A.c. Vehicle Recycling Limited

Company Registration Number: 04152774

Company registered in England and Wales

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A.c. Vehicle Recycling Limited is a Private Company Limited by Shares first registered on 2 February 2001. Its current registered address is in Rainham, Essex.

Registered Address

UNIT 1
DENVER INDUSTRIAL ESTATE, FERRY LANE
RAINHAM
ESSEX
RM13 9DD

There are 13 companies currently registered at this postcode, including this one.

All companies at RM13 9DD

Registration Data

Company Number

04152774

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38310 - Dismantling of wrecks

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£39,866
Current Assets £60,416£53,045£47,196£40,793£0£29,245
of which Cash £16,566£13,360£8,327£8,808£0£0
Total Assets £60,416£53,045£47,196£40,793£0£69,111
Current Liabilities £51,524£44,185£42,673£42,919£32,214£38,471
Net Current Assets £8,892£8,860£4,523£-2,126£-32,214£-9,226
Total Net Worth £18,990£19,627£17,196£12,791£-14,455£30,640

Previous Names

  • TELLERHILL LIMITED, active until 3 April 2001

Company Officers

  • ANDERSON, Gary Mark

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    Unit 1
    Denver Industrial Estate, Ferry Lane
    Rainham
    Essex
    RM13 9DD
    England

  • COLVER, Maureen

    Secretary

    Appointed on 3 March 2001

    Resigned on 1 July 2009

    18 South End Road
    Rainham
    Essex
    RM13 7XH

  • SMITH, Tony

    Secretary

    Appointed on 1 July 2009

    Resigned on 13 June 2011

    11
    Jenningham Drive
    Stifford Clays
    Grays
    Essex
    RM16 2DX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 2001

    Resigned on 30 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • COLVER, Alan

    Director

    Appointed on 30 March 2001

    Resigned on 13 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    18 South End Road
    Rainham
    Essex
    RM13 7XH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 February 2001

    Resigned on 30 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N2P54. Transaction: MzE2OTI2OTc0NWFkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A24YQG. Transaction: MzE1MTc0MjQzNWFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50B2LVU. Transaction: MzE0MTQ2OTUxMGFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANY47V. Transaction: MzEyNjEzMzAyM2FkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X42UBMWZ. Transaction: MzExODc5MjE0MmFkaXF6a2N4.

  6. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT0VGQ. Transaction: MzEwMjU3ODAyOWFkaXF6a2N4.

  7. 27 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X32KZKWZ. Transaction: MzA5NTM1NTU0OWFkaXF6a2N4.

  8. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH7PHK. Transaction: MzA4MDY0ODY0OGFkaXF6a2N4.

  9. 21 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X22PDUNC. Transaction: MzA3MzI1MDYwOGFkaXF6a2N4.

  10. 21 February 2013 Director's details changed for Gary Mark Anderson on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X22PDUN4. Transaction: MzA3MzI1MDMxN2FkaXF6a2N4.

  11. 21 February 2013 Registered office address changed from Unit 1 Denver Industrial Estate Ferry Lane Rainham Essex RM13 7XH on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: X22PDUMW. Transaction: MzA3MzI1MDMxNGFkaXF6a2N4.

  12. 31 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1EBGODU. Transaction: MzA2MTY4NzU4OWFkaXF6a2N4.

  13. 6 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODQ5NjA1NWFkaXF6a2N4.

  14. 5 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODAzMDk5MWFkaXF6a2N4.

  15. 31 May 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X1A3K3C2. Transaction: MzA1ODQ5NTg0NGFkaXF6a2N4.

  16. 28 March 2012 Previous accounting period shortened from 31 March 2012 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: A15LB0NU. Transaction: MzA1NDg5NDExMWFkaXF6a2N4.

  17. 31 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11PIXNF. Transaction: MzA1MTY2ODgzM2FkaXF6a2N4.

  18. 21 June 2011 Termination of appointment of Tony Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ0SDV62. Transaction: MzAzOTE2NzU0N2FkaXF6a2N4.

  19. 14 June 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XWIF3UZM. Transaction: MzAzODgxNDQ0NWFkaXF6a2N4.

  20. 14 June 2011 Termination of appointment of Alan Colver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWIH8UZT. Transaction: MzAzODgxNDczM2FkaXF6a2N4.

  21. 29 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X66DOSUW. Transaction: MzAzNDY1ODE1N2FkaXF6a2N4.

  22. 26 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: X85B9IMY. Transaction: MzAxMjI5NDMzN2FkaXF6a2N4.

  23. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYDAUH1U. Transaction: MzAwODE4MzA3MGFkaXF6a2N4.

  24. 12 August 2009 Secretary appointed tony smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AEU4MCCW. Transaction: MjAzOTExODE1OGFkaXF6a2N4.

  25. 12 August 2009 Director appointed gary mark anderson [View PDF]

    Category: Officers. Type: 288a. Barcode: AEU4PCCZ. Transaction: MjAzOTExODA4MWFkaXF6a2N4.

  26. 29 July 2009 Registered office changed on 29/07/2009 from lakeview house 4 lake meadows office park woodbrook crescent billericay essex CM12 0EQ [View PDF]

    Category: Address. Type: 287. Barcode: XYDVGBYS. Transaction: MjAzODEzNDYwNGFkaXF6a2N4.

  27. 29 July 2009 Appointment terminated secretary maureen colver [View PDF]

    Category: Officers. Type: 288b. Barcode: XYDVIBYU. Transaction: MjAzODEzNDYwNWFkaXF6a2N4.

  28. 2 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUKY87TH. Transaction: MjAyNzA2MjQ2OWFkaXF6a2N4.

  29. 17 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZGI65Q8. Transaction: MjAyMDU2MjAwMGFkaXF6a2N4.

  30. 19 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ1NDk3OGFkaXF6a2N4.

  31. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1NTY0M2FkaXF6a2N4.

  32. 6 March 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk5MjYzOGFkaXF6a2N4.

  33. 24 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE2OTk5NWFkaXF6a2N4.

  34. 5 May 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcwNTYyN2FkaXF6a2N4.

  35. 15 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODExNjMxMmFkaXF6a2N4.

  36. 23 February 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ3ODc4NmFkaXF6a2N4.

  37. 31 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjA1MDc3NWFkaXF6a2N4.

  38. 17 February 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcxODU1OWFkaXF6a2N4.

  39. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjIzNjc3OGFkaXF6a2N4.

  40. 5 March 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNzY5MDIyM2FkaXF6a2N4.

  41. 5 March 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQyNjQxMWFkaXF6a2N4.

  42. 11 March 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAzMDc1MGFkaXF6a2N4.

  43. 26 February 2002 Registered office changed on 26/02/02 from: c/o mudd & co audit house 151 high street billericay CM12 9AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzI3NjM3OGFkaXF6a2N4.

  44. 14 May 2001 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjMwNDkxM2FkaXF6a2N4.

  45. 14 May 2001 Ad 30/03/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTI4MjQyMWFkaXF6a2N4.

  46. 4 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg0OTgwMWFkaXF6a2N4.

  47. 4 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTYxMDcwOWFkaXF6a2N4.

  48. 4 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM4NjE2OWFkaXF6a2N4.

  49. 4 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI5NTQ3OGFkaXF6a2N4.

  50. 5 April 2001 Registered office changed on 05/04/01 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTAyMDMxMmFkaXF6a2N4.

  51. 3 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDc0NTE5MmFkaXF6a2N4.

  52. 2 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTY2MTc4MmFkaXF6a2N4.

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