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Home > England & Wales Companies > A & D PLASTICS RECYCLING LIMITED
Company Information for

A & D PLASTICS RECYCLING LIMITED

4TH FLOOR FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 2JA,
Company Registration Number
03995884
Private Limited Company
Liquidation

Company Overview

About A & D Plastics Recycling Ltd
A & D PLASTICS RECYCLING LIMITED was founded on 2000-05-17 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". A & D Plastics Recycling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A & D PLASTICS RECYCLING LIMITED
 
Legal Registered Office
4TH FLOOR FOUNTAIN PRECINCT
LEOPOLD STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 2JA
Other companies in DE7
 
Previous Names
A. AND D. FLEXIBLE PACKAGING LIMITED24/10/2007
Filing Information
Company Number 03995884
Company ID Number 03995884
Date formed 2000-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:12:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & D PLASTICS RECYCLING LIMITED
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Company Officers of A & D PLASTICS RECYCLING LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA DAWN HARRIS
 Company Secretary 2000-05-17
DEIRDRE HARRIS
 Director 2000-05-17
VICTORIA DAWN HARRIS
 Director 2000-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROSS CRATE
 Company Secretary 2000-05-17 2000-05-19
MATTHEW WILLIAM STENSON
 Director 2000-05-17 2000-05-17

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
2019-04-18GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-12-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/10/2017:LIQ. CASE NO.1
2017-12-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/10/2017:LIQ. CASE NO.1
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/16 FROM Unit C Asher Lane Business Park Asher Lane, Pentrich Ripley Derbyshire DE5 3RE England
2016-11-104.20Volunatary liquidation statement of affairs with form 4.19
2016-11-10600Appointment of a voluntary liquidator
2016-11-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-10-27
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-27AR0117/05/16 ANNUAL RETURN FULL LIST
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/16 FROM Digby Street Ilkeston Derbyshire DE7 5TG
2016-01-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18AR0117/05/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0117/05/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0117/05/13 ANNUAL RETURN FULL LIST
2013-01-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0117/05/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0117/05/11 ANNUAL RETURN FULL LIST
2010-11-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0117/05/10 ANNUAL RETURN FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE HARRIS / 14/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA DAWN HARRIS / 14/05/2010
2009-11-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26363aReturn made up to 17/05/09; full list of members
2008-08-22AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-10-24CERTNMCOMPANY NAME CHANGED A. AND D. FLEXIBLE PACKAGING LIM ITED CERTIFICATE ISSUED ON 24/10/07
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-04363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-09363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-27363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-19363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-02363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/02
2002-05-09363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/01
2001-05-11363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-06-30287REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 19 STATION ROAD ILKESTON DERBYSHIRE DE7 5LD
2000-06-30288bDIRECTOR RESIGNED
2000-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-21288aNEW DIRECTOR APPOINTED
2000-06-21288bSECRETARY RESIGNED
2000-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1095852 Active Licenced property: DIGBY STREET ILKESTON GB DE7 5TG.

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
Notice of 2018-07-16
Resolutions for Winding-up2016-11-02
Appointment of Liquidators2016-11-02
Meetings of Creditors2016-10-13
Fines / Sanctions
No fines or sanctions have been issued against A & D PLASTICS RECYCLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A & D PLASTICS RECYCLING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Creditors
Creditors Due After One Year 2012-06-01 £ 9,001
Creditors Due Within One Year 2012-06-01 £ 155,930
Provisions For Liabilities Charges 2012-06-01 £ 15,190
Provisions For Liabilities Charges 2012-05-31 £ 16,268
Provisions For Liabilities Charges 2011-05-31 £ 13,946

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31

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 A & D PLASTICS RECYCLING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2012-05-31 £ 2
Called Up Share Capital 2011-05-31 £ 2
Cash Bank In Hand 2012-06-01 £ 33,405
Cash Bank In Hand 2012-05-31 £ 92,963
Cash Bank In Hand 2011-05-31 £ 103,398
Current Assets 2012-06-01 £ 263,186
Current Assets 2012-05-31 £ 248,660
Current Assets 2011-05-31 £ 258,993
Debtors 2012-06-01 £ 202,913
Debtors 2012-05-31 £ 130,947
Debtors 2011-05-31 £ 138,395
Fixed Assets 2012-06-01 £ 75,951
Fixed Assets 2012-05-31 £ 90,768
Fixed Assets 2011-05-31 £ 82,967
Shareholder Funds 2012-06-01 £ 159,016
Shareholder Funds 2012-05-31 £ 177,238
Shareholder Funds 2011-05-31 £ 225,019
Stocks Inventory 2012-06-01 £ 26,868
Stocks Inventory 2012-05-31 £ 24,750
Stocks Inventory 2011-05-31 £ 17,200
Tangible Fixed Assets 2012-06-01 £ 75,951
Tangible Fixed Assets 2012-05-31 £ 90,768
Tangible Fixed Assets 2011-05-31 £ 82,967

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & D PLASTICS RECYCLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & D PLASTICS RECYCLING LIMITED
Trademarks
We have not found any records of A & D PLASTICS RECYCLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & D PLASTICS RECYCLING 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 (22290 - Manufacture of other plastic products) as A & D PLASTICS RECYCLING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A & D PLASTICS RECYCLING 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyA & D PLASTICS RECYCLING LIMITEDEvent Date2018-07-16
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA & D PLASTICS RECYCLING LIMITEDEvent Date2016-10-27
At a general meeting of the Company, duly convened and held at Travelodge Alfreton, Old Swanwick, Colliery Road, Alfreton, Derbyshire, DE55 1HJ on 27 October 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily". "That Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, be and is hereby appointed liquidator of the Company for the purposes of such winding up". Office Holder Details: Adrian Graham (IP number 8980 ) of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA . Date of Appointment: 27 October 2016 . Further information about this case is available from Peter Herberts at the offices of Graywoods on 0114 285 9506. Deirdre Harris , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA & D PLASTICS RECYCLING LIMITEDEvent Date2016-10-27
Liquidator's name and address: Adrian Graham of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA : Further information about this case is available from Peter Herberts at the offices of Graywoods on 0114 285 9500.
 
Initiating party Event TypeMeetings of Creditors
Defending partyA & D PLASTICS RECYCLING LIMITEDEvent Date2016-10-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Travelodge Alfreton, Old Swanwick, Colliery Road, Alfreton, Derbyshire, DE55 1HJ, on 27 October 2016 at 10:15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is further given, pursuant to Section 98(2)(a) of the Act, that Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require during the period before the day on which the meeting is to be held. A proxy form, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Graywoods, 4th Floor. Fountain Precinct, Leopold Street, Sheffield, S1 2JA, not later than 12.00 noon on 26 October 2016. Further information about this case is available from Peter Herberts at the offices of Graywoods on 0114 285 9500 or at peter.herberts@graywoods.co.uk. Deirdre Harris , Director : 11 October 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & D PLASTICS RECYCLING 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 A & D PLASTICS RECYCLING LIMITED 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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