Aim To Recycle Limited

Company Name	Aim To Recycle Limited
Company Status	Active
Company Number	04326372
Category	Private Limited Company
Incorporation Date	21 November 2001(22 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Ian McDonald
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoneygate Lane Felling Gateshead Tyne & Wear NE10 0EX

Director Name	Mrs Jennifer Gaydon-Lownds
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 April 2013(11 years, 5 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Stoneygate Lane Felling Gateshead Tyne & Wear NE10 0EX

Director Name	Mr Adam McDonald
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 April 2013(11 years, 5 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Stoneygate Lane Felling Gateshead Tyne & Wear NE10 0EX

Director Name	Mrs Joan McDonald
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 April 2013(11 years, 5 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Stoneygate Lane Felling Gateshead Tyne & Wear NE10 0EX

Secretary Name	Mrs Jennifer Gaydon-Lownds
Status	Current
Appointed	30 April 2013(11 years, 5 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	Stoneygate Lane Felling Gateshead Tyne & Wear NE10 0EX

Secretary Name	Joan McDonald
Nationality	British
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Role	Secretary
Correspondence Address	Stoneygate Lane Felling Gateshead Tyne & Wear NE10 0HJ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.aimtorecycle.co.uk
Email address	[email protected]
Telephone	0191 4698583
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Stoneygate Lane Felling Gateshead Tyne & Wear NE10 0EX
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Felling
Built Up Area	Tyneside

Shareholders

25 at £1	Adam McDonald 25.00% Ordinary D
25 at £1	Ian McDonald 25.00% Ordinary A
25 at £1	Jennifer Gaydon-lownds 25.00% Ordinary C
25 at £1	Joan McDonald 25.00% Ordinary B

Financials

Year	2014
Net Worth	£100
Cash	£100
Current Liabilities	£422,415

Accounts

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

Returns

Latest Return	21 November 2023 (5 months, 2 weeks ago)
Next Return Due	5 December 2024 (7 months from now)

