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Home > England & Wales Companies > THINK AGGREGATES & RECYCLING LTD
Company Information for

THINK AGGREGATES & RECYCLING LTD

C/O FRP ADVISORY TRADING LIMITED DERBY HOUSE 12, WINCKLEY SQUARE, PRESTON, PR1 3JJ,
Company Registration Number
03634516
Private Limited Company
In Administration

Company Overview

About Think Aggregates & Recycling Ltd
THINK AGGREGATES & RECYCLING LTD was founded on 1998-09-18 and has its registered office in Preston. The organisation's status is listed as "In Administration". Think Aggregates & Recycling Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THINK AGGREGATES & RECYCLING LTD
 
Legal Registered Office
C/O FRP ADVISORY TRADING LIMITED DERBY HOUSE 12
WINCKLEY SQUARE
PRESTON
PR1 3JJ
Other companies in PR5
 
Previous Names
ABLE SKIP HIRE LIMITED11/04/2022
Filing Information
Company Number 03634516
Company ID Number 03634516
Date formed 1998-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB719680211  
Last Datalog update: 2022-11-07 06:00:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THINK AGGREGATES & RECYCLING LTD
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Company Officers of THINK AGGREGATES & RECYCLING LTD

Current Directors
Officer Role Date Appointed
CARL MICHAEL JOHNSTONE
 Company Secretary 1998-09-18
BRENT KARL JOHNSTONE
 Director 1999-10-22
CARL MICHAEL JOHNSTONE
 Director 1998-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN SHARPLES
 Director 1998-09-18 2003-03-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-09-18 1998-09-18

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Loading Shovel DriverLeylandLoading Shovel Operator required for Waste Transfer Station located in Leyland, Lancashire. Experience of similar working environment preferred, but training2016-07-15

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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
2024-05-10Administrator's progress report
2023-03-30liquidation-in-administration-extension-of-period
2022-12-21Notice of deemed approval of proposals
2022-12-21AM06Notice of deemed approval of proposals
2022-12-06AM03Statement of administrator's proposal
2022-10-13Appointment of an administrator
2022-10-13REGISTERED OFFICE CHANGED ON 13/10/22 FROM Stoneraise Quarry Great Salkeld Penrith CA11 9NF England
2022-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/22 FROM Stoneraise Quarry Great Salkeld Penrith CA11 9NF England
2022-10-13AM01Appointment of an administrator
2022-07-05APPOINTMENT TERMINATED, DIRECTOR PAUL KIRKBRIDE
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KIRKBRIDE
2022-04-11CERTNMCompany name changed able skip hire LIMITED\certificate issued on 11/04/22
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-04-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER LUKE KIRKBRIDE
2022-04-07PSC07CESSATION OF APK HOLDINGS (CUMBRIA) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-06AA01Current accounting period shortened from 30/11/21 TO 31/03/21
2021-12-08REGISTRATION OF A CHARGE / CHARGE CODE 036345160004
2021-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 036345160004
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15AA01Previous accounting period extended from 31/10/20 TO 30/11/20
2021-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/21 FROM 12/13 Centurion Industrial Estate, Centurion Way Farington Leyland PR25 4GU
2021-01-06TM02Termination of appointment of Carl Michael Johnstone on 2020-12-01
2021-01-06PSC07CESSATION OF BRENT KARL JOHNSTONE AS A PERSON OF SIGNIFICANT CONTROL
2021-01-06PSC02Notification of Apk Holdings (Cumbria) Limited as a person with significant control on 2020-12-01
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR BRENT KARL JOHNSTONE
2021-01-06AP01DIRECTOR APPOINTED MR OLIVER LUKE KIRKBRIDE
2020-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 036345160003
2020-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 036345160002
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-08-11AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-03-22AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-04-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-06-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-06-02AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-13AR0118/09/15 ANNUAL RETURN FULL LIST
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 12/13 CENTURION INDUSTRIAL ESTATE, CENTURION WAY FARINGTON LEYLAND PR25 4GU ENGLAND
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2015 FROM WOODBARN CUERDALE LANE WALTON LE DALE PRESTON PR5 4EP
2015-07-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-15AR0118/09/14 ANNUAL RETURN FULL LIST
2014-08-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-15AR0118/09/13 ANNUAL RETURN FULL LIST
2013-07-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0118/09/12 ANNUAL RETURN FULL LIST
2012-07-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0118/09/11 ANNUAL RETURN FULL LIST
2011-07-15AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-09AR0118/09/10 ANNUAL RETURN FULL LIST
2010-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL MICHAEL JOHNSTONE / 18/09/2010
2010-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENT KARL JOHNSTONE / 18/09/2010
2010-07-16AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29AR0118/09/09 ANNUAL RETURN FULL LIST
2009-08-20AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-07-22AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-25363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-21363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-17363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-29363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-20363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-03-24288bDIRECTOR RESIGNED
2002-09-24363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-24363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-07-26RES04£ NC 1000/100000 01/09
2001-07-26123NC INC ALREADY ADJUSTED 01/09/00
2001-07-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2000-12-1188(2)RAD 01/09/00--------- £ SI 9998@1
2000-12-1188(2)RAD 01/09/00--------- £ SI 9998@1
2000-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-10363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-07-18395PARTICULARS OF MORTGAGE/CHARGE
2000-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-13363sRETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
2000-01-05288aNEW DIRECTOR APPOINTED
1999-09-22225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99
1998-09-23(W)ELRESS366A DISP HOLDING AGM 18/09/98
1998-09-23(W)ELRESS252 DISP LAYING ACC 18/09/98
1998-09-23288bSECRETARY RESIGNED
1998-09-23(W)ELRESS386 DIS APP AUDS 18/09/98
1998-09-18NEWINCINCORPORATION 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
381 - Waste collection
38110 - Collection of non-hazardous waste




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0292553 Active Licenced property: UNIT 19 CENTURION INDUSTRIAL ESTATE CENTURION WAY FARINGTON LEYLAND CENTURION WAY GB PR25 4GU. Correspondance address: CENTURION WAY 12 CENTURION INDUSTRIAL ESTATE FARINGTON LEYLAND FARINGTON GB PR25 4GU

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2022-10-10
Fines / Sanctions
No fines or sanctions have been issued against THINK AGGREGATES & RECYCLING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-07-18 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-11-30
Annual Accounts
2021-03-31

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 THINK AGGREGATES & RECYCLING LTD

Intangible Assets
Patents
We have not found any records of THINK AGGREGATES & RECYCLING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THINK AGGREGATES & RECYCLING LTD
Trademarks
We have not found any records of THINK AGGREGATES & RECYCLING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THINK AGGREGATES & 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 (38110 - Collection of non-hazardous waste) as THINK AGGREGATES & RECYCLING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THINK AGGREGATES & 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTHINK AGGREGATES & RECYCLING LTDEvent Date2022-10-10
In the High Court of Justice, Manchester Court Number: CR-2022-MAN-000869 THINK AGGREGATES & RECYCLING LTD (Company Number 03634516 ) Trading Name: APK; GTR Aggregates & Recycling; Able Recycling; Thi…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THINK AGGREGATES & 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 THINK AGGREGATES & RECYCLING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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