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Company Information for

ITEM RECYCLING LIMITED

4385, 06070461 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,

Company Registration Number

06070461

Private Limited Company

Liquidation

Company Overview

About Item Recycling Ltd

ITEM RECYCLING LIMITED was founded on 2007-01-26 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Item Recycling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ITEM RECYCLING LIMITED

4385 06070461 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Other companies in CF42

Filing Information

Company Number		06070461
Company ID Number		06070461
Date formed		2007-01-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2008
Account next due		31/03/2010
Latest return		26/01/2009
Return next due		23/02/2010
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-06-05 14:51:34
Primary Source:	Companies House

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

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Company Officers of ITEM RECYCLING LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON CLIFFORD MORRIS	Company Secretary	2007-01-26
ALLAN DOUGLAS CLARK	Director	2007-01-26
SIMON CLIFFORD MORRIS	Director	2007-10-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP DAVISON-SEBRY	Director	2007-10-02	2008-07-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALLAN DOUGLAS CLARK	RYNFIELD CONSULTANCY LTD	Director	2011-12-20	CURRENT	2011-12-20	Active - Proposal to Strike off
ALLAN DOUGLAS CLARK	ITEM WALES LTD.	Director	1994-12-20	CURRENT	1994-12-20	Dissolved 2015-08-18
ALLAN DOUGLAS CLARK	METAL REDUCTION PROCESSING LIMITED	Director	1994-12-19	CURRENT	1994-12-08	Dissolved 2013-12-24
ALLAN DOUGLAS CLARK	ABERNEATH INDUSTRIES LIMITED	Director	1992-05-17	CURRENT	1988-11-03	Voluntary Arrangement
SIMON CLIFFORD MORRIS	ITEM WALES LTD.	Director	2004-09-01	CURRENT	1994-12-20	Dissolved 2015-08-18

More director information

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
2023-03-30		Companies House applied as default registered office address PO Box 4385, 06070461 - Companies House Default Address, Cardiff, CF14 8LH on 2023-03-30
2010-09-24	COCOMP	Compulsory winding up order
2010-09-16	COCOMP	Compulsory winding up order
2009-03-06	363a	Return made up to 26/01/09; full list of members
2009-02-27	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-05	288b	Appointment terminated director philip davison-sebry
2008-08-05	363a	Return made up to 26/01/08; full list of members; amend
2008-07-22	88(2)	Ad 12/06/08\gbp si 15000@1=15000\gbp ic 85000/100000\
2008-02-27	363a	Return made up to 26/01/08; full list of members
2008-02-26	190	Location of debenture register
2008-02-26	287	Registered office changed on 26/02/2008 from gluncoed house, dunraven court treorchy carmarthenshire CF42 6EL
2008-02-26	353	Location of register of members
2008-02-25	288c	Director and secretary's change of particulars / simon morris / 21/02/2008
2007-12-19	88(2)R	Ad 28/11/07--------- £ si 80000@1=80000 £ ic 55000/135000
2007-11-08	395	Particulars of mortgage/charge
2007-10-19	288a	New director appointed
2007-10-09	288a	New director appointed
2007-10-09	225	Accounting reference date extended from 31/01/08 to 30/06/08
2007-10-09	123	Nc inc already adjusted 02/10/07
2007-10-09	RES04	Resolutions passed: Resolution of increasing authorised share capital
2007-10-09	RES01	ADOPT ARTICLES 09/10/07
2007-10-09	88(2)R	Ad 02/10/07--------- £ si 54900@1=54900 £ ic 100/55000
2007-08-17	395	Particulars of mortgage/charge
2007-01-26	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

3720 - Recycling non-metal waste & scrap
7310 - R & d on nat sciences & engineering

Licences & Regulatory approval

We could not find any licences issued to ITEM RECYCLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2010-09-09
Petitions to Wind Up (Companies)	2010-07-22

Fines / Sanctions

No fines or sanctions have been issued against ITEM RECYCLING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-11-08	Outstanding	THE WELSH MINISTERS
DEBENTURE	2007-08-17	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of ITEM RECYCLING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ITEM RECYCLING LIMITED

Trademarks

We have not found any records of ITEM RECYCLING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ITEM RECYCLING LIMITED. 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 (3720 - Recycling non-metal waste & scrap) as ITEM RECYCLING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ITEM RECYCLING 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.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	ITEM RECYCLING LIMITED	Event Date	2010-08-31
In the Cardiff District Registry case number 478 Principal Trading Address: Not Known I B Carter, Unit 6, Langdon House, Langdon Road, Swansea Waterfront, Swansea, SA1 8QY. Tel 01792 642861, Email Swansea.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 31 August 2010

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ITEM RECYCLING LIMITED	Event Date	2010-06-25
In the High Court of Justice (Chancery Division) Cardiff District Registry case number 478 A Petition to wind up the above-named company of Glyncoed House, Dunraven Court, Treorchy, Rhondda Cynon Taff CF42 6EL presented on 25 June 2010 by ITEM RECYCLING LIMITED of Glyncoed House, aforesaid will be heard at Cardiff District Registry at 2 Park Street, Cardiff on 31 August 2010 at 12.40 pm (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on 27 August 2010. The petitioner’s solicitor is Hunt & Morgan Solicitors , 4 Park Court Mews, Park Place, Cardiff CF10 3DQ . (Ref MR 906 001.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ITEM RECYCLING 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 ITEM RECYCLING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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