Active
Company Information for NEAL RECYCLING LIMITED
TY-TO-MAEN FARM, NEWTON ROAD, RUMNEY, CARDIFF, CF3 2EJ,
|
Company Registration Number
06015910
Private Limited Company
Active |
Company Name | |
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NEAL RECYCLING LIMITED | |
Legal Registered Office | |
TY-TO-MAEN FARM, NEWTON ROAD RUMNEY CARDIFF CF3 2EJ Other companies in CF3 | |
Company Number | 06015910 | |
---|---|---|
Company ID Number | 06015910 | |
Date formed | 2006-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 07:59:54 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN NEAL |
||
MICHAEL ANDREW KENNEY |
||
DAVID JOHN NEAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
ATLANTIC RECYCLING LIMITED | Company Secretary | 2006-05-22 | CURRENT | 2006-04-20 | 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 RECYCLING LIMITED | Director | 2008-02-01 | CURRENT | 2006-04-20 | 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 | |
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 | |
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 | |
ATLANTIC RECYCLING LIMITED | Director | 2006-05-22 | CURRENT | 2006-04-20 | 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 |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 50100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 50100 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 50100 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 50100 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN NEAL on 2010-12-02 | |
CH01 | Director's details changed for Mr David John Neal on 2010-12-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 01/12/09 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
123 | NC INC ALREADY ADJUSTED 29/06/09 | |
RES04 | GBP NC 100/50100 29/06/2009 | |
88(2) | AD 29/06/09 GBP SI 50000@1=50000 GBP IC 100/50100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
88(2)R | AD 20/12/06--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 | |
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 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as NEAL 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. |