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Company Information for

AMMANFORD RECYCLING LIMITED

THE OLD WAGON WORKS, SHANDS ROAD, AMMANFORD, SA18 3QU,

Company Registration Number

10303550

Private Limited Company

Active

Company Overview

About Ammanford Recycling Ltd

AMMANFORD RECYCLING LIMITED was founded on 2016-07-29 and has its registered office in Ammanford. The organisation's status is listed as "Active". Ammanford Recycling Limited is a Private Limited Company registered in WALES 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

Legal Registered Office
Company Name
AMMANFORD RECYCLING LIMITED

THE OLD WAGON WORKS SHANDS ROAD AMMANFORD SA18 3QU

Filing Information

Company Number		10303550
Company ID Number		10303550
Date formed		2016-07-29
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return
Return next due		26/08/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB256591379

Last Datalog update:	2023-10-07 15:57:21
Primary Source:	Companies House

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Company Officers of AMMANFORD RECYCLING LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JOHN SAFADI	Director	2018-03-22
ADRIAN LEIGH STEWART	Director	2016-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CATRIN SAFADI	Director	2018-03-20	2018-03-22
RICHARD JOHN SAFADI	Director	2018-03-15	2018-03-20
CATRIN SAFADI	Director	2018-03-06	2018-03-15
RICHARD JOHN SAFADI	Director	2017-07-10	2018-03-06
RICHARD JOHN SAFADI	Director	2017-07-06	2017-07-10
RICHARD JOHN SAFADI	Director	2017-06-28	2017-07-04
RICHARD JOHN SAFADI	Director	2016-07-29	2016-09-28
RICHARD JOHN SAFADI	Director	2016-07-29	2016-07-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD JOHN SAFADI	RICHARD SAFADI LTD	Director	2018-03-15	CURRENT	2011-08-01	Active
RICHARD JOHN SAFADI	ACTIONFORMAT LIMITED	Director	2015-06-11	CURRENT	2009-01-07	Dissolved 2017-06-13
RICHARD JOHN SAFADI	AMMANFORD LTD	Director	2011-08-31	CURRENT	2011-02-23	Active - Proposal to Strike off
ADRIAN LEIGH STEWART	ALS CONSULTING SERVICES LIMITED	Director	2015-07-09	CURRENT	2015-07-09	Active
ADRIAN LEIGH STEWART	EPS ALTERNATIVE FUELS LIMITED	Director	2014-08-15	CURRENT	2014-08-15	Liquidation
ADRIAN LEIGH STEWART	TIMBERGY LTD	Director	2013-05-17	CURRENT	2012-01-17	Dissolved 2018-06-26
ADRIAN LEIGH STEWART	LLANELLY COMMUNITY LEISURE LTD	Director	2013-02-15	CURRENT	2013-02-15	Active - Proposal to Strike off
ADRIAN LEIGH STEWART	EPS MATERIALS RECOVERY LTD	Director	2012-04-03	CURRENT	2012-04-03	Liquidation
ADRIAN LEIGH STEWART	ALS WASTE MANAGEMENT LIMITED	Director	2006-10-24	CURRENT	2006-10-11	Active - Proposal to Strike off
ADRIAN LEIGH STEWART	ENVIRONMENTAL PRACTICAL SOLUTIONS LIMITED	Director	2005-10-24	CURRENT	2004-09-15	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.

Date	Document Type	Document Description
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31		CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02	CS01	CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2021-12-28		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29	AA01	Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-08-06	CS01	CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2020-12-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-08-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103035500003
2020-03-05	AA01	Previous accounting period extended from 30/06/19 TO 31/12/19
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN BAYLISS SAFADI
2018-03-22	PSC07	CESSATION OF CATRIN SAFADI AS A PERSON OF SIGNIFICANT CONTROL
2018-03-22	AP01	DIRECTOR APPOINTED MR RICHARD JOHN SAFADI
2018-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CATRIN SAFADI
2018-03-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATRIN SAFADI
2018-03-20	PSC09	Withdrawal of a person with significant control statement on 2018-03-20
2018-03-20	AP01	DIRECTOR APPOINTED MRS CATRIN SAFADI
2018-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SAFADI
2018-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CATRIN SAFADI
2018-03-15	AP01	DIRECTOR APPOINTED MR RICHARD JOHN SAFADI
2018-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SAFADI
2018-03-06	AP01	DIRECTOR APPOINTED MRS CATRIN SAFADI
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-07-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE
2017-07-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 103035500001
2017-07-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 103035500002
2017-07-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 103035500003
2017-07-11	AP01	DIRECTOR APPOINTED MR RICHARD JOHN SAFADI
2017-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SAFADI
2017-07-06	AP01	DIRECTOR APPOINTED MR RICHARD JOHN SAFADI
2017-07-04	LATEST SOC	04/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-04	SH01	01/07/17 STATEMENT OF CAPITAL GBP 4
2017-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SAFADI
2017-06-28	AP01	DIRECTOR APPOINTED MR RICHARD JOHN SAFADI
2017-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 44 ST HELENS ROAD SWANSEA SA1 4BB UNITED KINGDOM
2017-06-13	AA01	CURRSHO FROM 31/07/2017 TO 30/06/2017
2016-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SAFADI
2016-10-03	AP01	DIRECTOR APPOINTED MR ADRIAN LEIGH STEWART
2016-08-08	AP01	DIRECTOR APPOINTED MR RICHARD JOHN SAFADI
2016-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SAFADI
2016-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAFADI / 29/07/2016
2016-07-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46770 - Wholesale of waste and scrap

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG1148761	Active			Licenced property: SHANDS ROAD THE OLD WAGON WORKS AMMANFORD GB SA18 3SU.

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

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 AMMANFORD RECYCLING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of AMMANFORD RECYCLING LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 AMMANFORD RECYCLING LIMITED

Intangible Assets

Patents

We have not found any records of AMMANFORD RECYCLING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMMANFORD RECYCLING LIMITED

Trademarks

We have not found any records of AMMANFORD RECYCLING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMMANFORD 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 (46770 - Wholesale of waste and scrap) as AMMANFORD RECYCLING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMMANFORD 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 AMMANFORD 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 AMMANFORD RECYCLING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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