Active
Company Information for ATLANTIC RECYCLING LIMITED
ATLANTIC ECOPARK NEWTON ROAD, RUMNEY, CARDIFF, CF3 2EJ,
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Company Registration Number
05788239
Private Limited Company
Active |
Company Name | ||
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ATLANTIC RECYCLING LIMITED | ||
Legal Registered Office | ||
ATLANTIC ECOPARK NEWTON ROAD RUMNEY CARDIFF CF3 2EJ Other companies in CF3 | ||
Previous Names | ||
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Company Number | 05788239 | |
---|---|---|
Company ID Number | 05788239 | |
Date formed | 2006-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB879804170 |
Last Datalog update: | 2024-05-05 14:28:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATLANTIC RECYCLING LLC | 97-30 ATLANTIC AVE Queens OZONE PARK NY 11416 | Active | Company formed on the 2011-06-21 | |
ATLANTIC RECYCLING, LLC | 324 NEWPORT ST SUFFOLK VA 23439-1589 | Active | Company formed on the 1996-09-24 | |
ATLANTIC RECYCLING INDUSTRIES, INC. | 201 S BISCAYNE BLVD MIAMI FL 33131 | Inactive | Company formed on the 1997-04-30 | |
ATLANTIC RECYCLING CORP. | 782 N.W. LEJEUNE RD. MIAMI FL 33126 | Inactive | Company formed on the 1992-02-21 | |
Atlantic Recycling Group Ltd | Voluntary Liquidation | |||
Atlantic Recycling Incorporated | Newfoundland and Labrador | Dissolved | ||
ATLANTIC RECYCLING INC | Delaware | Unknown | ||
ATLANTIC RECYCLING INTERNATIONAL LLC | Delaware | Unknown | ||
ATLANTIC RECYCLING EXPORT CORP | Delaware | Unknown | ||
ATLANTIC RECYCLING INC | Georgia | Unknown | ||
ATLANTIC RECYCLING GROUP LLC | New Jersey | Unknown | ||
ATLANTIC RECYCLING GROUP NJ LLC | New Jersey | Unknown | ||
ATLANTIC RECYCLING SERVICE LLC | New Jersey | Unknown | ||
Atlantic Recycling Export Corp. | 250 Browns Hill Ct Midlothian VA 23114-9510 | ACTIVE | Company formed on the 2012-05-30 | |
ATLANTIC RECYCLING AND REDEMPTION CENTER INC | 2420 ATLANTIC AVENUE Kings BROOKLYN NY 11233 | Active | Company formed on the 2019-05-13 | |
ATLANTIC RECYCLING INC | North Carolina | Unknown | ||
ATLANTIC RECYCLING SOLUTIONS LLC | North Carolina | Unknown | ||
Atlantic Recycling Group LLC | Maryland | Unknown | ||
Atlantic Recycling Management Silver Systems Inc | Maryland | Unknown | ||
ATLANTIC RECYCLING INC | Georgia | Unknown |
Officer | Role | Date Appointed |
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DAVID JOHN NEAL |
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MICHAEL ANDREW KENNEY |
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DAVID JOHN NEAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART IVOR HANFORD |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEAL RECYCLING LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-12-01 | Active | |
ATLANTIC ECOPARK LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-11-03 | Active | |
ATLANTIC POWER LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-12-01 | Active | |
ACTION RECYCLING LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2006-09-20 | Active | |
ATLANTIC COMPOSTING LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2006-06-01 | Active | |
ATLANTIC WASTE MANAGEMENT LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2006-06-01 | Active | |
NEAL AGGREGATE SUPPLIERS LIMITED | Company Secretary | 2002-05-10 | CURRENT | 1999-11-24 | Active | |
ATLANTIC ORGANICS (UK) LTD | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
ATLANTIC ORGANICS (WALES) LTD | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
AGILE APPLICATIONS LIMITED | Director | 2011-01-01 | CURRENT | 2010-11-17 | Active | |
DAUSON HOLDINGS UK LIMITED | Director | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
DAUSON ENVIRONMENTAL GROUP LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
NEAL AGGREGATE SUPPLIERS LIMITED | Director | 2008-03-06 | CURRENT | 1999-11-24 | Active | |
ATLANTIC COMPOSTING LIMITED | Director | 2008-02-01 | CURRENT | 2006-06-01 | Active | |
ATLANTIC WASTE MANAGEMENT LIMITED | Director | 2008-02-01 | CURRENT | 2006-06-01 | Active | |
ATLANTIC ECOPARK LIMITED | Director | 2008-02-01 | CURRENT | 2006-11-03 | Active | |
ATLANTIC POWER LIMITED | Director | 2008-02-01 | CURRENT | 2006-12-01 | Active | |
