Active
Company Information for CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED
C/O IPL PLASTICS (UK) LTD DENIS HOUSE, MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7UL,
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Company Registration Number
06180818
Private Limited Company
Active |
Company Name | ||||||||
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CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED | ||||||||
Legal Registered Office | ||||||||
C/O IPL PLASTICS (UK) LTD DENIS HOUSE MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7UL Other companies in L33 | ||||||||
Previous Names | ||||||||
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Company Number | 06180818 | |
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Company ID Number | 06180818 | |
Date formed | 2007-03-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 14:37:23 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN HOLBURN |
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ALAN WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANDREW LUSHER |
Director | ||
PAUL RAYMOND MURDOCH |
Director | ||
FINTAN MCDONALD |
Director | ||
HANS DROOG |
Director | ||
SHAUN MICHAEL CLARKSON |
Director | ||
BRIAN MULHOLLAND |
Director | ||
ROBERT BURNS |
Director | ||
ANDREW SMITH |
Director | ||
PAUL EDWARD DIXON |
Director | ||
WILTON SECRETARIAL LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAPMAGIC LIMITED | Director | 2014-08-26 | CURRENT | 1998-04-24 | Active - Proposal to Strike off | |
BLACKWALL LIMITED | Director | 2014-08-26 | CURRENT | 1994-05-03 | Active - Proposal to Strike off | |
STRAIGHT MANUFACTURING LIMITED | Director | 2014-08-26 | CURRENT | 1982-03-01 | Active - Proposal to Strike off | |
POWELL PLASTICS LIMITED | Director | 2014-08-26 | CURRENT | 1971-09-14 | Active - Proposal to Strike off | |
STRAIGHT LIMITED | Director | 2014-08-11 | CURRENT | 1994-04-26 | Active - Proposal to Strike off | |
ENVA TOOMEBRIDGE LIMITED | Director | 2011-09-05 | CURRENT | 2007-03-23 | Active | |
IPL PLASTICS (UK) LIMITED | Director | 2011-09-05 | CURRENT | 2007-02-12 | Active | |
ONE51 ES HAZARDOUS (UK) LIMITED | Director | 2011-09-05 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
GYPCYCLE LIMITED | Director | 2011-03-14 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
FUTURE WASTE MANAGEMENT LTD | Director | 2011-03-14 | CURRENT | 2004-10-06 | Dissolved 2016-04-12 | |
FUTURE INDUSTRIAL SERVICES (SOUTHERN) LTD | Director | 2011-03-14 | CURRENT | 2004-08-02 | Dissolved 2016-04-12 | |
FUTURE INDUSTRIAL WASTE MANAGEMENT LTD | Director | 2011-03-14 | CURRENT | 2004-10-06 | Dissolved 2016-04-12 | |
ASH RECYCLING LIMITED | Director | 2011-03-14 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
ASHCYCLE LIMITED | Director | 2011-03-14 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
AAC TECHNOLOGY LIMITED | Director | 2011-03-14 | CURRENT | 2000-06-09 | Dissolved 2018-05-15 | |
IMMARK (NI) LIMITED | Director | 2011-03-14 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
TALLGROVE PROPERTIES LIMITED | Director | 2011-03-14 | CURRENT | 2006-10-20 | Active | |
MGB PLASTICS LIMITED | Director | 2011-03-14 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
AAC STRUCTURAL FOAM LIMITED | Director | 2011-03-14 | CURRENT | 2001-08-29 | Active | |
PLUNKETT HOLDINGS UK LIMITED | Director | 2011-03-14 | CURRENT | 2006-03-30 | Active | |
ONE51 ES RECYCLING UK (SOUTH) LIMITED | Director | 2011-01-25 | CURRENT | 2010-02-03 | Active - Proposal to Strike off | |
ALCHEMA LIMITED | Director | 2010-05-26 | CURRENT | 1986-06-24 | Dissolved 2016-04-12 | |
GLASSDON LIMITED | Director | 2010-02-02 | CURRENT | 2000-10-25 | Dissolved 2018-05-08 | |
ANY WASTE RECYCLING LIMITED | Director | 2010-01-25 | CURRENT | 2004-09-08 | Dissolved 2016-04-12 | |
ANY WASTE SOLUTION LTD | Director | 2010-01-25 | CURRENT | 2001-12-04 | Dissolved 2016-04-12 | |
COUNTRY WASTE RECYCLING LIMITED | Director | 2010-01-25 | CURRENT | 2006-12-18 | Dissolved 2016-04-12 | |
HOWCAN LIMITED | Director | 2010-01-25 | CURRENT | 1999-04-14 | Dissolved 2018-05-15 | |
COUNTRY LAND LIMITED | Director | 2010-01-25 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
W HOWARTH METALS LIMITED | Director | 2010-01-25 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
ONE51 ES METALS (NORTH) LIMITED | Director | 2010-01-25 | CURRENT | 1979-09-07 | Active | |
AMPTHILL METAL COMPANY LIMITED | Director | 2009-11-09 | CURRENT | 1979-01-03 | Active | |
RECLAMET LIMITED | Director | 2009-11-09 | CURRENT | 1991-10-28 | Active | |
ONE51 ES METALS (UK) LIMITED | Director | 2009-11-09 | CURRENT | 2008-07-15 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution on securities</ul> | ||
