Allensway Recycling Limited

Company Registration Number: 04675714

Company registered in England and Wales

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Allensway Recycling Limited is a Private Company Limited by Shares first registered on 24 February 2003. Its current registered address is in York, North Yorkshire.

Registered Address

PROSPECT HOUSE HOWDEN ROAD
HOLME-ON-SPALDING-MOOR
YORK
NORTH YORKSHIRE
YO43 4BT

There are 3 companies currently registered at this postcode, including this one.

All companies at YO43 4BT

Registration Data

Company Number

04675714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £671,660£689,505£0£0£388,230£299,124
Current Assets £154,652£124,923£1,932,710£849,651£232,039£286,942
of which Cash £0£0£0£1£1£1
Total Assets £826,312£814,428£1,932,710£849,651£620,269£586,066
Current Liabilities £484,138£461,746£2,144,488£910,348£214,686£223,309
Net Current Assets £-329,486£-336,823£-211,778£-60,697£17,353£63,633
Total Net Worth £342,174£352,682£485,070£389,541£405,583£362,757

Previous Names

No previous names

Company Officers

  • WILLIAMSON, Shirley

    Secretary

    Appointed on 24 February 2003

     

    Prospect House
    Howden Road
    Holme-On-Spalding-Moor
    York
    North Yorkshire
    YO43 4BT

  • WILLIAMSON, Allen

    Director

    Appointed on 24 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    Prospect House
    Howden Road
    Holme-On-Spalding-Moor
    York
    North Yorkshire
    YO43 4BT

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 2003

    Resigned on 4 March 2003

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 24 February 2003

    Resigned on 4 March 2003

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 2 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51WRX74. Transaction: MzE0MzE2MzY5NGFkaXF6a2N4.

  2. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRZR2I. Transaction: MzEzODEyODM1N2FkaXF6a2N4.

  3. 2 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42C36ZS. Transaction: MzExODMzNzM5NGFkaXF6a2N4.

  4. 2 March 2015 Director's details changed for Mr Allen Williamson on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH01. Barcode: X42C36XV. Transaction: MzExODMzNzA5OGFkaXF6a2N4.

  5. 2 March 2015 Secretary's details changed for Shirley Williamson on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH03. Barcode: X42C36ZK. Transaction: MzExODMzNzA5NWFkaXF6a2N4.

  6. 13 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DC9J09. Transaction: MzEwNTIwOTg4N2FkaXF6a2N4.

  7. 26 February 2014 Annual return made up to 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32IBCQ3. Transaction: MzA5NTI1OTAxN2FkaXF6a2N4.

  8. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMJ1WB. Transaction: MzA5MDE4OTkwNmFkaXF6a2N4.

  9. 4 November 2013 Registered office address changed from Prospect House Holme on Spalding Moor York North Yorkshire YO4 4BT on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: X2KGKQOB. Transaction: MzA4ODEzMzI2NGFkaXF6a2N4.

  10. 27 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X232FHBS. Transaction: MzA3MzY1Nzc1NWFkaXF6a2N4.

  11. 3 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IR8NGM. Transaction: MzA2NTIyMDQwMWFkaXF6a2N4.

  12. 3 May 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X185YB9L. Transaction: MzA1Njk1MTEzMmFkaXF6a2N4.

  13. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSREIR. Transaction: MzA0OTU3Nzk0MGFkaXF6a2N4.

  14. 3 March 2011 Annual return made up to 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XXBSRS4K. Transaction: MzAzMzIyMTc1OWFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X60UKPRX. Transaction: MzAyODQ4MzIzNGFkaXF6a2N4.

  16. 25 February 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XUFV9HTK. Transaction: MzAxMDI1NjMxNmFkaXF6a2N4.

  17. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9I0VH1E. Transaction: MzAwODQ0MTcyNWFkaXF6a2N4.

  18. 12 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX4OC828. Transaction: MjAyNzkwMTM4NmFkaXF6a2N4.

  19. 11 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XX4OB827. Transaction: MjAyNzg3NjE1NGFkaXF6a2N4.

  20. 11 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XX4OA826. Transaction: MjAyNzg3NjE1MGFkaXF6a2N4.

  21. 11 March 2009 Registered office changed on 11/03/2009 from prospect house holme on spalding moor york YO4 4BT [View PDF]

    Category: Address. Type: 287. Barcode: XX4O9825. Transaction: MjAyNzg3NjE0OGFkaXF6a2N4.

  22. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ3H76LB. Transaction: MjAyMzcyODc5OWFkaXF6a2N4.

  23. 23 April 2008 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: ASKVGZ3Z. Transaction: MjAwMzg5ODc5OWFkaXF6a2N4.

  24. 3 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKX3WXPZ. Transaction: MjAwMDY3OTE2NGFkaXF6a2N4.

  25. 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: MDE5MTY4NDA4MGFkaXF6a2N4.

  26. 6 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY4NzM3NGFkaXF6a2N4.

  27. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI4MTM1MGFkaXF6a2N4.

  28. 3 April 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgyNTQ0OWFkaXF6a2N4.

  29. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjM2MDE5NWFkaXF6a2N4.

  30. 10 May 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc1MTEzMGFkaXF6a2N4.

  31. 23 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMzEyMzMxNWFkaXF6a2N4.

  32. 27 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMwNzc4MmFkaXF6a2N4.

  33. 25 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjY0NjcwMWFkaXF6a2N4.

  34. 11 May 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjIxNTYxMGFkaXF6a2N4.

  35. 25 April 2003 Ad 31/03/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjE0MzE4NWFkaXF6a2N4.

  36. 26 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA5NzMzOGFkaXF6a2N4.

  37. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTEzOTE0MGFkaXF6a2N4.

  38. 4 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU1NzMwMmFkaXF6a2N4.

  39. 4 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzg4MzQwMmFkaXF6a2N4.

  40. 24 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTg1MjgwOGFkaXF6a2N4.

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