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Home > England & Wales Companies > 3R ENVIRONMENTAL TECHNOLOGY LIMITED
Company Information for

3R ENVIRONMENTAL TECHNOLOGY LIMITED

KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD,
Company Registration Number
05091999
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 3r Environmental Technology Ltd
3R ENVIRONMENTAL TECHNOLOGY LIMITED was founded on 2004-04-02 and has its registered office in Telford. The organisation's status is listed as "Active - Proposal to Strike off". 3r Environmental Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3R ENVIRONMENTAL TECHNOLOGY LIMITED
 
Legal Registered Office
KELSALL HOUSE STAFFORD COURT
STAFFORD PARK 1
TELFORD
SHROPSHIRE
TF3 3BD
Other companies in EN9
 
Previous Names
ACM RECYCLING TECHNOLOGY LIMITED23/02/2006
PRM PAPER RECYCLING MACHINERY LIMITED13/07/2004
Filing Information
Company Number 05091999
Company ID Number 05091999
Date formed 2004-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB835779380  
Last Datalog update: 2023-02-05 18:56:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3R ENVIRONMENTAL TECHNOLOGY LIMITED
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Company Officers of 3R ENVIRONMENTAL TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
TRAVIS DAMIEN WAY
 Company Secretary 2004-04-02
BARRY JOHN THOMAS BOLTON
 Director 2009-03-31
ANDREW JONATHAN PETER JACOBS
 Director 2009-03-31
TRAVIS DAMIEN WAY
 Director 2004-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN GRAHAM KENTISH
 Director 2007-11-01 2016-03-07
MICHAEL JOHN ROSSER
 Director 2004-12-01 2009-03-31
DOUGLAS LORD
 Director 2004-04-02 2007-10-10
BARRY JOHN THOMAS BOLTON
 Director 2004-12-01 2006-02-01
ANDREW JONATHAN PETER JACOBS
 Director 2004-12-01 2006-02-01
DOROTHY MAY GRAEME
 Nominated Secretary 2004-04-02 2004-04-02
LESLEY JOYCE GRAEME
 Nominated Director 2004-04-02 2004-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRAVIS DAMIEN WAY ECOVEND LTD Company Secretary 2008-04-03 CURRENT 2008-04-03 Active
TRAVIS DAMIEN WAY COLLECTMYWASTE LTD Company Secretary 2008-04-03 CURRENT 2008-04-03 Active
TRAVIS DAMIEN WAY ACM ENVIRONMENTAL LIMITED Company Secretary 2004-01-01 CURRENT 1996-12-06 Active
TRAVIS DAMIEN WAY ACM COMPACTION TECHNOLOGY LIMITED Company Secretary 2004-01-01 CURRENT 1991-09-04 Active - Proposal to Strike off
TRAVIS DAMIEN WAY ERNEST JAMES LIMITED Company Secretary 1997-05-01 CURRENT 1989-04-10 Active
TRAVIS DAMIEN WAY FLEXIBLE FUTURES HR LIMITED Company Secretary 1995-02-22 CURRENT 1995-02-16 Active
BARRY JOHN THOMAS BOLTON ECOVEND LTD Director 2008-04-03 CURRENT 2008-04-03 Active
BARRY JOHN THOMAS BOLTON ACM ENVIRONMENTAL LIMITED Director 1997-01-06 CURRENT 1996-12-06 Active
BARRY JOHN THOMAS BOLTON ACM COMPACTION TECHNOLOGY LIMITED Director 1991-09-04 CURRENT 1991-09-04 Active - Proposal to Strike off
ANDREW JONATHAN PETER JACOBS COLLECTMYWASTE LTD Director 2008-04-03 CURRENT 2008-04-03 Active
ANDREW JONATHAN PETER JACOBS ACM ENVIRONMENTAL LIMITED Director 1997-01-06 CURRENT 1996-12-06 Active
ANDREW JONATHAN PETER JACOBS ACM COMPACTION TECHNOLOGY LIMITED Director 1991-09-04 CURRENT 1991-09-04 Active - Proposal to Strike off
TRAVIS DAMIEN WAY ECOVEND LTD Director 2008-04-03 CURRENT 2008-04-03 Active
TRAVIS DAMIEN WAY COLLECTMYWASTE LTD Director 2008-04-03 CURRENT 2008-04-03 Active
TRAVIS DAMIEN WAY ACM ENVIRONMENTAL LIMITED Director 2004-12-02 CURRENT 1996-12-06 Active
TRAVIS DAMIEN WAY ACM COMPACTION TECHNOLOGY LIMITED Director 2004-12-01 CURRENT 1991-09-04 Active - Proposal to Strike off

