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Home > England & Wales Companies > END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED
Company Information for

END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED

17 ALVASTON BUSINESS PARK, MIDDLEWICH ROAD, NANTWICH, CHESHIRE, CW5 6PF,
Company Registration Number
03737292
Private Limited Company
Active - Proposal to Strike off

Company Overview

About End Of The Road Vehicle Recycling Centres Ltd
END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED was founded on 1999-03-22 and has its registered office in Nantwich. The organisation's status is listed as "Active - Proposal to Strike off". End Of The Road Vehicle Recycling Centres Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED
 
Legal Registered Office
17 ALVASTON BUSINESS PARK
MIDDLEWICH ROAD
NANTWICH
CHESHIRE
CW5 6PF
Other companies in CW5
 
Previous Names
SYNETIQ HOLDINGS LIMITED16/01/2019
END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED04/12/2018
Filing Information
Company Number 03737292
Company ID Number 03737292
Date formed 1999-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/03/2022
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts DORMANT
Last Datalog update: 2022-05-05 20:01:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED
The accountancy firm based at this address is DJH MITTEN CLARKE NANTWICH LIMITED
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Company Officers of END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED

Current Directors
Officer Role Date Appointed
MARK RICHARD MALKIN SCHOFIELD
 Company Secretary 1999-03-22
JOHN ANTHONY SCHOFIELD
 Director 1999-03-22
MARK RICHARD MALKIN SCHOFIELD
 Director 1999-03-22
PAUL ALAN SCHOFIELD
 Director 1999-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1999-03-22 1999-03-22
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1999-03-22 1999-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RICHARD MALKIN SCHOFIELD E.L.V. RECYCLING CENTRES LIMITED Company Secretary 1999-03-22 CURRENT 1999-03-22 Active - Proposal to Strike off
JOHN ANTHONY SCHOFIELD VISION FOR NANTWICH LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
JOHN ANTHONY SCHOFIELD SYNETIQ GREENPARTS DATA SYSTEMS LIMITED Director 2015-01-01 CURRENT 2012-05-03 Active - Proposal to Strike off
JOHN ANTHONY SCHOFIELD CAR TRANSPLANTS (HURLESTON) LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
JOHN ANTHONY SCHOFIELD CAR TRANSPLANTS RECYCLING LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
JOHN ANTHONY SCHOFIELD CAR TRANSPLANTS (HOLDINGS) LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
JOHN ANTHONY SCHOFIELD DABBER CAT LIMITED Director 2009-06-18 CURRENT 2009-06-18 Active
JOHN ANTHONY SCHOFIELD NSA (VENTURES) LIMITED Director 2003-05-22 CURRENT 2001-10-04 Active
JOHN ANTHONY SCHOFIELD E.L.V. RECYCLING CENTRES LIMITED Director 1999-03-22 CURRENT 1999-03-22 Active - Proposal to Strike off
JOHN ANTHONY SCHOFIELD REPOSSESSIONS-UK LIMITED Director 1997-01-03 CURRENT 1996-12-09 Active
JOHN ANTHONY SCHOFIELD CAR EXCHANGE LIMITED Director 1991-07-16 CURRENT 1986-07-01 Active - Proposal to Strike off
JOHN ANTHONY SCHOFIELD CAR TRANSPLANTS LIMITED Director 1991-07-16 CURRENT 1986-06-20 Active
MARK RICHARD MALKIN SCHOFIELD VISION FOR NANTWICH LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
MARK RICHARD MALKIN SCHOFIELD NANTWICH MILL HYDRO GENERATION Director 2014-10-07 CURRENT 2009-04-21 Active
MARK RICHARD MALKIN SCHOFIELD CAR TRANSPLANTS (HURLESTON) LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
MARK RICHARD MALKIN SCHOFIELD CAR TRANSPLANTS (HOLDINGS) LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
MARK RICHARD MALKIN SCHOFIELD DABBER CAT LIMITED Director 2009-06-18 CURRENT 2009-06-18 Active
MARK RICHARD MALKIN SCHOFIELD E.L.V. RECYCLING CENTRES LIMITED Director 1999-03-22 CURRENT 1999-03-22 Active - Proposal to Strike off
MARK RICHARD MALKIN SCHOFIELD REPOSSESSIONS-UK LIMITED Director 1997-01-03 CURRENT 1996-12-09 Active
MARK RICHARD MALKIN SCHOFIELD CAR EXCHANGE LIMITED Director 1991-07-16 CURRENT 1986-07-01 Active - Proposal to Strike off
PAUL ALAN SCHOFIELD VISION FOR NANTWICH LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
