Allan Morris Recycling Ltd

Company Registration Number: 03607164

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allan Morris Recycling Ltd is a Private Company Limited by Shares first registered on 30 July 1998. Its current registered address is in Deeside.

Registered Address

GLENDALE AVENUE
SANDYCROFT
DEESIDE
CH5 2QS

There are 23 companies currently registered at this postcode, including this one.

All companies at CH5 2QS

Registration Data

Company Number

03607164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201620152014201320122011200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0£1£1
Total Assets £0£0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£1£1
Total Net Worth £0£0£0£0£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • LEE, James Benjamin

    Secretary

    Appointed on 27 November 2006

     

    55
    Maes-Deri
    St David's Park
    Deeside
    Flintshire
    CH5 3UW
    England

  • LEE, Brian

    Director

    Appointed on 18 January 2010

     

    Nationality: British

    Occupation: Uk

    Month of birth: December 1947

    Glendale Avenue
    Sandycroft
    Deeside
    CH5 2QS

  • LEE, Irene Maria

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    Glendale Avenue
    Sandycroft
    Deeside
    Flintshire
    CH5 2QP
    Wales

  • LEE, James Benjamin

    Director

    Appointed on 27 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1976

    55
    Maes-Deri
    St David's Park
    Deeside
    Flintshire
    CH5 3UW
    England

  • LEE, Irene Maria

    Secretary

    Appointed on 11 August 1998

    Resigned on 27 November 2006

    Ewloe Woodhouse
    Pinfold Lane
    Northop Hall
    Clwyd

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 30 July 1998

    Resigned on 11 August 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • LEE, Brian

    Director

    Appointed on 11 August 1998

    Resigned on 27 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    Ewloe Wood House
    Pinfold Lane Northop Hall
    Mold
    Clwyd
    CH7 6HE

  • WILLIAMS, David Leslie

    Director

    Appointed on 27 November 2006

    Resigned on 18 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    Fron Haul Farm
    Pant Y Buarth
    Gwernaffield
    Flintshire
    CH7 5ER

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 30 July 1998

    Resigned on 11 August 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1L3XV. Transaction: MzE1NDc1MjM2NmFkaXF6a2N4.

  2. 1 August 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CGOUAI. Transaction: MzE1NDE3MTMxOGFkaXF6a2N4.

  3. 20 July 2016 Director's details changed for Mrs Irene Maria Lee on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X5BL8EEZ. Transaction: MzE1MzI4MjA0MGFkaXF6a2N4.

  4. 1 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBED8B. Transaction: MzEzNjQ2MjY4NmFkaXF6a2N4.

  5. 16 September 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4G0FKCB. Transaction: MzEzMDk4NjQ4M2FkaXF6a2N4.

  6. 2 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FKBI02. Transaction: MzEwNjY2NDMyOWFkaXF6a2N4.

  7. 12 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4K702. Transaction: MzEwNTQzNTI5M2FkaXF6a2N4.

  8. 20 August 2013 Director's details changed for Brian Lee on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Officers. Type: CH01. Barcode: X2F532JN. Transaction: MzA4MzU1NzgwN2FkaXF6a2N4.

  9. 20 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2F532JV. Transaction: MzA4MzU1NzY5MmFkaXF6a2N4.

  10. 20 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2F532TL. Transaction: MzA4MzU1NzgyNmFkaXF6a2N4.

  11. 16 May 2013 Appointment of Mrs Irene Maria Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J2BP6. Transaction: MzA3ODA5MTkxNGFkaXF6a2N4.

  12. 4 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GF95WX. Transaction: MzA2MzUwNTgyMmFkaXF6a2N4.

  13. 28 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8SRV6. Transaction: MzA2MzA1NDE0OWFkaXF6a2N4.

  14. 13 September 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: ABO4YXEM. Transaction: MzA0MzcyODE0NmFkaXF6a2N4.

  15. 10 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH6H3TX7. Transaction: MzAzNjkxNTEzNWFkaXF6a2N4.

  16. 16 September 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: ACGB2N8A. Transaction: MzAyMzQyODE1MWFkaXF6a2N4.

