Salecycle Limited

Company Name	Salecycle Limited
Company Status	Active
Company Number	07148309
Category	Private Limited Company
Incorporation Date	5 February 2010(14 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Gerard Dominic Callaghan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 March 2010(1 month, 1 week after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Proto Abbott's Hill Baltic Business Quarter Gateshead NE8 3DF

Director Name	Mr Steven Nelson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(8 months, 4 weeks after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Proto Abbott's Hill Baltic Business Quarter Gateshead NE8 3DF

Director Name	Mr Christopher James Wilds
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(8 months, 4 weeks after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Proto Abbott's Hill Baltic Business Quarter Gateshead NE8 3DF

Director Name	Mr Bernard Callaghan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(8 months, 4 weeks after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Proto Abbott's Hill Baltic Business Quarter Gateshead NE8 3DF

Director Name	Mr Paul Michael Callaghan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 September 2015(5 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Proto Abbott's Hill Baltic Business Quarter Gateshead NE8 3DF

Director Name	Mr Barry Jackson
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(9 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Investor Director
Country of Residence	England
Correspondence Address	Platform New Station Street Leeds LS1 4JB

Director Name	Mr Iain Kendal Coward
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(12 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Proto Abbott's Hill Baltic Business Quarter Gateshead NE8 3DF

Secretary Name	Mr Iain Kendal Coward
Status	Current
Appointed	28 November 2022(12 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Proto Abbott's Hill Baltic Business Quarter Gateshead NE8 3DF

Director Name	Mr Fabien Manuel Louis Sanchez
Date of Birth	November 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	13 December 2023(13 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	CEO
Country of Residence	France
Correspondence Address	Proto Abbott's Hill Baltic Business Quarter Gateshead NE8 3DF

Director Name	Dominic Richard Edmunds
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Alexander House 1 Mandarin Road Rainton Bridge Industrial Park Houghton Le Spring Tyne And Wear DH4 5RA

Secretary Name	Carol Thompson
Status	Resigned
Appointed	05 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	Chase House 4 Mandarin Road Rainton Bridge Houghton Le Spring Tyne And Wear DH4 5RA

Secretary Name	Mr Trevor Michael Peter Nicholson
Status	Resigned
Appointed	24 April 2013(3 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 March 2021)
Role	Company Director
Correspondence Address	Chase House 1st Floor Mandarin Road Houghton Le Spring DH4 5RA

Director Name	Mr Trevor Michael Peter Nicholson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(3 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 March 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chase House 1st Floor Mandarin Road Houghton Le Spring DH4 5RA

Director Name	Mr John Peter Eggleston
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2018(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13 - 15 York Buildings London WC2N 6JU

Director Name	Mr Chris Dobson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(9 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 March 2020)
Role	Non Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Alexander House 1 Mandarin Road Rainton Bridge Industrial Park Houghton Le Spring Tyne And Wear DH4 5RA

Secretary Name	Mr Gerard Dominic Callaghan
Status	Resigned
Appointed	10 March 2021(11 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 May 2021)
Role	Company Director
Correspondence Address	Chase House 1st Floor Mandarin Road Houghton Le Spring DH4 5RA

Director Name	Mr Martin McLeod Cross
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2021(11 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 April 2022)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Proto Abbott's Hill Baltic Business Quarter Gateshead NE8 3DF

Secretary Name	Dr Martin McLeod Cross
Status	Resigned
Appointed	24 May 2021(11 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Proto Abbott's Hill Baltic Business Quarter Gateshead NE8 3DF

Secretary Name	Mr Gerard Dominic Callaghan
Status	Resigned
Appointed	14 April 2022(12 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 November 2022)
Role	Company Director
Correspondence Address	Proto Abbott's Hill Baltic Business Quarter Gateshead NE8 3DF

Contact

Website	www.salecycle.com/
Email address	[email protected]
Telephone	0191 3055210
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Proto Abbott's Hill Baltic Business Quarter Gateshead NE8 3DF
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	6 other UK companies use this postal address

