Action Recycling Limited

Company Registration Number: 05941265

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action Recycling Limited is a Private Company Limited by Shares first registered on 20 September 2006. Its current registered address is in Cardiff.

Registered Address

TY TO MAEN FARM NEWTON ROAD
RUMNEY
CARDIFF
CF3 2EJ

There are 20 companies currently registered at this postcode, including this one.

All companies at CF3 2EJ

Registration Data

Company Number

05941265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£1£386,437
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£1£386,437
Current Liabilities £0£0£0£0£0£0£679,348
Net Current Assets £0£0£0£0£0£1£-292,911
Total Net Worth £0£0£0£0£0£1£217,955

Previous Names

No previous names

Company Officers

  • NEAL, David John

    Secretary

    Appointed on 9 October 2006

     

    Ty To Maen Farm
    Newton Road
    Rumney
    Cardiff
    CF3 2EJ
    Wales

  • KENNEY, Michael Andrew

    Director

    Appointed on 9 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    52 Ruskin Avenue
    Rogerstone
    Newport
    NP10 0ED

  • NEAL, David John

    Director

    Appointed on 9 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    Ty To Maen Farm
    Newton Road
    Rumney
    Cardiff
    CF3 2EJ
    Wales

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2006

    Resigned on 20 September 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • NEAL, Melanie Jayne

    Director

    Appointed on 9 October 2006

    Resigned on 28 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Cwrt Y Llaca Cottages
    Rhiwderin
    Newport
    NP10 8RR

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 20 September 2006

    Resigned on 20 September 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A60U7MPM. Transaction: MzE2OTY5NjA3NWFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWE27M. Transaction: MzE1ODkxMzQwN2FkaXF6a2N4.

  3. 14 November 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4JG9GNK. Transaction: MzEzNDgwMjI3NWFkaXF6a2N4.

  4. 14 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ875V. Transaction: MzEzMzA1NjU2MWFkaXF6a2N4.

  5. 2 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ZL9ZTV. Transaction: MzExNjA1Mzg5M2FkaXF6a2N4.

  6. 30 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIMT8X. Transaction: MzEwODU0NzM0NGFkaXF6a2N4.

  7. 11 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A314CAOY. Transaction: MzA5NDMwNDMxN2FkaXF6a2N4.

  8. 18 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8PT1D. Transaction: MzA4NzIyNTY2OGFkaXF6a2N4.

  9. 26 November 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1M7H8IX. Transaction: MzA2ODE2Mzg4MWFkaXF6a2N4.

  10. 3 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR81JT. Transaction: MzA2NTIxMDgxOWFkaXF6a2N4.

  11. 7 November 2011 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AQP7NYYF. Transaction: MzA0NjcxMDczM2FkaXF6a2N4.

  12. 29 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XVTUPXXY. Transaction: MzA0NDYzMTYyNWFkaXF6a2N4.

  13. 29 September 2011 Director's details changed for David John Neal on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Officers. Type: CH01. Barcode: XVTUOXXX. Transaction: MzA0NDU5MTA5NGFkaXF6a2N4.

  14. 28 September 2011 Secretary's details changed for David John Neal on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH03. Barcode: XVTUNXXW. Transaction: MzA0NDU5MTA5MmFkaXF6a2N4.

  15. 14 October 2010 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AV2CPO73. Transaction: MzAyNTIyNTQwNGFkaXF6a2N4.

  16. 29 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XG9IQNS9. Transaction: MzAyNDE4NjcxNmFkaXF6a2N4.

  17. 28 September 2010 Registered office address changed from Unit 6 Martin Road Tremorfa Industrial Estate Cardiff CF24 5SD on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Address. Type: AD01. Barcode: XG9IONS7. Transaction: MzAyNDE4NjIwOGFkaXF6a2N4.

  18. 28 September 2010 Termination of appointment of Melanie Neal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG9IPNS8. Transaction: MzAyNDE4NjIxMWFkaXF6a2N4.

  19. 26 May 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARZNVKBD. Transaction: MzAxNjM2NTcwNGFkaXF6a2N4.

  20. 24 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AX11GDIK. Transaction: MjA0MjA0Mjk2OGFkaXF6a2N4.

  21. 24 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XERIXDJD. Transaction: MjA0MjA0MTczMWFkaXF6a2N4.

  22. 19 March 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AEPCF88K. Transaction: MjAyODU2NzY4N2FkaXF6a2N4.

  23. 30 January 2009 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3TU6YE. Transaction: MjAyNDYyNzI5MGFkaXF6a2N4.

  24. 25 March 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AEOX6Y8L. Transaction: MjAwMTk2MDM2NmFkaXF6a2N4.

  25. 7 December 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3MTI3NmFkaXF6a2N4.

  26. 7 December 2007 Registered office changed on 07/12/07 from: ty-to-maen farm, newton road rumney cardiff CF3 2EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE3ODU2M2FkaXF6a2N4.

  27. 3 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzk2ODUwMGFkaXF6a2N4.

  28. 11 November 2006 Accounting reference date shortened from 30/09/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDY2NDIyMmFkaXF6a2N4.

  29. 31 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYxNzc2N2FkaXF6a2N4.

  30. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU5NDA1M2FkaXF6a2N4.

  31. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk3OTg2M2FkaXF6a2N4.

  32. 31 October 2006 Ad 09/10/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDcyMTcyMGFkaXF6a2N4.

  33. 30 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU5ODI0NWFkaXF6a2N4.

  34. 30 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk5MTkxNmFkaXF6a2N4.

  35. 20 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTQyMzk1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.197.251 Sun, 22 Oct 2017 05:53:17 +0100