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
2023-02-07SECOND GAZETTE not voluntary dissolution
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-15Application to strike the company off the register
2022-11-15Application to strike the company off the register
2022-11-15DS01Application to strike the company off the register
2022-09-09MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2022-03-18PSC05Change of details for Acm Environmental Limited as a person with significant control on 2020-02-11
2021-06-18SH20Statement by Directors
2021-06-18SH19Statement of capital on 2021-06-18 GBP 1.00
2021-06-18CAP-SSSolvency Statement dated 08/06/21
2021-06-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2021-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-29AP03Appointment of Mr John Terence Sullivan as company secretary on 2020-02-11
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-04-08PSC05Change of details for Acm Environmental Plc as a person with significant control on 2020-04-08
2020-02-17RES01ADOPT ARTICLES 17/02/20
2020-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/20 FROM Eco House Lea Road Waltham Abbey Hertfordshire EN9 1AS
2020-02-12AP01DIRECTOR APPOINTED MR JOHN TERENCE SULLIVAN
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR TRAVIS DAMIEN WAY
2020-02-12TM02Termination of appointment of Travis Damien Way on 2020-02-11
2020-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-16PSC07CESSATION OF TRAVIS DAMIEN WAY AS A PERSON OF SIGNIFICANT CONTROL
2019-12-16PSC07CESSATION OF TRAVIS DAMIEN WAY AS A PERSON OF SIGNIFICANT CONTROL
2019-12-16PSC02Notification of Acm Environmental Plc as a person with significant control on 2017-04-01
2019-12-16PSC02Notification of Acm Environmental Plc as a person with significant control on 2017-04-01
2019-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-09-15AA31/03/17 TOTAL EXEMPTION FULL
2017-09-15AA31/03/17 TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-04AR0102/04/16 ANNUAL RETURN FULL LIST
2016-03-10AUDAUDITOR'S RESIGNATION
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN GRAHAM KENTISH
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-29AR0102/04/15 ANNUAL RETURN FULL LIST
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-13AR0102/04/14 ANNUAL RETURN FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-14AR0102/04/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-15AR0102/04/12 ANNUAL RETURN FULL LIST
2012-03-16MISCSection 519
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-04AR0102/04/11 ANNUAL RETURN FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRAVIS DAMIEN WAY / 08/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GRAHAM KENTISH / 08/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER JACOBS / 08/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN THOMAS BOLTON / 08/11/2010
2010-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR TRAVIS DAMIEN WAY / 08/11/2010
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-12AR0102/04/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GRAHAM KENTISH / 12/04/2010
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-23363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-04-16288aDIRECTOR APPOINTED MR BARRY JOHN THOMAS BOLTON
2009-04-16288aDIRECTOR APPOINTED MR ANDREW JONATHAN PETER JACOBS
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ROSSER
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-14363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: ECO HOUSE LEA ROAD WALTHAM ABBEY HERTFORDSHIRE EN9 1AS
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: ECO HOUSE LEA ROAD WALTHAM ABBEY HERTFORDSHIRE EN9 1AS
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 14 CHORLEY HOUSE LANCASHIRE BUSINESS PARK LEYLAND LANCASHIRE PR26 6TT
2007-10-16288bDIRECTOR RESIGNED
2007-06-29363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-06-13395PARTICULARS OF MORTGAGE/CHARGE
2006-12-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-05AUDAUDITOR'S RESIGNATION
2006-04-12363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-02-27288bDIRECTOR RESIGNED
2006-02-27288bDIRECTOR RESIGNED
2006-02-27287REGISTERED OFFICE CHANGED ON 27/02/06 FROM: ACM HOUSE MOLLISON AVENUE BRIMSDOWN ENFIELD MIDDLESEX EN3 7NJ
2006-02-23CERTNMCOMPANY NAME CHANGED ACM RECYCLING TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 23/02/06
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-28225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2005-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-10363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-14288aNEW DIRECTOR APPOINTED
2004-08-31287REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 185 HOLLINS LANE ACCRINGTON LANCASHIRE BB2 2QY
2004-08-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-13CERTNMCOMPANY NAME CHANGED PRM PAPER RECYCLING MACHINERY LI MITED CERTIFICATE ISSUED ON 13/07/04
2004-07-1388(2)RAD 01/07/04--------- £ SI 999@1=999 £ IC 1/1000
2004-04-13288bSECRETARY RESIGNED
2004-04-13288aNEW SECRETARY APPOINTED
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-13288bDIRECTOR RESIGNED
2004-04-13287REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to 3R ENVIRONMENTAL TECHNOLOGY 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 3R ENVIRONMENTAL TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-06-13 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2019-03-31
Annual Accounts
2022-03-31

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 3R ENVIRONMENTAL TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of 3R ENVIRONMENTAL TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3R ENVIRONMENTAL TECHNOLOGY LIMITED
Trademarks
We have not found any records of 3R ENVIRONMENTAL TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3R ENVIRONMENTAL TECHNOLOGY 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 (71121 - Engineering design activities for industrial process and production) as 3R ENVIRONMENTAL TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3R ENVIRONMENTAL TECHNOLOGY 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.
Import/Export of Goods
Goods imported/exported by 3R ENVIRONMENTAL TECHNOLOGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-08-0190279010Microtomes
2013-07-0184418000Machinery for making up paper pulp, paper or paperboard, n.e.s.
2013-04-0184418000Machinery for making up paper pulp, paper or paperboard, n.e.s.
2012-06-0184418000Machinery for making up paper pulp, paper or paperboard, n.e.s.
2010-08-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-03-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3R ENVIRONMENTAL TECHNOLOGY 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 3R ENVIRONMENTAL TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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