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Company Information for

ASM AUTO RECYCLING LTD.

55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL,

Company Registration Number

01721363

Private Limited Company

Active

Company Overview

About Asm Auto Recycling Ltd.

ASM AUTO RECYCLING LTD. was founded on 1983-05-09 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Asm Auto Recycling Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ASM AUTO RECYCLING LTD.

55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL Other companies in HP9

Filing Information

Company Number		01721363
Company ID Number		01721363
Date formed		1983-05-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts		FULL

Last Datalog update:	2024-09-09 00:58:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASM AUTO RECYCLING LTD.

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Company Officers of ASM AUTO RECYCLING LTD.

Current Directors

Officer	Role	Date Appointed
PAUL MARTIN MCDONAGH	Company Secretary	2002-07-18
PAUL MARTIN MCDONAGH	Director	2002-02-15
PAUL VALENTINE MCDONALD	Director	2001-01-24
CHRIS JAMES MORGAN	Director	1994-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER ANTHONY MCDONAGH	Director	1998-08-01	2018-05-18
CHRIS MCDONAGH	Company Secretary	2001-01-24	2002-07-18
SYLVESTER CHRISTOPHER PATRICK MCDONAGH	Company Secretary	1998-09-23	2001-01-24
PAUL MARTIN MCDONAGH	Director	1998-08-01	2001-01-24
SYLVESTER CHRISTOPHER PATRICK MCDONAGH	Director	1991-06-08	2001-01-24
PATRICIA ANN MCDONAGH	Company Secretary	1991-06-08	1998-09-23
PATRICIA ANN MCDONAGH	Director	1991-06-08	1998-09-23
ROGER EDWARD COULSON	Director	1991-06-08	1993-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL MARTIN MCDONAGH	MCDONAGH INVESTMENTS LIMITED	Company Secretary	2009-06-08	CURRENT	2009-06-08	Active
PAUL MARTIN MCDONAGH	TASMAR LIMITED	Company Secretary	2004-10-04	CURRENT	2004-09-28	Active
PAUL MARTIN MCDONAGH	AYLESBURY AUTO SALVAGE LIMITED	Company Secretary	2004-03-05	CURRENT	2004-03-05	Active
PAUL MARTIN MCDONAGH	ASM SKIP HIRE LIMITED	Company Secretary	2003-02-18	CURRENT	2003-02-18	Active
PAUL MARTIN MCDONAGH	ASM WASTE SERVICES LIMITED	Company Secretary	2003-02-18	CURRENT	2003-02-18	Active
PAUL MARTIN MCDONAGH	SMD PROPERTY MANAGEMENT LIMITED	Company Secretary	1998-09-23	CURRENT	1995-05-26	Active
PAUL MARTIN MCDONAGH	TOTTERNHOE HOLDINGS LIMITED	Director	2012-02-29	CURRENT	2011-07-01	Active
PAUL MARTIN MCDONAGH	MCDONAGH INVESTMENTS LIMITED	Director	2009-06-08	CURRENT	2009-06-08	Active
PAUL MARTIN MCDONAGH	TASMAR LIMITED	Director	2004-10-04	CURRENT	2004-09-28	Active
PAUL MARTIN MCDONAGH	AYLESBURY AUTO SALVAGE LIMITED	Director	2004-03-05	CURRENT	2004-03-05	Active
PAUL MARTIN MCDONAGH	AYLESBURY SECONDARY METALS LIMITED	Director	2004-03-04	CURRENT	2004-03-04	Active
PAUL MARTIN MCDONAGH	ASM SKIP HIRE LIMITED	Director	2003-02-18	CURRENT	2003-02-18	Active
PAUL MARTIN MCDONAGH	ASM WASTE SERVICES LIMITED	Director	2003-02-18	CURRENT	2003-02-18	Active
PAUL MARTIN MCDONAGH	ASM METAL RECYCLING LTD.	Director	2003-02-17	CURRENT	1967-12-08	Active
PAUL MARTIN MCDONAGH	SMD PROPERTY MANAGEMENT LIMITED	Director	2001-01-24	CURRENT	1995-05-26	Active
PAUL VALENTINE MCDONALD	TOTTERNHOE HOLDINGS LIMITED	Director	2015-09-09	CURRENT	2011-07-01	Active
PAUL VALENTINE MCDONALD	TOTTERNHOE METAL RECYCLING LIMITED	Director	2011-02-04	CURRENT	2011-02-04	Active
PAUL VALENTINE MCDONALD	ASM SKIP HIRE LIMITED	Director	2003-02-18	CURRENT	2003-02-18	Active
PAUL VALENTINE MCDONALD	ASM WASTE SERVICES LIMITED	Director	2003-02-18	CURRENT	2003-02-18	Active
PAUL VALENTINE MCDONALD	AYLESBURY SKIP HIRE LIMITED	Director	1997-07-25	CURRENT	1997-07-25	Active
PAUL VALENTINE MCDONALD	ASM METAL RECYCLING LTD.	Director	1992-01-30	CURRENT	1967-12-08	Active
CHRIS JAMES MORGAN	NSA (VENTURES) LIMITED	Director	2016-04-12	CURRENT	2001-10-04	Active
CHRIS JAMES MORGAN	NSG LIMITED	Director	2016-04-12	CURRENT	1985-04-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-02		CONFIRMATION STATEMENT MADE ON 02/08/24, WITH UPDATES
2024-06-26		FULL ACCOUNTS MADE UP TO 30/09/23
2023-07-08		FULL ACCOUNTS MADE UP TO 30/09/22
2022-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-07-04		FULL ACCOUNTS MADE UP TO 30/09/21
2022-07-04	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2021-12-22		CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-07-28	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2021-01-26	CS01	CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-10-05	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-07-05	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2019-01-25	CH01	Director's details changed for Paul Valentine Mcdonald on 2019-01-25
2018-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY MCDONAGH
2018-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL VALENTINE MCDONALD / 23/06/2018
2018-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JAMES MORGAN / 23/06/2018
2018-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN MCDONAGH / 23/06/2018
2018-07-05	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2018-01-25	LATEST SOC	25/01/18 STATEMENT OF CAPITAL;GBP 950
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-01-04	PSC02	Notification of Tasmar Limited as a person with significant control on 2016-04-06
2018-01-04	PSC09	Withdrawal of a person with significant control statement on 2018-01-04
2017-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-21	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 950
