Active
Company Information for HEREFORD AUTO SALVAGE LIMITED
LLOYD GEORGE HOUSE, FORDSHILL ROAD, ROTHERWAS IND ESTATE HEREFORD, HEREFORDSHIRE, HR2 6NS,
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Company Registration Number
04628036
Private Limited Company
Active |
Company Name | |
---|---|
HEREFORD AUTO SALVAGE LIMITED | |
Legal Registered Office | |
LLOYD GEORGE HOUSE FORDSHILL ROAD ROTHERWAS IND ESTATE HEREFORD HEREFORDSHIRE HR2 6NS Other companies in HR2 | |
Company Number | 04628036 | |
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Company ID Number | 04628036 | |
Date formed | 2003-01-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 07:40:21 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN ANNE HOWELL |
||
ANDREW RHYS HOWELL |
||
SUSAN ANNE HOWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN NIGEL DYER |
Director | ||
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGERIC LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
WAREHOUSE 701 LIMITED | Company Secretary | 2003-01-03 | CURRENT | 2003-01-03 | Active | |
WYE VALLEY DEMOLITION LIMITED | Company Secretary | 2001-09-25 | CURRENT | 2001-09-25 | Active | |
EASTSIDE 2000 LIMITED | Company Secretary | 2000-11-29 | CURRENT | 2000-11-29 | Active | |
HEREFORD DEMOLITION & EXCAVATION COMPANY LIMITED | Company Secretary | 2000-11-29 | CURRENT | 2000-11-29 | Active | |
AVALON METALS LIMITED | Company Secretary | 1996-11-30 | CURRENT | 1996-08-01 | Active | |
WYE VALLEY SKIPS LIMITED | Company Secretary | 1996-11-30 | CURRENT | 1996-08-07 | Active | |
WYE VALLEY METALS LIMITED | Company Secretary | 1992-11-01 | CURRENT | 1987-03-13 | Active | |
HEREFORD SELF STORAGE LTD | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
BCS PROPERTY LIMITED | Director | 2015-10-01 | CURRENT | 2004-12-17 | Active - Proposal to Strike off | |
FEDERATED SCRAP LTD | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
HEREFORD QUARRIES LTD | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
BASTION MEWS LTD | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
WYE VALLEY RECLAMATION LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active | |
AUTO BREAKERS LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
U.K. BUS DISMANTLERS LIMITED | Director | 2010-09-01 | CURRENT | 1998-08-20 | Active | |
BROMYARD SELF STORAGE LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
WYE VALLEY GREEN ENERGY LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
SIGERIC LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
WAREHOUSE 701 LIMITED | Director | 2003-01-03 | CURRENT | 2003-01-03 | Active | |
WYE VALLEY DEMOLITION LIMITED | Director | 2001-09-25 | CURRENT | 2001-09-25 | Active | |
EASTSIDE 2000 LIMITED | Director | 2000-11-29 | CURRENT | 2000-11-29 | Active | |
HEREFORD DEMOLITION & EXCAVATION COMPANY LIMITED | Director | 2000-11-29 | CURRENT | 2000-11-29 | Active | |
WYE VALLEY SKIPS LIMITED | Director | 1996-08-13 | CURRENT | 1996-08-07 | Active | |
AVALON METALS LIMITED | Director | 1996-08-02 | CURRENT | 1996-08-01 | Active | |
WYE VALLEY METALS LIMITED | Director | 1992-11-01 | CURRENT | 1987-03-13 | Active | |
THE BRITISH METALS RECYCLING ASSOCIATION | Director | 2017-07-05 | CURRENT | 2002-11-06 | Active | |
HEREFORD SELF STORAGE LTD | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
BCS PROPERTY LIMITED | Director | 2015-10-01 | CURRENT | 2004-12-17 | Active - Proposal to Strike off | |
HEREFORD QUARRIES LTD | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
BASTION MEWS LTD | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
WYE VALLEY RECLAMATION LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active | |
AUTO BREAKERS LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
U.K. BUS DISMANTLERS LIMITED | Director | 2010-09-01 | CURRENT | 1998-08-20 | Active | |
BROMYARD SELF STORAGE LIMITED | Director | 2010-08-31 | CURRENT | 2008-08-29 | Active | |
SIGERIC LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
WAREHOUSE 701 LIMITED | Director | 2003-01-03 | CURRENT | 2003-01-03 | Active | |
WYE VALLEY DEMOLITION LIMITED | Director | 2001-09-25 | CURRENT | 2001-09-25 | Active | |
EASTSIDE 2000 LIMITED | Director | 2000-11-29 | CURRENT | 2000-11-29 | Active | |
HEREFORD DEMOLITION & EXCAVATION COMPANY LIMITED | Director | 2000-11-29 | CURRENT | 2000-11-29 | Active | |
AVALON METALS LIMITED | Director | 1996-11-30 | CURRENT | 1996-08-01 | Active | |
WYE VALLEY SKIPS LIMITED | Director | 1996-11-30 | CURRENT | 1996-08-07 | Active | |
WYE VALLEY METALS LIMITED | Director | 1992-11-01 | CURRENT | 1987-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Susan Anne Howell on 2011-07-01 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ANNE HOWELL / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHYS HOWELL / 01/12/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SUSAN ANNE HOWELL on 2010-12-01 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN DYER | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: LLOYD GEORGE HOUSE FORDS HILL ROAD ROTHERWAS HEREFORDSHIRE HR2 6NS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 09/03/04 | |
ELRES | S366A DISP HOLDING AGM 09/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/01/03--------- £ SI 1@1=1 £ IC 2/3 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-09-01 | £ 4 |
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Creditors Due Within One Year | 2011-09-01 | £ 4 |
Non-instalment Debts Due After5 Years | 2011-09-01 | £ 3 |
Creditors and other liabilities
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 HEREFORD AUTO SALVAGE LIMITED
Called Up Share Capital | 2012-09-01 | £ 3 |
---|---|---|
Called Up Share Capital | 2011-09-01 | £ 3 |
Cash Bank In Hand | 2012-09-01 | £ 3 |
Cash Bank In Hand | 2011-09-01 | £ 3 |
Current Assets | 2012-09-01 | £ 3 |
Current Assets | 2011-09-01 | £ 3 |
Shareholder Funds | 2012-09-01 | £ 1 |
Shareholder Funds | 2011-09-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HEREFORD AUTO SALVAGE LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |