Recycling Your It Ltd

Company Name	Recycling Your It Ltd
Director	John Paul Russell
Company Status	Active
Company Number	05754874
Category	Private Limited Company
Incorporation Date	24 March 2006(18 years, 1 month ago)
Previous Name	Recycle My PC Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Paul Russell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 April 2006(1 week, 2 days after company formation)
Appointment Duration	18 years
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	60 Gilders Sawbridgeworth Hertfordshire CM21 0EH

Director Name	Mr Colin Harvey
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(1 week, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 2008)
Role	IT Consultant
Correspondence Address	8 Theobalds Close Long Melford Suffolk CO10 9BX

Secretary Name	Mr John Paul Russell
Nationality	British
Status	Resigned
Appointed	03 April 2006(1 week, 2 days after company formation)
Appointment Duration	10 years, 12 months (resigned 30 March 2017)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	60 Gilders Sawbridgeworth Hertfordshire CM21 0EH

Director Name	Mr Kevin Dolan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	3rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted Essex CM24 1AL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.recyclingyourit.co.uk/
Telephone	01279 215000
Telephone region	Bishops Stortford

Location

Registered Address	C/O Cbhc Ltd, Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Dr John Paul Russell 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

12 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
12 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
27 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
27 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
1 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
7 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
18 April 2017	Registered office address changed from 3rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted Essex CM24 1AL to Carlton House New London Road Chelmsford CM2 0PP on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from 3rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted Essex CM24 1AL to Carlton House New London Road Chelmsford CM2 0PP on 18 April 2017 (1 page)
4 April 2017	Termination of appointment of John Paul Russell as a secretary on 30 March 2017 (1 page)
4 April 2017	Termination of appointment of Kevin Dolan as a director on 30 March 2017 (1 page)
4 April 2017	Termination of appointment of Kevin Dolan as a director on 30 March 2017 (1 page)
4 April 2017	Termination of appointment of John Paul Russell as a secretary on 30 March 2017 (1 page)
14 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (4 pages)
14 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (4 pages)
14 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 November 2015	Appointment of Mr Kevin Dolan as a director on 1 July 2015 (2 pages)
27 November 2015	Appointment of Mr Kevin Dolan as a director on 1 July 2015 (2 pages)
1 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
1 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
1 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (4 pages)
2 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (4 pages)
18 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
9 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 May 2011	Company name changed recycle my pc LIMITED\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-05-03 NM01 ‐ Change of name by resolution (3 pages)
4 May 2011	Company name changed recycle my pc LIMITED\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-05-03 NM01 ‐ Change of name by resolution (3 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Registered office address changed from C/O Allium Wood Suite 100 3Rd Floor Endeavour House Coopers End Way Stanstead Essex CM24 1SJ on 24 March 2011 (1 page)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Registered office address changed from C/O Allium Wood Suite 100 3Rd Floor Endeavour House Coopers End Way Stanstead Essex CM24 1SJ on 24 March 2011 (1 page)
8 March 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 March 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Registered office address changed from 53 Cambridge Road Sawbridgeworth Hertfordshire CM21 9JP on 12 March 2010 (2 pages)
12 March 2010	Registered office address changed from 53 Cambridge Road Sawbridgeworth Hertfordshire CM21 9JP on 12 March 2010 (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
6 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-25 (2 pages)
6 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-25 (2 pages)
17 April 2009	Return made up to 24/03/09; full list of members (3 pages)
17 April 2009	Return made up to 24/03/09; full list of members (3 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 April 2008	Return made up to 24/03/08; full list of members (3 pages)
28 April 2008	Appointment terminated director colin harvey (1 page)
28 April 2008	Appointment terminated director colin harvey (1 page)
28 April 2008	Return made up to 24/03/08; full list of members (3 pages)
10 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 April 2007	Return made up to 24/03/07; full list of members (2 pages)
10 April 2007	Return made up to 24/03/07; full list of members (2 pages)
10 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
13 April 2006	Ad 03/04/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
13 April 2006	Ad 03/04/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	Secretary resigned (1 page)
24 March 2006	Incorporation (16 pages)
24 March 2006	Incorporation (16 pages)

Recycling Your It Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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