A.d.s. Recycling Limited

Company Registration Number: 03622696

Company registered in England and Wales

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A.d.s. Recycling Limited is a Private Company Limited by Shares first registered on 27 August 1998. Its current registered address is in Warrington, Cheshire.

Registered Address

63 CAMSLEY LANE
LYMM
WARRINGTON
CHESHIRE
WA13 9BY

There are 16 companies currently registered at this postcode, including this one.

All companies at WA13 9BY

Registration Data

Company Number

03622696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,591,534£928,335£714,357£368,571£353,889£531,418£501,489
of which Cash £725,746£315,384£246,997£2,606£3,529£41,334£78,396
Total Assets £1,591,534£928,335£714,357£368,571£353,889£531,418£501,489
Current Liabilities £987,041£565,300£470,867£245,688£280,249£245,136£250,043
Net Current Assets £604,493£363,035£243,490£122,883£73,640£286,282£251,446
Total Net Worth £686,897£402,905£244,424£124,750£76,440£286,282£251,716

Previous Names

  • AGRICULTURAL DOMESTIC SERVICES LIMITED, active until 22 September 1998

Company Officers

  • THOMSON, Neil

    Director

    Appointed on 27 August 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    63 Camsley Lane
    Lymm
    Warrington
    Cheshire
    WA13 9BY

  • DEVLIN, Paul James

    Secretary

    Appointed on 27 August 1998

    Resigned on 25 April 2005

    38 Middlehurst Road
    Grappenhall
    Warrington
    Cheshire
    WA4 2LG

  • WEBSTER, Cynthia

    Secretary

    Appointed on 25 April 2005

    Resigned on 30 June 2011

    54 Shanklin Close
    Great Sankey
    Cheshire
    WA5 3JN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 1998

    Resigned on 27 August 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 August 1998

    Resigned on 27 August 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5FESR01. Transaction: MzE1ODA3OTgxOGFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN2TZ7. Transaction: MzE1NjQwNTc5NGFkaXF6a2N4.

  3. 8 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4H0WTHN. Transaction: MzEzMjQ0NDAwNGFkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNL343. Transaction: MzEzMDc0NTU3NGFkaXF6a2N4.

  5. 5 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JLPFBN. Transaction: MzExMDU4OTA0OWFkaXF6a2N4.

  6. 18 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPUL0B. Transaction: MzEwNzc0NzI2MmFkaXF6a2N4.

  7. 9 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2I7WHRK. Transaction: MzA4NjY4MjA4OGFkaXF6a2N4.

  8. 5 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2GAECVN. Transaction: MzA4NDUwMzQwNGFkaXF6a2N4.

  9. 22 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JS2T8X. Transaction: MzA2NjE5OTA1MWFkaXF6a2N4.

  10. 11 October 2012 Director's details changed for Mr Neil Thomson on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X1JBUEOJ. Transaction: MzA2NTY5MDU2NGFkaXF6a2N4.

  11. 6 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW39W1. Transaction: MzA2MzcwMzU4OWFkaXF6a2N4.

  12. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATJ17YRJ. Transaction: MzA0NjM5MDYyMGFkaXF6a2N4.

  13. 8 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XP80GXDK. Transaction: MzA0MzUxMTE1N2FkaXF6a2N4.

  14. 7 July 2011 Termination of appointment of Cynthia Webster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4Q5KVMX. Transaction: MzA0MDA3NjY4NWFkaXF6a2N4.

  15. 31 January 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AG733R71. Transaction: MzAzMTM4Njg0N2FkaXF6a2N4.

  16. 9 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X8EBDN93. Transaction: MzAyMzAzMjIwOWFkaXF6a2N4.

  17. 2 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3X9GFBP. Transaction: MzAwNDE0MzA1NWFkaXF6a2N4.

  18. 10 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAPXTD54. Transaction: MjA0MTA3MDY4NGFkaXF6a2N4.

  19. 24 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACNEM51F. Transaction: MjAxODYzNjEyOGFkaXF6a2N4.

  20. 4 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9JV2U5. Transaction: MjAxMjY4NDAxMmFkaXF6a2N4.

  21. 20 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ2OTM1MWFkaXF6a2N4.

  22. 13 September 2007 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI5NzQ5OWFkaXF6a2N4.

  23. 13 December 2006 Registered office changed on 13/12/06 from: baker tilly fernden house chapel lane stockton heath warrington WA4 6LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzcwMDQwN2FkaXF6a2N4.

  24. 6 December 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgxODA0MmFkaXF6a2N4.

  25. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgxNzk5OWFkaXF6a2N4.

  26. 17 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMzU5ODcwOGFkaXF6a2N4.

  27. 19 October 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mzg4MzUwNGFkaXF6a2N4.

  28. 12 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjEyNTU4MmFkaXF6a2N4.

  29. 27 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTAyNjkyNGFkaXF6a2N4.

  30. 2 December 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4MDU0MzU1N2FkaXF6a2N4.

  31. 13 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU3MDQwOWFkaXF6a2N4.

  32. 7 December 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzODQ4MTUyNmFkaXF6a2N4.

  33. 3 September 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIzMDY2OWFkaXF6a2N4.

  34. 4 December 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwOTM3NjE4MGFkaXF6a2N4.

  35. 3 September 2002 Return made up to 27/08/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDc4MjA2OWFkaXF6a2N4.

  36. 30 November 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyODc2NDgxMmFkaXF6a2N4.

  37. 22 October 2001 Return made up to 27/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY0NDgyM2FkaXF6a2N4.

  38. 19 September 2000 Return made up to 27/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcyMzM3NmFkaXF6a2N4.

  39. 29 June 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExNjc4OTgzNGFkaXF6a2N4.

  40. 10 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzI5MDQxMWFkaXF6a2N4.

  41. 1 October 1999 Return made up to 27/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAwODQ3MWFkaXF6a2N4.

  42. 30 September 1999 Accounting reference date extended from 31/08/99 to 31/01/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTk2MTI0MWFkaXF6a2N4.

  43. 19 October 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMzcyMTIyN2FkaXF6a2N4.

  44. 19 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk2NjkxOWFkaXF6a2N4.

  45. 19 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDgwNzgwNmFkaXF6a2N4.

  46. 19 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc5NTE4OWFkaXF6a2N4.

  47. 19 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE0NzI5MWFkaXF6a2N4.

  48. 21 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODk2MDE5N2FkaXF6a2N4.

  49. 27 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDg5NTA4M2FkaXF6a2N4.

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