Introduction
Watch Company
C
COLLECT AND RECYCLE LTD
COLLECT AND RECYCLE LTD is an active company incorporated on 30 July 2019 with the registered office located in Sleaford. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in collection of non-hazardous waste. COLLECT AND RECYCLE LTD was registered 6 years ago.(SIC: 38110)
Status
active
Active since 6 years ago
Company No
12129133
LTD Company
Age
6 Years
Incorporated 30 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 21 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
PLEISURETIME CATERING COMPANY LTD
From: 20 March 2020To: 14 February 2024
BLUE CIRCLE ANALYSIS LIMITED
From: 30 July 2019To: 20 March 2020
Address
1a Wharfside Mews Carre Street Sleaford, NG34 7TR,
Previous Addresses
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 1 August 2019To: 19 March 2020
Dept 1510, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 30 July 2019To: 1 August 2019
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
New Owner
Mar 20
Notification Of A Person With Significan...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GRAVES, Mark
ActiveCarre Street, SleafordNG34 7TR
Secretary
Appointed 18 Mar 2020
GRAVES, Mark
Carre Street, SleafordNG34 7TR
Secretary
18 Mar 2020
Active
GRAVES, Mark
ActiveCarre Street, SleafordNG34 7TR
Born June 1964
Director
Appointed 18 Mar 2020
GRAVES, Mark
Carre Street, SleafordNG34 7TR
Born June 1964
Director
18 Mar 2020
Active
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 30 Jul 2019
Resigned 18 Mar 2020
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
30 Jul 2019
Resigned 18 Mar 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Graves
ActiveCarre Street, SleafordNG34 7TR
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2020
Mr Mark Graves
Carre Street, SleafordNG34 7TR
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2020
Active
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 30 Jul 2019
Ceased 18 Mar 2020
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
30 Jul 2019
Ceased 18 Mar 2020
Ceased
Filing History
23
Description
Type
Date Filed
Document
14 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 February 2024
29 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2020
19 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2020
1 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2019