| Company Name | Gurteen Recycling Limited |
|---|---|
| Directors | Paul Stewart Gurteen and Katriona Elise Bennett |
| Company Status | Active |
| Company Number | 07938792 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2012(12 years, 2 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
| Section H | Transportation and storage |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Paul Stewart Gurteen |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9 Benton Business Park Bellway Industrial Estate Newcastle Upon Tyne NE12 9SW |
| Director Name | Mrs Katriona Elise Bennett |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2020(8 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 21 Unit 21 Mylord Crescent Camperdown Industrial Estate Killingworth North Tyneside NE12 5UJ |
Contact
| Website | gurteenrecycling.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 6808101 |
| Telephone region | Unknown |
Location
| Registered Address | Unit 21 Unit 21 Mylord Crescent Camperdown Industrial Estate Killingworth North Tyneside NE12 5UJ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
Shareholders
| 3 at £1 | Paul Gurteen 75.00% Ordinary |
|---|---|
| 1 at £1 | Tanja Gurteen 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£56,460 |
| Current Liabilities | £168,829 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Charges
| 7 April 2016 | Delivered on: 7 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 27 February 2024 | Confirmation statement made on 7 February 2024 with no updates (3 pages) |
|---|---|
| 20 November 2023 | Total exemption full accounts made up to 28 February 2023 (12 pages) |
| 14 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 10 January 2023 | Total exemption full accounts made up to 28 February 2022 (13 pages) |
| 9 March 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 26 January 2022 | Change of details for Mrs Tanja Gurteen as a person with significant control on 21 January 2022 (2 pages) |
| 26 January 2022 | Change of details for Mr Paul Stewart Gurteen as a person with significant control on 21 January 2022 (2 pages) |
| 26 January 2022 | Director's details changed for Mr Paul Stewart Gurteen on 21 January 2022 (2 pages) |
| 27 October 2021 | Total exemption full accounts made up to 28 February 2021 (12 pages) |
| 17 March 2021 | Registered office address changed from Unit 9 Benton Business Park Bellway Industrial Estate Longbenton Newcastle upon Tyne Tyne & Wear NE12 9SW England to Unit 21 Unit 21 Mylord Crescent Camperdown Industrial Estate Killingworth North Tyneside NE12 5UJ on 17 March 2021 (1 page) |
| 16 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 3 December 2020 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
| 17 November 2020 | Appointment of Mrs Katriona Elise Bennett as a director on 17 November 2020 (2 pages) |
| 11 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
| 20 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 11 September 2019 | Notification of Tanja Gurteen as a person with significant control on 3 June 2019 (2 pages) |
| 11 September 2019 | Change of details for Mr Paul Stewart Gurteen as a person with significant control on 3 June 2019 (2 pages) |
| 5 September 2019 | Statement of capital following an allotment of shares on 3 June 2019
|
| 13 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 13 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 13 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 11 October 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 11 October 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 15 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 7 April 2016 | Registration of charge 079387920001, created on 7 April 2016 (42 pages) |
| 7 April 2016 | Registration of charge 079387920001, created on 7 April 2016 (42 pages) |
| 12 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 21 May 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 12 May 2015 | Registered office address changed from Unit 9 Bellway Industrial Estate, Whitley Road Longbenton Newcastle upon Tyne NE12 9SW to Unit 9 Benton Business Park Bellway Industrial Estate Longbenton Newcastle upon Tyne Tyne & Wear NE12 9SW on 12 May 2015 (1 page) |
| 12 May 2015 | Registered office address changed from Unit 9 Bellway Industrial Estate, Whitley Road Longbenton Newcastle upon Tyne NE12 9SW to Unit 9 Benton Business Park Bellway Industrial Estate Longbenton Newcastle upon Tyne Tyne & Wear NE12 9SW on 12 May 2015 (1 page) |
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 15 April 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 4 March 2014 | Registered office address changed from 30 Marine Gardens Whitley Bay Tyne and Wear NE26 1EQ United Kingdom on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from Unit 9 Bellway Industrial Estate, Whitley Road Longbenton Newcastle upon Tyne NE12 9SW England on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 30 Marine Gardens Whitley Bay Tyne and Wear NE26 1EQ United Kingdom on 4 March 2014 (1 page) |
| 4 March 2014 | Director's details changed for Mr. Paul Stewart Gurteen on 3 March 2014 (2 pages) |
| 4 March 2014 | Registered office address changed from Unit 9 Bellway Industrial Estate, Whitley Road Longbenton Newcastle upon Tyne NE12 9SW England on 4 March 2014 (1 page) |
| 4 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Director's details changed for Mr. Paul Stewart Gurteen on 3 March 2014 (2 pages) |
| 4 March 2014 | Registered office address changed from Unit 9 Bellway Industrial Estate, Whitley Road Longbenton Newcastle upon Tyne NE12 9SW England on 4 March 2014 (1 page) |
| 4 March 2014 | Director's details changed for Mr. Paul Stewart Gurteen on 3 March 2014 (2 pages) |
| 4 March 2014 | Registered office address changed from 30 Marine Gardens Whitley Bay Tyne and Wear NE26 1EQ United Kingdom on 4 March 2014 (1 page) |
| 4 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 5 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 26 March 2013 | Statement of capital following an allotment of shares on 27 February 2013
|
| 26 March 2013 | Statement of capital following an allotment of shares on 27 February 2013
|
| 27 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 7 February 2012 | Incorporation
|
| 7 February 2012 | Incorporation
|