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Home > England & Wales Companies > ACE RECYCLE LIMITED
Company Information for

ACE RECYCLE LIMITED

Wood Top Quarry, Swales Moor Road, Halifax, HX3 6UF,
Company Registration Number
02773419
Private Limited Company
Active

Company Overview

About Ace Recycle Ltd
ACE RECYCLE LIMITED was founded on 1992-12-14 and has its registered office in Halifax. The organisation's status is listed as "Active". Ace Recycle Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACE RECYCLE LIMITED
 
Legal Registered Office
Wood Top Quarry
Swales Moor Road
Halifax
HX3 6UF
Other companies in HX6
 
Filing Information
Company Number 02773419
Company ID Number 02773419
Date formed 1992-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-11-30
Account next due 2026-08-31
Latest return 2024-12-14
Return next due 2025-12-28
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB640561948  
Last Datalog update: 2025-02-27 10:57:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE RECYCLE LIMITED
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Companies with same name ACE RECYCLE LIMITED
The following companies were found which have the same name as ACE RECYCLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACE RECYCLE (INDIA) PRIVATE LIMITED 1A/1 KANCHEEPURAM HIGH ROAD 65 PALUR POST CHENGALPET TALUK CHENGALPET Tamil Nadu 603101 ACTIVE Company formed on the 2014-07-10
ACE RECYCLE TRADING KAKI BUKIT ROAD 2 Singapore 417868 Active Company formed on the 2008-09-13
ACE RECYCLE (M) SDN. BHD. Active

Company Officers of ACE RECYCLE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL EDWARD JAGGER
Company Secretary 2003-06-25
DAVID NEIL JAGGER
Director 1993-01-07
MICHAEL EDWARD JAGGER
Director 1993-01-07
ANDREA SPEIGHT
Director 2004-12-06
GARY DAVID SPEIGHT
Director 2004-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE THOMSON
Company Secretary 1993-01-07 2003-06-25
YVONNE THOMSON
Director 1993-01-07 2003-06-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-12-14 1993-01-07
INSTANT COMPANIES LIMITED
Nominated Director 1992-12-14 1993-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL EDWARD JAGGER BRANWELL RECLAMATION LIMITED Company Secretary 1996-08-21 CURRENT 1996-07-30 Active
DAVID NEIL JAGGER JAGGER EXCAVATION & PLANT HIRE LIMITED Director 2008-02-13 CURRENT 2008-02-13 Active
DAVID NEIL JAGGER JAGGER CONSTRUCTION SERVICES LIMITED Director 2008-02-12 CURRENT 2008-02-12 Active
DAVID NEIL JAGGER BRANWELL RECLAMATION LIMITED Director 1996-08-21 CURRENT 1996-07-30 Active
MICHAEL EDWARD JAGGER JAGGER EXCAVATION & PLANT HIRE LIMITED Director 2008-02-13 CURRENT 2008-02-13 Active
MICHAEL EDWARD JAGGER JAGGER CONSTRUCTION SERVICES LIMITED Director 2008-02-12 CURRENT 2008-02-12 Active
MICHAEL EDWARD JAGGER BRANWELL RECLAMATION LIMITED Director 1996-08-21 CURRENT 1996-07-30 Active
ANDREA SPEIGHT WOODTOP INVESTMENTS LTD Director 2017-10-30 CURRENT 2017-10-30 Active
ANDREA SPEIGHT ENHANCED SKILLS TRAINING LTD Director 2014-03-17 CURRENT 2014-03-17 Active
ANDREA SPEIGHT SPEIGHTS ENTERPRISES LIMITED Director 2009-06-15 CURRENT 1964-12-10 Active
ANDREA SPEIGHT CALDERFORD TRAINING SERVICES LTD Director 2009-06-01 CURRENT 2005-05-25 Active - Proposal to Strike off
ANDREA SPEIGHT CLEANMET LIMITED Director 1991-12-15 CURRENT 1964-01-10 Active
GARY DAVID SPEIGHT WOODTOP INVESTMENTS LTD Director 2017-10-30 CURRENT 2017-10-30 Active
GARY DAVID SPEIGHT ENHANCED SKILLS TRAINING LTD Director 2014-03-17 CURRENT 2014-03-17 Active
GARY DAVID SPEIGHT CALDERFORD TRAINING SERVICES LTD Director 2009-06-01 CURRENT 2005-05-25 Active - Proposal to Strike off
GARY DAVID SPEIGHT SPEIGHTS ENTERPRISES LIMITED Director 1991-12-15 CURRENT 1964-12-10 Active
GARY DAVID SPEIGHT CLEANMET LIMITED Director 1991-12-15 CURRENT 1964-01-10 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.

