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Home > England & Wales Companies > SOUTH MOLTON RECYCLE LIMITED
Company Information for

SOUTH MOLTON RECYCLE LIMITED

5 BARNFIELD CRESCENT, EXETER, EX1 1QT,
Company Registration Number
01999403
Private Limited Company
Liquidation

Company Overview

About South Molton Recycle Ltd
SOUTH MOLTON RECYCLE LIMITED was founded on 1986-03-13 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". South Molton Recycle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SOUTH MOLTON RECYCLE LIMITED
 
Legal Registered Office
5 BARNFIELD CRESCENT
EXETER
EX1 1QT
Other companies in EX36
 
Telephone01769573081
 
Filing Information
Company Number 01999403
Company ID Number 01999403
Date formed 1986-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 2015-12-31
Latest return 2014-12-26
Return next due 2017-01-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-06 19:44:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH MOLTON RECYCLE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AGL ACCOUNTANTS LIMITED   COHEN CORKERY LIMITED   JUICE CONSULTING LTD   LIMITFREE 2000 LIMITED   ASTRIA PAYROLL LIMITED
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Company Officers of SOUTH MOLTON RECYCLE LIMITED

Current Directors
Officer Role Date Appointed
JILL CAROLINE STANCLIFFE PORTSMOUTH
 Director 2004-01-27
SARAH PORTSMOUTH
 Director 2005-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER BROWN
 Director 2012-09-20 2015-05-20
KAREN MAYZARD PENFOLD
 Director 2012-09-20 2013-11-08
SARAH PORTSMOUTH
 Company Secretary 2009-07-20 2012-08-31
BRUCE TURNER
 Director 2009-10-31 2012-08-31
JOHN BILLINGHAM
 Director 2007-04-05 2010-07-15
STEPHEN ROBERT BONES
 Company Secretary 2007-07-16 2009-07-20
STEPHEN ROBERT BONES
 Director 2007-07-16 2009-07-20
TERESA ANNE HEED
 Director 2005-04-19 2007-06-15
ARTHUR COLIN BRUCE BROWNE
 Company Secretary 2006-04-06 2006-10-31
ARTHUR COLIN BRUCE BROWNE
 Director 2004-01-27 2006-10-31
TERESA ANNE HEED
 Company Secretary 2005-08-18 2006-04-06
MARK SCOTT ASHER
 Company Secretary 2002-12-04 2005-08-18
STEPHEN FREDERICK PORTSMOUTH
 Director 1991-12-26 2005-08-10
KENNETH RICHARD HOLDEN
 Director 2001-07-16 2003-10-01
ANNA PAWLYN
 Company Secretary 1991-12-26 2002-12-04
NEIL CUNNINGHAM BASIL
 Director 1995-09-14 2001-07-16
THEODOR PAUL MARIE VAN BOHEEMEN
 Director 1991-12-26 1998-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-08LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-06-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/04/2017:LIQ. CASE NO.2
2016-07-11F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-05-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-132.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-02-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2015
2015-09-112.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-09-032.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2015-08-272.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2015 FROM SMRL OFFICE SOUTHLEY ROAD SOUTH MOLTON DEVON EX36 4BL ENGLAND
2015-08-202.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-07-092.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-06-26RES01ADOPT ARTICLES 08/06/2015
2015-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH PORTSMOUTH / 01/01/2014
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2015 FROM AMORY HOUSE 125 EAST STREET SOUTH MOLTON NORTH DEVON EX36 3BU
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0126/12/14 FULL LIST
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL CAROLINE STANCLIFFE PORTSMOUTH / 25/11/2014
2014-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BROWN / 25/11/2014
2014-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH PORTSMOUTH / 25/11/2014
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0126/12/13 FULL LIST
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR KAREN PENFOLD
2013-01-08AR0126/12/12 FULL LIST
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH PORTSMOUTH / 31/10/2012
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN MAYZARD PENFOLD / 31/10/2012
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BROWN / 31/10/2012
2012-12-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-20AP01DIRECTOR APPOINTED MR ROGER BROWN
2012-09-20AP01DIRECTOR APPOINTED MISS KAREN MAYZARD PENFOLD
2012-09-20TM02APPOINTMENT TERMINATED, SECRETARY SARAH PORTSMOUTH
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE TURNER
2012-01-18AR0126/12/11 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-18AR0126/12/10 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BILLINGHAM
2010-03-23AR0126/12/09 FULL LIST
2010-02-17AD02SAIL ADDRESS CREATED
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH PORTSMOUTH / 31/10/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL CAROLINE STANCLIFFE PORTSMOUTH / 31/10/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BILLINGHAM / 31/10/2009
2009-12-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BONES
2009-11-24AP03SECRETARY APPOINTED MS SARAH PORTSMOUTH
2009-11-24AP01DIRECTOR APPOINTED MR BRUCE TURNER
2009-11-24TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN BONES
2009-01-22363aRETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / JILL PORTSMOUTH / 27/12/2007
2008-08-15AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-02363aRETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2008-01-02190LOCATION OF DEBENTURE REGISTER
2007-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-17288aNEW DIRECTOR APPOINTED
2007-06-26288bDIRECTOR RESIGNED
2007-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-27363sRETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2006-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-15288bSECRETARY RESIGNED
2006-05-15288aNEW SECRETARY APPOINTED
2006-02-11395PARTICULARS OF MORTGAGE/CHARGE
2006-01-09363sRETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2005-08-26288bDIRECTOR RESIGNED
2005-08-26288aNEW SECRETARY APPOINTED
2005-08-26288bSECRETARY RESIGNED
2005-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-30288aNEW DIRECTOR APPOINTED
2005-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-26288aNEW DIRECTOR APPOINTED
2005-01-06363sRETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
2004-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-08287REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 2 SOUTHLEY ROAD SOUTH MOLTON DEVON EX36 4BL
2004-02-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-03288aNEW DIRECTOR APPOINTED
2004-02-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0201531 Expired Licenced property: LAND AT MILL STREET SOUTH MOLTON DEVON EX36 4BL;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0201531 Expired Licenced property: LAND AT MILL STREET SOUTH MOLTON DEVON EX36 4BL;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to Creditors2016-06-13
Appointment of Liquidators2016-04-27
Appointment of Administrators2015-07-07
Fines / Sanctions
No fines or sanctions have been issued against SOUTH MOLTON RECYCLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE OVER CHATTELS 2006-02-08 Satisfied BANK OF IRELAND BUSINESS FINANCE LIMITED
LOAN AGREEMENT 1997-05-29 Satisfied DEVON COUNTY COUNCIL
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTH MOLTON RECYCLE LIMITED

