SECURE WEEE RECYCLING LTD

Key Data

Status

Liquidation

Company No.

08205846

Incorporation date

07/09/2012

Size

Total Exemption Full

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);Collection of hazardous waste (38.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2014)

02/02/2026

Liquidators' statement of receipts and payments to 2025-12-03

View PDF (20 pages)

24/09/2025

Satisfaction of charge 082058460002 in full

View PDF (1 pages)

17/12/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

10/12/2024

Statement of affairs

View PDF (12 pages)

10/12/2024

Resolutions

View PDF (1 pages)

10/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

09/12/2024

Registered office address changed from C/O Edwards Veeder Llp Alex House 260-268 Chapel Street Salford Manchester M3 5JZ to Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2024-12-09

View PDF (3 pages)

25/11/2024

Appointment of Mr Clive Ian Goldman as a director on 2024-11-25

View PDF (2 pages)

25/11/2024

Notification of Clive Ian Goldman as a person with significant control on 2024-11-25

View PDF (2 pages)

25/11/2024

Termination of appointment of Andrew Clark Beveridge as a director on 2024-11-25

View PDF (1 pages)

25/11/2024

Cessation of Andrew Clark Beveridge as a person with significant control on 2024-11-25

View PDF (1 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (4 pages)

17/07/2024

Cessation of Anthony John Mayes as a person with significant control on 2024-07-17

View PDF (1 pages)

26/06/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (4 pages)

26/06/2024

Appointment of Mr Andrew Clark Beveridge as a director on 2024-06-26

View PDF (2 pages)

26/06/2024

Termination of appointment of Laura Mayes as a director on 2024-06-26

View PDF (1 pages)

26/06/2024

Cessation of Laura Mayes as a person with significant control on 2024-06-26

View PDF (1 pages)

26/06/2024

Appointment of Mr Andrew Clark Beveridge as a director on 2024-06-26

View PDF (2 pages)

26/06/2024

Termination of appointment of Andrew Clark Beveridge as a director on 2024-06-26

View PDF (1 pages)

26/06/2024

Notification of Andrew Clark Beveridge as a person with significant control on 2024-06-26

View PDF (2 pages)

26/06/2024

Termination of appointment of Anthony John Mayes as a director on 2024-06-26

View PDF (1 pages)

24/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

01/08/2023

Satisfaction of charge 082058460003 in full

View PDF (1 pages)

01/08/2023

Part of the property or undertaking has been released from charge 082058460002

View PDF (2 pages)

24/07/2023

Confirmation statement made on 2023-07-11 with updates

View PDF (4 pages)

24/02/2023

Appointment of Mrs Laura Mayes as a director on 2023-02-24

View PDF (2 pages)

24/02/2023

Termination of appointment of Matthew John Mayes as a director on 2023-02-24

View PDF (1 pages)

24/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

14/12/2022

Notification of Laura Mayes as a person with significant control on 2022-09-05

View PDF (2 pages)

05/08/2014

Registered office address changed from , C/O Edwards Veeder Llp, Block E Brunswick Square, Union Street, Oldham, OL1 1DE, England to C/O Edwards Veeder Llp Alex House 260-268 Chapel Street Salford Manchester M3 5JZ on 2014-08-05

View PDF (1 pages)

12/06/2014

Registered office address changed from , Unit 1 Cotton Farm, Middlewich Road Holmes Chapel, Crewe, CW4 7ET on 2014-06-12

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-78.18 % *

* during past year

Cash in Bank

£29,183.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

17/07/2025

Last change occurred

30/04/2023

Accounts

Total Exemption Full

Last made up date

30/04/2023

Next account date

30/04/2024

Next due on

31/01/2025

See more events →

Financial Ratios

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

2021
7
291.49K
-
0.00
20.80K
-

2022
14
331.28K
-
0.00
133.75K
-

2023
14
388.32K
-
0.00
29.18K
-

2023
14
388.32K
-
0.00
29.18K
-

Employees

2023

Employees

14 0 % *

Net Assets(GBP)

388.32K £17.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.18K £-78.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Martin Reilly	Director	26/04/2018 - 18/07/2019	11
Mr Martin Reilly	Director	13/08/2019 - 31/10/2020	11
Mr Anthony John Mayes	Director	04/01/2016 - 26/06/2024	82
Mayes, Matthew	Director	31/10/2020 - 24/02/2023	30
Jacobs, Yomtov Eliezer	Director	07/09/2012 - 07/09/2012	19633

Persons with Significant Control

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

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04702239

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19/03/2003

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Mixed farming

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27/01/2011

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Description

About SECURE WEEE RECYCLING LTD

SECURE WEEE RECYCLING LTD is an(a) Liquidation company incorporated on 07/09/2012 with the registered office located at C/O JT MAXWELL LIMITED, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, Failsworth OL8 3QL. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of SECURE WEEE RECYCLING LTD?

SECURE WEEE RECYCLING LTD is currently Liquidation. It was registered on 07/09/2012 .

Where is SECURE WEEE RECYCLING LTD located?

SECURE WEEE RECYCLING LTD is registered at C/O JT MAXWELL LIMITED, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, Failsworth OL8 3QL.

What does SECURE WEEE RECYCLING LTD do?

SECURE WEEE RECYCLING LTD operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

How many employees does SECURE WEEE RECYCLING LTD have?

SECURE WEEE RECYCLING LTD had 14 employees in 2023.

What is the latest filing for SECURE WEEE RECYCLING LTD?

The latest filing was on 02/02/2026: Liquidators' statement of receipts and payments to 2025-12-03.