Ahs Recycling (Peterborough) Limited

Company Registration Number: 06342628

Company registered in England and Wales

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Ahs Recycling (Peterborough) Limited is a Private Company Limited by Shares first registered on 14 August 2007. Its current registered address is in Rye, East Sussex.

Registered Address

COPPARDS LANE
NORTHIAM
RYE
EAST SUSSEX
TN31 6QN

There are 9 companies currently registered at this postcode, including this one.

All companies at TN31 6QN

Registration Data

Company Number

06342628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£182,894£0£182,894£182,894
Current Assets £0£17,267£0£17,267£66,870
of which Cash £0£0£0£0£29,296
Total Assets £0£200,161£0£200,161£249,764
Current Liabilities £0£108,714£0£108,714£158,317
Net Current Assets £0£-91,447£0£-91,447£-91,447
Total Net Worth £0£91,447£0£91,447£91,447

Previous Names

No previous names

Company Officers

  • GUEST, Nicholas Robert

    Director

    Appointed on 24 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Low Winters Farm
    Rosemary Lane
    Fairlight
    East Sussex
    TN35 4EB

  • DAVENPORT, Paul Thomas

    Secretary

    Appointed on 4 April 2008

    Resigned on 24 November 2009

    Nationality: British

    5 Chalgrove Way
    Lincoln
    Lincolnshire
    LN6 0QH

  • HENDERSON, Jonathan James

    Secretary

    Appointed on 14 August 2007

    Resigned on 4 April 2008

    24 Moat Farm
    Tunbridge Wells
    Kent
    TN2 5XJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 2007

    Resigned on 14 August 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • DAVENPORT, Paul Thomas

    Director

    Appointed on 14 August 2007

    Resigned on 24 November 2009

    Nationality: British

    Occupation: Recycling

    Month of birth: July 1960

    5 Chalgrove Way
    Lincoln
    Lincolnshire
    LN6 0QH

  • MCCARTHY, Howard

    Director

    Appointed on 14 August 2007

    Resigned on 15 September 2010

    Nationality: British

    Occupation: Recycling

    Month of birth: November 1950

    8 Marriotts Drive
    Ramsaey Merseyside
    Huntingdon
    PE28 2TY

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 August 2007

    Resigned on 14 August 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 November 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5IMVZRC. Transaction: MzE2MTE1MzU2NGFkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4SGZN. Transaction: MzE1NTg4NTQyM2FkaXF6a2N4.

  3. 11 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4LG8K8H. Transaction: MzEzNzMzMjA4NmFkaXF6a2N4.

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

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5FZSW. Transaction: MzEzMDM1MDI3NWFkaXF6a2N4.

  5. 29 September 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3H3TB9T. Transaction: MzEwODM3ODY4NmFkaXF6a2N4.

  6. 21 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERUTIG. Transaction: MzEwNTk5ODg1OWFkaXF6a2N4.

  7. 6 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MHYQEQ. Transaction: MzA5MDIwOTU4MWFkaXF6a2N4.

  8. 2 September 2013 Registered office address changed from 96 High Street Tunbridge Wells Kent TN1 1YF United Kingdom on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2ITP5. Transaction: MzA4NDIzNjA1OWFkaXF6a2N4.

  9. 2 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2IRUR. Transaction: MzA4NDIzNTU0MGFkaXF6a2N4.

  10. 29 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20U6Z1K. Transaction: MzA3MTkyMjkxNmFkaXF6a2N4.

  11. 20 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW423V. Transaction: MzA2NDQ1NDc5OGFkaXF6a2N4.

  12. 24 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A110BW3K. Transaction: MzA1MTI4ODc1NWFkaXF6a2N4.

  13. 26 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XL8NBX0L. Transaction: MzA0MjgwMzMwMWFkaXF6a2N4.

  14. 1 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFRY5R9J. Transaction: MzAzMTQ2Mjg5MWFkaXF6a2N4.

  15. 25 January 2011 Registered office address changed from Builder Center Coppards Lane, Northiam Rye East Sussex TN31 6QP on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Address. Type: AD01. Barcode: XKDSHR3X. Transaction: MzAzMTAyMjI5NWFkaXF6a2N4.

  16. 11 October 2010 Termination of appointment of Howard Mccarthy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXFO6O26. Transaction: MzAyNDk4NzE0N2FkaXF6a2N4.

  17. 31 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X3F2XN01. Transaction: MzAyMjM2NDAzN2FkaXF6a2N4.

  18. 2 February 2010 Appointment of Nicholas Robert Guest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACKZ7H1U. Transaction: MzAwODQ0ODg2MmFkaXF6a2N4.

  19. 29 January 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ABCFKH0D. Transaction: MzAwODIyNjM3NWFkaXF6a2N4.

  20. 8 January 2010 Termination of appointment of Paul Davenport as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOUJJG2C. Transaction: MzAwNjY1MTQ0OGFkaXF6a2N4.

  21. 8 January 2010 Termination of appointment of Paul Davenport as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOUJFG28. Transaction: MzAwNjY1MDQxMWFkaXF6a2N4.

  22. 3 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8SMPCYI. Transaction: MjA0MDU3ODEzNWFkaXF6a2N4.

  23. 26 February 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATO4E7O4. Transaction: MjAyNjg2MjIzMGFkaXF6a2N4.

  24. 20 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM69M2F1. Transaction: MjAxMTQzNTE0OGFkaXF6a2N4.

  25. 23 April 2008 Secretary appointed paul thomas davenport [View PDF]

    Category: Officers. Type: 288a. Barcode: ARP6BZ4A. Transaction: MjAwMzkzNjQ3OGFkaXF6a2N4.

  26. 8 April 2008 Appointment terminated secretary jonathan henderson [View PDF]

    Category: Officers. Type: 288b. Barcode: A4F73YMN. Transaction: MjAwMjg1MDY1OGFkaXF6a2N4.

  27. 29 October 2007 Accounting reference date shortened from 31/08/08 to 30/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzI5MDAwMWFkaXF6a2N4.

  28. 29 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI5MjIxNmFkaXF6a2N4.

  29. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI4ODI2MGFkaXF6a2N4.

  30. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI5MDg4N2FkaXF6a2N4.

  31. 21 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ4OTI5OWFkaXF6a2N4.

  32. 21 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ4NzUyNmFkaXF6a2N4.

  33. 14 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDI2MDU4NmFkaXF6a2N4.

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