Company Information for LOMBARD RECYCLING LIMITED
UNIT 5, THE DATABANK REDHILL DISTRIBUTION CENTRE, SALBROOK ROAD, REDHILL, SURREY, RH1 5DY,
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Company Registration Number
02757545
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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LOMBARD RECYCLING LIMITED | |
Legal Registered Office | |
UNIT 5, THE DATABANK REDHILL DISTRIBUTION CENTRE SALBROOK ROAD REDHILL SURREY RH1 5DY Other companies in NW4 | |
Company Number | 02757545 | |
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Company ID Number | 02757545 | |
Date formed | 1992-10-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-12-28 18:53:33 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH LESLEY WAUDBY |
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ADAM COUNCELL |
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ANTHONY MICHAEL PEARLGOOD |
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CHARLES ANTONY LAWRENCE SKINNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHIRLEY JARMAN |
Company Secretary | ||
MICHAEL JOHN NICHOLLS |
Director | ||
STUART LEWIS NICHOLLS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATA SHRED LIMITED | Director | 2017-09-08 | CURRENT | 2006-02-22 | Active - Proposal to Strike off | |
THE ITAD WORKS LIMITED | Director | 2017-02-17 | CURRENT | 2002-01-17 | Active - Proposal to Strike off | |
RESTORE DATASHRED LIMITED | Director | 2016-08-26 | CURRENT | 2016-01-26 | Active | |
DIAMOND RELOCATIONS LIMITED | Director | 2015-12-16 | CURRENT | 1990-07-23 | Active - Proposal to Strike off | |
TAKEBACK LIMITED | Director | 2015-07-03 | CURRENT | 2000-07-03 | Active | |
RELOCOM LIMITED | Director | 2014-04-22 | CURRENT | 1992-10-19 | Active - Proposal to Strike off | |
DATA SHRED LIMITED | Director | 2017-09-08 | CURRENT | 2006-02-22 | Active - Proposal to Strike off | |
GREENWICH MENCAP | Director | 2015-11-24 | CURRENT | 1989-07-28 | Active | |
ORS GROUP LIMITED | Director | 2018-06-21 | CURRENT | 1987-10-26 | Active - Proposal to Strike off | |
OPTICAL RECORD SYSTEMS LIMITED | Director | 2018-06-21 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
DATA SHRED LIMITED | Director | 2017-09-08 | CURRENT | 2006-02-22 | Active - Proposal to Strike off | |
ULTRAERASE LIMITED | Director | 2017-08-14 | CURRENT | 2012-03-12 | Active | |
THE ITAD WORKS LIMITED | Director | 2017-02-17 | CURRENT | 2002-01-17 | Active - Proposal to Strike off | |
ID SECURED LIMITED | Director | 2017-01-20 | CURRENT | 2002-05-27 | Active | |
RESTORE DATASHRED LIMITED | Director | 2016-08-26 | CURRENT | 2016-01-26 | Active | |
MARLOWE PLC | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
DIAMOND RELOCATIONS LIMITED | Director | 2015-12-16 | CURRENT | 1990-07-23 | Active - Proposal to Strike off | |
RESTORE (SPUR) LIMITED | Director | 2015-12-08 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
A.A.R.M.S. LIMITED | Director | 2015-08-14 | CURRENT | 1999-08-02 | Dissolved 2017-12-12 | |
TAKEBACK LIMITED | Director | 2015-07-03 | CURRENT | 2000-07-03 | Active | |
ITP GROUP HOLDINGS LIMITED | Director | 2015-07-03 | CURRENT | 1999-05-20 | Active | |
INTERNATIONAL TECHNOLOGY PRODUCTS (UK) LIMITED | Director | 2015-07-03 | CURRENT | 1997-02-18 | Active | |
OFFICE GREEN LIMITED | Director | 2015-07-03 | CURRENT | 1999-05-19 | Active | |
KEYMORR IMAGING SERVICES LIMITED | Director | 2014-10-07 | CURRENT | 1993-07-02 | Dissolved 2016-04-12 | |
PREVIEW SERVICES (UK) LTD | Director | 2014-10-07 | CURRENT | 2011-02-01 | Dissolved 2016-04-12 | |
RESTORE DIGITAL LIMITED | Director | 2014-10-07 | CURRENT | 2002-12-23 | Active | |
PAPERSAFE UK LIMITED | Director | 2014-06-23 | CURRENT | 2014-03-27 | Dissolved 2015-10-06 | |
FILEBASE LTD | Director | 2014-05-12 | CURRENT | 2009-07-10 | Dissolved 2016-12-06 | |
MAGNUM SECURE LIMITED | Director | 2014-04-17 | CURRENT | 2009-09-09 | Dissolved 2016-12-06 | |
MAGNUM DOCSTORE LIMITED | Director | 2014-04-17 | CURRENT | 1989-04-25 | Dissolved 2016-12-06 | |
RESTORE TECHNOLOGY LIMITED | Director | 2013-04-26 | CURRENT | 2001-04-17 | Active | |
ATIX LIMITED | Director | 2013-04-19 | CURRENT | 1997-03-26 | Dissolved 2014-06-24 | |
FILE AND DATA STORAGE LIMITED | Director | 2013-03-21 | CURRENT | 1996-11-07 | Dissolved 2016-12-06 | |
SOUTH COAST TOOL HIRE LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
DRAWLIN LIMITED | Director | 2012-10-01 | CURRENT | 2006-05-22 | Dissolved 2014-06-24 | |
CORPORATE PURCHASE AND FACILITIES LIMITED | Director | 2012-02-29 | CURRENT | 2007-03-29 | Dissolved 2014-03-18 | |
INTERIOR CRAFTS LIMITED | Director | 2012-02-29 | CURRENT | 1991-02-08 | Dissolved 2014-03-18 | |
ANDERSON OFFICE MOVES LTD. | Director | 2012-02-29 | CURRENT | 2001-01-18 | Dissolved 2014-04-04 | |
RELOCOM LIMITED | Director | 2012-02-29 | CURRENT | 1992-10-19 | Active - Proposal to Strike off | |
HARROW GREEN LIMITED | Director | 2012-02-29 | CURRENT | 1983-07-27 | Active | |
THOROUGHSHRED LIMITED | Director | 2011-10-10 | CURRENT | 2006-04-24 | Dissolved 2014-02-04 | |
RESTORE SHRED LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
EDGE EQUIPMENT HIRE LIMITED | Director | 2011-03-22 | CURRENT | 2010-06-01 | Active | |
ALLIANCE TOOL HIRE LIMITED | Director | 2011-02-01 | CURRENT | 2010-11-17 | Active | |
