Company Information for 3R ENVIRONMENTAL TECHNOLOGY LIMITED
KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD,
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Company Registration Number
05091999
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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3R ENVIRONMENTAL TECHNOLOGY LIMITED | ||||
Legal Registered Office | ||||
KELSALL HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD Other companies in EN9 | ||||
Previous Names | ||||
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Company Number | 05091999 | |
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Company ID Number | 05091999 | |
Date formed | 2004-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-05 17:56:24 |
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Officer | Role | Date Appointed |
---|---|---|
TRAVIS DAMIEN WAY |
||
BARRY JOHN THOMAS BOLTON |
||
ANDREW JONATHAN PETER JACOBS |
||
TRAVIS DAMIEN WAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN GRAHAM KENTISH |
Director | ||
MICHAEL JOHN ROSSER |
Director | ||
DOUGLAS LORD |
Director | ||
BARRY JOHN THOMAS BOLTON |
Director | ||
ANDREW JONATHAN PETER JACOBS |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECOVEND LTD | Company Secretary | 2008-04-03 | CURRENT | 2008-04-03 | Active | |
COLLECTMYWASTE LTD | Company Secretary | 2008-04-03 | CURRENT | 2008-04-03 | Active | |
ACM COMPACTION TECHNOLOGY LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1991-09-04 | Active - Proposal to Strike off | |
ACM ENVIRONMENTAL LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1996-12-06 | Active | |
ERNEST JAMES LIMITED | Company Secretary | 1997-05-01 | CURRENT | 1989-04-10 | Active | |
FLEXIBLE FUTURES HR LIMITED | Company Secretary | 1995-02-22 | CURRENT | 1995-02-16 | Active | |
ECOVEND LTD | Director | 2008-04-03 | CURRENT | 2008-04-03 | Active | |
ACM ENVIRONMENTAL LIMITED | Director | 1997-01-06 | CURRENT | 1996-12-06 | Active | |
ACM COMPACTION TECHNOLOGY LIMITED | Director | 1991-09-04 | CURRENT | 1991-09-04 | Active - Proposal to Strike off | |
COLLECTMYWASTE LTD | Director | 2008-04-03 | CURRENT | 2008-04-03 | Active | |
ACM ENVIRONMENTAL LIMITED | Director | 1997-01-06 | CURRENT | 1996-12-06 | Active | |
ACM COMPACTION TECHNOLOGY LIMITED | Director | 1991-09-04 | CURRENT | 1991-09-04 | Active - Proposal to Strike off | |
ECOVEND LTD | Director | 2008-04-03 | CURRENT | 2008-04-03 | Active | |
COLLECTMYWASTE LTD | Director | 2008-04-03 | CURRENT | 2008-04-03 | Active | |
ACM ENVIRONMENTAL LIMITED | Director | 2004-12-02 | CURRENT | 1996-12-06 | Active | |
ACM COMPACTION TECHNOLOGY LIMITED | Director | 2004-12-01 | CURRENT | 1991-09-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES | |
PSC05 | Change of details for Acm Environmental Limited as a person with significant control on 2020-02-11 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-06-18 GBP 1.00 | |
CAP-SS | Solvency Statement dated 08/06/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AP03 | Appointment of Mr John Terence Sullivan as company secretary on 2020-02-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
PSC05 | Change of details for Acm Environmental Plc as a person with significant control on 2020-04-08 | |
RES01 | ADOPT ARTICLES 17/02/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/20 FROM Eco House Lea Road Waltham Abbey Hertfordshire EN9 1AS | |
AP01 | DIRECTOR APPOINTED MR JOHN TERENCE SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVIS DAMIEN WAY | |
TM02 | Termination of appointment of Travis Damien Way on 2020-02-11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC07 | CESSATION OF TRAVIS DAMIEN WAY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF TRAVIS DAMIEN WAY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Acm Environmental Plc as a person with significant control on 2017-04-01 | |
PSC02 | Notification of Acm Environmental Plc as a person with significant control on 2017-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN GRAHAM KENTISH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRAVIS DAMIEN WAY / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GRAHAM KENTISH / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER JACOBS / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN THOMAS BOLTON / 08/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TRAVIS DAMIEN WAY / 08/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 02/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GRAHAM KENTISH / 12/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR BARRY JOHN THOMAS BOLTON | |
288a | DIRECTOR APPOINTED MR ANDREW JONATHAN PETER JACOBS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ROSSER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: ECO HOUSE LEA ROAD WALTHAM ABBEY HERTFORDSHIRE EN9 1AS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: ECO HOUSE LEA ROAD WALTHAM ABBEY HERTFORDSHIRE EN9 1AS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 14 CHORLEY HOUSE LANCASHIRE BUSINESS PARK LEYLAND LANCASHIRE PR26 6TT | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: ACM HOUSE MOLLISON AVENUE BRIMSDOWN ENFIELD MIDDLESEX EN3 7NJ | |
CERTNM | COMPANY NAME CHANGED ACM RECYCLING TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 23/02/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 185 HOLLINS LANE ACCRINGTON LANCASHIRE BB2 2QY | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED PRM PAPER RECYCLING MACHINERY LI MITED CERTIFICATE ISSUED ON 13/07/04 | |
88(2)R | AD 01/07/04--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 3R ENVIRONMENTAL TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as 3R ENVIRONMENTAL TECHNOLOGY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
90279010 | Microtomes | |||
84418000 | Machinery for making up paper pulp, paper or paperboard, n.e.s. | |||
84418000 | Machinery for making up paper pulp, paper or paperboard, n.e.s. | |||
84418000 | Machinery for making up paper pulp, paper or paperboard, n.e.s. | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |