The Appliance Reuse & Recycling Company Limited

Company Name	The Appliance Reuse & Recycling Company Limited
Director	Franco Bandegiati
Company Status	Active - Proposal to Strike off
Company Number	06227230
Category	Private Limited Company
Incorporation Date	25 April 2007(17 years ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Franco Bandegiati
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2017(9 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	85 Springfield Road Chelmsford CM2 6JL

Director Name	Susan Tanya Lisette Reilly
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Boleyn Way Boreham Chelmsford Essex CM3 3JL

Secretary Name	Ms Andreea Ecaterina Mocanu
Nationality	Romanian
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	13 Clifford Road London E17 4JE

Director Name	Mrs Pamela Marion Randall
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(2 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	62 Priory Road Romford RM3 9AP

Secretary Name	Mrs Susan Reilly
Status	Resigned
Appointed	13 April 2010(2 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 February 2015)
Role	Company Director
Correspondence Address	62 Priory Road Romford RM3 9AP

Director Name	Mr Franco Bandegiati
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 February 2015(7 years, 9 months after company formation)
Appointment Duration	1 month (resigned 13 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	42c Hartopp Road Sutton Coldfield West Midlands B74 2QR

Director Name	Mr Simon Mark Edwards
Date of Birth	June 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	13 March 2015(7 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 11 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Bradshaw Avenue Wednesbury West Midlands WS10 8QA

Director Name	Mr James Edward Farmer
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(7 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 11 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	299 The Broadway Dudley West Midlands DY1 3DW

Director Name	Mrs Susan Tanya Lisette Reilly
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Springfield Road Chelmsford CM2 6JL

Secretary Name	Westour Services Limited (Corporation)
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Correspondence Address	5/6 The Shrubberies George Lane London E18 1BG

Location

Registered Address	85 Springfield Road Chelmsford CM2 6JL
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Susan Tanya Lisetter Reilly 100.00% Ordinary

Financials

Year	2014
Net Worth	-£80,836
Cash	£13
Current Liabilities	£81,717

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Next Accounts Due	30 April 2021 (overdue)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	4 April 2020 (4 years ago)
Next Return Due	16 May 2021 (overdue)

