Abb Recycling Ltd

Company Registration Number: 00810437

Company registered in England and Wales

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Abb Recycling Ltd is a Private Company Limited by Shares first registered on 25 June 1964. Its current registered address is in Leeds.

Registered Address

NO 1 WHITEHALL RIVERSIDE
WHITEHALL ROAD
LEEDS
LS1 4BN

There are 142 companies currently registered at this postcode, including this one.

All companies at LS1 4BN

Registration Data

Company Number

00810437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 June 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46770 - Wholesale of waste and scrap

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2011

Accounts Next Due

31 March 2013

Returns Last Made Up

4 December 2011

Returns Next Due

1 January 2013

Mortgages

2 in total
2 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £963,145£608,819£146,224£274,603£345,627
of which Cash £30,024£24,542£13,868£13,717£8,715
Total Assets £963,145£608,819£146,224£274,603£345,627
Current Liabilities £948,480£603,326£410,128£568,013£623,478
Net Current Assets £14,665£5,493£-263,904£-293,410£-277,851
Total Net Worth £135,059£152,813£85,128£77,663£43,380

Previous Names

  • BLAYDON METAL COMPANY LIMITED, active until 19 November 2012

Company Officers

  • STANLEY, Gordon George

    Secretary

    Appointed on 19 May 2006

     

    Nationality: British

    Factory Road
    Blaydon
    Tyne And Wear
    NE21 5RU

  • REDDINGTON, Peter

    Director

    Appointed on 1 January 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1955

    Factory Road
    Blaydon
    Tyne And Wear
    NE21 5RU

  • STANLEY, Gordon George

    Director

    Appointed on 19 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Factory Road
    Blaydon
    Tyne And Wear
    NE21 5RU

  • MACLEOD, Christine Janet

    Secretary

    Resigned on 19 May 2006

    1 Beechwood
    High Spen
    Rowlands Gill
    Tyne & Wear
    NE39 2BL

  • MACLEOD, Christine Janet

    Director

    Resigned on 19 May 2006

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1938

    1 Beechwood
    High Spen
    Rowlands Gill
    Tyne & Wear
    NE39 2BL

  • MACLEOD, Donald Ogilvie

    Director

    Resigned on 10 February 1991

    Nationality: British

    Occupation: Metal Merchant

    Month of birth: January 1933

    6 Friarside Crescent
    Rowlands Gill
    Tyne & Wear
    NE39 1DQ

  • MACLEOD, James Walker

    Director

    Resigned on 5 April 2000

    Nationality: British

    Occupation: Metal Merchant

    Month of birth: September 1935

    3 Clover Avenue
    Winlaton Mill
    Blaydon On Tyne
    Tyne & Wear
    NE21 6RZ

  • MACLEOD, Steven Ronald

    Director

    Appointed on 1 August 1993

    Resigned on 19 May 2006

    Nationality: British

    Occupation: Works Manager

    Month of birth: August 1968

    1 Fair View
    Burnopfield
    Newcastle Upon Tyne
    Tyne & Wear
    NE16 6AW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 April 2017 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A64TYT75. Transaction: MzE3NDczNzEyNGFkaXF6a2N4.

  2. 22 April 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A54V3K3T. Transaction: MzE0Njk4NDA3OWFkaXF6a2N4.

  3. 29 April 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A45PAYH6. Transaction: MzEyMjIzOTc0NmFkaXF6a2N4.

  4. 24 April 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q364CBQW. Transaction: MzA5ODcxNjgyOGFkaXF6a2N4.

  5. 11 April 2013 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A25LSQL9. Transaction: MzA3NjA3Njg0NWFkaXF6a2N4.

  6. 21 March 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A24GU7P4. Transaction: MzA3NDkwNjA5MmFkaXF6a2N4.

  7. 7 March 2013 Registered office address changed from Factory Road Blaydon Tyne and Wear NE21 5RU on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Address. Type: AD01. Barcode: A23BX5VU. Transaction: MzA3NDEwODA4MGFkaXF6a2N4.

  8. 14 December 2012 Registered office address changed from Factory Road Blaydon Tyne & Wear NE21 5RU on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Address. Type: AD01. Barcode: A1NCL0SO. Transaction: MzA2OTQwNjU0MWFkaXF6a2N4.

  9. 11 December 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1NCL0T4. Transaction: MzA2OTE5MTY4OGFkaXF6a2N4.

  10. 11 December 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1NCL0SW. Transaction: MzA2OTE5MTY0OWFkaXF6a2N4.

  11. 11 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTE5MTYzNWFkaXF6a2N4.

  12. 19 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1LUMZJK. Transaction: MzA2NzczNjI2NGFkaXF6a2N4.

  13. 19 November 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1LUMZJS. Transaction: MzA2NzczNTkwMmFkaXF6a2N4.

  14. 4 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15VQKQ1. Transaction: MzA1NTM0MzgwNGFkaXF6a2N4.

  15. 22 December 2011 Annual return made up to 4 December 2011 [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: A0OI5W7C. Transaction: MzA0OTUwNTI5M2FkaXF6a2N4.

  16. 1 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A3EIZRZY. Transaction: MzAzMzA2OTgxOWFkaXF6a2N4.

  17. 3 February 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: RQKNYRBO. Transaction: MzAzMTU5NTUyOWFkaXF6a2N4.

  18. 3 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: RQKNXRBN. Transaction: MzAzMTU5NTM1MWFkaXF6a2N4.

  19. 3 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AF1FERBL. Transaction: MzAzMTU5NDMwN2FkaXF6a2N4.

  20. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOP6WIQX. Transaction: MzAxMjcyMjUwM2FkaXF6a2N4.

  21. 10 February 2010 Secretary's details changed for Gordon George Stanley on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH03. Barcode: A9XUKH9K. Transaction: MzAwOTE2MDczNWFkaXF6a2N4.

  22. 10 February 2010 Director's details changed for Peter Reddington on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: A9XUJH9J. Transaction: MzAwOTE2MDU4MmFkaXF6a2N4.

  23. 10 February 2010 Director's details changed for Gordon George Stanley on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: A9XUIH9I. Transaction: MzAwOTE1OTA4OWFkaXF6a2N4.

  24. 10 February 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: A9XUHH9H. Transaction: MzAwOTE1ODcwNWFkaXF6a2N4.

  25. 13 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX0SR9GF. Transaction: MjAzMjgyODI3MmFkaXF6a2N4.

  26. 19 March 2009 Return made up to 04/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJFAI85D. Transaction: MjAyODUzMTMyMmFkaXF6a2N4.

  27. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APCCDZ76. Transaction: MjAwNDIyODUwNGFkaXF6a2N4.

  28. 7 February 2008 Return made up to 04/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTc5NzQ3MGFkaXF6a2N4.

  29. 1 March 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjkwMzI3MGFkaXF6a2N4.

  30. 3 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI5MzI0NWFkaXF6a2N4.

  31. 6 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk4Mjk4MGFkaXF6a2N4.

  32. 27 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc3NjEwNWFkaXF6a2N4.

  33. 27 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc3NjEwNGFkaXF6a2N4.

  34. 3 May 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI1NTU1NWFkaXF6a2N4.

  35. 4 January 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjM3MjIyNGFkaXF6a2N4.

  36. 4 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDIzNzI1OGFkaXF6a2N4.

  37. 4 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMjEzNjc2OWFkaXF6a2N4.

  38. 5 May 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NjIxNDI3MWFkaXF6a2N4.

  39. 20 December 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY2NjU2OGFkaXF6a2N4.

  40. 6 May 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3OTEyNDcyOWFkaXF6a2N4.

  41. 7 January 2004 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY2NDgzM2FkaXF6a2N4.

  42. 25 July 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NzYzNTQ4NmFkaXF6a2N4.

  43. 23 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY3MjQ3OGFkaXF6a2N4.

  44. 15 January 2003 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA5Mzc3M2FkaXF6a2N4.

  45. 2 May 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyODMzNjQ2NGFkaXF6a2N4.

  46. 8 January 2002 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTE2MDY0MWFkaXF6a2N4.

  47. 22 January 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MjU4MzE0M2FkaXF6a2N4.

