Company NameColtex Recycling Ltd
Company StatusDissolved
Company Number09668278
CategoryPrivate Limited Company
Incorporation Date2 July 2015(8 years, 10 months ago)
Dissolution Date21 June 2022 (1 year, 10 months ago)
Previous NameRecycle Transport Ltd

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 9002Collection & treatment of other waste
SIC 38110Collection of non-hazardous waste

Directors

Director NameMrs Helga Lorena Smith
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Upper Clough, Linthwaite
Hudderfield
HD7 5PF
Director NameMr Allun Robert Binns
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Blakestone, Slaithwaite
Huddersfield
HD7 5UF
Director NameWayne Allan Shaw
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Howden Close, Cowersley
Huddersfield
HD4 5XB

Location

Registered AddressC/O D & A Hill Chartered Accountants T8/9 Brooke's Mill
Armitage Bridge
Huddersfield
HD4 7NR
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire

Shareholders

10 at £1Helga Smith
100.00%
Ordinary

Accounts

Latest Accounts31 July 2021 (2 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

14 July 2020Confirmation statement made on 11 July 2020 with no updates (3 pages)
2 June 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
12 July 2019Confirmation statement made on 11 July 2019 with no updates (3 pages)
10 December 2018Total exemption full accounts made up to 31 July 2018 (8 pages)
13 July 2018Confirmation statement made on 11 July 2018 with no updates (3 pages)
2 November 2017Total exemption full accounts made up to 31 July 2017 (8 pages)
2 November 2017Total exemption full accounts made up to 31 July 2017 (8 pages)
13 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
13 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
2 March 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
2 March 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
11 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
11 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
23 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 10
(3 pages)
23 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 10
(3 pages)
16 July 2015Company name changed recycle transport LTD\certificate issued on 16/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-16
(3 pages)
16 July 2015Company name changed recycle transport LTD\certificate issued on 16/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-16
(3 pages)
9 July 2015Termination of appointment of Allun Robert Binns as a director on 3 July 2015 (1 page)
9 July 2015Termination of appointment of Wayne Allan Shaw as a director on 3 July 2015 (1 page)
9 July 2015Termination of appointment of Allun Robert Binns as a director on 3 July 2015 (1 page)
9 July 2015Termination of appointment of Allun Robert Binns as a director on 3 July 2015 (1 page)
9 July 2015Termination of appointment of Wayne Allan Shaw as a director on 3 July 2015 (1 page)
9 July 2015Termination of appointment of Wayne Allan Shaw as a director on 3 July 2015 (1 page)
2 July 2015Incorporation
Statement of capital on 2015-07-02
  • GBP 10
(27 pages)
2 July 2015Incorporation
Statement of capital on 2015-07-02
  • GBP 10
(27 pages)