/11/2005

Director resigned

View PDF (1 pages)

31/10/2005

Incorporation

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,859,858.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Next confirmation date

31/10/2023

Last change occurred

28/02/2023

Accounts

Total Exemption Full

Last made up date

28/02/2023

Next account date

28/02/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
644.17K
-
0.00
445.95K
-

2023
16
1.50M
-
0.00
1.86M
-

2023
16
1.50M
-
0.00
1.86M
-

Employees

2023

Employees

16 - *

Net Assets(GBP)

1.50M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.86M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simpson, Daniel Shaun	Director	05/11/2021 - 31/01/2023	5
Coughlan, Nicholas James Thomas	Director	11/03/2022 - 31/10/2022	-
Bland, Darren James	Director	31/10/2005 - Present	12
Rhodes, Jamie Edward	Director	04/07/2018 - 31/10/2022	1
Bland, Natalie Jane	Secretary	31/10/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DJB RECYCLING LIMITED

DJB RECYCLING LIMITED is an(a) Dissolved company incorporated on 31/10/2005 with the registered office located at Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of DJB RECYCLING LIMITED?

DJB RECYCLING LIMITED is currently Dissolved. It was registered on 31/10/2005 and dissolved on 27/12/2024.

Where is DJB RECYCLING LIMITED located?

DJB RECYCLING LIMITED is registered at Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does DJB RECYCLING LIMITED do?

DJB RECYCLING LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does DJB RECYCLING LIMITED have?

DJB RECYCLING LIMITED had 16 employees in 2023.

What is the latest filing for DJB RECYCLING LIMITED?

The latest filing was on 27/12/2024: Final Gazette dissolved following liquidation.