Intangible Assets
Patents
We have not found any records of SOUTH MOLTON RECYCLE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SOUTH MOLTON RECYCLE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOUTH MOLTON RECYCLE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torridge District Council 2015-6 GBP £32,151 Services By Private Contractor
Torridge District Council 2015-5 GBP £32,151 Services By Private Contractor
Devon County Council 2015-5 GBP £6,575 Other Contractors (not Main / Term)
Torridge District Council 2015-4 GBP £31,398 Services By Private Contractor
Devon County Council 2015-4 GBP £8,754 Other Contractors (not Main / Term)
Torridge District Council 2015-3 GBP £31,398 Services By Private Contractor
Devon County Council 2015-3 GBP £6,517 Other Contractors (not Main / Term)
Torridge District Council 2015-2 GBP £31,398 Services By Private Contractor
Devon County Council 2015-2 GBP £11,864 Other Contractors (not Main / Term)
Devon County Council 2015-1 GBP £5,817 Other Contractors (not Main / Term)
Torridge District Council 2015-1 GBP £31,398 Services By Private Contractor
Devon County Council 2014-12 GBP £5,817 Other Contractors (not Main / Term)
Torridge District Council 2014-12 GBP £31,398 Services By Private Contractor
Torridge District Council 2014-11 GBP £31,398 Services By Private Contractor
Devon County Council 2014-11 GBP £8,128 Other Contractors (not Main / Term)
Devon County Council 2014-10 GBP £5,817
Torridge District Council 2014-10 GBP £31,398 Services By Private Contractor
Torridge District Council 2014-9 GBP £31,398 Services By Private Contractor
Devon County Council 2014-9 GBP £8,661
Devon County Council 2014-8 GBP £10,083
Torridge District Council 2014-8 GBP £62,796
Torridge District Council 2014-7 GBP £62,796
Devon County Council 2014-7 GBP £11,187
Torridge District Council 2014-6 GBP £62,796
Devon County Council 2014-6 GBP £2,080
Devon County Council 2014-5 GBP £11,051
Torridge District Council 2014-5 GBP £62,796
Devon County Council 2014-4 GBP £1,262
Torridge District Council 2014-4 GBP £60,451
Devon County Council 2014-3 GBP £9,372
Torridge District Council 2014-3 GBP £60,451
Torridge District Council 2014-2 GBP £60,451
Devon County Council 2014-2 GBP £11,906
Devon County Council 2014-1 GBP £10,552
Torridge District Council 2014-1 GBP £60,451
Devon County Council 2013-12 GBP £8,856
Torridge District Council 2013-12 GBP £62,120
Devon County Council 2013-11 GBP £7,010
Torridge District Council 2013-11 GBP £60,451
Torridge District Council 2013-10 GBP £60,451
Devon County Council 2013-10 GBP £13,383
Torridge District Council 2013-9 GBP £60,451
Devon County Council 2013-9 GBP £6,479
Torridge District Council 2013-8 GBP £63,423
Devon County Council 2013-8 GBP £9,418
Torridge District Council 2013-7 GBP £126,846
Devon County Council 2013-7 GBP £10,722
Devon County Council 2013-6 GBP £7,298
Devon County Council 2013-5 GBP £2,704
Torridge District Council 2013-5 GBP £63,423
Torridge District Council 2013-4 GBP £89,458
Devon County Council 2013-4 GBP £15,415
Devon County Council 2013-3 GBP £3,173
Torridge District Council 2013-3 GBP £97,240
Torridge District Council 2013-2 GBP £103,895
Devon County Council 2013-2 GBP £15,094
Torridge District Council 2013-1 GBP £284,474
