TOTAL RECYCLING SERVICES LIMITED

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TOTAL RECYCLING SERVICES LIMITED

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Key Data

Status

Active

Company No.

06989536

Incorporation date

12/08/2009

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Coronation Road Coronation Road, Cressex Business Park, High Wycombe HP12 3TZCopy
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Latest events (Record since 26/08/2016)
dot icon02/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon02/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon02/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon02/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon20/08/2025
Confirmation statement made on 2025-08-12 with no updates
dot icon26/03/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon26/03/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon26/03/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon26/03/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon04/11/2024
Appointment of Mr Marc Anthony Angell as a director on 2024-11-01
dot icon31/10/2024
Termination of appointment of Paul Anthony James as a director on 2024-10-31
dot icon12/08/2024
Confirmation statement made on 2024-08-12 with no updates
dot icon14/05/2024
Previous accounting period extended from 2023-10-30 to 2024-03-31
dot icon11/01/2024
Full accounts made up to 2022-10-31
dot icon11/01/2024
Termination of appointment of Alex Foreman as a director on 2024-01-08
dot icon19/09/2023
Termination of appointment of Sarah Christine Parsons as a director on 2023-09-19
dot icon19/09/2023
Appointment of Mr Paul Anthony James as a director on 2023-09-19
dot icon27/08/2023
Confirmation statement made on 2023-08-12 with updates
dot icon25/07/2023
Previous accounting period shortened from 2022-10-31 to 2022-10-30
dot icon24/07/2023
Appointment of Sarah Christine Parsons as a director on 2023-06-22
dot icon28/06/2023
Appointment of Mr Alex Foreman as a director on 2023-06-22
dot icon21/04/2023
Resolutions
dot icon18/04/2023
Sale or transfer of treasury shares. Treasury capital:
dot icon12/04/2023
Satisfaction of charge 069895360005 in full
dot icon12/04/2023
Satisfaction of charge 069895360006 in full
dot icon12/04/2023
Satisfaction of charge 069895360007 in full
dot icon12/04/2023
Satisfaction of charge 069895360004 in full
dot icon11/04/2023
Cessation of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 2023-03-20
dot icon11/04/2023
Statement of capital following an allotment of shares on 2023-03-20
dot icon06/04/2023
Notification of Biffa Waste Services Limited as a person with significant control on 2023-03-20
dot icon05/04/2023
Change of details for Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 2023-03-20
dot icon04/04/2023
Cessation of Ross Stephen Smith as a person with significant control on 2023-03-20
dot icon04/04/2023
Cessation of Bgf Investment Management Limited as a person with significant control on 2023-03-20
dot icon04/04/2023
Cessation of Alex Foreman as a person with significant control on 2023-03-20
dot icon31/03/2023
Appointment of Mr Michael Robert Mason Topham as a director on 2023-03-20
dot icon31/03/2023
Appointment of Mrs Sarah Christine Parsons as a secretary on 2023-03-20
dot icon31/03/2023
Registered office address changed from Lingfield Way Yarm Road Business Park Darlington Co Durham DL1 4PZ to Coronation Road Coronation Road Cressex Business Park High Wycombe HP12 3TZ on 2023-03-31
dot icon24/03/2023
Termination of appointment of Andrew Mark Dobson as a director on 2023-03-20
dot icon24/03/2023
Termination of appointment of Alex Foreman as a director on 2023-03-20
dot icon24/03/2023
Termination of appointment of Carol Gee as a director on 2023-03-20
dot icon24/03/2023
Termination of appointment of Mark Thomas Rigby as a director on 2023-03-20
dot icon24/03/2023
Termination of appointment of Ross Smith as a director on 2023-03-20
dot icon24/03/2023
Termination of appointment of Susan Woodward as a director on 2023-03-20
dot icon24/02/2023
Particulars of variation of rights attached to shares
dot icon23/02/2023
Second filing of Confirmation Statement dated 2016-08-12
dot icon23/02/2023
Change of details for Mr Alex Foreman as a person with significant control on 2022-10-10
dot icon23/02/2023
Notification of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 2022-10-10
dot icon31/01/2023
Satisfaction of charge 1 in full
dot icon31/01/2023
Satisfaction of charge 2 in full
dot icon31/01/2023
Satisfaction of charge 069895360003 in full
dot icon26/10/2022
Purchase of own shares. Shares purchased into treasury:
dot icon20/10/2022
Resolutions
dot icon20/10/2022
Memorandum and Articles of Association
dot icon20/10/2022
Particulars of variation of rights attached to shares
dot icon20/10/2022
Resolutions
dot icon20/10/2022
Change of share class name or designation
dot icon20/10/2022
Resolutions
dot icon20/10/2022
Resolutions
dot icon19/10/2022
Statement of capital following an allotment of shares on 2022-10-10
dot icon19/10/2022
Cessation of Robert Jones as a person with significant control on 2022-10-10
dot icon26/08/2016
Confirmation statement made on 2016-08-12 with updates

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
12/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
James, Paul Anthony
Director
19/09/2023 - 31/10/2024
245
Smith, Ross
Director
07/08/2015 - 20/03/2023
2
Jones, Robert
Director
07/08/2015 - 29/05/2019
16
Mr Alex Foreman
Director
22/06/2023 - 08/01/2024
3
Mr Alex Foreman
Director
12/08/2009 - 20/03/2023
3

Persons with Significant Control

9
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Persons with Significant Control

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

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Description

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About TOTAL RECYCLING SERVICES LIMITED

TOTAL RECYCLING SERVICES LIMITED is an(a) Active company incorporated on 12/08/2009 with the registered office located at Coronation Road Coronation Road, Cressex Business Park, High Wycombe HP12 3TZ. There are currently 3 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 TOTAL RECYCLING SERVICES LIMITED?

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TOTAL RECYCLING SERVICES LIMITED is currently Active. It was registered on 12/08/2009 .

Where is TOTAL RECYCLING SERVICES LIMITED located?

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TOTAL RECYCLING SERVICES LIMITED is registered at Coronation Road Coronation Road, Cressex Business Park, High Wycombe HP12 3TZ.

What does TOTAL RECYCLING SERVICES LIMITED do?

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TOTAL RECYCLING SERVICES LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for TOTAL RECYCLING SERVICES LIMITED?

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The latest filing was on 02/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.