  48. 2 January 2001 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc2MTc1N2FkaXF6a2N4.

  49. 22 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA4ODMzMWFkaXF6a2N4.

  50. 14 December 1999 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMwMjg4MGFkaXF6a2N4.

  51. 30 November 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyOTAxODkxNGFkaXF6a2N4.

  52. 11 December 1998 Return made up to 04/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODczOTk4NWFkaXF6a2N4.

  53. 19 October 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzMTQ3NzAzOWFkaXF6a2N4.

  54. 12 February 1998 Return made up to 04/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQxNDYxN2FkaXF6a2N4.

  55. 17 December 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyNDkwMTQ3N2FkaXF6a2N4.

  56. 7 January 1997 Return made up to 04/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU0MzE5OWFkaXF6a2N4.

  57. 8 November 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAxNzM5MDk4NWFkaXF6a2N4.

  58. 24 January 1996 Return made up to 04/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTgzNzUyMGFkaXF6a2N4.

  59. 20 November 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExNTAwMDQwM2FkaXF6a2N4.

  60. 8 January 1995 Return made up to 04/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTEwNjg3OWFkaXF6a2N4.

  61. 29 September 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA5NjM3NTc0MWFkaXF6a2N4.

  62. 19 August 1994 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwNTAxNTY3M2FkaXF6a2N4.

  63. 19 August 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyOTgzNjU2OWFkaXF6a2N4.

  64. 24 December 1993 Return made up to 04/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTkzMjg0N2FkaXF6a2N4.

  65. 19 October 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDExMDMyNzQwMmFkaXF6a2N4.

  66. 14 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjEzODM0M2FkaXF6a2N4.

  67. 22 March 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTk4MDQ2NmFkaXF6a2N4.

  68. 22 March 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNjQwOTg4NGFkaXF6a2N4.

  69. 15 December 1992 Return made up to 04/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjgwNDI0M2FkaXF6a2N4.

  70. 12 October 1992 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA2MjczOTk0N2FkaXF6a2N4.

  71. 5 May 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMTUzNTA2M2FkaXF6a2N4.

  72. 16 December 1991 Return made up to 04/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNjQ2MzIyMWFkaXF6a2N4.

  73. 25 October 1991 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAxMzcyODAwNmFkaXF6a2N4.

  74. 9 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTcxNTg5N2FkaXF6a2N4.

  75. 8 January 1991 Return made up to 04/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzczOTk4NWFkaXF6a2N4.

  76. 8 January 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA1MjczNDYyM2FkaXF6a2N4.

  77. 4 September 1990 Registered office changed on 04/09/90 from: 41 grainger street, newcastle upon tyne, NE1 5JE

    Category: Address. Type: 287. Transaction: MDA2MTA4ODAzM2FkaXF6a2N4.

  78. 25 October 1989 Return made up to 13/10/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyMDY3MTgwMWFkaXF6a2N4.

  79. 25 October 1989 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEwOTg1MTczN2FkaXF6a2N4.

  80. 17 November 1988 Return made up to 27/10/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwODYxMTc4NmFkaXF6a2N4.

  81. 17 November 1988 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA3NDIyNjA1MGFkaXF6a2N4.

  82. 8 December 1987 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDEzMDA0OTMxMWFkaXF6a2N4.

  83. 8 December 1987 Return made up to 13/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODExMDQxM2FkaXF6a2N4.

  84. 8 December 1986 Full accounts made up to 30 June 1986 [View PDF]

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA0NjE1NjQ3NmFkaXF6a2N4.

  85. 8 December 1986 Annual return made up to 14/11/86

    Category: Annual return. Type: 363. Transaction: MDEzMDczOTI2NWFkaXF6a2N4.

  86. 3 July 1972 Allotment of shares [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MzAwNzM2MTc2M2FkaXF6a2N4.

  87. 27 July 1964 Allotment of shares [View PDF]

    Category: Capital. Type: PUC 2. Transaction: MzAwNzM2MTc2MmFkaXF6a2N4.

  88. 25 June 1964 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAwMzMwODUwOWFkaXF6a2N4.

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