SWM & WASTE RECYCLING LIMITED

Key Data

Status

Active

Company No.

04364685

Incorporation date

01/02/2002

Size

Full

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2002)

02/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (6 pages)

18/12/2025

Full accounts made up to 2025-03-31

View PDF (33 pages)

17/12/2024

Accounts for a medium company made up to 2024-03-31

View PDF (32 pages)

23/07/2024

Resolutions

View PDF (1 pages)

07/06/2024

Notification of P & a (Swm) Holdings Limited as a person with significant control on 2024-05-30

View PDF (2 pages)

07/06/2024

Cessation of Shawn Richard Akers as a person with significant control on 2024-05-30

View PDF (1 pages)

07/06/2024

Cessation of Raymond James Penfold as a person with significant control on 2024-05-30

View PDF (1 pages)

03/04/2024

Appointment of Mrs Kathryn Akers as a secretary on 2024-04-01

View PDF (2 pages)

03/04/2024

Director's details changed for Mr Martin Edward Mogford on 2024-04-01

View PDF (2 pages)

03/04/2024

Appointment of Mr Philip Anthony Akers as a director on 2024-04-01

View PDF (2 pages)

04/03/2024

Change of details for Mr Raymond James Penfold as a person with significant control on 2024-02-28

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (6 pages)

01/03/2024

Director's details changed for Mr Raymond James Penfold on 2024-02-28

View PDF (2 pages)

01/03/2024

Change of details for Mr Shawn Richard Akers as a person with significant control on 2024-02-28

View PDF (2 pages)

01/03/2024

Director's details changed for Mr Shawn Richard Akers on 2024-02-28

View PDF (2 pages)

31/12/2023

Full accounts made up to 2023-03-31

View PDF (33 pages)

01/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (6 pages)

20/07/2022

Resolutions

View PDF (2 pages)

20/07/2022

Memorandum and Articles of Association

View PDF (24 pages)

19/07/2022

Full accounts made up to 2022-03-31

View PDF (32 pages)

15/06/2022

Resolutions

View PDF (2 pages)

15/06/2022

Change of share class name or designation

View PDF (2 pages)

15/06/2022

Appointment of Carol Flossie Penfold as a secretary on 2022-04-07

View PDF (3 pages)

16/03/2022

Resolutions

View PDF (1 pages)

11/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (5 pages)

04/03/2022

Memorandum and Articles of Association

View PDF (37 pages)

03/03/2022

Change of share class name or designation

View PDF (3 pages)

10/12/2021

Full accounts made up to 2021-03-31

View PDF (34 pages)

08/03/2021

Director's details changed for Mr Martin Edward Mogford on 2021-03-05

View PDF (2 pages)

08/03/2021

Director's details changed for Mr Shawn Richard Akers on 2021-03-05

View PDF (2 pages)

05/03/2021

Full accounts made up to 2020-03-31

View PDF (28 pages)

03/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (3 pages)

09/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

21/11/2019

Full accounts made up to 2019-03-31

View PDF (28 pages)

04/11/2019

Satisfaction of charge 7 in full

View PDF (2 pages)

04/11/2019

Satisfaction of charge 8 in full

View PDF (2 pages)

04/11/2019

Satisfaction of charge 6 in full

View PDF (2 pages)

05/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (3 pages)

01/03/2019

Registered office address changed from Gratton Way Gratton Way Roundswell Business Park Barnstaple Devon EX31 3NL England to Swm & Waste Recycling Ltd Gratton Way Roundswell Business Park Barnstaple Devon EX31 3NL on 2019-03-01

View PDF (1 pages)

01/03/2019

Cessation of Raymond Penfold as a person with significant control on 2017-03-10

View PDF (1 pages)

05/02/2019

Confirmation statement made on 2019-02-02 with updates

View PDF (4 pages)

05/02/2019

Change of details for Mr Shawn Richard Akers as a person with significant control on 2019-02-05

View PDF (2 pages)

05/02/2019

Director's details changed for Mr Shawn Richard Akers on 2019-02-05

View PDF (2 pages)

17/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

08/02/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (2 pages)

02/10/2017

Termination of appointment of Sally Anne Amos as a director on 2017-09-30

View PDF (2 pages)

01/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (17 pages)

21/04/2017

Termination of appointment of Raymond Penfold as a director on 2017-03-10

View PDF (1 pages)

15/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (7 pages)

08/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (32 pages)

29/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (8 pages)

26/02/2016

Registered office address changed from South West Metals Gratton Way Roundswell Business Park Barnstaple Devon EX31 3NL to Gratton Way Gratton Way Roundswell Business Park Barnstaple Devon EX31 3NL on 2016-02-26

View PDF (1 pages)

30/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (27 pages)

24/09/2015

Director's details changed for Mr Martin Edward Mogford on 2015-06-05

View PDF (3 pages)

26/08/2015

Registration of charge 043646850009, created on 2015-08-19

View PDF (10 pages)

24/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (8 pages)

04/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (18 pages)

09/05/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (4 pages)

09/05/2014

Resolutions

View PDF (1 pages)