Devon County Council 2013-1 GBP £1,838
Torridge District Council 2012-12 GBP £31,670
Devon County Council 2012-12 GBP £8,320
Torridge District Council 2012-11 GBP £42,884
Devon County Council 2012-11 GBP £12,555
Torridge District Council 2012-10 GBP £39,335
Devon County Council 2012-10 GBP £8,679
Torridge District Council 2012-9 GBP £196,907
Devon County Council 2012-9 GBP £13,378
Torridge District Council 2012-8 GBP £91,453
Devon County Council 2012-8 GBP £9,995
Torridge District Council 2012-7 GBP £37,439
Devon County Council 2012-7 GBP £8,046
Torridge District Council 2012-6 GBP £137,142
Devon County Council 2012-6 GBP £6,277
Torridge District Council 2012-5 GBP £127,011
Devon County Council 2012-5 GBP £6,278
Torridge District Council 2012-4 GBP £209,568
Devon County Council 2012-4 GBP £9,735
Torridge District Council 2012-3 GBP £39,892
Torridge District Council 2012-2 GBP £153,982
Torridge District Council 2012-1 GBP £221,532
Torridge District Council 2011-12 GBP £29,730 Services By Private Contractor
Torridge District Council 2011-11 GBP £144,656
Torridge District Council 2011-10 GBP £155,410
Devon County Council 2011-9 GBP £447
Torridge District Council 2011-9 GBP £161,784
Devon County Council 2011-8 GBP £13,044
Torridge District Council 2011-7 GBP £149,259
Devon County Council 2011-7 GBP £11,928
Torridge District Council 2011-6 GBP £140,017
Devon County Council 2011-6 GBP £12,983
Torridge District Council 2011-5 GBP £134,093
Devon County Council 2011-5 GBP £1,832
Torridge District Council 2011-4 GBP £229,929
Torridge District Council 2011-3 GBP £121,439
Devon County Council 2011-3 GBP £8,565
Devon County Council 2011-2 GBP £8,565
Torridge District Council 2011-2 GBP £274,511
Devon County Council 2011-1 GBP £10,328
Torridge District Council 2010-12 GBP £140,931
Devon County Council 2010-12 GBP £8,565
Torridge District Council 2010-11 GBP £134,438
Devon County Council 2010-11 GBP £12,282
Torridge District Council 2010-10 GBP £76,742 Services By Private Contractor
Devon County Council 2010-10 GBP £10,304
Torridge District Council 2010-9 GBP £140,187
Torridge District Council 2010-8 GBP £149,513
Torridge District Council 2010-7 GBP £139,087
Torridge District Council 2010-6 GBP £128,586
Torridge District Council 2010-5 GBP £143,233
Torridge District Council 2010-4 GBP £137,834

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH MOLTON RECYCLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySOUTH MOLTON RECYCLE LIMITEDEvent Date2016-04-13
David Gerard Kirk , of Kirks , 5 Barnfield Crescent, Exeter, Devon, EX1 1QT . : For further details contact: David Gerard Kirk, Tel: 01392 474 303
 
Initiating party Event TypeAppointment of Administrators
Defending partySOUTH MOLTON RECYCLE LIMITEDEvent Date2015-06-29
In the High Court of Justice Bristol County Court case number 314 David Gerard Kirk (IP No 8830 ), of Kirks , 5 Barnfield Crescent, Exeter, Devon, EX1 1QT For further details contact: David Gerard Kirk, E-mail: mail@kirks.co.uk, Tel: 01392 474303. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH MOLTON RECYCLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTH MOLTON RECYCLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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