Active
Company Information for ACE RECYCLE LIMITED
Wood Top Quarry, Swales Moor Road, Halifax, HX3 6UF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ACE RECYCLE LIMITED | |
Legal Registered Office | |
Wood Top Quarry Swales Moor Road Halifax HX3 6UF Other companies in HX6 | |
Company Number | 02773419 | |
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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 |
Last Datalog update: | 2025-02-27 10:57:53 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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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 |
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ACE RECYCLE TRADING | KAKI BUKIT ROAD 2 Singapore 417868 | Active | Company formed on the 2008-09-13 |
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ACE RECYCLE (M) SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL EDWARD JAGGER |
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DAVID NEIL JAGGER |
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MICHAEL EDWARD JAGGER |
||
ANDREA SPEIGHT |
||
GARY DAVID SPEIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YVONNE THOMSON |
Company Secretary | ||
YVONNE THOMSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRANWELL RECLAMATION LIMITED | Company Secretary | 1996-08-21 | CURRENT | 1996-07-30 | Active | |
JAGGER EXCAVATION & PLANT HIRE LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
JAGGER CONSTRUCTION SERVICES LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
BRANWELL RECLAMATION LIMITED | Director | 1996-08-21 | CURRENT | 1996-07-30 | Active | |
JAGGER EXCAVATION & PLANT HIRE LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
JAGGER CONSTRUCTION SERVICES LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
BRANWELL RECLAMATION LIMITED | Director | 1996-08-21 | CURRENT | 1996-07-30 | Active | |
WOODTOP INVESTMENTS LTD | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
ENHANCED SKILLS TRAINING LTD | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
SPEIGHTS ENTERPRISES LIMITED | Director | 2009-06-15 | CURRENT | 1964-12-10 | Active | |
CALDERFORD TRAINING SERVICES LTD | Director | 2009-06-01 | CURRENT | 2005-05-25 | Active - Proposal to Strike off | |
CLEANMET LIMITED | Director | 1991-12-15 | CURRENT | 1964-01-10 | Active | |
WOODTOP INVESTMENTS LTD | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
ENHANCED SKILLS TRAINING LTD | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
CALDERFORD TRAINING SERVICES LTD | Director | 2009-06-01 | CURRENT | 2005-05-25 | Active - Proposal to Strike off | |
SPEIGHTS ENTERPRISES LIMITED | Director | 1991-12-15 | CURRENT | 1964-12-10 | Active | |
CLEANMET LIMITED | Director | 1991-12-15 | CURRENT | 1964-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 027734190001 | ||
CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
Change of details for Mr Oliver Lannen as a person with significant control on 2022-12-21 | ||
Director's details changed for Mr Oliver Barrie Lannen on 2022-12-21 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Oliver Barrie Lannen on 2022-12-21 | |
PSC04 | Change of details for Mr Oliver Lannen as a person with significant control on 2022-12-21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Oliver Barrie Lannon on 2021-02-11 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER LANNEN | |
PSC07 | CESSATION OF MICHAEL EDWARD JAGGER AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Michael Edward Jagger on 2020-09-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD JAGGER | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/20 FROM Royd Farm, Royd Lane Ripponden Sowerby Bridge West Yorkshire HX6 4AZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DAVID SPEIGHT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/05/19 TO 30/11/19 | |
AP01 | DIRECTOR APPOINTED MR OLIVER BARRIE LANNON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 14/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD JAGGER / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL JAGGER / 14/12/2009 | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/12/08; full list of members | |
AA | 31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 | |
363a | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
CERTNM | COMPANY NAME CHANGED MUCKSHIFT AND DEMOLITION SERVICE S LIMITED CERTIFICATE ISSUED ON 19/01/04 | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 05/08/94 | |
88(2)R | AD 11/05/94--------- £ SI 998@1=998 £ IC 2/1000 | |
363s | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BETTERGLAD LIMITED CERTIFICATE ISSUED ON 25/05/93 | |
287 | REGISTERED OFFICE CHANGED ON 02/02/93 FROM: 2 BACHES STREET LONDON N1 6UB | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 ACE RECYCLE LIMITED
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:
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. |