Shareholders

-	OTHER 4.00% -
1.6k at £0.000001	Bernie Callaghan 16.00% Ordinary
1.6k at £0.000001	Chris Wilds 16.00% Ordinary
1.6k at £0.000001	Dominic Richard Edmunds 16.00% Ordinary
1.6k at £0.000001	Gerard Callaghan 16.00% Ordinary
1.6k at £0.000001	Paul Callaghan 16.00% Ordinary
1.6k at £0.000001	Steve Nelson 16.00% Ordinary

Financials

Year	2014
Net Worth	£1,408,407
Cash	£567,977
Current Liabilities	£474,699

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Filing History

12 February 2021	Confirmation statement made on 5 February 2021 with updates (4 pages)
18 January 2021	Group of companies' accounts made up to 31 March 2020 (32 pages)
14 May 2020	Registered office address changed from Ground Floor, Alexander House 1 Mandarin Road Rainton Bridge Industrial Park Houghton Le Spring Tyne and Wear DH4 5RA England to Chase House 1st Floor Mandarin Road Houghton Le Spring DH4 5RA on 14 May 2020 (1 page)
10 March 2020	Termination of appointment of Chris Dobson as a director on 9 March 2020 (1 page)
2 March 2020	Purchase of own shares. (3 pages)
28 February 2020	Termination of appointment of Dominic Richard Edmunds as a director on 19 February 2020 (1 page)
24 February 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
21 February 2020	Cancellation of shares. Statement of capital on 18 February 2020 GBP 90.9060 (6 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
19 December 2019	Group of companies' accounts made up to 31 March 2019 (33 pages)
30 August 2019	Termination of appointment of John Peter Eggleston as a director on 30 August 2019 (1 page)
30 August 2019	Appointment of Mr Barry Jackson as a director on 30 August 2019 (2 pages)
21 August 2019	Appointment of Mr Chris Dobson as a director on 1 August 2019 (2 pages)
5 February 2019	Confirmation statement made on 5 February 2019 with updates (5 pages)
28 December 2018	Group of companies' accounts made up to 31 March 2018 (30 pages)
2 August 2018	Notification of Bgf Gp Limited as a person with significant control on 20 June 2018 (4 pages)
26 July 2018	Withdrawal of a person with significant control statement on 26 July 2018 (3 pages)
17 July 2018	Appointment of Mr John Peter Eggleston as a director on 20 June 2018 (2 pages)
29 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
29 June 2018	Particulars of variation of rights attached to shares (2 pages)
29 June 2018	Change of share class name or designation (2 pages)
29 June 2018	Statement of capital following an allotment of shares on 20 June 2018 GBP 96.42 (8 pages)
29 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
29 June 2018	Sub-division of shares on 20 June 2018 (6 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
14 December 2017	Group of companies' accounts made up to 31 March 2017 (31 pages)
14 December 2017	Group of companies' accounts made up to 31 March 2017 (31 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
23 December 2016	Group of companies' accounts made up to 31 March 2016 (34 pages)
23 December 2016	Group of companies' accounts made up to 31 March 2016 (34 pages)
5 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP .0096 (7 pages)
5 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP .0096 (7 pages)
14 December 2015	Registered office address changed from Alexander House Cygnet Way Rainton Bridge Houghton Le Spring Tyne and Wear DH4 5PH England to Ground Floor, Alexander House 1 Mandarin Road Rainton Bridge Industrial Park Houghton Le Spring Tyne and Wear DH4 5RA on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from Alexander House Cygnet Way Houghton Le Spring Tyne and Wear DH4 5PH England to Ground Floor, Alexander House 1 Mandarin Road Rainton Bridge Industrial Park Houghton Le Spring Tyne and Wear DH4 5RA on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from Alexander House Cygnet Way Houghton Le Spring Tyne and Wear DH4 5PH England to Ground Floor, Alexander House 1 Mandarin Road Rainton Bridge Industrial Park Houghton Le Spring Tyne and Wear DH4 5RA on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from Alexander House Cygnet Way Rainton Bridge Houghton Le Spring Tyne and Wear DH4 5PH England to Ground Floor, Alexander House 1 Mandarin Road Rainton Bridge Industrial Park Houghton Le Spring Tyne and Wear DH4 5RA on 14 December 2015 (1 page)
27 September 2015	Appointment of Mr Paul Michael Callaghan as a director on 24 September 2015 (2 pages)
27 September 2015	Appointment of Mr Paul Michael Callaghan as a director on 24 September 2015 (2 pages)
