RECYCLABOX LIMITED

Active - Accounts Filed

General Information

NAME
RECYCLABOX LIMITED

COMPANY NUMBER
07594255

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

INCORPORATION DATE
06/04/2011 (13 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/04/2011 25/03/2015
RECYCLABOOK LIMITED

REGISTERED ADDRESS

COPYHOLD COTTAGE COPYHOLD LANE, CUCKFIELD, HAYWARDS HEATH
WEST SUSSEX
RH175ED

TRADING ADDRESSES

Zetland House
5-25 Scrutton Street
London
EC2A 4HJ

Copyhold Cottage Copyhold Lane
Cuckfield
Haywards Heath
West Sussex RH175ED
RH175ED

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£62.5k

94.10%

NET WORTH

- £1.6M

48.17%

TOTAL LIABILITIES

£190.4k

71.80%

NET ASSETS

- £1.6M

48.17%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/01/2024	Event: New Accounts filed
Date: 28/12/2023	Event: Daniel Mark Rodwell (914010103) has left the board
Date: 14/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RECYCLABOX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£62.5k

94.10%

NET WORTH

- £1.6M

48.17%

TOTAL LIABILITIES

£190.4k

71.80%

NET ASSETS

- £1.6M

48.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES MICHAEL SEEAR	Owned: 13.79 %	Shares: 35,527	Price per share: £0.01	Total Value: £355.27
THOMAS BRADBURY WILLIAMS	Owned: 13.79 %	Shares: 35,527	Price per share: £0.01	Total Value: £355.27
CROSS POND INVESTMENT HOLDINGS LLC	Owned: 12.99 %	Shares: 33,465	Price per share: £0.01	Total Value: £334.65
GROWTHINVEST NOMINEES LIMITED	Owned: 6.67 %	Shares: 17,185	Price per share: £0.01	Total Value: £171.85
MARCEL LAHEIJ	Owned: 4.63 %	Shares: 11,919	Price per share: £0.01	Total Value: £119.19
DINAN FAMILY LLP	Owned: 3.84 %	Shares: 9,883	Price per share: £0.01	Total Value: £98.83
DANIEL A. SCHWARTZ FAMILY LLC	Owned: 3.84 %	Shares: 9,883	Price per share: £0.01	Total Value: £98.83
MONS INVESTMENTS LLC	Owned: 3.59 %	Shares: 9,255	Price per share: £0.01	Total Value: £92.55
MOHINI BULBROOK	Owned: 3.41 %	Shares: 8,793	Price per share: £0.01	Total Value: £87.93
MARTIN COSGROVE	Owned: 2.12 %	Shares: 5,467	Price per share: £0.01	Total Value: £54.67
CGW HOLDINGS LLC	Owned: 1.92 %	Shares: 4,941	Price per share: £0.01	Total Value: £49.41
UK FF NOMINEES LIMITED	Owned: 1.73 %	Shares: 4,455	Price per share: £0.01	Total Value: £44.55
SIMON JONES	Owned: 1.73 %	Shares: 4,454	Price per share: £0.01	Total Value: £44.54
ADDIDI HOLDINGS NOMINEE LIMITED	Owned: 1.42 %	Shares: 3,660	Price per share: £0.01	Total Value: £36.60
SARA HALBARD	Owned: 1.17 %	Shares: 3,018	Price per share: £0.01	Total Value: £30.18
GLEN DAVIES	Owned: 1.02 %	Shares: 2,630	Price per share: £0.01	Total Value: £26.30
ANDREW HALL	Owned: 0.87 %	Shares: 2,241	Price per share: £0.01	Total Value: £22.41
PHILIP MURRAY	Owned: 0.81 %	Shares: 2,093	Price per share: £0.01	Total Value: £20.93
LESLEY HALL	Owned: 0.70 %	Shares: 1,811	Price per share: £0.01	Total Value: £18.11
BARRY TAITZ	Owned: 0.65 %	Shares: 1,674	Price per share: £0.01	Total Value: £16.74
DAVID JESSUP	Owned: 0.64 %	Shares: 1,652	Price per share: £0.01	Total Value: £16.52
PETER HOCKLESS	Owned: 0.60 %	Shares: 1,541	Price per share: £0.01	Total Value: £15.41
DARREN SMITH 2	Owned: 0.57 %	Shares: 1,468	Price per share: £0.01	Total Value: £14.68
NEVER ENDS LTD	Owned: 0.54 %	Shares: 1,389	Price per share: £0.01	Total Value: £13.89
IAN BRANAGAN	Owned: 0.42 %	Shares: 1,083	Price per share: £0.01	Total Value: £10.83
BROOKS NEWMARK & CO. LTD	Owned: 0.29 %	Shares: 742	Price per share: £0.01	Total Value: £7.42
MARK CHARLETON	Owned: 0.28 %	Shares: 722	Price per share: £0.01	Total Value: £7.22
CLAIRE RODWELL	Owned: 0.28 %	Shares: 722	Price per share: £0.01	Total Value: £7.22
DARREN STOKES	Owned: 0.28 %	Shares: 722	Price per share: £0.01	Total Value: £7.22
JUDITH PIATKUS	Owned: 0.25 %	Shares: 648	Price per share: £0.01	Total Value: £6.48
STUART MCCLEMENTS	Owned: 0.25 %	Shares: 647	Price per share: £0.01	Total Value: £6.47
LITTLE FARKS LLC	Owned: 0.24 %	Shares: 627	Price per share: £0.01	Total Value: £6.27
ANDREW FARKAS	Owned: 0.24 %	Shares: 627	Price per share: £0.01	Total Value: £6.27
DARREN SMITH 1	Owned: 0.22 %	Shares: 560	Price per share: £0.01	Total Value: £5.60
LEVY 2011 FAMILY TRUST	Owned: 0.17 %	Shares: 447	Price per share: £0.01	Total Value: £4.47
BROOKS NEWMARK	Owned: 13.72 %	Shares: 35,331	Price per share: £0.01	Total Value: £353.31
KANTOR INVESTMENT COMPANY LLC	Owned: 0.17 %	Shares: 447	Price per share: £0.01	Total Value: £4.47
HARBURY HOUSE LIMITED	Owned: 0.06 %	Shares: 148	Price per share: £0.01	Total Value: £1.48
DANIEL DE GRAAUW	Owned: 0.06 %	Shares: 142	Price per share: £0.01	Total Value: £1.42

