A.c.g Recycling Limited

Company Registration Number: 04079299

Company registered in England and Wales

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A.c.g Recycling Limited is a Private Company Limited by Shares first registered on 27 September 2000. It was dissolved on 23 February 2016.

Registered Address

Trevor L Newell & Co
155 Wellingborough Road
Rushden
Northamptonshire
NN10 9TB

There are 186 companies currently registered at this postcode, including this one.

All companies at NN10 9TB

Registration Data

Company Number

04079299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 September 2000

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £23,879£42,283£29,351£29,816£34,487
of which Cash £23,879£23,943£5,476£3,719£4,107
Total Assets £23,879£42,283£29,351£29,816£34,487
Current Liabilities £936£19,721£20,365£26,184£19,965
Net Current Assets £22,943£22,562£8,986£3,632£14,522
Total Net Worth £22,943£25,988£13,670£9,950£22,922

Previous Names

No previous names

Company Officers

  • CRAIG, Alan William

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Waste Recycling Manager

    Month of birth: September 1980

    Trevor L Newell & Co
    155 Wellingborough Road
    Rushden
    Northamptonshire
    NN10 9TB

  • DAY, Sylvia Ellen

    Secretary

    Appointed on 28 September 2000

    Resigned on 3 February 2014

    Trevor L Newell & Co
    155 Wellingborough Road
    Rushden
    Northamptonshire
    NN10 9TB

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2000

    Resigned on 28 September 2000

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • DAY, Aaron Albert

    Director

    Appointed on 12 June 2002

    Resigned on 18 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    80 Lingswood Park
    Northampton
    Northamptonshire
    NN3 8TB

  • DAY, Anthony Stephen

    Director

    Appointed on 27 September 2000

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Recycler Of Household Waste

    Month of birth: September 1972

    Trevor L Newell & Co
    155 Wellingborough Road
    Rushden
    Northamptonshire
    NN10 9TB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTg3MjgyOWFkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTkzMTA1MmFkaXF6a2N4.

  3. 25 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4KB1CBU. Transaction: MzEzNTM4MDk5MGFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYDSGY. Transaction: MzEzMTk2NjUxN2FkaXF6a2N4.

  5. 9 June 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X497WSEQ. Transaction: MzEyNDgzMDk1N2FkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNWQT5. Transaction: MzEwODcxMzkxM2FkaXF6a2N4.

  7. 11 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3E1ZQHE. Transaction: MzEwNTM4MDE4OWFkaXF6a2N4.

  8. 10 February 2014 Termination of appointment of Sylvia Day as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31FDQMY. Transaction: MzA5NDIwODI5NWFkaXF6a2N4.

  9. 10 February 2014 Termination of appointment of Sylvia Day as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31FDPTU. Transaction: MzA5NDIwODA3NGFkaXF6a2N4.

  10. 1 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2I34ZJ4. Transaction: MzA4NjEyNjU4NWFkaXF6a2N4.

  11. 21 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2EXKKD6. Transaction: MzA4MzYxNTc0MmFkaXF6a2N4.

  12. 1 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILYQCR. Transaction: MzA2NTAzODk5N2FkaXF6a2N4.

  13. 30 July 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1E2TWTL. Transaction: MzA2MTYyMjE3NWFkaXF6a2N4.

  14. 29 September 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XWD98XYI. Transaction: MzA0NDY2NTcwOGFkaXF6a2N4.

  15. 29 September 2011 Termination of appointment of Anthony Day as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWD97XYH. Transaction: MzA0NDY2NTUzNGFkaXF6a2N4.

  16. 18 July 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AU9MJVT6. Transaction: MzA0MDYxMTYxN2FkaXF6a2N4.

  17. 6 July 2011 Previous accounting period shortened from 30 September 2011 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: X4FXRVLK. Transaction: MzA0MDAxNDc2NWFkaXF6a2N4.

  18. 21 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A039CQ0O. Transaction: MzAyOTExOTM4MGFkaXF6a2N4.

  19. 6 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYFN5O03. Transaction: MzAyNDc4MTkxNGFkaXF6a2N4.

  20. 30 September 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XHEIRNUI. Transaction: MzAyNDMzMzQ2N2FkaXF6a2N4.

  21. 30 September 2010 Director's details changed for Anthony Stephen Day on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XHEIQNUH. Transaction: MzAyNDMzMjc5MmFkaXF6a2N4.

  22. 30 September 2010 Secretary's details changed for Sylvia Ellen Day on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XHEIPNUG. Transaction: MzAyNDMzMjc4OWFkaXF6a2N4.

  23. 1 September 2010 Appointment of Mr Alan William Craig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4AQRN1G. Transaction: MzAyMjQ3MDg3N2FkaXF6a2N4.

  24. 7 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AS622G2U. Transaction: MzAwNjUzMTYwM2FkaXF6a2N4.

  25. 28 September 2009 Return made up to 27/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFX3ADNM. Transaction: MjA0MjMzMzE0MGFkaXF6a2N4.

  26. 24 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AW0ML5WE. Transaction: MjAyMTI2MTczNWFkaXF6a2N4.

  27. 2 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVP5Y3M9. Transaction: MjAxNDYzMDcxMmFkaXF6a2N4.

  28. 16 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AZ6J7YTW. Transaction: MjAwMzQyMzI0MmFkaXF6a2N4.

  29. 3 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjIzNDEyOGFkaXF6a2N4.

  30. 21 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg1NzM3M2FkaXF6a2N4.

  31. 29 September 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQzMTkyOGFkaXF6a2N4.

  32. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ3NzMxMGFkaXF6a2N4.

  33. 10 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA1NTExNjQyMWFkaXF6a2N4.

  34. 7 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU0MzQxMGFkaXF6a2N4.

  35. 22 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMjg1NDE5NWFkaXF6a2N4.

  36. 4 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYzMzE1OGFkaXF6a2N4.

  37. 9 January 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MDI5NTcxNGFkaXF6a2N4.

  38. 14 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ4NDQyOWFkaXF6a2N4.

  39. 23 December 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0ODA2OTYyNWFkaXF6a2N4.

  40. 8 October 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ0Mjk1OGFkaXF6a2N4.

  41. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg1MzY3NGFkaXF6a2N4.

  42. 4 December 2001 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNTQyMTE2MmFkaXF6a2N4.

  43. 1 October 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQzOTczNmFkaXF6a2N4.

  44. 3 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA3ODQ0NWFkaXF6a2N4.

  45. 3 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTIyMDEzOWFkaXF6a2N4.

  46. 27 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDMwOTk0MGFkaXF6a2N4.

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