| Company Name | Max Recycle (UK) Limited |
|---|---|
| Directors | Winston Scott Hawthorne and Patrick John Roche |
| Company Status | Active |
| Company Number | 06753894 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2008(15 years, 5 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9002 | Collection & treatment of other waste |
| SIC 38110 | Collection of non-hazardous waste |
Directors
| Director Name | Mr Winston Scott Hawthorne |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2008(same day as company formation) |
| Role | Waste Disposal Manager |
| Country of Residence | England |
| Correspondence Address | Hawthorne House Blackthorn Way Houghton Le Spring Tyne And Wear DH4 6JN |
| Director Name | Mr Patrick John Roche |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2009(2 months, 4 weeks after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawthorne House Blackthorn Way Houghton Le Spring Tyne And Wear DH4 6JN |
Contact
| Website | maxrecycle.com |
|---|---|
| Telephone | 0845 0260026 |
| Telephone region | Unknown |
Location
| Registered Address | Hawthorne House Blackthorn Way Houghton Le Spring Tyne And Wear DH4 6JN |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Houghton |
| Built Up Area | Sunderland |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Durham Company LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,511 |
| Cash | £30 |
| Current Liabilities | £23,838 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Filing History
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
|---|---|
| 29 June 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 23 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 April 2014 | Director's details changed for Mr Winston Scott Hawthorne on 26 February 2014 (2 pages) |
| 11 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 April 2012 | Registered office address changed from Hadrian House Front Street Chester-Le-Street Co Durham DH3 3DB on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from Hadrian House Front Street Chester-Le-Street Co Durham DH3 3DB on 4 April 2012 (1 page) |
| 15 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 January 2011 | Director's details changed for Patrick John Roche on 20 November 2010 (2 pages) |
| 21 January 2011 | Director's details changed for Mr Winston Scott Hawthorne on 20 November 2009 (2 pages) |
| 21 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 February 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
| 7 January 2010 | Director's details changed for Mr Winston Scott Hawthorne on 20 November 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Patrick John Roche on 20 November 2009 (2 pages) |
| 19 February 2009 | Director appointed patrick john roche (2 pages) |
| 20 November 2008 | Incorporation (12 pages) |