Allasso Recycling Limited

Company Registration Number: 08375924

Company registered in England and Wales

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Allasso Recycling Limited is a Private Company Limited by Shares first registered on 25 January 2013. Its current registered address is in Swindon, Wiltshire.

Registered Address

29 DEVIZES ROAD
SWINDON
WILTSHIRE
SN1 4BG

There are 360 companies currently registered at this postcode, including this one.

All companies at SN1 4BG

Registration Data

Company Number

08375924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42110 - Construction of roads and motorways

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £699,182£101,917
of which Cash £118,486£30,427
Total Assets £699,182£101,917
Current Liabilities £611,655£58,173
Net Current Assets £87,527£43,744
Total Net Worth £344,198£53,079

Previous Names

  • LDMD TOTAL RECYCLING LIMITED, active until 28 January 2013

Company Officers

  • PAPWORTH-SMITH, Paul Anthony

    Secretary

    Appointed on 25 March 2014

     

    1 Fleece Cottage
    Wedhampton
    Devizes
    Wiltshire
    SN10 3QB
    United Kingdom

  • BUCHANAN, Derek

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    45 Knighton Drive
    Leicester
    Leicestershire
    United Kingdom

  • GIBBS, Mark

    Director

    Appointed on 25 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    2
    Castlehill Cottages
    Bury Town Lane
    Swindon
    Wiltshire
    SN2 4DQ
    England

  • PLANT, Leo

    Director

    Appointed on 25 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1984

    38
    Wollaston Road
    Irchester
    Northamptonshire
    NN29 7DE
    England

  • TROWELL, David Malcolm

    Director

    Appointed on 25 January 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1957

    21
    Conygar Road
    Tetbury
    Gloucestershire
    GL8 8YS
    United Kingdom

  • GIBBS, Mark

    Secretary

    Appointed on 25 March 2013

    Resigned on 25 March 2014

    2
    Castlehill Cottages
    Bury Town Lane
    Swindon
    Wiltshire
    SN2 4DQ
    England

  • OWEN, Francis Ivor

    Director

    Appointed on 14 March 2013

    Resigned on 10 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    3
    Pippin Lane
    Little Billing Orchard Hill
    Northampton
    Northamptonshire
    NN3 9TQ
    United Kingdom

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

Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKOOH4. Transaction: MzE2MDc1NDA3N2FkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X51ECR94. Transaction: MzE0MjY0MzI1NGFkaXF6a2N4.

  3. 7 January 2016 Appointment of Mr Derek Buchanan as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4Y1Z8AI. Transaction: MzEzOTA4OTQ3NWFkaXF6a2N4.

  4. 20 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X47RWA0X. Transaction: MzEyMzU0ODkxNmFkaXF6a2N4.

  5. 29 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X403H0KG. Transaction: MzExNjMyMDY1MGFkaXF6a2N4.

  6. 3 December 2014 Cancellation of shares. Statement of capital on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Capital. Type: SH06. Barcode: A3LLMYCX. Transaction: MzExMjY4ODU2MWFkaXF6a2N4.

  7. 3 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMTE1ZQlRhZGlxemtjeA.

  8. 3 December 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3LLMYD5. Transaction: MzExMjY4ODUxMWFkaXF6a2N4.

  9. 3 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X351HSI9. Transaction: MzA5NzU2NTkzNmFkaXF6a2N4.

  10. 25 March 2014 Appointment of Mr Paul Anthony Papworth-Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34DYZDL. Transaction: MzA5Njk0MjUyNWFkaXF6a2N4.

  11. 25 March 2014 Termination of appointment of Mark Gibbs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34DYY5V. Transaction: MzA5Njk0MjE2MGFkaXF6a2N4.

  12. 6 March 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X33386I3. Transaction: MzA5NTc5NTE5NWFkaXF6a2N4.

  13. 21 June 2013 Termination of appointment of Francis Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2AVAJ6R. Transaction: MzA4MDE5MDI0NWFkaXF6a2N4.

  14. 26 March 2013 Appointment of Mr Francis Ivor Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24XRY14. Transaction: MzA3NTIwMzMwNGFkaXF6a2N4.

  15. 26 March 2013 Appointment of Mark Gibbs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24XRXGH. Transaction: MzA3NTIwMzEyNmFkaXF6a2N4.

  16. 5 February 2013 Statement of capital following an allotment of shares on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Capital. Type: SH01. Barcode: X21K3R8W. Transaction: MzA3MjMwNjg4OWFkaXF6a2N4.

  17. 30 January 2013 Appointment of Leo Plant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214LPP5. Transaction: MzA3MTk4NzUzN2FkaXF6a2N4.

  18. 28 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X20ZCCMW. Transaction: MzA3MTgzNDg2N2FkaXF6a2N4.

  19. 25 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20RQ55K. Transaction: MzA3MTc0ODc3NGFkaXF6a2N4.

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