  17. 22 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1TAULRK. Transaction: MzAyMDAyOTY5MGFkaXF6a2N4.

  18. 24 February 2010 Annual return made up to 30 July 2009 with full list of shareholders [View PDF]

    Action Date: 30 July 2009. Category: Annual return. Type: AR01. Barcode: PL98FHSF. Transaction: MzAxMDE3OTc1N2FkaXF6a2N4.

  19. 24 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PL98HHSH. Transaction: MzAxMDE3OTA4OWFkaXF6a2N4.

  20. 12 February 2010 Termination of appointment of David Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7PO8HEX. Transaction: MzAwOTMyMjg2M2FkaXF6a2N4.

  21. 8 February 2010 Appointment of Brian Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABJQ1H6I. Transaction: MzAwODkyNjcxM2FkaXF6a2N4.

  22. 8 February 2010 Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Address. Type: AD01. Barcode: ABJQ2H6J. Transaction: MzAwODkyNjE4OGFkaXF6a2N4.

  23. 11 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzODg3NjExM2FkaXF6a2N4.

  24. 10 August 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: P8Y8CC7Y. Transaction: MjAzODg3NjAwM2FkaXF6a2N4.

  25. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTU5NzM0NGFkaXF6a2N4.

  26. 14 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUBA297. Transaction: MjAxMTA1NTY5NmFkaXF6a2N4.

  27. 13 August 2008 Director and secretary's change of particulars / james lee / 06/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKJ8E28W. Transaction: MjAxMDg5MTIyOGFkaXF6a2N4.

  28. 22 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1MTU5MWFkaXF6a2N4.

  29. 23 November 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY0NzI0MGFkaXF6a2N4.

  30. 6 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQyMzYwMGFkaXF6a2N4.

  31. 2 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQxODM3NGFkaXF6a2N4.

  32. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM2NTI0NGFkaXF6a2N4.

  33. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM2NTI4OGFkaXF6a2N4.

  34. 8 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc3OTQ3MmFkaXF6a2N4.

  35. 8 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc3OTQzNWFkaXF6a2N4.

  36. 8 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc3OTM3NWFkaXF6a2N4.

  37. 5 September 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI1MDIyMmFkaXF6a2N4.

  38. 2 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4ODU3NDI3NWFkaXF6a2N4.

  39. 26 October 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk3NjE3NWFkaXF6a2N4.

  40. 4 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNzQ4MjkyM2FkaXF6a2N4.

  41. 13 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc0NDgyOGFkaXF6a2N4.

  42. 28 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MDY5MDI2NmFkaXF6a2N4.

  43. 15 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM2OTM5MGFkaXF6a2N4.

  44. 16 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMDMzNTE4OGFkaXF6a2N4.

  45. 13 August 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMxMzU4OGFkaXF6a2N4.

  46. 7 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNjYyNDQ5N2FkaXF6a2N4.

  47. 13 August 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM0NDE3NGFkaXF6a2N4.

  48. 29 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNDM0OTI3NGFkaXF6a2N4.

  49. 10 August 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTE3NTc0NmFkaXF6a2N4.

  50. 19 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMTg3MjUxNmFkaXF6a2N4.

  51. 29 September 1999 Return made up to 30/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzA5MjA0MWFkaXF6a2N4.

  52. 28 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDk3MzkxM2FkaXF6a2N4.

  53. 28 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzI0OTAwN2FkaXF6a2N4.

  54. 28 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODU3ODE4NGFkaXF6a2N4.

  55. 28 August 1998 Accounting reference date shortened from 31/07/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTc3OTkyNmFkaXF6a2N4.

  56. 20 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY2OTI0MWFkaXF6a2N4.

  57. 20 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQzMzQ3MmFkaXF6a2N4.

  58. 18 August 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTg1MTA0M2FkaXF6a2N4.

  59. 17 August 1998 Registered office changed on 17/08/98 from: 39A leicester road salford M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDY5NDc0NmFkaXF6a2N4.

  60. 17 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY0OTAxMGFkaXF6a2N4.

  61. 17 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTMwMDU0MmFkaXF6a2N4.

  62. 30 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjgxMzQyM2FkaXF6a2N4.

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