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Home > England & Wales Companies > CONSTRUCTION MATERIAL RECYCLING LIMITED
Company Information for

CONSTRUCTION MATERIAL RECYCLING LIMITED

Bower End Farm Moss Lane, Madeley, Crewe, CHESHIRE, CW3 9NG,
Company Registration Number
03243575
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Construction Material Recycling Ltd
CONSTRUCTION MATERIAL RECYCLING LIMITED was founded on 1996-08-29 and has its registered office in Crewe. The organisation's status is listed as "Active - Proposal to Strike off". Construction Material Recycling Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSTRUCTION MATERIAL RECYCLING LIMITED
 
Legal Registered Office
Bower End Farm Moss Lane
Madeley
Crewe
CHESHIRE
CW3 9NG
Other companies in CW3
 
Filing Information
Company Number 03243575
Company ID Number 03243575
Date formed 1996-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 2023-01-31
Latest return 2022-08-29
Return next due 2023-09-12
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB670950718  
Last Datalog update: 2026-01-19 13:12:42
Primary Source:Companies House
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Companies with same name CONSTRUCTION MATERIAL RECYCLING LIMITED
The following companies were found which have the same name as CONSTRUCTION MATERIAL RECYCLING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSTRUCTION MATERIAL RECYCLING INC Idaho Unknown

Company Officers of CONSTRUCTION MATERIAL RECYCLING LIMITED

Current Directors
Officer Role Date Appointed
BERNARD KETTLE
 Director 2000-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY BRYAN ADNAMS
 Company Secretary 2003-10-31 2017-01-12
BERNARD KETTLE
 Company Secretary 2001-04-10 2003-10-31
KARAN JOYCE HOWARD
 Director 1996-08-29 2003-10-31
ANDREYA WARD
 Director 1998-04-28 2003-10-27
ANDREYA WARD
 Company Secretary 1998-06-22 2001-04-10
TERRY BRYAN ADNAMS
 Company Secretary 1996-08-29 1998-06-22
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1996-08-29 1996-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD KETTLE BRAINTREE LAND LIMITED Director 2009-09-20 CURRENT 2009-09-20 Active - Proposal to Strike off
BERNARD KETTLE CMR DEMOLITIONS LIMITED Director 2001-02-01 CURRENT 2001-01-22 Liquidation
BERNARD KETTLE COBRIDGE BRICK AND MARL COMPANY LIMITED(THE) Director 1991-11-02 CURRENT 1893-02-09 Active
BERNARD KETTLE B KETTLE & CO LIMITED Director 1991-07-07 CURRENT 1951-09-14 Liquidation

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
2023-03-01Voluntary dissolution strike-off suspended
2023-02-21FIRST GAZETTE notice for voluntary strike-off
2023-02-10Application to strike the company off the register
2022-09-30CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15AP03Appointment of Mrs Karen Joyce Kettle as company secretary on 2021-10-15
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032435750002
2020-04-01DISS40Compulsory strike-off action has been discontinued
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-25AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-03-20AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/18 FROM Bower End Farm the Moss, Madeley Crewe Cheshire CW3 9NG
2018-08-30LATEST SOC30/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-08-30CH01Director's details changed for Mr Bernard Kettle on 2018-08-01
2018-07-12AA30/04/17 TOTAL EXEMPTION FULL
2018-07-12AA30/04/16 TOTAL EXEMPTION SMALL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2018-02-06PSC04Change of details for Mr Bernard Kettle as a person with significant control on 2016-08-15
2018-02-06PSC07CESSATION OF B KETTLE & CO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 032435750002
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 032435750002
2017-01-13TM02APPOINTMENT TERMINATED, SECRETARY TERRY ADNAMS
2017-01-13TM02APPOINTMENT TERMINATED, SECRETARY TERRY ADNAMS
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-06-04DISS40Compulsory strike-off action has been discontinued
2016-06-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0129/08/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-02AR0129/08/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0129/08/13 ANNUAL RETURN FULL LIST
2013-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-09-28AR0129/08/12 ANNUAL RETURN FULL LIST
2012-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2012-01-27MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-08-31AR0129/08/11 ANNUAL RETURN FULL LIST
2011-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / TERRY BRYAN ADNAMS / 08/02/2011
2011-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-08-31AR0129/08/10 FULL LIST
2010-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-10-05AR0129/08/09 FULL LIST
2009-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-09-08363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-09-07363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-26363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-14363aRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-05-20363aRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS; AMEND
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-30363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-08-31225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04
2004-05-26395PARTICULARS OF MORTGAGE/CHARGE
2003-11-27288bSECRETARY RESIGNED
2003-11-27288aNEW SECRETARY APPOINTED
2003-11-27288bDIRECTOR RESIGNED
2003-11-25288bDIRECTOR RESIGNED
2003-09-16363aRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-09-17363aRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2001-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-09-21363aRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-04-17288bSECRETARY RESIGNED
2001-04-17288aNEW SECRETARY APPOINTED
2000-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-30363sRETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
2000-10-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-06288aNEW DIRECTOR APPOINTED
1999-09-20287REGISTERED OFFICE CHANGED ON 20/09/99 FROM: PORTHILL LODGE HIGH ST WOLSTANTON NEWCASTLE STAFFORDSHIRE ST5 0EZ
1999-09-08363aRETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
1999-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-23363aRETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
1998-07-04288aNEW SECRETARY APPOINTED
1998-07-04288bSECRETARY RESIGNED
1998-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-06-19288aNEW DIRECTOR APPOINTED
1997-12-01363sRETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
1996-09-16225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/10/97
1996-09-05288SECRETARY RESIGNED
1996-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONSTRUCTION MATERIAL RECYCLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSTRUCTION MATERIAL RECYCLING 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
AN OMNIBUS LETTER OF SET-OFF DATED 2004-05-21 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CONSTRUCTION MATERIAL RECYCLING LIMITED

Intangible Assets
Patents
We have not found any records of CONSTRUCTION MATERIAL RECYCLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTRUCTION MATERIAL RECYCLING LIMITED
Trademarks
We have not found any records of CONSTRUCTION MATERIAL RECYCLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTRUCTION MATERIAL RECYCLING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CONSTRUCTION MATERIAL RECYCLING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CONSTRUCTION MATERIAL RECYCLING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTRUCTION MATERIAL RECYCLING 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 CONSTRUCTION MATERIAL RECYCLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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