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Home > England & Wales Companies > ANDUSIA RECOVERED FUELS LTD
Company Information for

ANDUSIA RECOVERED FUELS LTD

2 CENTRUS, MEAD LANE, HERTFORD, SG13 7GX,
Company Registration Number
07957675
Private Limited Company
Active

Company Overview

About Andusia Recovered Fuels Ltd
ANDUSIA RECOVERED FUELS LTD was founded on 2012-02-21 and has its registered office in Hertford. The organisation's status is listed as "Active". Andusia Recovered Fuels Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANDUSIA RECOVERED FUELS LTD
 
Legal Registered Office
2 CENTRUS
MEAD LANE
HERTFORD
SG13 7GX
Other companies in SG14
 
Filing Information
Company Number 07957675
Company ID Number 07957675
Date formed 2012-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts FULL
Last Datalog update: 2024-06-07 13:37:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDUSIA RECOVERED FUELS LTD
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Company Officers of ANDUSIA RECOVERED FUELS LTD

Current Directors
Officer Role Date Appointed
STEWART NEIL BRACKENBURY
Director 2012-02-21
STEPHEN JOHN BURTON
Director 2012-02-21
MARK TERRELL
Director 2018-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART NEIL BRACKENBURY ANDUSIA RENEWABLES (NO 1) LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
STEWART NEIL BRACKENBURY ANDUSIA RESOURCE RECOVERY LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
STEWART NEIL BRACKENBURY ANDUSIA HAZCHEM TREATMENT LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
STEWART NEIL BRACKENBURY LUDCOMBE LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
STEWART NEIL BRACKENBURY ANDUSIA MANAGEMENT LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
STEWART NEIL BRACKENBURY S BRACKENBURY & SON LTD Director 2006-09-01 CURRENT 2003-10-08 Dissolved 2016-06-16
STEPHEN JOHN BURTON ANDUSIA RENEWABLES (NO 1) LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
STEPHEN JOHN BURTON ANDUSIA RESOURCE RECOVERY LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
STEPHEN JOHN BURTON ANDUSIA HAZCHEM TREATMENT LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
STEPHEN JOHN BURTON ANDUSIA MANAGEMENT LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
STEPHEN JOHN BURTON RECYCLING INTELLIGENCE LIMITED Director 2007-07-25 CURRENT 2007-07-25 Dissolved 2016-04-11

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.

DateDocument TypeDocument Description
2024-05-20FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-03Change of details for Andusia Holdings Limited as a person with significant control on 2024-01-02
2023-10-10DIRECTOR APPOINTED MR CHRIS MAY
2023-10-10Current accounting period shortened from 31/03/24 TO 31/12/23
2023-10-05APPOINTMENT TERMINATED, DIRECTOR STEWART NEIL BRACKENBURY
2023-08-04FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-29REGISTRATION OF A CHARGE / CHARGE CODE 079576750009
2023-06-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079576750007
2023-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079576750005
2023-02-22CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 079576750008
2022-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079576750006
2022-09-23AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2022-02-09Change of details for Andusia Holdings Limited as a person with significant control on 2021-06-22
2022-02-09Director's details changed for Mr Stephen John Burton on 2021-06-22
2022-02-09Director's details changed for Mr Stewart Neil Brackenbury on 2021-06-22
2022-02-09CH01Director's details changed for Mr Stewart Neil Brackenbury on 2021-06-22
2022-02-09PSC05Change of details for Andusia Holdings Limited as a person with significant control on 2021-06-22
2021-11-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/21 FROM The Townhouse 114-116 Fore Street Hertford Hertfordshire SG14 1AJ
2021-04-01CH01Director's details changed for Mr Stewart Neil Brackenbury on 2021-04-01
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 079576750007
2020-07-13AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2020-02-25CH01Director's details changed for Mr Stephen John Burton on 2020-02-20
2019-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 079576750006
2019-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079576750004
2019-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 079576750005
2019-12-13RES01ADOPT ARTICLES 13/12/19
2019-09-04AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-30AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-04-29AA01Current accounting period shortened from 31/07/18 TO 31/03/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-07-31AP01DIRECTOR APPOINTED MR MARK TERRELL
2018-05-03AA01Current accounting period extended from 31/03/18 TO 31/07/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-03-05CH01Director's details changed for Mr Stewart Neil Brackenbury on 2018-03-05
2017-06-17AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0122/02/16 ANNUAL RETURN FULL LIST
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0122/02/15 ANNUAL RETURN FULL LIST
2015-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-06AR0121/02/15 ANNUAL RETURN FULL LIST
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BURTON / 04/03/2015
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART NEIL BRACKENBURY / 04/03/2015
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079576750003
2014-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 079576750004
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/14 FROM Forum House Stirling Road Chichester West Sussex PO19 7DN
2014-05-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21AR0121/02/14 ANNUAL RETURN FULL LIST
2013-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 079576750003
2013-06-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-25AR0121/02/13 FULL LIST
2012-05-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-14AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46770 - Wholesale of waste and scrap




Licences & Regulatory approval
We could not find any licences issued to ANDUSIA RECOVERED FUELS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDUSIA RECOVERED FUELS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-15 Outstanding HSBC BANK PLC
2013-06-06 Satisfied SANTANDER UK PLC
CHARGE ON CASH DEPOSITS 2013-03-06 Satisfied SANDANDER UK PLC
CHARGE ON CASH DEPOSITS 2012-05-30 Satisfied SANTANDER UK PLC
Creditors
Creditors Due Within One Year 2014-03-31 £ 2,099,116
Creditors Due Within One Year 2013-03-31 £ 1,041,903
Creditors Due Within One Year 2013-03-31 £ 1,041,903

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 ANDUSIA RECOVERED FUELS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 1,098,674
Cash Bank In Hand 2013-03-31 £ 193,764
Cash Bank In Hand 2013-03-31 £ 193,764
Current Assets 2014-03-31 £ 2,587,408
Current Assets 2013-03-31 £ 1,200,942
Current Assets 2013-03-31 £ 1,200,942
Debtors 2014-03-31 £ 1,488,734
Debtors 2013-03-31 £ 1,007,178
Debtors 2013-03-31 £ 1,007,178
Shareholder Funds 2014-03-31 £ 495,963
Shareholder Funds 2013-03-31 £ 164,381
Shareholder Funds 2013-03-31 £ 164,381
Tangible Fixed Assets 2014-03-31 £ 7,671
Tangible Fixed Assets 2013-03-31 £ 5,342
Tangible Fixed Assets 2013-03-31 £ 5,342

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDUSIA RECOVERED FUELS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANDUSIA RECOVERED FUELS LTD
Trademarks
We have not found any records of ANDUSIA RECOVERED FUELS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDUSIA RECOVERED FUELS LTD. 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 (46770 - Wholesale of waste and scrap) as ANDUSIA RECOVERED FUELS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDUSIA RECOVERED FUELS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDUSIA RECOVERED FUELS LTD 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 ANDUSIA RECOVERED FUELS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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