15 July 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
15 July 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
13 April 2015	Registered office address changed from Chase House 4 Mandarin Road Rainton Bridge Houghton Le Spring Tyne and Wear DH4 5RA to Alexander House Cygnet Way Rainton Bridge Houghton Le Spring Tyne and Wear DH4 5PH on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Chase House 4 Mandarin Road Rainton Bridge Houghton Le Spring Tyne and Wear DH4 5RA to Alexander House Cygnet Way Rainton Bridge Houghton Le Spring Tyne and Wear DH4 5PH on 13 April 2015 (1 page)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP .0096 (7 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP .0096 (7 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP .0096 (7 pages)
24 September 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
24 September 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP .01 (7 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP .01 (7 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP .01 (7 pages)
20 December 2013	Appointment of Mr Trevor Michael Peter Nicholson as a director (2 pages)
20 December 2013	Appointment of Mr Trevor Michael Peter Nicholson as a director (2 pages)
23 September 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
23 September 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
12 August 2013	Sub-division of shares on 5 July 2013 (5 pages)
12 August 2013	Sub-division of shares on 5 July 2013 (5 pages)
12 August 2013	Resolutions RES13 ‐ Sub-divided shares 05/07/2013 (2 pages)
12 August 2013	Sub-division of shares on 5 July 2013 (5 pages)
12 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 August 2013	Resolutions RES13 ‐ Sub-divided shares 05/07/2013 (2 pages)
30 May 2013	Appointment of Mr Trevor Michael Peter Nicholson as a secretary (1 page)
30 May 2013	Termination of appointment of Carol Thompson as a secretary (1 page)
30 May 2013	Termination of appointment of Carol Thompson as a secretary (1 page)
30 May 2013	Appointment of Mr Trevor Michael Peter Nicholson as a secretary (1 page)
16 May 2013	Secretary's details changed for Carol Thompson on 23 April 2013 (2 pages)
16 May 2013	Secretary's details changed for Carol Thompson on 23 April 2013 (2 pages)
28 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
22 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Director's details changed for Mr Gerard Dominic Callaghan on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Dominic Richard Edmunds on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Mr Gerard Dominic Callaghan on 21 February 2011 (2 pages)
21 February 2011	Secretary's details changed for Carol Thompson on 21 February 2011 (1 page)
21 February 2011	Director's details changed for Dominic Richard Edmunds on 21 February 2011 (2 pages)
21 February 2011	Secretary's details changed for Carol Thompson on 21 February 2011 (1 page)
9 December 2010	Appointment of Mr Christopher James Wilds as a director (2 pages)
9 December 2010	Appointment of Mr Bernard Callaghan as a director (2 pages)
9 December 2010	Appointment of Mr Bernard Callaghan as a director (2 pages)
9 December 2010	Appointment of Mr Steve Nelson as a director (2 pages)
9 December 2010	Appointment of Mr Christopher James Wilds as a director (2 pages)
9 December 2010	Appointment of Mr Steve Nelson as a director (2 pages)
15 November 2010	Registered office address changed from Evolve Building Cygnet Way Rainton Bridge Business Park Houghton Le Spring Tyne and Wear DH4 5QY United Kingdom on 15 November 2010 (1 page)
15 November 2010	Registered office address changed from Evolve Building Cygnet Way Rainton Bridge Business Park Houghton Le Spring Tyne and Wear DH4 5QY United Kingdom on 15 November 2010 (1 page)
30 April 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
30 April 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
31 March 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 96 (4 pages)
31 March 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 96 (4 pages)
31 March 2010	Appointment of Mr Gerard Dominic Callaghan as a director (3 pages)
31 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 March 2010	Appointment of Mr Gerard Dominic Callaghan as a director (3 pages)
31 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
5 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Salecycle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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