Active
Company Information for AM RECYCLING LIMITED
GLENDALE AVENUE, SANDYCROFT, DEESIDE, CH5 2QS,
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Company Registration Number
06350855
Private Limited Company
Active |
Company Name | |
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AM RECYCLING LIMITED | |
Legal Registered Office | |
GLENDALE AVENUE SANDYCROFT DEESIDE CH5 2QS Other companies in CH5 | |
Company Number | 06350855 | |
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Company ID Number | 06350855 | |
Date formed | 2007-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-07 13:43:21 |
Companies House |
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Registered address | Last known status | Formation date | ||
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AM RECYCLING AND TOWING INC | 4343 South State rd 7 DAVIE FL 33314 | Inactive | Company formed on the 2011-11-18 | |
AM RECYCLING MATERIALS LIMITED | 2 LEONARD PLACE WESTERHAM ROAD KESTON BR2 6HQ | Active | Company formed on the 2018-01-31 | |
AM RECYCLING INCORPORATED | California | Unknown | ||
AM RECYCLING (HOLDINGS) LIMITED | GLENDALE AVENUE, SANDYCROFT, DEESIDE SANDYCROFT INDUSTRIAL ESTATE SANDYCROFT DEESIDE CH5 2QP | Active | Company formed on the 2020-02-14 |
Officer | Role | Date Appointed |
---|---|---|
TERRY AXON |
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CARL EDWARD ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN LEE |
Director | ||
MARTIN HARVEY GREEN |
Director | ||
IRENE MARIA LEE |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARD HOLDINGS LIMITED | Director | 2017-09-21 | CURRENT | 2017-05-22 | Active | |
ALLAN MORRIS TRANSPORT LIMITED | Director | 2004-08-03 | CURRENT | 1982-10-20 | Active | |
ALLAN MORRIS TRANSPORT LIMITED | Director | 2017-11-08 | CURRENT | 1982-10-20 | Active | |
ARD HOLDINGS LIMITED | Director | 2017-09-21 | CURRENT | 2017-05-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063508550005 | ||
DIRECTOR APPOINTED RODERICK JOHN PATERSON | ||
DIRECTOR APPOINTED MR PANKAJ CHOWDHARY | ||
DIRECTOR APPOINTED OLOF MARKUS OCKLIND | ||
APPOINTMENT TERMINATED, DIRECTOR TERRY AXON | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/04/21 TO 31/03/21 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
PSC02 | Notification of Am Recycling (Holdings) Limited as a person with significant control on 2020-04-30 | |
PSC02 | Notification of Am Recycling (Holdings) Limited as a person with significant control on 2020-04-30 | |
PSC07 | CESSATION OF AM TRANSPORT (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF AM TRANSPORT (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 31/03/20 TO 30/04/20 | |
AA01 | Current accounting period extended from 31/03/20 TO 30/04/20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063508550005 | |
PSC02 | Notification of Ard Holdings Limited as a person with significant control on 2017-11-08 | |
PSC07 | CESSATION OF IRENE MARIA LEE AS A PSC | |
PSC07 | CESSATION OF BRIAN LEE AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LEE | |
AP01 | DIRECTOR APPOINTED MR TERRY AXON | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
CH01 | Director's details changed for Brian Lee on 2015-12-01 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brian Lee on 2013-12-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH01 | 01/10/12 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 22/08/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEE / 09/11/2011 | |
AR01 | 22/08/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GREEN | |
AP01 | DIRECTOR APPOINTED CARL EDWARD ROBERTSON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM FACTORY ROAD, SANDYCROFT DEESIDE CLWYD CH5 2QJ | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
225 | CURRSHO FROM 31/08/2008 TO 31/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY IRENE LEE | |
288a | DIRECTOR APPOINTED MARTIN HARVEY GREEN | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S386 DISP APP AUDS 23/08/07 | |
ELRES | S366A DISP HOLDING AGM 23/08/07 | |
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 | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 342,013 |
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Creditors Due Within One Year | 2012-03-31 | £ 515,001 |
Provisions For Liabilities Charges | 2013-03-31 | £ 8,700 |
Provisions For Liabilities Charges | 2012-03-31 | £ 9,640 |
Creditors and other liabilities
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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 AM RECYCLING LIMITED
Cash Bank In Hand | 2012-03-31 | £ 581,123 |
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Current Assets | 2013-03-31 | £ 763,523 |
Current Assets | 2012-03-31 | £ 868,623 |
Debtors | 2013-03-31 | £ 763,372 |
Debtors | 2012-03-31 | £ 287,500 |
Secured Debts | 2013-03-31 | £ 67,537 |
Secured Debts | 2012-03-31 | £ 88,136 |
Shareholder Funds | 2013-03-31 | £ 450,034 |
Shareholder Funds | 2012-03-31 | £ 392,526 |
Tangible Fixed Assets | 2013-03-31 | £ 37,224 |
Tangible Fixed Assets | 2012-03-31 | £ 48,544 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as AM RECYCLING LIMITED are:
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. |