Allwood Recycling Solutions Limited

Company Registration Number: 07155029

Company registered in England and Wales

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Allwood Recycling Solutions Limited is a Private Company Limited by Shares first registered on 11 February 2010. Its current registered address is in Southam, Warwickshire.

Registered Address

4 THE COURT HOLYWELL BUSINESS PARK
NORTHFIELD ROAD
SOUTHAM
WARWICKSHIRE
ENGLAND
CV47 0FS

There are 40 companies currently registered at this postcode, including this one.

All companies at CV47 0FS

Registration Data

Company Number

07155029

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38320 - Recovery of sorted materials

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £521,768£297,431£255,283£189,666£136,104
of which Cash £182,540£49,686£103,060£75,071£49,552
Total Assets £521,768£297,431£255,283£189,666£136,104
Current Liabilities £386,132£255,121£222,106£114,452£102,526
Net Current Assets £135,636£42,310£33,177£75,214£33,578
Total Net Worth £149,594£43,718£21,893£31,738£33,920

Previous Names

No previous names

Company Officers

  • WHEELER, Melanie

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    24 Ladbroke Road
    Bishops Itchington
    Warwickshire
    CV47 2RL
    England

  • LYCETT, David

    Director

    Appointed on 23 November 2010

    Resigned on 3 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Fulford House
    Newbold Terrace
    Leamington Spa
    Warwickshire
    CV32 4EA
    United Kingdom

  • WHEELER, Adam

    Director

    Appointed on 11 September 2012

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1977

    4 The Court
    Holywell Business Park
    Northfield Road
    Southam
    Warwickshire
    CV47 0FS
    England

  • WHEELER, Desmond Edward

    Director

    Appointed on 17 February 2010

    Resigned on 24 July 2013

    Nationality: British

    Occupation: None

    Month of birth: February 1953

    Fulford House
    Newbold Terrace
    Leamington Spa
    Warwickshire
    CV32 4EA
    United Kingdom

  • WHEELER, Melanie

    Director

    Appointed on 11 February 2010

    Resigned on 17 February 2010

    Nationality: British

    Occupation: None

    Month of birth: May 1976

    Fulford House
    1a Newbold Terrace
    Leamington Spa
    Warwickshire
    CV32 4EA
    United Kingdom

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

Latest Filings

  1. 7 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5J86V1D. Transaction: MzE2MTM4NTgwMGFkaXF6a2N4.

  2. 7 November 2016 Appointment of Mrs Melanie Wheeler as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X5J86DJL. Transaction: MzE2MTM4MDU2MGFkaXF6a2N4.

  3. 7 November 2016 Termination of appointment of Adam Wheeler as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X5J86C8W. Transaction: MzE2MTM4MDE5NWFkaXF6a2N4.

  4. 23 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X518WUY9. Transaction: MzE0MjM3MTk5MmFkaXF6a2N4.

  5. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0X6MW. Transaction: MzEzNjE2NTI3M2FkaXF6a2N4.

  6. 2 October 2015 Registered office address changed from 18 Regent Place Rugby Warwickshire CV21 2PN to 4 the Court Holywell Business Park Northfield Road Southam Warwickshire CV47 0FS on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H6HYZK. Transaction: MzEzMjI0NjU5MGFkaXF6a2N4.

  7. 31 May 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X48KFXFT. Transaction: MzEyNDI0MDI4M2FkaXF6a2N4.

  8. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMSNFL. Transaction: MzExMjMyNTI0NWFkaXF6a2N4.

  9. 14 April 2014 Registered office address changed from Fulford House 1a Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35JWCZ4. Transaction: MzA5ODEwNDc0OWFkaXF6a2N4.

  10. 21 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X343L51D. Transaction: MzA5NjY4MTI2NGFkaXF6a2N4.

  11. 29 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2FS7Z4H. Transaction: MzA4NDAzNzM3MGFkaXF6a2N4.

  12. 24 July 2013 Termination of appointment of Desmond Wheeler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D9VAZD. Transaction: MzA4MjEwMTAxM2FkaXF6a2N4.

  13. 29 May 2013 Appointment of Mr Adam Wheeler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E0WZS. Transaction: MzA3ODgyNDI1NGFkaXF6a2N4.

  14. 15 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X2459SNE. Transaction: MzA3NDQ5NzM4MWFkaXF6a2N4.

  15. 23 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1K6NYP1. Transaction: MzA2NjI5NzU2N2FkaXF6a2N4.

  16. 29 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q427T. Transaction: MzA1NDk4MjUwN2FkaXF6a2N4.

  17. 3 January 2012 Termination of appointment of David Lycett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRSSCX. Transaction: MzA0OTk4NzY4NmFkaXF6a2N4.

  18. 27 September 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XV4JZXW7. Transaction: MzA0NDQ5NjQxMGFkaXF6a2N4.

  19. 26 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XAQC8W5I. Transaction: MzA0MTA5MzQyM2FkaXF6a2N4.

  20. 4 April 2011 Director's details changed for Desmond Edward Wheeler on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH01. Barcode: X8QFWT0Z. Transaction: MzAzNTAwMjg5M2FkaXF6a2N4.

  21. 4 April 2011 Director's details changed for Mr David Lycett on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH01. Barcode: X8QFST0V. Transaction: MzAzNTAwMjg2NWFkaXF6a2N4.

  22. 4 January 2011 Appointment of Mr David Lycett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDERGQI3. Transaction: MzAyOTcwMzEwN2FkaXF6a2N4.

  23. 26 November 2010 Statement of capital following an allotment of shares on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Capital. Type: SH01. Barcode: X2H6JPF9. Transaction: MzAyNzcxNjgwMmFkaXF6a2N4.

  24. 23 March 2010 Termination of appointment of Melanie Wheeler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASGEDIG7. Transaction: MzAxMjAzMTcxOGFkaXF6a2N4.

  25. 23 March 2010 Appointment of Desmond Edward Wheeler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASGECIG6. Transaction: MzAxMjAzMTM4MWFkaXF6a2N4.

  26. 11 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGCZAHFU. Transaction: MzAwOTI1OTM5MmFkaXF6a2N4.

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