| Company Name | Southern Reclaim Ltd |
|---|---|
| Director | Paul Andrew Eric Smith |
| Company Status | Active |
| Company Number | 01500719 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1980(43 years, 11 months ago) |
| Previous Name | Southern Industrial Recovery Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Paul Andrew Eric Smith |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2002(22 years, 1 month after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Reclaimation Expert |
| Country of Residence | England |
| Correspondence Address | Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
| Director Name | Mr Kenneth Andrew Smith |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1990(10 years, 6 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 20 July 2002) |
| Role | Scrap Metal Merchant |
| Correspondence Address | 7 Teignmouth Drive Rayleigh Essex SS6 9PE |
| Director Name | Mrs Norah Elizabeth Stella Smith |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1990(10 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 29 May 1994) |
| Role | Secretary |
| Correspondence Address | 18 Hill Road Chelmsford Essex CM2 6HW |
| Secretary Name | Mrs Nora Elizabeth Stella Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1990(10 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 29 May 1994) |
| Role | Company Director |
| Correspondence Address | Fox Manorway West Thurrock Essex RM16 1HJ |
| Secretary Name | Paul Andrew Eric Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1994(13 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 18 December 2002) |
| Role | Company Director |
| Correspondence Address | 4 Lavender Court Springfield Chelmsford Essex CM1 6YH |
| Secretary Name | Laura Jane Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2002(22 years, 6 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 08 December 2015) |
| Role | Computer Programmer |
| Correspondence Address | 59 Longstomps Avenue Chelmsford Essex CM2 9BY |
Contact
| Website | southernreclaimltd.co.uk |
|---|---|
| Telephone | 01245 422999 |
| Telephone region | Chelmsford |
Location
| Registered Address | Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Paul Andrew Eric Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,097 |
| Cash | £31,822 |
| Current Liabilities | £77,545 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 4 weeks from now) |
Filing History
| 14 January 2021 | Confirmation statement made on 8 December 2020 with updates (5 pages) |
|---|---|
| 26 May 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 17 December 2019 | Confirmation statement made on 8 December 2019 with updates (5 pages) |
| 14 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 10 December 2018 | Confirmation statement made on 8 December 2018 with updates (5 pages) |
| 15 May 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 11 December 2017 | Confirmation statement made on 8 December 2017 with updates (5 pages) |
| 11 December 2017 | Confirmation statement made on 8 December 2017 with updates (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 17 March 2017 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017 (1 page) |
| 17 March 2017 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017 (1 page) |
| 16 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 5 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Director's details changed for Paul Andrew Eric Smith on 8 December 2015 (2 pages) |
| 5 January 2016 | Termination of appointment of Laura Jane Smith as a secretary on 8 December 2015 (1 page) |
| 5 January 2016 | Director's details changed for Paul Andrew Eric Smith on 8 December 2015 (2 pages) |
| 5 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Termination of appointment of Laura Jane Smith as a secretary on 8 December 2015 (1 page) |
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 23 April 2015 | Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 23 April 2015 (1 page) |
| 23 April 2015 | Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 23 April 2015 (1 page) |
| 23 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 7 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 17 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 25 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 23 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 10 December 2009 | Director's details changed for Paul Andrew Eric Smith on 7 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Director's details changed for Paul Andrew Eric Smith on 7 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Paul Andrew Eric Smith on 7 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 10 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 25 January 2008 | Director's particulars changed (1 page) |
| 25 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 25 January 2008 | Director's particulars changed (1 page) |
| 25 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 15 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 15 December 2006 | Director's particulars changed (1 page) |
| 15 December 2006 | Secretary's particulars changed (1 page) |
| 15 December 2006 | Director's particulars changed (1 page) |
| 15 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 15 December 2006 | Secretary's particulars changed (1 page) |
| 22 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 13 February 2006 | Registered office changed on 13/02/06 from: delaport coach house lamer lane, wheathampstead st. Albans hertfordshire AL4 8RQ (1 page) |
| 13 February 2006 | Registered office changed on 13/02/06 from: delaport coach house lamer lane, wheathampstead st. Albans hertfordshire AL4 8RQ (1 page) |
| 23 January 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 23 January 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 14 January 2005 | Return made up to 08/12/04; full list of members
|
| 14 January 2005 | Return made up to 08/12/04; full list of members
|
| 15 May 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 15 May 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 14 January 2004 | Return made up to 08/12/03; full list of members (6 pages) |
| 14 January 2004 | Return made up to 08/12/03; full list of members (6 pages) |
| 11 April 2003 | New secretary appointed (2 pages) |
| 11 April 2003 | New secretary appointed (2 pages) |
| 23 December 2002 | Return made up to 08/12/02; full list of members
|
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | New director appointed (2 pages) |
| 23 December 2002 | Return made up to 08/12/02; full list of members
|
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 November 2002 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
| 22 August 2002 | Director resigned (1 page) |
| 22 August 2002 | New director appointed (2 pages) |
| 22 August 2002 | New director appointed (2 pages) |
| 22 August 2002 | Director resigned (1 page) |
| 21 August 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 21 August 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 17 July 2002 | Company name changed southern industrial recovery lim ited\certificate issued on 17/07/02 (2 pages) |
| 17 July 2002 | Company name changed southern industrial recovery lim ited\certificate issued on 17/07/02 (2 pages) |
| 7 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 27 June 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 27 June 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 12 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 12 June 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 12 June 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 28 January 2000 | Registered office changed on 28/01/00 from: 200 brent street hendon london NW4 1BH (1 page) |
| 28 January 2000 | Registered office changed on 28/01/00 from: 200 brent street hendon london NW4 1BH (1 page) |
| 10 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 25 January 1999 | Return made up to 08/12/98; no change of members (4 pages) |
| 25 January 1999 | Return made up to 08/12/98; no change of members (4 pages) |
| 13 November 1998 | Full accounts made up to 31 August 1998 (8 pages) |
| 13 November 1998 | Full accounts made up to 31 August 1998 (8 pages) |
| 24 June 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 24 June 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 15 January 1998 | Return made up to 08/12/97; full list of members (6 pages) |
| 15 January 1998 | Return made up to 08/12/97; full list of members (6 pages) |
| 14 May 1997 | Full accounts made up to 31 August 1996 (8 pages) |
| 14 May 1997 | Full accounts made up to 31 August 1996 (8 pages) |
| 7 February 1997 | Return made up to 08/12/96; full list of members (6 pages) |
| 7 February 1997 | Return made up to 08/12/96; full list of members (6 pages) |
| 24 June 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 24 June 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 27 December 1995 | Return made up to 08/12/95; no change of members (4 pages) |
| 27 December 1995 | Return made up to 08/12/95; no change of members (4 pages) |
| 23 March 1995 | Full accounts made up to 31 August 1994 (8 pages) |
| 23 March 1995 | Full accounts made up to 31 August 1994 (8 pages) |