About

Registered Number: 04268006
Date of Incorporation: 09/08/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: Millmans Farm, Southend, Wotton-Under-Edge, Gloucestershire, GL12 7PD

 

Cotswold Recycling Company Ltd was registered on 09 August 2001, it's status at Companies House is "Active". The current directors of the business are listed as Cooper, Emma, Cooper, Richard, Finch, Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Richard 09 August 2001 - 1
FINCH, Paul 09 August 2001 01 May 2009 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Emma 09 August 2001 - 1

Filing History

Document Type Date
CS01 - N/A 13 August 2019
AA - Annual Accounts 15 July 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 28 August 2018
PSC04 - N/A 28 August 2018
PSC04 - N/A 28 August 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 15 August 2017
AD01 - Change of registered office address 26 June 2017
AA - Annual Accounts 23 September 2016
CS01 - N/A 22 August 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 30 September 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 23 September 2013
MR01 - N/A 26 April 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 13 August 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 19 November 2010
CH01 - Change of particulars for director 19 November 2010
AA - Annual Accounts 30 September 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 18 September 2009
288b - Notice of resignation of directors or secretaries 15 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 15 October 2008
288c - Notice of change of directors or secretaries or in their particulars 15 October 2008
288c - Notice of change of directors or secretaries or in their particulars 15 October 2008
287 - Change in situation or address of Registered Office 19 September 2008
395 - Particulars of a mortgage or charge 08 May 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 13 August 2007
AA - Annual Accounts 03 November 2006
363s - Annual Return 06 September 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 30 September 2005
AA - Annual Accounts 08 September 2004
363s - Annual Return 17 August 2004
363s - Annual Return 09 September 2003
AA - Annual Accounts 07 June 2003
287 - Change in situation or address of Registered Office 07 June 2003
363s - Annual Return 03 October 2002
225 - Change of Accounting Reference Date 13 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
NEWINC - New incorporation documents 09 August 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 April 2013 Outstanding

N/A

Debenture 30 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.