Absolute Recycling Company UK Ltd

Company Registration Number: 05746507

Company registered in England and Wales

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Absolute Recycling Company UK Ltd is a Private Company Limited by Shares first registered on 17 March 2006. Its current registered address is in Plymouth, Devon.

Registered Address

51 NORTH HILL
PLYMOUTH
DEVON
PL4 8HZ

There are 89 companies currently registered at this postcode, including this one.

All companies at PL4 8HZ

Registration Data

Company Number

05746507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

17 March 2014

Returns Next Due

14 April 2015

Mortgages

1 in total
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£140,255£0£28,784
Current Assets £336,603£202,428£62,407£34,195£7,931
of which Cash £4,964£1,117£1,713£1,227£2,278
Total Assets £336,603£202,428£202,662£34,195£36,715
Current Liabilities £358,004£202,515£135,943£46,720£26,867
Net Current Assets £-21,401£-87£-73,536£-12,525£-18,936
Total Net Worth £8,152£9,203£66,719£5,061£9,848

Previous Names

No previous names

Company Officers

  • CATHERALL, Christopher Joseph

    Secretary

    Appointed on 17 March 2006

     

    51
    North Hill
    Plymouth
    Devon
    PL4 8HZ
    United Kingdom

  • CATHERALL, Christopher Joseph

    Director

    Appointed on 17 March 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1960

    51
    North Hill
    Plymouth
    Devon
    PL4 8HZ
    United Kingdom

  • JENKINS, Bradley Jon

    Director

    Appointed on 17 March 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1970

    51
    North Hill
    Plymouth
    Devon
    PL4 8HZ
    United Kingdom

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2006

    Resigned on 17 March 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 17 March 2006

    Resigned on 17 March 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 December 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NTM5NDY3N2FkaXF6a2N4.

  2. 28 September 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5FP2U6O. Transaction: MzE1ODQ2MDk1NWFkaXF6a2N4.

  3. 19 November 2015 Liquidators statement of receipts and payments to 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4K5ZIOH. Transaction: MzEzNTU2MzYyOGFkaXF6a2N4.

  4. 14 November 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3KIZ7UY. Transaction: MzExMTM2NzAzOWFkaXF6a2N4.

  5. 14 November 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3KIZ7UQ. Transaction: MzExMTM2Njk2OGFkaXF6a2N4.

  6. 14 November 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNLSEUwN1NhZGlxemtjeA.

  7. 18 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3IQXXAI. Transaction: MzEwOTk5ODQ4NGFkaXF6a2N4.

  8. 28 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X36RORN6. Transaction: MzA5ODk1NTcwNGFkaXF6a2N4.

  9. 2 April 2014 Director's details changed for Bradley Jon Jenkins on 16 March 2014 [View PDF]

    Action Date: 16 March 2014. Category: Officers. Type: CH01. Barcode: X34YYC5T. Transaction: MzA5NzUwNzk1NmFkaXF6a2N4.

  10. 2 April 2014 Secretary's details changed for Christopher Joseph Catherall on 16 March 2014 [View PDF]

    Action Date: 16 March 2014. Category: Officers. Type: CH03. Barcode: X34YYC4Q. Transaction: MzA5NzUwNzk1NWFkaXF6a2N4.

  11. 2 April 2014 Director's details changed for Christopher Joseph Catherall on 16 March 2014 [View PDF]

    Action Date: 16 March 2014. Category: Officers. Type: CH01. Barcode: X34YYC42. Transaction: MzA5NzUwNzk0M2FkaXF6a2N4.

  12. 13 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ED3UVT. Transaction: MzA4MzIxNTQyMmFkaXF6a2N4.

  13. 28 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X2531BO9. Transaction: MzA3NTM2MzQwMmFkaXF6a2N4.

  14. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O92H7F. Transaction: MzA3MDQxMjY4OWFkaXF6a2N4.

  15. 2 January 2013 Registered office address changed from 175 Pike Road Laira Plymouth PL3 6HJ on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Address. Type: AD01. Barcode: X1Z6UJX4. Transaction: MzA3MDMzNDI1MGFkaXF6a2N4.

  16. 13 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1F7SAAW. Transaction: MzA2MjUzODI5M2FkaXF6a2N4.

  17. 30 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X15SS2TU. Transaction: MzA1NTA2OTEyN2FkaXF6a2N4.

  18. 28 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: X0P5EXOX. Transaction: MzA0OTczNjMyOGFkaXF6a2N4.

  19. 13 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XBXRET9C. Transaction: MzAzNTUyMzM4MWFkaXF6a2N4.

  20. 11 November 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XX24GOZ3. Transaction: MzAyNjgyMjAxOWFkaXF6a2N4.

  21. 11 November 2010 Register inspection address has been changed from Unit 55-62 Drake Mill Business Pk. Estover Road Estover Plymouth PL6 7PS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XX24EOZ1. Transaction: MzAyNjc4OTI2NmFkaXF6a2N4.

  22. 10 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XX24FOZ2. Transaction: MzAyNjc4OTI2OWFkaXF6a2N4.

  23. 1 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AH4YRMW2. Transaction: MzAyMjQ5MjY2NWFkaXF6a2N4.

  24. 16 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKNU7LQG. Transaction: MzAxOTY0NjEzMGFkaXF6a2N4.

  25. 16 July 2010 Director's details changed for Bradley Jon Jenkins on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XKNU6LQF. Transaction: MzAxOTY0NjEyOGFkaXF6a2N4.

  26. 16 July 2010 Director's details changed for Christopher Joseph Catherall on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XKNU5LQE. Transaction: MzAxOTY0NjEyN2FkaXF6a2N4.

  27. 2 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFW9NA90. Transaction: MjAzNDE5ODE1MWFkaXF6a2N4.

  28. 14 April 2009 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A5QCK8V4. Transaction: MjAzMDU0NTQzNWFkaXF6a2N4.

  29. 7 April 2009 Return made up to 17/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9ET58NQ. Transaction: MjAzMDEzNDI1N2FkaXF6a2N4.

  30. 16 March 2009 Accounting reference date extended from 31/03/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AFESO83U. Transaction: MjAyODIzNzkwMGFkaXF6a2N4.

  31. 16 March 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFESN83T. Transaction: MjAyODIzNzg1MWFkaXF6a2N4.

  32. 4 June 2008 Return made up to 17/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1I9J06R. Transaction: MjAwNjU5MDcyMWFkaXF6a2N4.

  33. 16 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM3OTAzMmFkaXF6a2N4.

  34. 12 June 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM3NjE5OWFkaXF6a2N4.

  35. 29 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc4Njc0NWFkaXF6a2N4.

  36. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODcyNjUxMWFkaXF6a2N4.

  37. 29 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODgxMzA2NWFkaXF6a2N4.

  38. 29 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODU1NzE2NmFkaXF6a2N4.

  39. 29 March 2006 Ad 17/03/06--------- £ si [email protected]=20 £ ic 2/22 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTIzMjc1OGFkaXF6a2N4.

  40. 17 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE0MjI3OGFkaXF6a2N4.

  41. 17 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM1MDM4M2FkaXF6a2N4.

  42. 17 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTMyODA1NGFkaXF6a2N4.

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