Filing History

21 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
14 March 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
24 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
24 November 2022	Director's details changed for Mr Adam Mcdonald on 26 June 2022 (2 pages)
24 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
3 December 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
9 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
26 November 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
25 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
25 November 2019	Register inspection address has been changed to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN (1 page)
22 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
22 November 2018	Confirmation statement made on 21 November 2018 with updates (3 pages)
22 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
1 December 2017	Confirmation statement made on 21 November 2017 with updates (5 pages)
23 November 2017	Registered office address changed from Stoneygate Lane Felling Gateshead Tyne & Wear NE10 0HJ to Stoneygate Lane Felling Gateshead Tyne & Wear NE10 0EX on 23 November 2017 (1 page)
23 November 2017	Registered office address changed from Stoneygate Lane Felling Gateshead Tyne & Wear NE10 0HJ to Stoneygate Lane Felling Gateshead Tyne & Wear NE10 0EX on 23 November 2017 (1 page)
18 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 September 2017	Particulars of variation of rights attached to shares (2 pages)
18 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 September 2017	Particulars of variation of rights attached to shares (2 pages)
18 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
18 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
18 September 2017	Particulars of variation of rights attached to shares (2 pages)
18 September 2017	Particulars of variation of rights attached to shares (2 pages)
18 September 2017	Particulars of variation of rights attached to shares (2 pages)
18 September 2017	Statement of capital following an allotment of shares on 1 June 2012 GBP 100 (4 pages)
18 September 2017	Particulars of variation of rights attached to shares (2 pages)
18 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 September 2017	Change of share class name or designation (2 pages)
18 September 2017	Statement of capital following an allotment of shares on 1 June 2012 GBP 100 (4 pages)
18 September 2017	Statement of company's objects (2 pages)
18 September 2017	Particulars of variation of rights attached to shares (2 pages)
18 September 2017	Particulars of variation of rights attached to shares (2 pages)
18 September 2017	Change of share class name or designation (2 pages)
18 September 2017	Particulars of variation of rights attached to shares (2 pages)
18 September 2017	Change of share class name or designation (2 pages)
18 September 2017	Change of share class name or designation (2 pages)
18 September 2017	Particulars of variation of rights attached to shares (2 pages)
18 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
18 September 2017	Statement of company's objects (2 pages)
18 September 2017	Particulars of variation of rights attached to shares (2 pages)
18 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
18 September 2017	Particulars of variation of rights attached to shares (2 pages)
14 September 2017	Second filing of Confirmation Statement dated 21/11/2016 (9 pages)
14 September 2017	Second filing of Confirmation Statement dated 21/11/2016 (9 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
1 December 2016	21/11/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 14/09/2017. (8 pages)
1 December 2016	21/11/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 14/09/2017. (8 pages)
2 November 2016	Compulsory strike-off action has been discontinued (1 page)
2 November 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
2 November 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
2 November 2016	Compulsory strike-off action has been discontinued (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
18 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (6 pages)
18 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
3 December 2013	Appointment of Mrs Joan Mcdonald as a director (2 pages)
3 December 2013	Appointment of Mrs Joan Mcdonald as a director (2 pages)
3 December 2013	Termination of appointment of Joan Mcdonald as a secretary (1 page)
3 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (6 pages)
3 December 2013	Appointment of Mrs Jennifer Gaydon-Lownds as a secretary (1 page)
3 December 2013	Termination of appointment of Joan Mcdonald as a secretary (1 page)
3 December 2013	Appointment of Mrs Jennifer Gaydon-Lownds as a director (2 pages)
3 December 2013	Appointment of Mrs Jennifer Gaydon-Lownds as a secretary (1 page)
3 December 2013	Appointment of Mrs Jennifer Gaydon-Lownds as a director (2 pages)
3 December 2013	Appointment of Mr Adam Mcdonald as a director (2 pages)
3 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (6 pages)
3 December 2013	Appointment of Mr Adam Mcdonald as a director (2 pages)
28 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
28 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
21 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
31 October 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
31 October 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
24 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
24 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
4 January 2011	Secretary's details changed for Joan Mcdonald on 21 November 2010 (1 page)
4 January 2011	Director's details changed for Mr Ian Mcdonald on 21 November 2010 (2 pages)
4 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
4 January 2011	Director's details changed for Mr Ian Mcdonald on 21 November 2010 (2 pages)
4 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
4 January 2011	Secretary's details changed for Joan Mcdonald on 21 November 2010 (1 page)
13 December 2010	Accounts for a dormant company made up to 30 November 2010 (3 pages)
13 December 2010	Accounts for a dormant company made up to 30 November 2010 (3 pages)
14 October 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
14 October 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
10 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
10 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
10 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
2 December 2008	Return made up to 21/11/08; full list of members (3 pages)
2 December 2008	Return made up to 21/11/08; full list of members (3 pages)
24 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
24 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
7 December 2007	Return made up to 21/11/07; full list of members (2 pages)
7 December 2007	Return made up to 21/11/07; full list of members (2 pages)
26 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
26 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
19 December 2006	Return made up to 21/11/06; full list of members (2 pages)
19 December 2006	Return made up to 21/11/06; full list of members (2 pages)
11 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
11 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
23 December 2005	Return made up to 21/11/05; full list of members (6 pages)
23 December 2005	Return made up to 21/11/05; full list of members (6 pages)
21 June 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
21 June 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
3 December 2004	Return made up to 21/11/04; full list of members (6 pages)
3 December 2004	Return made up to 21/11/04; full list of members (6 pages)
28 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
28 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
26 November 2003	Return made up to 21/11/03; full list of members (6 pages)
26 November 2003	Return made up to 21/11/03; full list of members (6 pages)
5 November 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
5 November 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
1 December 2002	Return made up to 21/11/02; full list of members (6 pages)
1 December 2002	Return made up to 21/11/02; full list of members (6 pages)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	New secretary appointed (2 pages)
28 November 2001	Registered office changed on 28/11/01 from: 31 corsham street london N1 6DR (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Secretary resigned (1 page)
28 November 2001	Secretary resigned (1 page)
28 November 2001	Registered office changed on 28/11/01 from: 31 corsham street london N1 6DR (1 page)
28 November 2001	Director resigned (1 page)
21 November 2001	Incorporation (18 pages)
21 November 2001	Incorporation (18 pages)

Aim To Recycle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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