All Metal Recycling Ltd

Company Registration Number: 07121716

Company registered in England and Wales

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All Metal Recycling Ltd is a Private Company Limited by Shares first registered on 11 January 2010. Its current registered address is in ST Albans, Hertfordshire.

Registered Address

THE OLD BREWHOUSE 49-51 BREWHOUSE HILL
WHEATHAMPSTEAD
ST ALBANS
HERTFORDSHIRE
AL4 8AN

There are 99 companies currently registered at this postcode, including this one.

All companies at AL4 8AN

Registration Data

Company Number

07121716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38320 - Recovery of sorted materials

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

11 January 2015

Returns Next Due

8 February 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £96,813£122,119£134,196£120,415£99,486
of which Cash £48,114£14,230£59,860£97,673£67,860
Total Assets £96,813£122,119£134,196£120,415£99,486
Current Liabilities £199,761£164,342£173,819£159,726£87,753
Net Current Assets £-102,948£-42,223£-39,623£-39,311£11,733
Total Net Worth £-47,094£50,506£50,885£60,393£47,915

Previous Names

No previous names

Company Officers

  • ROGERS, Paul

    Director

    Appointed on 12 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    The Old Brewhouse
    49-51 Brewhouse Hill
    Wheathampstead
    St Albans
    Hertfordshire
    AL4 8AN

  • DARTON, Austin

    Director

    Appointed on 11 January 2010

    Resigned on 20 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    The Old Boardroom
    Collett Road
    Ware
    Hertfordshire
    SG12 7LR
    United Kingdom

  • VALAITIS, Peter Anthony

    Director

    Appointed on 11 January 2010

    Resigned on 12 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

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

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 21 June 2016 Registered office address changed from The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Address. Type: AD01. Barcode: A58PGAK0. Transaction: MzE1MTE5MjQ3M2FkaXF6a2N4.

  2. 20 June 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A58PGAK8. Transaction: MzE1MTA3ODA5OGFkaXF6a2N4.

  3. 20 June 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A58PGAJS. Transaction: MzE1MTA3Nzk5OGFkaXF6a2N4.

  4. 20 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4UEdBSkNhZGlxemtjeA.

  5. 17 May 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0ODYxNTY4MWFkaXF6a2N4.

  6. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTI1ODgyNWFkaXF6a2N4.

  7. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4YINU. Transaction: MzEzNDE3OTI1OWFkaXF6a2N4.

  8. 19 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFVHCA. Transaction: MzExNTU5MjI3OWFkaXF6a2N4.

  9. 29 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3F9Z6GX. Transaction: MzEwNjM4MjYzOWFkaXF6a2N4.

  10. 24 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X309XKXT. Transaction: MzA5MzI5NTg4NWFkaXF6a2N4.

  11. 4 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2K5D4IW. Transaction: MzA4ODE0NTk4N2FkaXF6a2N4.

  12. 7 February 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X21PA0UR. Transaction: MzA3MjQ0NjE0NmFkaXF6a2N4.

  13. 11 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JA1M4X. Transaction: MzA2NTcwMTUzM2FkaXF6a2N4.

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

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X132G8RV. Transaction: MzA1MjcxNzc5NWFkaXF6a2N4.

  15. 11 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A23K9Y6C. Transaction: MzA0NTI5Mzc3NmFkaXF6a2N4.

  16. 3 June 2011 Termination of appointment of Austin Darton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT458UOP. Transaction: MzAzODI0MDY2OWFkaXF6a2N4.

  17. 17 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XHTIQQV0. Transaction: MzAzMDU0MzQ1OWFkaXF6a2N4.

  18. 17 January 2011 Director's details changed for Mr Austin Dartin on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Officers. Type: CH01. Barcode: XHTIPQVZ. Transaction: MzAzMDU0MzE5NGFkaXF6a2N4.

  19. 9 July 2010 Registered office address changed from , Unit 5 Warrenwood Industrial Estate, Stapleford, Hertford, SG14 3NU, United Kingdom on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Address. Type: AD01. Barcode: XU80YLJ1. Transaction: MzAxOTIwNzcxMGFkaXF6a2N4.

  20. 2 February 2010 Appointment of Mr Paul Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRA1UH5F. Transaction: MzAwODQwNDc2MmFkaXF6a2N4.

  21. 2 February 2010 Appointment of Mr Austin Dartin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR9WKH5Z. Transaction: MzAwODQwNDgxMmFkaXF6a2N4.

  22. 15 January 2010 Statement of capital following an allotment of shares on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Capital. Type: SH01. Barcode: PPTTMGOQ. Transaction: MzAwNzE0OTMyMmFkaXF6a2N4.

  23. 12 January 2010 Registered office address changed from , the Bristol Office, 2 Southfield Road, Westbury on Trym, Bristol, BS9 3BH, United Kingdom on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Address. Type: AD01. Barcode: XH4MXGL2. Transaction: MzAwNjg5OTUxM2FkaXF6a2N4.

  24. 12 January 2010 Termination of appointment of Peter Valaitis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH4L4GL8. Transaction: MzAwNjg5OTQ2OGFkaXF6a2N4.

  25. 11 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXENTGKO. Transaction: MzAwNjc4NTEwMWFkaXF6a2N4.

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