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Michael Seear 06/04/2011 - Present (13 years and 8 months) Born in Jun 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Bradbury Williams 06/04/2011 - Present (13 years and 8 months) Born in Feb 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Bradbury Roy Williams 18/05/2012 - 05/03/2013 (9 months) Born in Feb 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
David John Seear 18/05/2012 - Present (12 years and 6 months) Born in Aug 1963	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 8	View Report
Wade Rames Newmark 15/06/2020 - Present (4 years and 6 months) Born in Feb 1960	Status: Resigned	Position: Director	Appointments: Current: 37 Past: 31	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/01/2024	Event: New Accounts filed
Date: 28/12/2023	Event: Daniel Mark Rodwell (914010103) has left the board
Date: 14/11/2023	Event: New Confirmation Statement filed
Date: 14/04/2023	Event: New Accounts filed
Date: 15/11/2022	Event: New Confirmation Statement filed
Date: 25/02/2022	Event: New Accounts filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: Wade Rames Newmark (904576011) has left the board
Date: 18/11/2021	Event: Wade Rames Newmark (904576011) has left the board
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: Wade Rames Newmark (904576011) has left the board
Date: 12/11/2021	Event: Guy Walker Robinson (919536202) has left the board
Date: 25/05/2021	Event: New Board Member Daniel Mark Rodwell (914010103) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 20/10/2020	Event: New Accounts filed
Date: 20/10/2020	Event: New Confirmation Statement filed
Date: 14/07/2020	Event: New Board Member Wade Rames Newmark (904576011) Appointed
Date: 14/07/2020	Event: Wade Rames Newmark (927155174) has left the board
Date: 14/07/2020	Event: New Board Member Daniel Mark Rodwell (927184756) Appointed
Date: 07/07/2020	Event: New Board Member Guy Walker Robinson (919536202) Appointed
Date: 07/07/2020	Event: New Board Member Wade Rames Newmark (927155174) Appointed
Date: 18/12/2019	Event: New Accounts filed
Date: 20/11/2019	Event: Change in Reg. Office
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 20/08/2019	Event: Change in Reg. Office
Date: 06/02/2019	Event: New Accounts filed
Date: 26/10/2018	Event: New Confirmation Statement filed
Date: 07/04/2018	Event: New Accounts filed
Date: 13/10/2017	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 13/05/2017	Event: New Annual Return filed
Date: 05/02/2017	Event: New Accounts filed
Date: 16/07/2016	Event: New Annual Return filed
Date: 20/06/2016	Event: Change in Reg. Office
Date: 04/02/2016	Event: New Accounts filed
Date: 04/02/2016	Event: New Accounts filed
Date: 13/05/2015	Event: New Annual Return filed
Date: 05/02/2015	Event: New Accounts filed
Date: 08/10/2014	Event: Change in Reg. Office
Date: 27/06/2014	Event: New Annual Return filed
Date: 05/02/2014	Event: New Accounts filed
Date: 15/10/2013	Event: Change in Reg. Office
Date: 23/04/2013	Event: New Annual Return filed
Date: 22/04/2013	Event: Change in Reg. Office
Date: 13/03/2013	Event: David John Seear (913468832) has left the board
Date: 15/01/2013	Event: New Accounts filed

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RECYCLABOX LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£62.5k

- £1.6M

£190.4k

- £1.6M

People Overview

2

5

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£62.5k

- £1.6M

£190.4k

- £1.6M

Accounts

People Overview

2

5

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™