18/12/24 STATEMENT OF CAPITAL GBP 8399422 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 01/06/23 FROM C/O One51 Es Plastics (Uk) Limited Denis House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom | ||
Director's details changed for Patrick James Browne on 2023-05-22 | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution to adopt memorandum and artciles</ul> | ||
23/12/22 STATEMENT OF CAPITAL GBP 7757623 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED PATRICK JAMES BROWNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY MCCONNELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WALSH | |
PSC07 | CESSATION OF SAMUEL MENCOFF AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Patrick James Browne as company secretary on 2020-12-11 | |
AP01 | DIRECTOR APPOINTED MS KERRY MCCONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES BROWNE | |
TM02 | Termination of appointment of Christian Marcoux on 2020-12-11 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL MENCOFF | |
PSC09 | Withdrawal of a person with significant control statement on 2020-11-03 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061808180005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061808180007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061808180006 | |
AP01 | DIRECTOR APPOINTED MR PATRICK JAMES BROWNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DALTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Susan Holburn on 2019-01-14 | |
AP03 | Appointment of Mr Christian Marcoux as company secretary on 2019-01-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Pat Dalton on 2018-07-13 | |
AP01 | DIRECTOR APPOINTED MR PAT DALTON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 03/04/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061808180004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061808180005 | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ONE51 ES LEASING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 101 | |
SH01 | 19/01/18 STATEMENT OF CAPITAL GBP 101 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/17 FROM C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LUSHER | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/17 FROM C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/17 FROM Future Industrial Services Lmited Image Business Park Acornfield Road Kirkby Liverpool L33 7UF | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW LUSHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURDOCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/03/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HOLBURN / 04/03/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061808180004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL RAYMOND MURDOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINTAN MCDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 23/03/11 FULL LIST | |
RES15 | CHANGE OF NAME 16/02/2011 | |
CERTNM | COMPANY NAME CHANGED CLEARCIRCLE ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 23/02/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 08/07/2010 | |
CERTNM | COMPANY NAME CHANGED ONE51 ES (UK) LIMITED CERTIFICATE ISSUED ON 09/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FINTAN MCDONALD / 28/05/2010 | |
AR01 | 23/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HILBURN / 23/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED ALAN WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS DROOG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CLARKSON | |
AP01 | DIRECTOR APPOINTED FINTAN MCDONALD | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM ANDREW & MARK SMITH METALS LIMITED, DARBISHIRE STREET OFF WATERLOO STREET BOLTON BL1 2TN | |
288b | APPOINTMENT TERMINATE, DIRECTOR BRIAN MULHOLLAND LOGGED FORM | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN MULHOLLAND | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BURNS | |
288a | DIRECTOR APPOINTED HANS DROOG | |
288a | DIRECTOR APPOINTED BRIAN MULHOLLAND | |
288a | DIRECTOR APPOINTED SHAUN MICHAEL CLARKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ONE51 ES PLASTICS (UK) LIMITED CERTIFICATE ISSUED ON 17/10/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ROOFPEDAL LIMITED CERTIFICATE ISSUED ON 20/05/08 | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
88(2)R | AD 11/05/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (THE "SECURITY TRUSTEE") | ||
COMPOSITE DEBENTURE | Outstanding | THE GOVERNOR AND THE COMPANY OF THE BANK OF IRELAND | |
COMPOSITE DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF ADMISSION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE |
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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 CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CLEARCIRCLE ENVIRONMENTAL (UK) 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. |