11/04/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/04/2014

Change of share class name or designation

View PDF (2 pages)

11/04/2014

Resolutions

View PDF (76 pages)

24/03/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (10 pages)

24/02/2014

Registered office address changed from South West Metals Gratton Way Roundswell Business Park Barnstaple Devon EX31 3NL on 2014-02-24

View PDF (1 pages)

09/12/2013

Appointment of Mrs Sally Anne Amos as a director

View PDF (2 pages)

09/12/2013

Appointment of Mr Martin Edward Mogford as a director

View PDF (2 pages)

04/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

13/11/2013

Termination of appointment of Darren Couch as a director

View PDF (2 pages)

19/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (9 pages)

06/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (10 pages)

09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (9 pages)

19/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (9 pages)

22/07/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/07/2011

Change of share class name or designation

View PDF (2 pages)

22/07/2011

Statement of capital following an allotment of shares on 2011-07-07

View PDF (11 pages)

22/07/2011

Resolutions

View PDF (40 pages)

15/07/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

15/07/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

15/07/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

30/06/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

25/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (8 pages)

25/02/2011

Termination of appointment of Vashtie Penfold as a director

View PDF (1 pages)

25/02/2011

Termination of appointment of Vashtie Penfold as a secretary

View PDF (1 pages)

31/01/2011

Certificate of change of name

View PDF (2 pages)

31/01/2011

Change of name notice

View PDF (2 pages)

05/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

10/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (10 pages)

10/02/2010

Director's details changed for Raymond James Penfold on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Darren John Couch on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Raymond Penfold on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Vashtie Penfold on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Mr Shawn Richard Akers on 2010-02-10

View PDF (2 pages)

29/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (11 pages)

19/03/2009

Return made up to 01/02/09; full list of members

View PDF (7 pages)

18/03/2009

Director's change of particulars / shawn akers / 29/07/2008

View PDF (2 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (10 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

08/02/2008

Return made up to 01/02/08; full list of members

View PDF (5 pages)

08/02/2008

Director's particulars changed

View PDF (1 pages)

08/02/2008

Director's particulars changed

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (10 pages)

25/06/2007

Registered office changed on 25/06/07 from: grenville house, 9 boutport street, barnstaple devon EX31 1TZ

View PDF (1 pages)

03/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2007

Return made up to 01/02/07; full list of members

View PDF (5 pages)

14/02/2007

Registered office changed on 14/02/07 from: grenville house, 9 boutport street, barnstaple devon EX31 1TZ

View PDF (1 pages)

22/12/2006

Resolutions

View PDF (2 pages)

22/12/2006

£ nc 1000/1500 15/08/06

View PDF (1 pages)

07/12/2006

Ad 01/09/06--------- £ si 500@1=500 £ ic 100/600

View PDF (3 pages)

27/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

20/07/2006

New director appointed

View PDF (2 pages)

23/06/2006

Ad 22/03/06--------- £ si 96@1=96 £ ic 4/100

View PDF (2 pages)

17/03/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

17/03/2006

Registered office changed on 17/03/06 from: 9 boutport street barnstaple devon EX31 1TZ

View PDF (1 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

28/02/2005

Return made up to 01/02/05; full list of members

View PDF (3 pages)

21/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

07/02/2004

Return made up to 01/02/04; full list of members

View PDF (9 pages)

03/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

13/03/2003

Return made up to 01/02/03; full list of members

View PDF (8 pages)

29/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

Registered office changed on 12/02/02 from: grenville house, 9 boutport street, barnstaple devon EX31 1TZ

View PDF (1 pages)

12/02/2002

Ad 04/02/02--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

01/02/2002

Secretary resigned

View PDF (1 pages)

01/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SWM & WASTE RECYCLING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/03/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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

Person	Title	Period	Connections
Penfold, Raymond	Director	04/02/2002 - 10/03/2017	2
BRIGHTON SECRETARY LTD	Nominee Secretary	01/02/2002 - 01/02/2002	12343
BRIGHTON DIRECTOR LTD	Nominee Director	01/02/2002 - 01/02/2002	12606
Penfold, Raymond James	Director	04/02/2002 - Present	7
Akers, Shawn Richard	Director	04/02/2002 - Present	7

Persons with Significant Control

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

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Description

About SWM & WASTE RECYCLING LIMITED

SWM & WASTE RECYCLING LIMITED is an(a) Active company incorporated on 01/02/2002 with the registered office located at Swm & Waste Recycling Ltd Gratton Way, Roundswell Business Park, Barnstaple, Devon EX31 3NL. There are currently 7 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 SWM & WASTE RECYCLING LIMITED?

SWM & WASTE RECYCLING LIMITED is currently Active. It was registered on 01/02/2002 .

Where is SWM & WASTE RECYCLING LIMITED located?

SWM & WASTE RECYCLING LIMITED is registered at Swm & Waste Recycling Ltd Gratton Way, Roundswell Business Park, Barnstaple, Devon EX31 3NL.

What does SWM & WASTE RECYCLING LIMITED do?

SWM & WASTE RECYCLING LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for SWM & WASTE RECYCLING LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-01 with updates.