A & L Vehicle Recycling Limited

Company Registration Number: 05531792

Company registered in England and Wales

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A & L Vehicle Recycling Limited is a Private Company Limited by Shares first registered on 9 August 2005. Its current registered address is in Portmadog, Gwynedd.

Registered Address

ADEILAD ST DAVID'S BUILDINGS
STRYD LOMBARD STREET
PORTMADOG
GWYNEDD
LL49 9AP

There are 267 companies currently registered at this postcode, including this one.

All companies at LL49 9AP

Registration Data

Company Number

05531792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38320 - Recovery of sorted materials

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £29,113£51,849£47,818£61,304£38,501£32,237
of which Cash £21,258£32,369£28,819£12,928£8,841£2,167
Total Assets £29,113£51,849£47,818£61,304£38,501£32,237
Current Liabilities £52,172£68,056£108,650£116,514£88,466£77,427
Net Current Assets £-23,059£-16,207£-60,832£-55,210£-49,965£-45,190
Total Net Worth £11,496£6,139£9,718£7,103£121£1,949

Previous Names

No previous names

Company Officers

  • BROWN, Andrew Anthony

    Secretary

    Appointed on 12 August 2005

     

    Nationality: British

    Occupation: Recycling

    9
    The Crescent
    Barry
    South Glamorgan
    CF62 7LY

  • BROWN, Andrew Anthony

    Director

    Appointed on 12 August 2005

     

    Nationality: British

    Occupation: Recycling

    Month of birth: September 1963

    9
    The Crescent
    Barry
    South Glamorgan
    CF62 7LY

  • PEACOCK, Lee Walter

    Director

    Appointed on 12 August 2005

     

    Nationality: British

    Occupation: Recycling

    Month of birth: April 1970

    5 Ridgeway Road
    Barry
    South Glamorgan
    CF62 8PS

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 August 2005

    Resigned on 10 August 2005

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Director

    Appointed on 9 August 2005

    Resigned on 10 August 2005

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E28N6H. Transaction: MzE1NTgyMjcxMWFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5A2AWMQ. Transaction: MzE1MTgzNjU4OWFkaXF6a2N4.

  3. 27 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKLXMH. Transaction: MzEyOTc2Njk2MWFkaXF6a2N4.

  4. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FB137. Transaction: MzEyNDE2MTAyMmFkaXF6a2N4.

  5. 11 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7OE2Q. Transaction: MzEwNzMyNDYyMWFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X34TL8RD. Transaction: MzA5NzMxNDM4M2FkaXF6a2N4.

  7. 27 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMY69T. Transaction: MzA4Mzg2NzU0MWFkaXF6a2N4.

  8. 2 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27J0BJL. Transaction: MzA3NzMzMDk3MmFkaXF6a2N4.

  9. 6 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW3NOS. Transaction: MzA2MzcwNzM0OGFkaXF6a2N4.

  10. 15 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18Y6INV. Transaction: MzA1NzQ5MjQ3N2FkaXF6a2N4.

  11. 2 September 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XN4MEX7S. Transaction: MzA0MzE3MDgxMGFkaXF6a2N4.

  12. 7 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XA84LT30. Transaction: MzAzNTI0MTQ2OGFkaXF6a2N4.

  13. 31 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X3WXVN0B. Transaction: MzAyMjQwNTU2MWFkaXF6a2N4.

  14. 31 August 2010 Director's details changed for Andrew Anthony Brown on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X3WXTN09. Transaction: MzAyMjQwNTMzNWFkaXF6a2N4.

  15. 31 August 2010 Director's details changed for Lee Walter Peacock on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X3WXUN0A. Transaction: MzAyMjQwNTMzN2FkaXF6a2N4.

  16. 7 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A4C5PJPS. Transaction: MzAxNTA4MDAyN2FkaXF6a2N4.

  17. 2 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82H4CW0. Transaction: MjA0MDQ3ODIzOWFkaXF6a2N4.

  18. 2 September 2009 Registered office changed on 02/09/2009 from st davids building lombard street portmadog gwynedd LL49 9AP [View PDF]

    Category: Address. Type: 287. Barcode: X82H3CWZ. Transaction: MjA0MDM4OTQwMWFkaXF6a2N4.

  19. 7 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PCCBYB96. Transaction: MjAzNjYwODk5MWFkaXF6a2N4.

  20. 24 February 2009 Registered office changed on 24/02/2009 from dunn & ellis 7-9 high street porthmadog gwynedd LL49 9LR [View PDF]

    Category: Address. Type: 287. Barcode: AVM147JM. Transaction: MjAyNjU4NzUxN2FkaXF6a2N4.

  21. 21 January 2009 Amended accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AAMD. Barcode: AHYXL6O1. Transaction: MjAyMzg0MDI1NGFkaXF6a2N4.

  22. 20 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM5312F9. Transaction: MjAxMTQzMTMxN2FkaXF6a2N4.

  23. 20 August 2008 Director and secretary's change of particulars / andrew brown / 08/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM5302F8. Transaction: MjAxMTQzMDA3MWFkaXF6a2N4.

  24. 28 May 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A6SY1ZZ5. Transaction: MjAwNjE0MjYzN2FkaXF6a2N4.

  25. 5 September 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg4Njk2MWFkaXF6a2N4.

  26. 31 January 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAwNDI4MWFkaXF6a2N4.

  27. 8 September 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMyODgwOWFkaXF6a2N4.

  28. 23 September 2005 Ad 12/08/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTk1MTE0NGFkaXF6a2N4.

  29. 23 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzUyMDAyM2FkaXF6a2N4.

  30. 23 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQyNzAzOWFkaXF6a2N4.

  31. 8 September 2005 Registered office changed on 08/09/05 from: dunn & ellis, 7 high street porthmadog gwynedd LL49 9LK [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODI2NjYzMGFkaXF6a2N4.

  32. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDMxMDAxNmFkaXF6a2N4.

  33. 10 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY0NDk5M2FkaXF6a2N4.

  34. 9 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTkxMzQxNGFkaXF6a2N4.

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