All-Tex Recyclers Limited

Company Registration Number: NI069061

Northern Ireland Company (post partition)

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All-Tex Recyclers Limited is a Private Company Limited by Shares first registered on 25 April 2008. Its current registered address is in Co Antrim.

Registered Address

1 BALLYCREGAGH ROAD
CLOUGHMILLS
CO ANTRIM
BT44 9LB

There are 18 companies currently registered at this postcode, including this one.

All companies at BT44 9LB

Registration Data

Company Number

NI069061

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

25 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,581,811£1,404,176£1,613,040£1,001,633£1,057,411
of which Cash £703,112£233,290£1,480£30,193£481,824
Total Assets £1,581,811£1,404,176£1,613,040£1,001,633£1,057,411
Current Liabilities £583,763£555,484£829,379£547,601£908,176
Net Current Assets £998,048£848,692£783,661£454,032£149,235
Total Net Worth £1,077,493£933,280£947,088£735,923£533,561

Previous Names

No previous names

Company Officers

  • AGNEW, Liam

    Director

    Appointed on 25 April 2008

     

    Nationality: Irish

    Occupation: Company Manager

    Month of birth: November 1962

    10
    Tullyglass Park
    Ballymena
    Co Antrim
    BT42 1HH
    United Kingdom

  • AGNEW, Teresa

    Director

    Appointed on 25 April 2008

     

    Nationality: Irish

    Occupation: Book Keeper

    Month of birth: September 1966

    10 Tullyglass Park
    Ballymena
    Co Antrim
    BT42 1HH

  • MAGILL, John

    Director

    Appointed on 25 April 2008

     

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1965

    The Firs
    135 Galgorm Road
    Ballymena
    Co Antrim
    BT42 1DE
    United Kingdom

  • MAGILL, Moyna

    Director

    Appointed on 25 April 2008

     

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1971

    The Firs
    135 Galgorm Road
    Ballymena
    Co Antrim
    BT42 1DE
    United Kingdom

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 25 April 2008

    Resigned on 25 April 2008

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5EYEOEB. Transaction: MzE1Njc3NzQ2NmFkaXF6a2N4.

  2. 26 April 2016 Director's details changed for John Magill on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: CH01. Barcode: X55P41BN. Transaction: MzE0NzIxMTM0NWFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55P49FM. Transaction: MzE0NzIxMzM5NGFkaXF6a2N4.

  4. 20 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjRLQ1kwVzNhZGlxemtjeA.

  5. 15 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4FN2VZF. Transaction: MzEzMDc2MDg3OWFkaXF6a2N4.

  6. 10 July 2015 Director's details changed for Moyna Magill on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: CH01. Barcode: X4BBMLJ7. Transaction: MzEyNjg0ODYzOWFkaXF6a2N4.

  7. 10 July 2015 Director's details changed for John Magill on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: CH01. Barcode: X4BBMLDE. Transaction: MzEyNjg0ODYzOGFkaXF6a2N4.

  8. 10 July 2015 Director's details changed for Liam Agnew on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: CH01. Barcode: X4BBMLL7. Transaction: MzEyNjg0ODYzN2FkaXF6a2N4.

  9. 27 April 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X466G5EJ. Transaction: MzEyMjAzNTE5NWFkaXF6a2N4.

  10. 15 September 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3G99D09. Transaction: MzEwNzQ4MzI2MmFkaXF6a2N4.

  11. 25 April 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36JYQDS. Transaction: MzA5ODgxMTIzNWFkaXF6a2N4.

  12. 26 September 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HMWUX6. Transaction: MzA4NTgzMDg5MWFkaXF6a2N4.

  13. 25 April 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X270THI1. Transaction: MzA3NjkzMzQ0NWFkaXF6a2N4.

  14. 27 September 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1I91VYW. Transaction: MzA2NDg5NDI1OWFkaXF6a2N4.

  15. 25 April 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17L5XAQ. Transaction: MzA1NjQ1ODE3NGFkaXF6a2N4.

  16. 28 September 2011 Accounts for a medium company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6QO8XVU. Transaction: MzA0NDU1NDg3NGFkaXF6a2N4.

  17. 4 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XI8VHTUM. Transaction: MzAzNjU0NTg1NmFkaXF6a2N4.

  18. 14 September 2010 Director's details changed for Moyna Magill on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XA3VBNEH. Transaction: MzAyMzI4MzQ1N2FkaXF6a2N4.

  19. 14 September 2010 Director's details changed for John Magill on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XA3TSNEW. Transaction: MzAyMzI4MzM0NGFkaXF6a2N4.

  20. 7 July 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XJAZLLHC. Transaction: MzAxOTA4NTg2MGFkaXF6a2N4.

  21. 7 July 2010 Director's details changed for Teresa Agnew on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XJAZILH9. Transaction: MzAxOTA4NTQwNWFkaXF6a2N4.

  22. 7 July 2010 Director's details changed for John Magill on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XJAZJLHA. Transaction: MzAxOTA4NTQwN2FkaXF6a2N4.

  23. 7 July 2010 Director's details changed for Liam Agnew on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XJAZHLH8. Transaction: MzAxOTA4NTQwM2FkaXF6a2N4.

  24. 7 July 2010 Director's details changed for Moyna Magill on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XJAZKLHB. Transaction: MzAxOTA4NTQxMGFkaXF6a2N4.

  25. 1 July 2010 Accounts for a medium company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JY5NILAM. Transaction: MzAxODc0MjM4MGFkaXF6a2N4.

  26. 31 May 2009 25/04/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00637355. Transaction: MjUwNDIzNDUzN2FkaXF6a2N4.

  27. 24 March 2009 31/12/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00619947. Transaction: MjUwNDIzNDUzNmFkaXF6a2N4.

  28. 7 November 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00571729. Transaction: MjUwNDIzNDUzNGFkaXF6a2N4.

  29. 1 October 2008 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00544928. Transaction: MjUwNDIzNDUzMmFkaXF6a2N4.

  30. 1 October 2008 Pars re con re shares [View PDF]

    Category: Capital. Type: 98 3(NI). Barcode: 00544927. Transaction: MjUwNDIzNDUzM2FkaXF6a2N4.

  31. 25 June 2008 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00512448. Transaction: MjUwNDIzNDUyOGFkaXF6a2N4.

  32. 30 May 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00502596. Transaction: MjUwNDIzNDUyNWFkaXF6a2N4.

  33. 30 May 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00502595. Transaction: MjUwNDIzNDUyNmFkaXF6a2N4.

  34. 30 May 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00502597. Transaction: MjUwNDIzNDUyNGFkaXF6a2N4.

  35. 30 May 2008 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00502598. Transaction: MjUwNDIzNDUyM2FkaXF6a2N4.

  36. 30 May 2008 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00502599. Transaction: MjUwNDIzNDUyMmFkaXF6a2N4.

  37. 30 May 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00502594. Transaction: MjUwNDIzNDUyN2FkaXF6a2N4.

  38. 25 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwNDIzNDUyMWFkaXF6a2N4.

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