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Company Information for

AM RECYCLING (HOLDINGS) LIMITED

GLENDALE AVENUE, SANDYCROFT, DEESIDE SANDYCROFT INDUSTRIAL ESTATE, SANDYCROFT, DEESIDE, CH5 2QP,
Company Registration Number
12463284
Private Limited Company
Active

Company Overview

About Am Recycling (holdings) Ltd
AM RECYCLING (HOLDINGS) LIMITED was founded on 2020-02-14 and has its registered office in Deeside. The organisation's status is listed as "Active". Am Recycling (holdings) 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
Company Name
AM RECYCLING (HOLDINGS) LIMITED
 
Legal Registered Office
GLENDALE AVENUE, SANDYCROFT, DEESIDE SANDYCROFT INDUSTRIAL ESTATE
SANDYCROFT
DEESIDE
CH5 2QP
 
Filing Information
Company Number 12463284
Company ID Number 12463284
Date formed 2020-02-14
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 14/03/2021
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:49:51
Primary Source:Companies House
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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
2024-05-10DIRECTOR APPOINTED RODERICK JOHN PATERSON
2024-05-10CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES
2024-03-26DIRECTOR APPOINTED MR PANKAJ CHOWDHARY
2024-03-26DIRECTOR APPOINTED OLOF MARKUS OCKLIND
2024-03-26APPOINTMENT TERMINATED, DIRECTOR TERRY AXON
2024-03-26CESSATION OF SIMON GRANT DYKES AS A PERSON OF SIGNIFICANT CONTROL
2024-03-26Notification of a person with significant control statement
2024-02-29CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-02-20CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-09-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17Previous accounting period shortened from 30/04/21 TO 31/03/21
2021-12-17AA01Previous accounting period shortened from 30/04/21 TO 31/03/21
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM C/O Brabners Llp, 3rd Floor, Horton House Exchange Flags Liverpool Merseyside L2 3YL United Kingdom
2021-06-24AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2020-05-19MEM/ARTSARTICLES OF ASSOCIATION
2020-05-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-05-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DYKES
2020-05-12PSC07CESSATION OF BRABNERS NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-12SH0130/04/20 STATEMENT OF CAPITAL GBP 1000
2020-04-02AA01Current accounting period shortened from 28/02/21 TO 30/04/20
2020-03-23AP01DIRECTOR APPOINTED MR TERRY AXON
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT EDWARD SAMUEL GILL
2020-02-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AM RECYCLING (HOLDINGS) 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 AM RECYCLING (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AM RECYCLING (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of AM RECYCLING (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AM RECYCLING (HOLDINGS) LIMITED
Trademarks
We have not found any records of AM RECYCLING (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AM RECYCLING (HOLDINGS) 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 (74990 - Non-trading company) as AM RECYCLING (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AM RECYCLING (HOLDINGS) 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 AM RECYCLING (HOLDINGS) 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 AM RECYCLING (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode CH5 2QP