RL

RECYCLE-MORE LIMITED

Dissolved

Company number 04165726

Stratford Upon Avon · Incorporated 22 February 2001

Stratford Business Park, Banbury Road, Stratford Upon Avon, CV37 7GW

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO.2145 LIMITED · 22 February 2001 – 15 June 2001

PRO-VIDES LIMITED · 15 June 2001 – 15 March 2007

Company overview

RECYCLE-MORE LIMITED was a private limited company incorporated on 22 February 2001 and registered in England and Wales and dissolved on 12 November 2024. It has changed its name 2 times, most recently from PRO-VIDES LIMITED on 15 June 2001. Its registered office is at Stratford Business Park, Banbury Road, Stratford Upon Avon, CV37 7GW. Its principal activity is dormant company (SIC 99999).

It is controlled by Valpak Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: GOUGH, Steven Andrew (appointed 15 January 2004), COX, Paul Anthony (appointed 21 December 2018), SULLIVAN, John Terence (appointed 21 December 2018) and WAKELEY, Guy Richard (appointed 21 February 2023). SULLIVAN, John Terence serves as company secretary (appointed 24 June 2019). 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 December 2023, were filed on 28 March 2024. The latest confirmation statement was made up to 8 July 2024. Companies House holds 97 filings for this company, most recently a gazette filing on 12 November 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
8 July 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2023

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

Officers

WG
WAKELEY, Guy Richard
Director
21 February 2023
SJ
SULLIVAN, John Terence
Secretary
24 June 2019
CP
COX, Paul Anthony
Director
21 December 2018
SJ
SULLIVAN, John Terence
Director
21 December 2018
GS
GOUGH, Steven Andrew
Director
15 January 2004
OP
OSBORNE, Penelope Caroline
Secretary · Resigned
5 May 2003
GP
GALE, Philip Andrew
Director · Resigned
5 May 2003
WM
WILLIAMSON, Michael
Secretary · Resigned
20 August 2002
CJ
COX, Jonson
Director · Resigned
2 April 2002
TJ
TURNER, John Colin
Director · Resigned
29 August 2001
MD
MOSS, David
Secretary · Resigned
29 August 2001
CG
CHADFIELD, George Adrian
Director · Resigned
29 August 2001
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
22 February 2001
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
22 February 2001

Persons with significant control

PS
Valpak Limited
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

Gazette Dissolved Voluntary
Gazette
12 November 2024 View
Gazette Notice Voluntary
Gazette
27 August 2024 View
Dissolution Application Strike Off Company
Dissolution
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
8 July 2022 View
Change Sail Address Company With Old Address New Address
Address
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
17 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Change Sail Address Company With Old Address New Address
Address
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2019 View
Accounts With Accounts Type Dormant
Accounts
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Change Sail Address Company With Old Address New Address
Address
26 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Dormant
Accounts
2 May 2018 View
Move Registers To Sail Company With New Address
Address
23 March 2018 View
Change Sail Address Company With New Address
Address
23 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Dormant
Accounts
6 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Dormant
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Dormant
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Dormant
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Dormant
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Change Person Secretary Company With Change Date
Officers
22 October 2012 View
Change Person Director Company With Change Date
Officers
22 October 2012 View
Change Person Director Company With Change Date
Officers
22 October 2012 View
Accounts With Accounts Type Dormant
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Dormant
Accounts
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Accounts With Accounts Type Dormant
Accounts
31 July 2009 View
Legacy
Annual Return
6 November 2008 View
Accounts With Accounts Type Dormant
Accounts
10 July 2008 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Dormant
Accounts
8 September 2007 View
Memorandum Articles
Incorporation
20 March 2007 View
Certificate Change Of Name Company
Change Of Name
15 March 2007 View
Accounts With Accounts Type Dormant
Accounts
24 October 2006 View
Legacy
Annual Return
20 October 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Dormant
Accounts
17 August 2005 View
Legacy
Annual Return
18 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Accounts With Accounts Type Dormant
Accounts
27 October 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Annual Return
5 March 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
29 January 2004 View
Accounts With Accounts Type Dormant
Accounts
1 November 2003 View
Legacy
Officers
21 October 2003 View
Resolution
Resolution
3 June 2003 View
Resolution
Resolution
3 June 2003 View
Resolution
Resolution
3 June 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Annual Return
8 May 2003 View
Accounts With Accounts Type Dormant
Accounts
6 October 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Address
11 July 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Annual Return
3 April 2002 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Address
15 November 2001 View
Legacy
Accounts
15 November 2001 View
Certificate Change Of Name Company
Change Of Name
15 June 2001 View
Incorporation Company
Incorporation
22 February 2001 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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