Dissolved
Dissolved 2016-04-26
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Home > England & Wales Companies > ABERYSTWYTH RECYCLING CENTRE LTD
Company Information for ABERYSTWYTH RECYCLING CENTRE LTD
ABERYSTWYTH, CEREDIGION, SY23,
|
Company Registration Number
 04843026 Private Limited Company
Dissolved 2016-04-26 |
Company Overview
About Aberystwyth Recycling Centre Ltd
ABERYSTWYTH RECYCLING CENTRE LTD was founded on 2003-07-23 and had its registered office in Aberystwyth. The company was dissolved on the 2016-04-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ABERYSTWYTH RECYCLING CENTRE LTD | |
| Legal Registered Office | |
| ABERYSTWYTH CEREDIGION | |
Filing Information
| Company Number | 04843026 | |
|---|---|---|
| Date formed | 2003-07-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2016-04-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:58 |
| Companies House |
|
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Company Officers of ABERYSTWYTH RECYCLING CENTRE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN MARTIN DAVIES |
||
GERALD RICHARD FARNELL |
||
GERALD RICHARD FARNELL |
||
TIMOTHY LAXTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GERALD HAWTHORNE |
Director | ||
ANGELA BOWDEN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARDIGAN BAY WATERSPORTS | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
| DERI JONES & ASSOCIATES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2003-08-14 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 23/07/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/08/14 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 23/07/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM UNIT 5 GLAN YR AFON INDUSTRIAL ESTATE LLANBADARN FAWR, ABERYSTWYTH CEREDIGION SY23 3JQ | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LAXTON / 23/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD RICHARD FARNELL / 23/07/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/06/06--------- £ SI 100@1=100 £ IC 2/102 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: UNIT 14/15 GLAN YR AFON INDUSTRIAL ESTATE LLANBADARN FAWR, ABERYSTWYTH CEREDIGION SY23 3JQ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 | |
| 363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/09/03--------- £ SI 1@1 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ABERYSTWYTH RECYCLING CENTRE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ABERYSTWYTH RECYCLING CENTRE LTD 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 | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-10-01 | £ 21,997 |
|---|
Creditors and other liabilities
Filed Financial Reports
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|
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 ABERYSTWYTH RECYCLING CENTRE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-01 | £ 102 |
|---|---|---|
| Cash Bank In Hand | 2012-10-01 | £ 96,266 |
| Current Assets | 2012-10-01 | £ 112,770 |
| Debtors | 2012-10-01 | £ 16,104 |
| Fixed Assets | 2012-10-01 | £ 17,561 |
| Shareholder Funds | 2012-10-01 | £ 110,539 |
| Stocks Inventory | 2012-10-01 | £ 400 |
| Tangible Fixed Assets | 2012-10-01 | £ 17,561 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ABERYSTWYTH RECYCLING CENTRE LTD registering or being granted any patents Domain Names
We do not have the domain name information for ABERYSTWYTH RECYCLING CENTRE LTD
Income
Government Income
We have not found government income sources for ABERYSTWYTH RECYCLING CENTRE 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 (99999 - Dormant Company) as ABERYSTWYTH RECYCLING CENTRE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ABERYSTWYTH RECYCLING CENTRE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERYSTWYTH RECYCLING CENTRE 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 ABERYSTWYTH RECYCLING CENTRE 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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