Aberystwyth Recycling Centre Ltd

Company Registration Number: 04843026

Company registered in England and Wales

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Aberystwyth Recycling Centre Ltd is a Private Company Limited by Shares first registered on 23 July 2003. It was dissolved on 26 April 2016.

Registered Address

Bwlchyradar
Trisant
Aberystwyth
Ceredigion
SY23 4RH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04843026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 July 2003

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £21,588£117,129£153,131£179,591£148,714
of which Cash £8,370£96,266£121,413£154,139£124,708
Total Assets £21,588£117,129£153,131£179,591£148,714
Current Liabilities £3,245£21,997£41,895£59,228£53,859
Net Current Assets £18,343£95,132£111,236£120,363£94,855
Total Net Worth £17,623£110,539£130,073£140,041£121,300

Previous Names

No previous names

Company Officers

  • DAVIES, Alan Martin

    Secretary

    Appointed on 5 May 2006

     

    8 Bro Nant Cellan
    Clarach
    Aberystwyth
    Ceredigion
    SY23 3PH

  • FARNELL, Gerald Richard

    Secretary

    Appointed on 14 October 2003

     

    Bwlchyradar
    Trisant
    Aberystwyth
    Dyfed
    SY23 4RH

  • FARNELL, Gerald Richard

    Director

    Appointed on 23 July 2003

     

    Nationality: British

    Occupation: Recycling Consultant

    Month of birth: August 1950

    Bwlchyradar
    Trisant
    Aberystwyth
    Dyfed
    SY23 4RH

  • LAXTON, Timothy

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: February 1949

    37 Coton Mount
    Coton Hill
    Shrewsbury
    Salop
    SY1 2NL

  • BOWDEN, Angela

    Secretary

    Appointed on 23 July 2003

    Resigned on 14 October 2003

    1 Cathedral View
    Llangawsai
    Aberystwyth
    Dyfed
    SY23 1HH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2003

    Resigned on 23 July 2003

    26
    Church Street
    London
    NW8 8EP

  • HAWTHORNE, Gerald

    Director

    Appointed on 23 July 2003

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Recycling Consultant

    Month of birth: March 1948

    Dinas
    Ponterwyd
    Ceredigion
    SY23 3JY

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

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Latest Filings

  1. 26 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjQ4OTk5M2FkaXF6a2N4.

  2. 9 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDkwMTA5MWFkaXF6a2N4.

  3. 1 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4Z7UOQ9. Transaction: MzE0MDQ5NzAxNGFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4FXX4ND. Transaction: MzEzMDk0ODYwN2FkaXF6a2N4.

  5. 5 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3K1M0F7. Transaction: MzExMDc5MjA5MWFkaXF6a2N4.

  6. 2 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3DEREJ5. Transaction: MzEwNDkxMjAwMGFkaXF6a2N4.

  7. 30 May 2014 Registered office address changed from Unit 5 Glan Yr Afon Industrial Estate Llanbadarn Fawr, Aberystwyth Ceredigion SY23 3JQ on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Address. Type: AD01. Barcode: X38XNQDU. Transaction: MzEwMDk2MDI3NGFkaXF6a2N4.

  8. 2 April 2014 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X34YVPIJ. Transaction: MzA5NzQ4MDc5NWFkaXF6a2N4.

  9. 8 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2KOJ900. Transaction: MzA4ODQyOTYyN2FkaXF6a2N4.

  10. 17 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2EXEBSV. Transaction: MzA4MzQzMDc5NmFkaXF6a2N4.

  11. 2 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1KU4AV5. Transaction: MzA2Njg5NDYzNWFkaXF6a2N4.

  12. 3 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJALWG. Transaction: MzA2MTkwMDA0N2FkaXF6a2N4.

  13. 15 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X0O82AUA. Transaction: MzA0OTA3NzM2NGFkaXF6a2N4.

  14. 23 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XK5VLWXV. Transaction: MzA0MjU2MTc0MmFkaXF6a2N4.

  15. 13 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: X7N45PWL. Transaction: MzAyODcyNTcxNmFkaXF6a2N4.

  16. 11 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XWGG4MGV. Transaction: MzAyMTI1MDU0MGFkaXF6a2N4.

  17. 11 August 2010 Director's details changed for Gerald Richard Farnell on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XWGG2MGT. Transaction: MzAyMTI1MDUyOWFkaXF6a2N4.

  18. 11 August 2010 Director's details changed for Timothy Laxton on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XWGG3MGU. Transaction: MzAyMTI1MDUzMGFkaXF6a2N4.

  19. 18 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XII0CFWK. Transaction: MzAwNTI4MDcyOWFkaXF6a2N4.

  20. 18 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BWICIK. Transaction: MjAzOTQ0MjM3OGFkaXF6a2N4.

  21. 25 November 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X7Q5254A. Transaction: MjAxODcyNjczMGFkaXF6a2N4.

  22. 28 July 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGIA41S2. Transaction: MjAwOTc0MTk4N2FkaXF6a2N4.

  23. 4 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMxNTAxMmFkaXF6a2N4.

  24. 28 August 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1MjkyNGFkaXF6a2N4.

  25. 4 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkyMzk2OWFkaXF6a2N4.

  26. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYwMzk2OWFkaXF6a2N4.

  27. 17 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDEyNTc5N2FkaXF6a2N4.

  28. 17 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTIzMjA1MmFkaXF6a2N4.

  29. 18 September 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA5NzM3MmFkaXF6a2N4.

  30. 27 July 2006 Ad 30/06/06--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzUwNjg1NWFkaXF6a2N4.

  31. 4 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkxMzU3NGFkaXF6a2N4.

  32. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU2NDg0OGFkaXF6a2N4.

  33. 16 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU0Nzg0MGFkaXF6a2N4.

  34. 31 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzkyNTA4M2FkaXF6a2N4.

  35. 15 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE0NDI5OWFkaXF6a2N4.

  36. 22 June 2005 Registered office changed on 22/06/05 from: unit 14/15 glan yr afon industrial estate llanbadarn fawr, aberystwyth ceredigion SY23 3JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTQwNjY3NWFkaXF6a2N4.

  37. 27 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NTU4NTIwNWFkaXF6a2N4.

  38. 8 October 2004 Accounting reference date extended from 31/07/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDkwODIxNGFkaXF6a2N4.

  39. 23 August 2004 Ad 30/09/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzc0Mzg1MGFkaXF6a2N4.

  40. 23 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjAzMDUxOGFkaXF6a2N4.

  41. 3 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODIyMjQ2M2FkaXF6a2N4.

  42. 5 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTEyMDQyMWFkaXF6a2N4.

  43. 5 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc3MDE3MmFkaXF6a2N4.

  44. 23 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjY2NzAxOWFkaXF6a2N4.

  45. 23 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjg4MDc2OWFkaXF6a2N4.

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