PAUL ALAN SCHOFIELD CAR TRANSPLANTS (HURLESTON) LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
PAUL ALAN SCHOFIELD CAR TRANSPLANTS (HOLDINGS) LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
PAUL ALAN SCHOFIELD DABBER CAT LIMITED Director 2009-06-18 CURRENT 2009-06-18 Active
PAUL ALAN SCHOFIELD E.L.V. RECYCLING CENTRES LIMITED Director 1999-03-22 CURRENT 1999-03-22 Active - Proposal to Strike off
PAUL ALAN SCHOFIELD REPOSSESSIONS-UK LIMITED Director 1997-01-03 CURRENT 1996-12-09 Active
PAUL ALAN SCHOFIELD CAR EXCHANGE LIMITED Director 1991-07-16 CURRENT 1986-07-01 Active - Proposal to Strike off
PAUL ALAN SCHOFIELD CAR TRANSPLANTS LIMITED Director 1991-07-16 CURRENT 1986-06-20 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
2022-04-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-07DS01Application to strike the company off the register
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2021-04-20CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK RICHARD MALKIN SCHOFIELD on 2021-04-20
2021-04-20CH01Director's details changed for Mr Paul Alan Schofield on 2021-04-20
2021-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM The Smithy Hurleston Nantwich Cheshire CW5 6BU
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-01-16RES15CHANGE OF COMPANY NAME 16/01/19
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04RES15CHANGE OF COMPANY NAME 04/12/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-12-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12AR0119/04/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0119/04/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29AR0119/04/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0119/04/13 ANNUAL RETURN FULL LIST
2012-08-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0119/04/12 ANNUAL RETURN FULL LIST
2011-09-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0119/04/11 ANNUAL RETURN FULL LIST
2010-09-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0119/04/10 ANNUAL RETURN FULL LIST
2009-10-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18363aReturn made up to 19/04/09; no change of members
2009-02-17363aReturn made up to 22/03/08; no change of members
2009-02-17288cDirector and secretary's change of particulars / mark schofield / 01/10/2008
2008-09-15AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-11AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-17363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-15363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-31363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-31363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-05363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-02363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-27363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-07363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-05-26287REGISTERED OFFICE CHANGED ON 26/05/99 FROM: THE SMITHY HURLESTON CHURCH MINSHULL NANTWICH CHESHIRE CW5 6EA
1999-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-26288bDIRECTOR RESIGNED
1999-03-26287REGISTERED OFFICE CHANGED ON 26/03/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FQ
1999-03-26288aNEW DIRECTOR APPOINTED
1999-03-26288bSECRETARY RESIGNED
1999-03-26288aNEW DIRECTOR APPOINTED
1999-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to END OF THE ROAD VEHICLE RECYCLING CENTRES 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 END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Current Assets 2012-04-01 £ 1
Debtors 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED
Trademarks
We have not found any records of END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for END OF THE ROAD VEHICLE RECYCLING CENTRES 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 (74990 - Non-trading company) as END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where END OF THE ROAD VEHICLE RECYCLING CENTRES 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 END OF THE ROAD VEHICLE RECYCLING CENTRES 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 END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CW5 6PF