A.d. Recycling Solutions Limited

Company Registration Number: 04909242

Company registered in England and Wales

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A.d. Recycling Solutions Limited is a Private Company Limited by Shares first registered on 23 September 2003. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

3 BOLDMERE ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B73 5UY

There are 56 companies currently registered at this postcode, including this one.

All companies at B73 5UY

Registration Data

Company Number

04909242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

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

23 September 2015

Returns Next Due

21 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £260,034£52,013£149,720£192,015£183,314£101,501£186,897
of which Cash £21,125£17,357£56,182£51,383£44,071£30,851£20,244
Total Assets £260,034£52,013£149,720£192,015£183,314£101,501£186,897
Current Liabilities £258,064£47,662£112,093£131,322£84,069£46,148£167,506
Net Current Assets £1,970£4,351£37,627£60,693£99,245£55,353£19,391
Total Net Worth £3,842£6,725£40,589£65,095£103,459£56,445£20,430

Previous Names

No previous names

Company Officers

  • DONALDSON, Alan

    Director

    Appointed on 28 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    3
    Boldmere Road
    Sutton Coldfield
    West Midlands
    B73 5UY
    England

  • DONALDSON, Catherine Amanda

    Secretary

    Appointed on 28 September 2003

    Resigned on 5 September 2008

    43 Mayfield Road
    Wylde Green
    Sutton Coldfield
    West Midlands
    B73 5QJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 September 2003

    Resigned on 26 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • DONALDSON, Catherine Amanda

    Director

    Appointed on 28 September 2003

    Resigned on 5 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    43 Mayfield Road
    Wylde Green
    Sutton Coldfield
    West Midlands
    B73 5QJ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 September 2003

    Resigned on 26 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 9 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X661WQMZ. Transaction: MzE3NTM3NzI2NWFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTPY49. Transaction: MzE1ODgxMzY3M2FkaXF6a2N4.

  3. 30 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: X5A7LJZ4. Transaction: MzE1MjAwMzYxMmFkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGUGFD. Transaction: MzEzMjQ2NTI5NGFkaXF6a2N4.

  5. 19 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: X49VE5PN. Transaction: MzEyNTQ1ODA1MGFkaXF6a2N4.

  6. 3 November 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3JWBIQX. Transaction: MzExMDYyMTgyOWFkaXF6a2N4.

  7. 3 November 2014 Registered office address changed from C/O Harwoods 1 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX to 3 Boldmere Road Sutton Coldfield West Midlands B73 5UY on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: X3JWBIQH. Transaction: MzExMDYyMTYzOGFkaXF6a2N4.

  8. 3 November 2014 Director's details changed for Alan Donaldson on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3JWBIQP. Transaction: MzExMDYyMTYyNWFkaXF6a2N4.

  9. 26 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: A3AFBM2W. Transaction: MzEwMjYwMzM5MGFkaXF6a2N4.

  10. 15 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0WANF. Transaction: MzA4NzAxOTkwNGFkaXF6a2N4.

  11. 15 October 2013 Director's details changed for Alan Donaldson on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2J0WAN7. Transaction: MzA4NzAxOTczM2FkaXF6a2N4.

  12. 10 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BSQ8RU. Transaction: MzA4MTMxNjc4OWFkaXF6a2N4.

  13. 5 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWDFOX. Transaction: MzA2NTMxOTE1OWFkaXF6a2N4.

  14. 5 October 2012 Director's details changed for Alan Donaldson on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1IWDFOP. Transaction: MzA2NTMxOTAwN2FkaXF6a2N4.

  15. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BV395K. Transaction: MzA1OTk0NDk3MmFkaXF6a2N4.

  16. 4 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XY0LBY3S. Transaction: MzA0NDg3MDI0MGFkaXF6a2N4.

  17. 4 October 2011 Director's details changed for Alan Donaldson on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XY0LAY3R. Transaction: MzA0NDg3MDExN2FkaXF6a2N4.

  18. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZK04VE6. Transaction: MzAzOTg0MTM0MWFkaXF6a2N4.

  19. 11 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XLBHHO5K. Transaction: MzAyNDk2NzM1N2FkaXF6a2N4.

  20. 11 October 2010 Director's details changed for Alan Donaldson on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XLBHGO5J. Transaction: MzAyNDk2NzIwNmFkaXF6a2N4.

  21. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB41QL56. Transaction: MzAxODQ2ODIwN2FkaXF6a2N4.

  22. 2 October 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH9EJDRO. Transaction: MjA0MjYyMjQyN2FkaXF6a2N4.

  23. 2 October 2009 Director's change of particulars / alan donaldson / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH9EIDRN. Transaction: MjA0MjYyMTM2MWFkaXF6a2N4.

  24. 13 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AUTTGBGX. Transaction: MjAzNzAwMDU0NWFkaXF6a2N4.

  25. 14 May 2009 Registered office changed on 14/05/2009 from 3 caroline court 13 caroline street st paul's square birmingham west midlands B3 1TR [View PDF]

    Category: Address. Type: 287. Barcode: AQQJ69PD. Transaction: MjAzMjkxNjEyNWFkaXF6a2N4.

  26. 12 December 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBSX85KU. Transaction: MjAyMDA2NjYzOGFkaXF6a2N4.

  27. 12 December 2008 Registered office changed on 12/12/2008 from 3 caroline court, caroline street, off st paul's square birmingham, west midlands B3 1TR [View PDF]

    Category: Address. Type: 287. Barcode: XBSX75KT. Transaction: MjAxOTk0ODI5M2FkaXF6a2N4.

  28. 3 October 2008 Appointment terminate, director and secretary catherine amanda donaldson logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A7AT93LH. Transaction: MjAxNDY0NzI1NGFkaXF6a2N4.

  29. 9 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: RZ8XC2Z8. Transaction: MjAxMjk4OTM4NGFkaXF6a2N4.

  30. 14 April 2008 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTLNNYSB. Transaction: MjAwMzE1OTA4OWFkaXF6a2N4.

  31. 17 December 2007 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTgzNjQxN2FkaXF6a2N4.

  32. 17 December 2007 Registered office changed on 17/12/07 from: 3 caroline court 13 caroline street off st paul's square birmingham west midlands B3 1TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTMxNjMxNGFkaXF6a2N4.

  33. 14 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMxNjI5NWFkaXF6a2N4.

  34. 14 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMxNTI1MWFkaXF6a2N4.

  35. 29 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc1NzQ0N2FkaXF6a2N4.

  36. 6 November 2006 Registered office changed on 06/11/06 from: 152 codsall rd tettenhall wolverhampton wolverhampton WV6 9QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDc1MjA1NmFkaXF6a2N4.

  37. 9 October 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM1MTExOGFkaXF6a2N4.

  38. 14 June 2006 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA1MjQ0NWFkaXF6a2N4.

  39. 28 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNjEwNDg2M2FkaXF6a2N4.

  40. 30 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODI1NzQ5NGFkaXF6a2N4.

  41. 8 November 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUzNzEzN2FkaXF6a2N4.

  42. 6 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA3NjM1OWFkaXF6a2N4.

  43. 6 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY2NzM0M2FkaXF6a2N4.

  44. 26 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjE5Nzg1MmFkaXF6a2N4.

  45. 26 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTIxOTM3NmFkaXF6a2N4.

  46. 23 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjE4MDU0NGFkaXF6a2N4.

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