Filing History

28 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 30 April 2019 (4 pages)
12 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
18 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
29 May 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
19 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
5 April 2017	Compulsory strike-off action has been discontinued (1 page)
5 April 2017	Compulsory strike-off action has been discontinued (1 page)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
3 April 2017	Appointment of Mr Franco Bandegiati as a director on 1 January 2017 (2 pages)
3 April 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
3 April 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
3 April 2017	Appointment of Mr Franco Bandegiati as a director on 1 January 2017 (2 pages)
2 February 2017	Termination of appointment of Susan Tanya Lisette Reilly as a director on 1 January 2017 (1 page)
2 February 2017	Termination of appointment of Susan Tanya Lisette Reilly as a director on 1 January 2017 (1 page)
10 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (3 pages)
10 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
17 July 2015	Registered office address changed from 62 Priory Road Romford RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from 62 Priory Road Romford RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 17 July 2015 (1 page)
1 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
1 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
11 May 2015	Appointment of Mrs Susan Tanya Lisette Reilly as a director on 11 May 2015 (2 pages)
11 May 2015	Termination of appointment of Simon Mark Edwards as a director on 11 May 2015 (1 page)
11 May 2015	Termination of appointment of James Edward Farmer as a director on 11 May 2015 (1 page)
11 May 2015	Termination of appointment of James Edward Farmer as a director on 11 May 2015 (1 page)
11 May 2015	Termination of appointment of Simon Mark Edwards as a director on 11 May 2015 (1 page)
11 May 2015	Appointment of Mrs Susan Tanya Lisette Reilly as a director on 11 May 2015 (2 pages)
13 March 2015	Appointment of Mr Simon Mark Edwards as a director on 13 March 2015 (2 pages)
13 March 2015	Appointment of Mr Simon Mark Edwards as a director on 13 March 2015 (2 pages)
13 March 2015	Appointment of Mr James Edward Farmer as a director on 13 March 2015 (2 pages)
13 March 2015	Termination of appointment of Franco Bandegiati as a director on 13 March 2015 (1 page)
13 March 2015	Appointment of Mr James Edward Farmer as a director on 13 March 2015 (2 pages)
13 March 2015	Termination of appointment of Franco Bandegiati as a director on 13 March 2015 (1 page)
6 February 2015	Termination of appointment of Susan Reilly as a secretary on 5 February 2015 (1 page)
6 February 2015	Termination of appointment of Susan Reilly as a secretary on 5 February 2015 (1 page)
6 February 2015	Termination of appointment of Pamela Marion Randall as a director on 5 February 2015 (1 page)
6 February 2015	Termination of appointment of Susan Reilly as a secretary on 5 February 2015 (1 page)
6 February 2015	Termination of appointment of Pamela Marion Randall as a director on 5 February 2015 (1 page)
6 February 2015	Termination of appointment of Pamela Marion Randall as a director on 5 February 2015 (1 page)
5 February 2015	Company name changed essex appliance distribution LIMITED\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-05 (3 pages)
5 February 2015	Appointment of Mr Franco Bandegiati as a director on 5 February 2015 (2 pages)
5 February 2015	Termination of appointment of Susan Tanya Lisette Reilly as a director on 5 February 2015 (1 page)
5 February 2015	Appointment of Mr Franco Bandegiati as a director on 5 February 2015 (2 pages)
5 February 2015	Termination of appointment of Susan Tanya Lisette Reilly as a director on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of Susan Tanya Lisette Reilly as a director on 5 February 2015 (1 page)
5 February 2015	Appointment of Mr Franco Bandegiati as a director on 5 February 2015 (2 pages)
5 February 2015	Company name changed essex appliance distribution LIMITED\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-05 (3 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
1 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (5 pages)
1 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (5 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
16 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 November 2011	Company name changed weee waste management consultancy LIMITED\certificate issued on 17/11/11 RES15 ‐ Change company name resolution on 2011-11-17 NM01 ‐ Change of name by resolution (3 pages)
17 November 2011	Company name changed weee waste management consultancy LIMITED\certificate issued on 17/11/11 RES15 ‐ Change company name resolution on 2011-11-17 NM01 ‐ Change of name by resolution (3 pages)
25 July 2011	Company name changed nilwaste recycling LIMITED\certificate issued on 25/07/11 RES15 ‐ Change company name resolution on 2011-07-25 NM01 ‐ Change of name by resolution (3 pages)
25 July 2011	Registered office address changed from 11 Morecambe House Chudleigh Road Romford RM3 9DD on 25 July 2011 (1 page)
25 July 2011	Appointment of Mrs Susan Tanya Lisette Reilly as a director (2 pages)
25 July 2011	Appointment of Mrs Susan Tanya Lisette Reilly as a director (2 pages)
25 July 2011	Company name changed nilwaste recycling LIMITED\certificate issued on 25/07/11 RES15 ‐ Change company name resolution on 2011-07-25 NM01 ‐ Change of name by resolution (3 pages)
25 July 2011	Registered office address changed from 11 Morecambe House Chudleigh Road Romford RM3 9DD on 25 July 2011 (1 page)
7 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Company name changed weee waste management consultancy LIMITED\certificate issued on 28/04/11 RES15 ‐ Change company name resolution on 2011-04-27 NM01 ‐ Change of name by resolution (3 pages)
28 April 2011	Company name changed weee waste management consultancy LIMITED\certificate issued on 28/04/11 RES15 ‐ Change company name resolution on 2011-04-27 NM01 ‐ Change of name by resolution (3 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
13 April 2010	Appointment of Mrs Pamela Marion Randall as a director (2 pages)
13 April 2010	Appointment of Mrs Susan Reilly as a secretary (2 pages)
13 April 2010	Termination of appointment of Susan Reilly as a director (1 page)
13 April 2010	Termination of appointment of Susan Reilly as a director (1 page)
13 April 2010	Appointment of Mrs Susan Reilly as a secretary (2 pages)
13 April 2010	Termination of appointment of Andreea Mocanu as a secretary (1 page)
13 April 2010	Appointment of Mrs Pamela Marion Randall as a director (2 pages)
13 April 2010	Termination of appointment of Andreea Mocanu as a secretary (1 page)
30 January 2010	Amended accounts made up to 30 April 2008 (3 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 January 2010	Amended accounts made up to 30 April 2008 (3 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
27 May 2009	Return made up to 25/04/09; full list of members (3 pages)
27 May 2009	Return made up to 25/04/09; full list of members (3 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
9 December 2008	Registered office changed on 09/12/2008 from 7 st johns way, corringham stanford-le-hope, essex, SS17 7NA (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 7 st johns way, corringham stanford-le-hope, essex, SS17 7NA (1 page)
18 September 2008	Return made up to 25/04/08; full list of members (3 pages)
18 September 2008	Return made up to 25/04/08; full list of members (3 pages)
8 May 2007	Secretary resigned (1 page)
8 May 2007	Secretary resigned (1 page)
8 May 2007	New secretary appointed (1 page)
8 May 2007	New secretary appointed (1 page)
25 April 2007	Incorporation (18 pages)
25 April 2007	Incorporation (18 pages)

The Appliance Reuse & Recycling Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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