Introduction
Watch Company
S
SIVYER RECYCLING LIMITED
SIVYER RECYCLING LIMITED is an active company incorporated on 7 April 2014 with the registered office located in Coalville. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in recovery of sorted materials. SIVYER RECYCLING LIMITED was registered 11 years ago.(SIC: 38320)
Status
active
Active since 11 years ago
Company No
08982099
LTD Company
Age
11 Years
Incorporated 7 April 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
Bardon Hill Bardon Road Coalville, LE67 1TL,
Previous Addresses
Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England
From: 6 April 2023To: 28 March 2024
Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England
From: 6 April 2023To: 6 April 2023
3 Herringham Road London SE7 8NJ England
From: 14 September 2015To: 6 April 2023
160 Sydenham Road London SE26 5JZ
From: 7 April 2014To: 14 September 2015
9 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Apr 14
Incorporation Company
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Capital Update
Dec 24
Capital Statement Capital Company With D...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LYONS, Garrath Malcolm
ActiveBardon Road, CoalvilleLE67 1TL
Born December 1980
Director
Appointed 31 Mar 2023
LYONS, Garrath Malcolm
Bardon Road, CoalvilleLE67 1TL
Born December 1980
Director
31 Mar 2023
Active
NORAH, Phillip Jason
ActiveBardon Road, CoalvilleLE67 1TL
Born July 1981
Director
Appointed 06 Nov 2023
NORAH, Phillip Jason
Bardon Road, CoalvilleLE67 1TL
Born July 1981
Director
06 Nov 2023
Active
SIVYER, Simon John
ResignedHerringham Road, LondonSE7 8NJ
Born March 1965
Director
Appointed 07 Apr 2014
Resigned 31 Mar 2023
SIVYER, Simon John
Herringham Road, LondonSE7 8NJ
Born March 1965
Director
07 Apr 2014
Resigned 31 Mar 2023
Resigned
SWINNERTON, Andrew Vaughan
ResignedCopt Oak Road, MarkfieldLE67 9PJ
Born August 1967
Director
Appointed 31 Mar 2023
Resigned 06 Nov 2023
SWINNERTON, Andrew Vaughan
Copt Oak Road, MarkfieldLE67 9PJ
Born August 1967
Director
31 Mar 2023
Resigned 06 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sivyer Logistics Limited
ActiveHerringham Road, LondonSE7 8NJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Sivyer Logistics Limited
Herringham Road, LondonSE7 8NJ
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
45
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 December 2024
10 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
10 April 2024
28 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2024
25 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2023
11 April 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 April 2023
6 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 April 2023
6 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2023
6 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2023
5 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2017
11 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 December 2015
14 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2015