WANSDYKE 1 LIMITED | Director | 2009-07-08 | CURRENT | 2000-03-31 | Dissolved 2014-02-04 | |
WANSDYKE 2 LIMITED | Director | 2009-07-08 | CURRENT | 1953-11-17 | Dissolved 2014-02-04 | |
RESTORE GROUP HOLDINGS LIMITED | Director | 2009-07-08 | CURRENT | 1992-04-13 | Dissolved 2014-01-28 | |
STAPLEDON HOLDINGS LIMITED | Director | 2009-07-08 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
DOCUMENT CONTROL SERVICES LIMITED | Director | 2009-07-08 | CURRENT | 1997-06-12 | Dissolved 2017-12-12 | |
WANSDYKE SECURITY LIMITED | Director | 2009-07-08 | CURRENT | 2000-10-11 | Active | |
RESTORE PLC | Director | 2009-06-08 | CURRENT | 2004-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL JAMES RITCHIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM THOMAS COUNCELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL PEARLGOOD | |
CH01 | Director's details changed for Mr Adam Thomas Councell on 2019-05-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SARAH LESLEY WAUDBY on 2019-05-21 | |
AD02 | Register inspection address changed from 66 Grosvenor Street London W1K 3JL England to 5th Floor 15 - 19 Cavendish Place London W1G 0QE | |
AP01 | DIRECTOR APPOINTED MR CHARLES BLIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTONY LAWRENCE SKINNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC REG PSC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | Register inspection address changed to 66 Grosvenor Street London W1K 3JL | |
RES01 | ADOPT ARTICLES 25/09/17 | |
AA01 | CURREXT FROM 30/09/2017 TO 31/12/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART NICHOLLS | |
AP03 | Appointment of Ms Sarah Lesley Waudby as company secretary on 2017-09-08 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MICHAEL PEARLGOOD | |
AP01 | DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER | |
AP01 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 35-37 BRENT ST LONDON NW4 2EF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY JARMAN | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESTORE PLC | |
PSC07 | CESSATION OF NICHOLLS & PEARCE (WASTE PAPER) LTD. AS A PSC | |
AA01 | CURREXT FROM 30/09/2017 TO 31/12/2017 | |
AA01 | CURREXT FROM 26/09/2017 TO 30/09/2017 | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NICHOLLS / 01/09/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY JARMAN / 01/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEWIS NICHOLLS / 01/09/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA01 | PREVSHO FROM 27/09/2016 TO 26/09/2016 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/09/2015 TO 27/09/2015 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 29/09/2014 TO 28/09/2014 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2013 TO 29/09/2013 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LEWIS NICHOLLS / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN NICHOLLS / 02/11/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
225 | ACC. REF. DATE EXTENDED FROM 28/09/99 TO 30/09/99 | |
363s | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/98 | |
363s | RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/97 | |
363s | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/96 | |
363s | RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/95 | |
363s | RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/94 | |
363a | RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/93 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/10/93 | |
363s | RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/09 | |
88(2)R | AD 27/10/92--------- £ SI 100@1=100 £ IC 2/102 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-09-30 | £ 42,673 |
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Creditors Due After One Year | 2011-09-30 | £ 59,151 |
Creditors Due Within One Year | 2012-09-30 | £ 89,511 |
Creditors Due Within One Year | 2011-09-30 | £ 84,503 |
Provisions For Liabilities Charges | 2012-09-30 | £ 24,925 |
Provisions For Liabilities Charges | 2011-09-30 | £ 24,466 |
Creditors and other liabilities
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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 LOMBARD RECYCLING LIMITED
Cash Bank In Hand | 2012-09-30 | £ 3,573 |
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Cash Bank In Hand | 2011-09-30 | £ 5,966 |
Current Assets | 2012-09-30 | £ 169,121 |
Current Assets | 2011-09-30 | £ 337,469 |
Debtors | 2012-09-30 | £ 165,548 |
Debtors | 2011-09-30 | £ 331,503 |
Fixed Assets | 2012-09-30 | £ 233,318 |
Fixed Assets | 2011-09-30 | £ 219,944 |
Secured Debts | 2012-09-30 | £ 82,099 |
Secured Debts | 2011-09-30 | £ 88,701 |
Shareholder Funds | 2012-09-30 | £ 245,330 |
Shareholder Funds | 2011-09-30 | £ 389,293 |
Tangible Fixed Assets | 2012-09-30 | £ 201,229 |
Tangible Fixed Assets | 2011-09-30 | £ 180,260 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Sutton | |
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Confidential Records Disposal |
London Borough of Camden | |
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London Borough of Camden | |
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London Borough of Camden | |
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London Borough of Havering | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |