SR

SUEZ RECYCLING AND RECOVERY SOUTHERN LTD

Active

Company number 01020153

Maidenhead, England · Incorporated 9 August 1971

Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

Last updated on 5 September 2026

Remediation activities and other waste management services · SIC 39000

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HEAVER ESTATES (SOUTHERN)LIMITED · 9 August 1971 – 31 December 1979

A. & J. BULL (SOUTHERN) LIMITED · 31 December 1979 – 3 January 2002

SITA SOUTHERN LIMITED · 3 January 2002 – 25 March 2016

SHUKCO 348 LTD · 25 March 2016 – 29 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Suez Recycling And Recovery South East Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Legacy
Accounts
12 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2026 View
Legacy
Other
21 December 2025 View
Legacy
Other
21 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2025 View
Accounts With Accounts Type Full
Accounts
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Accounts With Accounts Type Full
Accounts
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Full
Accounts
5 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Resolution
Resolution
29 November 2017 View
Accounts With Accounts Type Full
Accounts
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Person Director Company
Officers
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Certificate Change Of Name Company
Change Of Name
25 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2015 View
Termination Director Company With Name Termination Date
Officers
20 October 2015 View
Change Person Director Company With Change Date
Officers
14 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Full
Accounts
28 July 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Legacy
Mortgage
7 December 2012 View
Legacy
Mortgage
7 December 2012 View
Legacy
Mortgage
7 December 2012 View
Legacy
Mortgage
7 December 2012 View
Legacy
Mortgage
7 December 2012 View
Change Person Director Company With Change Date
Officers
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Resolution
Resolution
6 October 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Change Person Secretary Company With Change Date
Officers
16 July 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Annual Return
14 July 2008 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Annual Return
10 August 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Address
1 August 2005 View
Legacy
Annual Return
1 August 2005 View
Legacy
Officers
18 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
23 July 2004 View
Legacy
Mortgage
3 March 2004 View
Legacy
Mortgage
3 March 2004 View
Legacy
Mortgage
3 March 2004 View
Legacy
Mortgage
3 March 2004 View
Legacy
Mortgage
3 March 2004 View
Legacy
Mortgage
3 March 2004 View
Accounts With Accounts Type Full
Accounts
5 January 2004 View
Legacy
Annual Return
28 August 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
20 August 2003 View
Auditors Resignation Company
Auditors
9 August 2003 View
Resolution
Resolution
9 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
24 July 2003 View
Accounts With Accounts Type Full
Accounts
28 March 2003 View
Legacy
Address
28 October 2002 View
Accounts With Accounts Type Full
Accounts
9 September 2002 View
Legacy
Annual Return
18 July 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Certificate Change Of Name Company
Change Of Name
3 January 2002 View
Legacy
Address
28 September 2001 View
Legacy
Annual Return
16 August 2001 View
Legacy
Address
16 June 2001 View
Legacy
Annual Return
16 October 2000 View
Accounts With Accounts Type Full
Accounts
28 July 2000 View
Legacy
Address
10 September 1999 View
Legacy
Annual Return
10 September 1999 View
Legacy
Mortgage
22 June 1999 View
Accounts With Accounts Type Full
Accounts
12 May 1999 View
Accounts With Accounts Type Full
Accounts
16 December 1998 View
Legacy
Accounts
6 August 1998 View
Legacy
Mortgage
4 August 1998 View
Legacy
Annual Return
26 July 1998 View
Accounts With Accounts Type Full
Accounts
4 February 1998 View
Legacy
Annual Return
18 August 1997 View
Legacy
Mortgage
15 July 1997 View
Resolution
Resolution
14 July 1997 View
Legacy
Capital
9 July 1997 View
Legacy
Capital
9 July 1997 View
Resolution
Resolution
9 July 1997 View
Resolution
Resolution
9 July 1997 View
Legacy
Mortgage
4 July 1997 View
Legacy
Mortgage
4 July 1997 View
Legacy
Mortgage
3 July 1997 View
Legacy
Mortgage
3 July 1997 View
Legacy
Mortgage
3 July 1997 View
Legacy
Mortgage
3 July 1997 View
Legacy
Mortgage
3 July 1997 View
Legacy
Mortgage
3 July 1997 View
Legacy
Mortgage
3 July 1997 View
Legacy
Mortgage
3 July 1997 View
Legacy
Mortgage
3 July 1997 View
Legacy
Mortgage
3 July 1997 View
Legacy
Mortgage
3 July 1997 View
Accounts With Accounts Type Full
Accounts
14 May 1997 View
Legacy
Mortgage
20 December 1996 View
Legacy
Mortgage
20 December 1996 View
Legacy
Mortgage
20 December 1996 View
Legacy
Mortgage
20 December 1996 View
Legacy
Mortgage
20 December 1996 View
Legacy
Annual Return
30 September 1996 View
Accounts With Accounts Type Full
Accounts
17 January 1996 View
Legacy
Annual Return
11 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
9 December 1994 View
Legacy
Annual Return
9 August 1994 View
Accounts With Accounts Type Full
Accounts
21 January 1994 View
Legacy
Annual Return
23 August 1993 View
Accounts With Accounts Type Full
Accounts
7 December 1992 View
Legacy
Annual Return
17 September 1992 View
Legacy
Mortgage
1 July 1992 View
Legacy
Mortgage
13 April 1992 View
Accounts With Accounts Type Full
Accounts
2 April 1992 View
Legacy
Officers
2 March 1992 View
Legacy
Annual Return
2 September 1991 View
Accounts With Accounts Type Full
Accounts
20 August 1991 View
Legacy
Mortgage
8 July 1991 View
Legacy
Mortgage
8 July 1991 View
Legacy
Mortgage
8 July 1991 View
Legacy
Accounts
27 March 1991 View
Legacy
Annual Return
21 August 1990 View
Accounts With Accounts Type Full
Accounts
21 August 1990 View
Legacy
Officers
12 January 1990 View
Legacy
Annual Return
20 November 1989 View
Accounts With Accounts Type Full
Accounts
20 November 1989 View
Legacy
Annual Return
15 November 1988 View
Accounts With Accounts Type Full
Accounts
15 November 1988 View
Resolution
Resolution
25 January 1988 View
Legacy
Annual Return
9 November 1987 View
Accounts With Accounts Type Full
Accounts
9 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
15 September 1986 View
Accounts With Accounts Type Full
Accounts
15 September 1986 View
Certificate Change Of Name Company
Change Of Name
19 November 1979 View
Legacy
Mortgage
28 March 1973 View
Legacy
Mortgage
27 March 1973 View
Miscellaneous
Miscellaneous
9 August 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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