NEAL RECYCLING LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-01 | Active | |
ACTION RECYCLING LIMITED | Director | 2006-10-09 | CURRENT | 2006-09-20 | Active | |
DAUSON HOLDINGS LIMITED | Director | 2006-01-01 | CURRENT | 2004-06-03 | Liquidation | |
REMTECH REMEDIATION & GROUND ENGINEERING LIMITED | Director | 2006-01-01 | CURRENT | 2004-06-02 | Liquidation | |
NEAL SOIL SUPPLIERS LTD. | Director | 2006-01-01 | CURRENT | 1997-05-09 | Active | |
CARDIFF DEMOLITION COMPANY LIMITED | Director | 2006-01-01 | CURRENT | 2000-02-23 | Active | |
WENTLOOG LAND LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
ATLANTIC ORGANICS (UK) LTD | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
ATLANTIC ORGANICS (WALES) LTD | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
DAUSON HOLDINGS UK LIMITED | Director | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
DAUSON ENVIRONMENTAL GROUP LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
NEAL RECYCLING LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-01 | Active | |
ATLANTIC ECOPARK LIMITED | Director | 2006-12-20 | CURRENT | 2006-11-03 | Active | |
ATLANTIC POWER LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-01 | Active | |
ACTION RECYCLING LIMITED | Director | 2006-10-09 | CURRENT | 2006-09-20 | Active | |
ATLANTIC COMPOSTING LIMITED | Director | 2006-07-19 | CURRENT | 2006-06-01 | Active | |
ATLANTIC WASTE MANAGEMENT LIMITED | Director | 2006-07-19 | CURRENT | 2006-06-01 | Active | |
BLUEFIELD LAND LTD | Director | 2005-07-14 | CURRENT | 2004-03-12 | Active | |
DAUSON HOLDINGS LIMITED | Director | 2004-06-03 | CURRENT | 2004-06-03 | Liquidation | |
REMTECH REMEDIATION & GROUND ENGINEERING LIMITED | Director | 2004-06-02 | CURRENT | 2004-06-02 | Liquidation | |
ACORN ENVIRONMENTAL LIMITED | Director | 2003-01-28 | CURRENT | 1995-03-15 | Dissolved 2015-02-17 | |
CARDIFF DEMOLITION COMPANY LIMITED | Director | 2002-05-15 | CURRENT | 2000-02-23 | Active | |
NEAL AGGREGATE SUPPLIERS LIMITED | Director | 2002-05-10 | CURRENT | 1999-11-24 | Active | |
NEAL SOIL SUPPLIERS LTD. | Director | 1997-05-09 | CURRENT | 1997-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
Notification of Dauson Environmental Group Ltd as a person with significant control on 2024-03-07 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 057882390007 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 057882390006 | ||
DIRECTOR APPOINTED MR LIAM NEAL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057882390005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057882390005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 4850000 | |
SH01 | 19/04/18 STATEMENT OF CAPITAL GBP 4850000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 350000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057882390004 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057882390003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HANFORD | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/12 FROM , Ty-to-Maen Farm, Newton Road, Rumney, Cardiff, CF3 2EJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
SH01 | 13/12/10 STATEMENT OF CAPITAL GBP 350000 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NEAL / 04/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN NEAL / 04/04/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
SH01 | 28/09/10 STATEMENT OF CAPITAL GBP 25000000 | |
RES15 | CHANGE OF NAME 28/09/2010 | |
CERTNM | COMPANY NAME CHANGED ATLANTIC WASTE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 20/04/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL ANDREW KENNEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: TY-TO-MAEN FARM, NEWTON ROAD, RUMNEY, CARDIFF, CF3 2EG | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG1096930 | Active | Licenced property: NEWTON ROAD TY-TO-MAEN FARM RUMNEY CARDIFF RUMNEY GB CF3 2EJ. |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FINANCE WALES INVESTMENTS (8) LTD | ||
Outstanding | FINANCE WALES INVESTMENTS (6) LTD | ||
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 ATLANTIC RECYCLING LIMITED
The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as ATLANTIC RECYCLING LIMITED are:
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. |