Recycled Plastics Limited

Active05739845 Private limited company
Incorporated
13 March 2006 (20 years)
Industry
Dormant Company (99999)
Directors
William Sones Woof
Accounts type
Micro entity
Region
South East
Address
Melita House
124 Bridge Road
Chertsey
KT16 8LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Woof, William Sones
Director · Appointed 27 November 2024
British
Born May 1951 (75)
Director · Appointed 28 April 2023
French,British
Born July 1984 (42)
Director · Appointed 28 April 2023
English
Born July 1972 (54)
Officer history (5 former)
27 November 2024
Appointed Woof, William Sones as Director
28 April 2023
Resigned Howard, Robin Michael as Director
28 April 2023
Appointed Trevallion, Maud as Director
28 April 2023
Appointed Wighton, Andy as Director
28 April 2023
Resigned Howard, Robin Michael as Secretary
28 April 2023
Resigned Williams, David Whittow as Director
30 March 2006
Appointed Howard, Robin Michael as Secretary
30 March 2006
Appointed Williams, David Whittow as Director
30 March 2006
Appointed Howard, Robin Michael as Director
30 March 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
13 March 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director
13 March 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
13 March 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 01220776
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02510531

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts31 December 2025
27 August 2025Micro company accounts31 December 2024
14 February 2025Confirmation statement with no updates14 February 2025
27 November 2024Appointment of a director
12 August 2024Micro company accounts31 December 2023
Show all recent filings

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