DateDocument TypeDocument Description
2025-01-14REGISTRATION OF A CHARGE / CHARGE CODE 027734190001
2024-12-17CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2022-12-21Change of details for Mr Oliver Lannen as a person with significant control on 2022-12-21
2022-12-21Director's details changed for Mr Oliver Barrie Lannen on 2022-12-21
2022-12-21CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-21CH01Director's details changed for Mr Oliver Barrie Lannen on 2022-12-21
2022-12-21PSC04Change of details for Mr Oliver Lannen as a person with significant control on 2022-12-21
2022-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-11CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2021-02-11CH01Director's details changed for Mr Oliver Barrie Lannon on 2021-02-11
2021-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER LANNEN
2021-02-11PSC07CESSATION OF MICHAEL EDWARD JAGGER AS A PERSON OF SIGNIFICANT CONTROL
2020-09-10TM02Termination of appointment of Michael Edward Jagger on 2020-09-10
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD JAGGER
2020-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/20 FROM Royd Farm, Royd Lane Ripponden Sowerby Bridge West Yorkshire HX6 4AZ
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR GARY DAVID SPEIGHT
2020-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-10-03AA01Current accounting period extended from 31/05/19 TO 30/11/19
2019-03-12AP01DIRECTOR APPOINTED MR OLIVER BARRIE LANNON
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-01-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-18AR0114/12/15 ANNUAL RETURN FULL LIST
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-06AR0114/12/14 ANNUAL RETURN FULL LIST
2014-10-31AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-07AR0114/12/13 ANNUAL RETURN FULL LIST
2013-08-07AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0114/12/12 ANNUAL RETURN FULL LIST
2012-12-18AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-14AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-08AR0114/12/11 ANNUAL RETURN FULL LIST
2011-02-17AR0114/12/10 ANNUAL RETURN FULL LIST
2010-12-08AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-17AR0114/12/09 ANNUAL RETURN FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD JAGGER / 14/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL JAGGER / 14/12/2009
2009-02-12AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-18363aReturn made up to 14/12/08; full list of members
2008-01-23AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-18363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-02-16225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06
2005-12-19363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-23363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-12-17288aNEW DIRECTOR APPOINTED
2004-12-17288aNEW DIRECTOR APPOINTED
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-19CERTNMCOMPANY NAME CHANGED MUCKSHIFT AND DEMOLITION SERVICE S LIMITED CERTIFICATE ISSUED ON 19/01/04
2003-12-24363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-04288aNEW SECRETARY APPOINTED
2003-01-13363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-28288cDIRECTOR'S PARTICULARS CHANGED
2002-01-09363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-19363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-20363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-19363sRETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-29363sRETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1997-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-16363sRETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1996-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-21363sRETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1995-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-08363sRETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
1994-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-09-02SRES03EXEMPTION FROM APPOINTING AUDITORS 05/08/94
1994-05-2088(2)RAD 11/05/94--------- £ SI 998@1=998 £ IC 2/1000
1994-04-22363sRETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
1993-06-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-05-24CERTNMCOMPANY NAME CHANGED BETTERGLAD LIMITED CERTIFICATE ISSUED ON 25/05/93
1993-02-02287REGISTERED OFFICE CHANGED ON 02/02/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-02-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to ACE RECYCLE LIMITED 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 ACE RECYCLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ACE RECYCLE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ACE RECYCLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE RECYCLE LIMITED
Trademarks
We have not found any records of ACE RECYCLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE RECYCLE LIMITED. 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 (38210 - Treatment and disposal of non-hazardous waste) as ACE RECYCLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACE RECYCLE LIMITED 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 ACE RECYCLE LIMITED 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 ACE RECYCLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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