Active
Company Information for WRC RECYCLING LIMITED
45 NEWMAINS AVENUE, INCHINNAN, RENFREW, PA4 9RR,
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Company Registration Number
SC370000
Private Limited Company
Active |
Company Name | ||||
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WRC RECYCLING LIMITED | ||||
Legal Registered Office | ||||
45 NEWMAINS AVENUE INCHINNAN RENFREW PA4 9RR Other companies in PH1 | ||||
Previous Names | ||||
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Company Number | SC370000 | |
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Company ID Number | SC370000 | |
Date formed | 2009-12-10 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 04/04/2023 | |
Account next due | 04/01/2025 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 23:28:30 |
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Officer | Role | Date Appointed |
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BRIAN CAPPER |
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CAROLE CAPPER |
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ROBERT THOMAS ERIC CAPPER |
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WILLIAM ROBERT CAPPER |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUCHANS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
CAPPER (HOLDINGS) LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
GLENBELL LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2014-12-09 | |
GLENBELL 1 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
GLENBELL 2 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
MEGARITY DEVELOPMENTS LIMITED | Director | 2001-01-29 | CURRENT | 2001-01-29 | Active | |
LEEBURN LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
AUCHANS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
CAPPER (HOLDINGS) LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
AUCHANS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
CAPPER (HOLDINGS) LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
GLENBELL LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2014-12-09 | |
GLENBELL 1 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
GLENBELL 2 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
MEGARITY DEVELOPMENTS LIMITED | Director | 2001-01-29 | CURRENT | 2001-01-29 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 04/04/23 | ||
DIRECTOR APPOINTED MS ANDREA SCOTT | ||
DIRECTOR APPOINTED MR COLIN JAMES BLAKELY | ||
Director's details changed for Ms Andrea Scott on 2023-09-25 | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 05/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 05/04/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3700000009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3700000008 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3700000007 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3700000006 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/16 FROM 4 Atholl Crescent Perth PH1 5NG | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3700000005 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul> | |
SH01 | 03/03/14 STATEMENT OF CAPITAL GBP 10000 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RES13 | CAPITALISE £8096 SHARE PREMIUM 02/03/2014 | |
RES10 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3700000003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3700000004 | |
SH01 | 02/03/14 STATEMENT OF CAPITAL GBP 8100 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed auchans LIMITED\certificate issued on 02/04/14 | |
RES15 | CHANGE OF COMPANY NAME 19/01/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3700000002 | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/12 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 10/12/11 FULL LIST | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT CAPPER | |
AP01 | DIRECTOR APPOINTED BRIAN CAPPER | |
AP01 | DIRECTOR APPOINTED CAROLE CAPPER | |
AP01 | DIRECTOR APPOINTED WILLIAM ROBERT CAPPER | |
AA01 | CURREXT FROM 31/12/2010 TO 05/04/2011 | |
SH01 | 13/01/10 STATEMENT OF CAPITAL GBP 4 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BLACKMONT LIMITED CERTIFICATE ISSUED ON 07/04/10 | |
RES15 | CHANGE OF NAME 13/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OM1139660 | Active | Licenced property: AUCHANS ROAD AUCHANS FARM HOUSTON JOHNSTONE HOUSTON GB PA6 7EE;INCHINNAN 45 NEWMAINS AVENUE RENFREW GB PA4 9RR. Correspondance address: HOUSTON AUCHANS FARM JOHNSTONE GB PA6 7EE |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | WRC RECYCLING LIMITED | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC |
Creditors Due Within One Year | 2012-04-05 | £ 1,668,322 |
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Creditors Due Within One Year | 2011-04-05 | £ 444,682 |
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 WRC RECYCLING LIMITED
Current Assets | 2012-04-05 | £ 2,659,095 |
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Current Assets | 2011-04-05 | £ 1,573,220 |
Debtors | 2012-04-05 | £ 2,659,091 |
Debtors | 2011-04-05 | £ 1,573,216 |
Shareholder Funds | 2012-04-05 | £ 990,773 |
Shareholder Funds | 2011-04-05 | £ 1,128,538 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as WRC 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. |