Aldermaston Recycling Limited

Company Registration Number: 04651550

Company registered in England and Wales

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Aldermaston Recycling Limited is a Private Company Limited by Shares first registered on 29 January 2003. Its current registered address is in Taplow Maidenhead, Berkshire.

Registered Address

2 LAKE END COURT
TAPLOW ROAD
TAPLOW MAIDENHEAD
BERKSHIRE
SL6 0JQ

There are 322 companies currently registered at this postcode, including this one.

All companies at SL6 0JQ

Registration Data

Company Number

04651550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

Accounts

Accounts Reference Date

31 May

Accounts Category

SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1,029,787£1,150,289£1,105,554£1,075,708£0£735,997£670,833£504,664£0£451,962£387,960
Current Assets £1,700,243£1,528,292£1,144,916£1,375,611£1,266,250£1,014,542£942,683£885,464£870,166£627,142£583,215
of which Cash £89,841£52,191£5,611£248,211£133,544£43,285£108,964£8,087£35,150£220£220
Total Assets £2,730,030£2,678,581£2,250,470£2,451,319£1,266,250£1,750,539£1,613,516£1,390,128£870,166£1,079,104£971,175
Current Liabilities £816,936£967,665£679,756£1,028,269£860,122£498,799£518,848£416,363£448,596£320,270£228,203
Net Current Assets £883,307£560,627£465,160£347,342£406,128£515,743£423,835£469,101£421,570£306,872£355,012
Total Net Worth £1,913,094£1,710,916£1,570,714£1,423,050£1,147,616£1,251,740£1,094,668£973,765£838,985£758,834£742,972

Previous Names

No previous names

Company Officers

  • HUTCHINS, Ian

    Director

    Appointed on 1 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    The Haven
    Wexham Street, Wexham
    Slough
    Berkshire
    SL3 6ND

  • COLLINS, Patrick Michael

    Secretary

    Appointed on 29 January 2003

    Resigned on 5 September 2003

    6 Lillian Avenue
    London
    W3 9AW

  • HUTCHINS, Linda

    Secretary

    Appointed on 5 September 2003

    Resigned on 29 January 2011

    The Haven
    Wexham Street Wexham
    Slough
    Berkshire
    SL3 6ND

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 29 January 2003

    Resigned on 29 January 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • BYRNE, Patrick Anthony

    Director

    Appointed on 29 January 2003

    Resigned on 5 September 2003

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1949

    14 Coombe Ridings
    Kingston Hill
    Kingston
    Surrey
    KT2 7JT

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 29 January 2003

    Resigned on 5 September 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

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

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Latest Filings

  1. 10 February 2017 Accounts for a small company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5ZRD3L5. Transaction: MzE2ODcwMTQ0OGFkaXF6a2N4.

  2. 10 March 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X52HQ84P. Transaction: MzE0MzgyNjU1M2FkaXF6a2N4.

  3. 4 March 2016 Accounts for a small company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51NVRG9. Transaction: MzE0MzE1NDk0OWFkaXF6a2N4.

  4. 11 March 2015 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L425842W. Transaction: MzExODYyMjQ4MGFkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X42ERT3F. Transaction: MzExODQzMTczNGFkaXF6a2N4.

  6. 4 March 2014 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32OOEZS. Transaction: MzA5NTYxMTY4OGFkaXF6a2N4.

  7. 26 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X32IC80Y. Transaction: MzA5NTI2OTUxNGFkaXF6a2N4.

  8. 1 February 2014 Registration of charge 046515500003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A30U2MXC. Transaction: MzA5Mzg1OTg0NmFkaXF6a2N4.

  9. 1 March 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A23479XK. Transaction: MzA3Mzc3OTU4N2FkaXF6a2N4.

  10. 11 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZI6LL. Transaction: MzA3MjYyNzMzM2FkaXF6a2N4.

  11. 7 March 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X147UXAO. Transaction: MzA1Mzc0MTA4MWFkaXF6a2N4.

  12. 2 March 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QIE04. Transaction: MzA1MzQ4MTk0OGFkaXF6a2N4.

  13. 4 March 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XXXHMS5R. Transaction: MzAzMzI5NDI4M2FkaXF6a2N4.

  14. 4 March 2011 Termination of appointment of Linda Hutchins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXXHLS5Q. Transaction: MzAzMzI5NDExNWFkaXF6a2N4.

  15. 8 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X5Y5WPRH. Transaction: MzAyODQ3NjcxMGFkaXF6a2N4.

  16. 17 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: X3PEMIDK. Transaction: MzAxMTY4OTg0OGFkaXF6a2N4.

  17. 17 March 2010 Director's details changed for Ian Hutchins on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X3PELIDJ. Transaction: MzAxMTY4OTA5M2FkaXF6a2N4.

  18. 16 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P3ZXVDB7. Transaction: MjA0MTQzNzkyNWFkaXF6a2N4.

  19. 18 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRKGM7GX. Transaction: MjAyNjA4NDQ5OWFkaXF6a2N4.

  20. 18 February 2009 Registered office changed on 18/02/2009 from stiles and co lake end court taplow berkshire SL6 0JQ [View PDF]

    Category: Address. Type: 287. Barcode: XRKGL7GW. Transaction: MjAyNTk4MzA0OGFkaXF6a2N4.

  21. 18 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AZ43K5QV. Transaction: MjAyMDY4MjAwOWFkaXF6a2N4.

  22. 18 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxNjcyMWFkaXF6a2N4.

  23. 2 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA4NjI4MWFkaXF6a2N4.

  24. 9 March 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzgyMjIwM2FkaXF6a2N4.

  25. 19 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYxNDc2MmFkaXF6a2N4.

  26. 24 May 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkwNjA2MGFkaXF6a2N4.

  27. 10 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY0NDk2OWFkaXF6a2N4.

  28. 17 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQwNzczNGFkaXF6a2N4.

  29. 2 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzOTcxMDMyN2FkaXF6a2N4.

  30. 5 April 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM5NzcwNWFkaXF6a2N4.

  31. 30 March 2004 Accounting reference date extended from 31/01/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTg1OTA0NWFkaXF6a2N4.

  32. 14 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjk4NTkwOWFkaXF6a2N4.

  33. 24 September 2003 Ad 01/02/03--------- £ si [email protected]=699999 £ ic 1/700000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjYzMzU4NGFkaXF6a2N4.

  34. 19 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzYwNzE3OWFkaXF6a2N4.

  35. 19 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDA3MjM5M2FkaXF6a2N4.

  36. 19 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ4ODM5M2FkaXF6a2N4.

  37. 19 September 2003 Registered office changed on 19/09/03 from: 13-15 white hart lane barnes london SW13 0PX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODEyMDczMWFkaXF6a2N4.

  38. 5 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTA3NDE1N2FkaXF6a2N4.

  39. 5 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzU1MjM3MWFkaXF6a2N4.

  40. 25 March 2003 Registered office changed on 25/03/03 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQwNDU4OGFkaXF6a2N4.

  41. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM2MzgwNGFkaXF6a2N4.

  42. 25 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYyMzkyMGFkaXF6a2N4.

  43. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTkyMTQ5MWFkaXF6a2N4.

  44. 29 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTc5OTYzN2FkaXF6a2N4.

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