Aa Tyre Recycling UK Ltd

Company Registration Number: 04543111

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Aa Tyre Recycling UK Ltd is a Private Company Limited by Shares first registered on 24 September 2002.

Registered Address

3 WENTWORTH CROFT
HEANOR
DE75 7YX

There are 2 companies currently registered at this postcode, including this one.

All companies at DE75 7YX

Registration Data

Company Number

04543111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38320 - Recovery of sorted materials

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,514£12,890£13,792£14,517£9,830£12,433
of which Cash £0£376£649£0£2,649£3,978
Total Assets £15,514£12,890£13,792£14,517£9,830£12,433
Current Liabilities £23,649£14,989£15,848£15,775£11,368£12,484
Net Current Assets £-8,135£-2,099£-2,056£-1,258£-1,538£-51
Total Net Worth £50£76£72£282£50£1,979

Previous Names

  • DAVID THOMAS ELECTRICAL LTD, active until 15 April 2015

Company Officers

  • THOMAS, Melanie

    Secretary

    Appointed on 24 September 2002

     

    3 Wentworth Croft
    Heanor
    DE75 7YX

  • THOMAS, Daniel

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    3 Wentworth Croft
    Heanor
    Derbyshire
    DE75 7YX

  • THOMAS, David Charles

    Director

    Appointed on 24 September 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1958

    3 Wentworth Croft
    Heanor
    DE75 7YX

  • THOMAS, Melanie Joy

    Director

    Appointed on 19 May 2015

     

    Nationality: British

    Occupation: Catering Assistant

    Month of birth: November 1959

    3
    Wentworth Croft
    Heanor
    Derbyshire
    DE75 7YX
    England

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWCIYJ. Transaction: MzE1ODg5NjExNmFkaXF6a2N4.

  2. 5 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X548N02P. Transaction: MzE0NTY0MzAxM2FkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3WL1M. Transaction: MzEzMjE5MDA5NWFkaXF6a2N4.

  4. 19 May 2015 Appointment of Mrs Melanie Joy Thomas as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: AP01. Barcode: X47RSGM0. Transaction: MzEyMzQ2NzE0M2FkaXF6a2N4.

  5. 15 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X45DQ5A3. Transaction: MzEyMTIzOTYwOGFkaXF6a2N4.

  6. 23 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41TSB7T. Transaction: MzExNzg3MzQ1NmFkaXF6a2N4.

  7. 1 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLB8SB. Transaction: MzEwODYzOTA5NGFkaXF6a2N4.

  8. 20 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38A8MBE. Transaction: MzEwMDMzNDIzNGFkaXF6a2N4.

  9. 12 November 2013 Second filing of AR01 previously delivered to Companies House made up to 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Document replacement. Type: RP04. Barcode: A2KN8ZQZ. Transaction: MzA4ODY0NDAxOWFkaXF6a2N4.

  10. 24 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKXF7V. Transaction: MzA4NTY4NzIwNWFkaXF6a2N4.

  11. 9 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X25XWTKJ. Transaction: MzA3NTkzNTcxNWFkaXF6a2N4.

  12. 25 September 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6EECJ. Transaction: MzA2NDY5OTEwOWFkaXF6a2N4.

  13. 1 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X13SFOFD. Transaction: MzA1MzQ0MTQyNWFkaXF6a2N4.

  14. 26 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XUQG7XVW. Transaction: MzA0NDQyNDIyOGFkaXF6a2N4.

  15. 26 September 2011 Director's details changed for Mr David Charles Thomas on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XUQG6XVV. Transaction: MzA0NDQyNDA0MGFkaXF6a2N4.

  16. 26 September 2011 Director's details changed for Daniel Thomas on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XUQG5XVU. Transaction: MzA0NDQyNDAzNmFkaXF6a2N4.

  17. 9 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ABYVBRIY. Transaction: MzAzMTkzODQ0M2FkaXF6a2N4.

  18. 7 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XKBB7O1Z. Transaction: MzAyNDc5ODI4NmFkaXF6a2N4.

  19. 7 October 2010 Director's details changed for Daniel Thomas on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XKBB6O1Y. Transaction: MzAyNDc4OTI3NWFkaXF6a2N4.

  20. 5 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A5PCBJLV. Transaction: MzAxNDkwNjAzNGFkaXF6a2N4.

  21. 25 September 2009 Return made up to 24/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF4Q2DK5. Transaction: MjA0MjEzMzUxM2FkaXF6a2N4.

  22. 12 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AR9LL9OD. Transaction: MjAzMjcxNzgzNGFkaXF6a2N4.

  23. 8 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXB53S1. Transaction: MjAxNTA4OTEzNmFkaXF6a2N4.

  24. 11 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AVON70G3. Transaction: MjAwNzAwNTk2MWFkaXF6a2N4.

  25. 25 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI2Mzc5NWFkaXF6a2N4.

  26. 26 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIxMzIxMmFkaXF6a2N4.

  27. 12 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU4MjM0N2FkaXF6a2N4.

  28. 14 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ2MDA2MGFkaXF6a2N4.

  29. 28 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIxNTU3OGFkaXF6a2N4.

  30. 15 November 2005 Ad 01/11/05--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTU0MjY3M2FkaXF6a2N4.

  31. 7 November 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE3Nzk3MmFkaXF6a2N4.

  32. 26 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NTA4MjkwM2FkaXF6a2N4.

  33. 20 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA3MDQwNWFkaXF6a2N4.

  34. 9 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0ODExNzI1MGFkaXF6a2N4.

  35. 18 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY0NjI0NWFkaXF6a2N4.

  36. 24 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDEzNzgxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.