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Company Information for

A & A RECYCLING SERVICES LIMITED

CLIFTON MOOR, CLIFTON, PENRITH, CUMBRIA, CA10 2EY,

Company Registration Number

04269422

Private Limited Company

Active

Company Overview

About A & A Recycling Services Ltd

A & A RECYCLING SERVICES LIMITED was founded on 2001-08-13 and has its registered office in Penrith. The organisation's status is listed as "Active". A & A Recycling Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
A & A RECYCLING SERVICES LIMITED

CLIFTON MOOR CLIFTON PENRITH CUMBRIA CA10 2EY Other companies in CA10

Filing Information

Company Number		04269422
Company ID Number		04269422
Date formed		2001-08-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		13/08/2015
Return next due		10/09/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB777027116

Last Datalog update:	2024-03-06 16:05:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A & A RECYCLING SERVICES LIMITED

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Company Officers of A & A RECYCLING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA ELSIE WATSON	Company Secretary	2001-08-13
ROGER STEVEN BALMER	Director	2001-08-13
ROBERT STANLEY JENKINSON	Director	2018-05-23
PATRICIA ELSIE WATSON	Director	2004-07-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JOHN GARBETT	Director	2001-08-13	2015-08-27
LISA CATHERINE GARBETT	Director	2001-08-13	2015-08-27
RICHARD CAMPBELL PALMER	Director	2001-08-13	2004-07-19
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2001-08-13	2001-08-13
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2001-08-13	2001-08-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICIA ELSIE WATSON	MELCOURT INDUSTRIES LIMITED	Company Secretary	2009-06-10	CURRENT	1983-06-24	Active
PATRICIA ELSIE WATSON	EQUISORB LIMITED	Company Secretary	2007-10-22	CURRENT	2007-07-05	Dissolved 2014-12-23
PATRICIA ELSIE WATSON	AW JENKINSON (WOODWASTE) LIMITED	Company Secretary	2006-02-03	CURRENT	1996-06-28	Active
PATRICIA ELSIE WATSON	AMENITY HORTICULTURAL SERVICES LIMITED	Company Secretary	2001-07-05	CURRENT	1993-03-26	Active
ROBERT STANLEY JENKINSON	A W JENKINSON TRANSPORT LIMITED	Director	2017-03-02	CURRENT	2013-09-09	Active
PATRICIA ELSIE WATSON	MELCOURT INDUSTRIES LIMITED	Director	2012-03-31	CURRENT	1983-06-24	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Accounts Assistant/Administrator	Atherstone	Matching purchase invoices with delivery notes Coding of purchase invoices Ensuring purchase invoices are approved for payment Inputting purchase invoices	2016-04-22

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2024-01-09		FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-01		CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-12-29		FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-15	CS01	CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2021-12-10	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02	CS01	CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-09-02	CH01	Director's details changed for Roger Steven Balmer on 2021-08-16
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2020-12-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02	AP01	DIRECTOR APPOINTED MR MATTHEW DAVID HOWARTH
2020-08-04	CS01	CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08	CS01	CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-05-30	AP01	DIRECTOR APPOINTED MR ROBERT STANLEY JENKINSON
2017-12-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ELSIE WATSON / 21/07/2017
2017-08-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER STEVEN BALMER / 21/07/2017
2017-08-22	CH03	SECRETARY'S DETAILS CHNAGED FOR PATRICIA ELSIE WATSON on 2017-07-21
2017-08-22	CS01	CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2016-11-25	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-12-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA GARBETT
2015-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GARBETT
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-25	AR01	13/08/15 ANNUAL RETURN FULL LIST
2015-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA CATHERINE GARBETT / 25/08/2015
2015-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GARBETT / 25/08/2015
2014-09-07	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-21	AR01	13/08/14 ANNUAL RETURN FULL LIST
2013-11-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13	AR01	13/08/13 ANNUAL RETURN FULL LIST
2012-10-30	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20	CH01	Director's details changed for Patricia Elsie Watson on 2012-08-13
2012-08-20	CH03	SECRETARY'S DETAILS CHNAGED FOR PATRICIA ELSIE WATSON on 2012-08-13
2012-08-17	AR01	13/08/12 ANNUAL RETURN FULL LIST
2012-08-17	CH03	SECRETARY'S DETAILS CHNAGED FOR PATRICIA ELSIE WATSON on 2012-08-13
2012-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELSIE WATSON / 13/08/2012
2012-01-03	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-08-16	AR01	13/08/11 FULL LIST
2010-12-09	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-23	AR01	13/08/10 FULL LIST
2010-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA GARBETT / 13/08/2010
2010-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GARBETT / 13/08/2010
2010-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER STEVEN BALMER / 13/08/2010
2009-10-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-18	363a	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2008-10-13	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-02	363a	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2007-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-15	363a	RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2006-10-11	363a	RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-10-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-11	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 15 VICTORIA PLACE CARLISLE CUMBRIA CA1 1EW
2006-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-07	363a	RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2004-08-26	363s	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-08-26	288b	DIRECTOR RESIGNED
2004-08-26	288a	NEW DIRECTOR APPOINTED
2004-08-03	288b	DIRECTOR RESIGNED
2004-08-03	288a	NEW DIRECTOR APPOINTED
2004-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-01	363s	RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-09-13	363s	RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-01	88(2)R	AD 13/08/01--------- £ SI 999@1=999 £ IC 1/1000
2001-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-11	288a	NEW SECRETARY APPOINTED
2001-09-11	288b	SECRETARY RESIGNED
2001-09-11	288a	NEW DIRECTOR APPOINTED
2001-09-11	288a	NEW DIRECTOR APPOINTED
2001-09-11	288a	NEW DIRECTOR APPOINTED
2001-09-11	288a	NEW DIRECTOR APPOINTED
2001-09-11	288b	DIRECTOR RESIGNED
2001-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-09-05	225	ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2001-08-13	NEWINC	INCORPORATION 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

383 - Materials recovery

38320 - Recovery of sorted materials

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD1006682	Active			Licenced property: BENTLEY COMMON BENTLEY SAWMILLS BENTLEY ATHERSTONE BENTLEY GB CV9 2HJ;MERIDEN QUARRY A & A RECYCLING LTD CORNETS END LANE MERIDEN COVENTRY CORNETS END LANE GB CV7 7LG. Correspondance address: BENTLEY COMMON BENTLEY SAWMILLS BENTLEY ATHERSTONE BENTLEY GB CV9 2HJ
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD1006682	Active			Licenced property: BENTLEY COMMON BENTLEY SAWMILLS BENTLEY ATHERSTONE BENTLEY GB CV9 2HJ;MERIDEN QUARRY A & A RECYCLING LTD CORNETS END LANE MERIDEN COVENTRY CORNETS END LANE GB CV7 7LG. Correspondance address: BENTLEY COMMON BENTLEY SAWMILLS BENTLEY ATHERSTONE BENTLEY GB CV9 2HJ

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

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 A & A RECYCLING SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-10-24	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2020-03-31

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 A & A RECYCLING SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of A & A RECYCLING SERVICES LIMITED registering or being granted any patents

Domain Names

A & A RECYCLING SERVICES LIMITED owns 1 domain names.

aandarecycling.co.uk

Trademarks

We have not found any records of A & A RECYCLING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with A & A RECYCLING SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Oxfordshire County Council	2014-09-19	GBP £3,105	Private Contractors
Oxfordshire County Council	2014-08-13	GBP £2,386	Private Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where A & A RECYCLING SERVICES 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 A & A RECYCLING SERVICES 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 & A RECYCLING SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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