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-03-06	CH01	Director's details changed for Paul Valentine Mcdonald on 2017-01-25
2017-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MCDONAGH / 25/01/2017
2017-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MCDONAGH / 25/01/2017
2016-06-03	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-06-03	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 950
2016-02-02	AR01	30/01/16 ANNUAL RETURN FULL LIST
2016-01-27	CH01	Director's details changed for Paul Martin Mcdonagh on 2015-11-21
2015-07-03	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 950
2015-02-12	AR01	30/01/15 ANNUAL RETURN FULL LIST
2014-07-07	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 950
2014-01-30	AR01	30/01/14 ANNUAL RETURN FULL LIST
2013-07-03	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-01-31	AR01	30/01/13 ANNUAL RETURN FULL LIST
2013-01-23	CH01	Director's details changed for Christopher Anthony Mcdonagh on 2012-08-15
2012-07-04	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-01-31	AR01	30/01/12 FULL LIST
2012-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2012 FROM WIMBORNE HOUSE 4 PUMP LANE HAYES MIDDX UB3 3NB
2011-11-15	MISC	SECTION 519
2011-07-06	AR01	08/06/11 NO CHANGES
2011-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MORGAN / 30/06/2010
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL VALENTINE MCDONALD / 30/06/2010
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY MCDONAGH / 30/06/2010
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MCDONAGH / 30/06/2010
2010-09-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN MCDONAGH / 30/06/2010
2010-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-06-29	AR01	08/06/10 FULL LIST
2009-06-30	363a	RETURN MADE UP TO 08/06/09; NO CHANGE OF MEMBERS
2009-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-07-10	363s	RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS
2007-10-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-07-19	363s	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-06-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-29	363s	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-06-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-18	363s	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-06-15	363s	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-01-28	CERTNM	COMPANY NAME CHANGED AYLESBURY AUTO SALVAGE LIMITED CERTIFICATE ISSUED ON 28/01/04
2003-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-06-24	363s	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2002-08-21	288b	SECRETARY RESIGNED
2002-08-21	288a	NEW SECRETARY APPOINTED
2002-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-06-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-24	363s	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-03-28	288a	NEW DIRECTOR APPOINTED
2002-03-28	288a	NEW DIRECTOR APPOINTED
2002-03-08	288a	NEW DIRECTOR APPOINTED
2001-06-20	363(287)	REGISTERED OFFICE CHANGED ON 20/06/01
2001-06-20	363s	RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-02-12	288a	NEW SECRETARY APPOINTED
2001-02-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-12	288b	DIRECTOR RESIGNED
2001-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-06-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-21	363s	RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-21	363s	RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
1998-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-10-16	288a	NEW SECRETARY APPOINTED
1998-10-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-27	288a	NEW DIRECTOR APPOINTED
1998-08-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-08-12	363s	RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
1997-07-31	363s	RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
1997-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-06-11	363s	RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
1995-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to ASM AUTO RECYCLING LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ASM AUTO RECYCLING LTD.

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01721363' OR DefendantCompanyNumber='01721363' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2007-10-04	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1989-08-24	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASM AUTO RECYCLING LTD.

Intangible Assets

Patents

We have not found any records of ASM AUTO RECYCLING LTD. registering or being granted any patents

Domain Names

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We do not have the domain name information for ASM AUTO RECYCLING LTD.

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01721363' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of ASM AUTO RECYCLING LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASM AUTO RECYCLING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as ASM AUTO RECYCLING LTD. are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01721363' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01721363' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ASM AUTO RECYCLING LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASM AUTO RECYCLING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ASM AUTO RECYCLING LTD. any grants or awards.

Ownership

We could not find any group structure information

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