Active
Company Information for BERKSWELL RECYCLING LIMITED
ROSEDALE NURSERY COLLEGE ROAD, HEXTABLE, SWANLEY, BR8 7LT,
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Company Registration Number
08196743
Private Limited Company
Active |
Company Name | |
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BERKSWELL RECYCLING LIMITED | |
Legal Registered Office | |
ROSEDALE NURSERY COLLEGE ROAD HEXTABLE SWANLEY BR8 7LT Other companies in WV10 | |
Company Number | 08196743 | |
---|---|---|
Company ID Number | 08196743 | |
Date formed | 2012-08-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 20:19:57 |
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Officer | Role | Date Appointed |
---|---|---|
JACK MOODY |
||
ROBERT JOSEPH MOODY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHASEWATER DEVELOPMENTS LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
JM ENVIROFUELS (BARRY) LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
WOOD FARM (PHASE 2) LTD | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
ENVIROFUELS (INCE) LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
JACK MOODY LOGISTICS LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
ENVIROFUELS (2AGG) LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
JM ENVIROFUELS (HULL) LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active - Proposal to Strike off | |
CAMPIONS WOOD QUARRY LTD | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
JM BLISS LTD | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
GRENDON RECYCLING LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
CHARMFORD HOMES LTD | Director | 2013-07-01 | CURRENT | 2006-04-06 | Liquidation | |
BOW PROPERTIES LIMITED | Director | 2012-10-30 | CURRENT | 2004-11-30 | Dissolved 2015-12-14 | |
JACK MOODY RECYCLING LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | In Administration | |
LODGEWOOD SITE LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
HOLLYBUSH SITE LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
IGLOO (HR) LIMITED | Director | 2011-12-21 | CURRENT | 2006-12-05 | Dissolved 2014-01-28 | |
MINERAL SOLUTIONS LTD | Director | 2010-10-11 | CURRENT | 2010-10-11 | Dissolved 2015-04-14 | |
JM ENVIROFUELS LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
BIOMASS GENERATORS LTD | Director | 2009-06-09 | CURRENT | 2000-09-13 | Dissolved 2017-02-28 | |
WOOD FARM GOLF & LEISURE LIMITED | Director | 2008-10-15 | CURRENT | 2006-05-09 | Active | |
IN-VESSEL COMPOSTING UK LTD | Director | 2007-01-10 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
JACK MOODY PLANT HIRE LIMITED | Director | 2001-07-23 | CURRENT | 2001-07-19 | Active | |
MIDLAND C R LIMITED | Director | 1996-10-17 | CURRENT | 1996-05-09 | Active | |
LEISURERAIL LIMITED | Director | 1996-10-17 | CURRENT | 1996-05-09 | Active - Proposal to Strike off | |
JACK MOODY HOLDINGS LIMITED | Director | 1993-11-08 | CURRENT | 1993-11-08 | Active | |
HOLLYBUSH NURSERIES LIMITED | Director | 1991-04-30 | CURRENT | 1976-05-18 | Active | |
JACK MOODY LIMITED | Director | 1991-04-30 | CURRENT | 1977-10-06 | Liquidation | |
JACK MOODY LANDSCAPING AND CIVIL ENGINEERING LTD | Director | 1991-04-30 | CURRENT | 1976-03-18 | Active | |
JM GENERATION LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
LONGWORTH HOLDINGS LTD | Director | 2016-09-30 | CURRENT | 2005-05-12 | Active | |
JM ENVIROFUELS (BARRY) LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
INCE PARK RENEWABLES LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
ENVIROFUELS (INCE) LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
JACK MOODY LOGISTICS LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
ENVIROFUELS (2AGG) LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
JM ENVIROFUELS (HULL) LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active - Proposal to Strike off | |
CAMPIONS WOOD QUARRY LTD | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
JM BLISS LTD | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
GRENDON RECYCLING LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
JACK MOODY RECYCLING LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | In Administration | |
LODGEWOOD SITE LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
HOLLYBUSH SITE LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
CAMPIONS WOOD LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Dissolved 2016-01-05 | |
TALBOTT'S RENEWABLE ENERGY ENTERPRISES LIMITED | Director | 2011-06-17 | CURRENT | 2009-04-21 | Active - Proposal to Strike off | |
MILL FARM ORGANICS LTD | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
MINERAL SOLUTIONS LTD | Director | 2010-10-11 | CURRENT | 2010-10-11 | Dissolved 2015-04-14 | |
JM ENVIROFUELS LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
BIOMASS GENERATORS LTD | Director | 2009-06-09 | CURRENT | 2000-09-13 | Dissolved 2017-02-28 | |
WOOD FARM GOLF & LEISURE LIMITED | Director | 2008-10-15 | CURRENT | 2006-05-09 | Active | |
LANEY GREEN LIMITED | Director | 2007-08-14 | CURRENT | 2007-08-14 | Active | |
HOLLYBUSH NURSERIES LIMITED | Director | 1997-06-03 | CURRENT | 1976-05-18 | Active | |
JACK MOODY HOLDINGS LIMITED | Director | 1997-06-03 | CURRENT | 1993-11-08 | Active | |
LEISURERAIL LIMITED | Director | 1997-06-03 | CURRENT | 1996-05-09 | Active - Proposal to Strike off | |
JACK MOODY LIMITED | Director | 1997-06-03 | CURRENT | 1977-10-06 | Liquidation | |
MIDLAND C R LIMITED | Director | 1996-10-17 | CURRENT | 1996-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081967430006 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
Notification of Freeland Horticulture Limited as a person with significant control on 2023-10-02 | ||
CESSATION OF JACK MOODY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 02/10/23 FROM Hollybush Farm Warstone Road Shareshill Wolverhampton WV10 7LX | ||
DIRECTOR APPOINTED MR GEORGE AITCHIESON NORMAN LONGMUIR | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSEPH MOODY | ||
APPOINTMENT TERMINATED, DIRECTOR JACK MOODY | ||
DIRECTOR APPOINTED MR PAUL HOWARD THORNTON | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081967430004 | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jack Moody on 2022-07-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Jack Moody Holdings Limited as a person with significant control on 2020-01-14 | |
PSC07 | CESSATION OF JACK MOODY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/19 TO 30/09/19 | |
OC | S1096 Court Order to Rectify | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081967430003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081967430001 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081967430004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081967430003 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-08-30 | |
ANNOTATION | Clarification | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081967430002 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/08/14 FULL LIST | |
AR01 | 30/08/14 FULL LIST | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA01 | Previous accounting period shortened from 31/08/14 TO 31/03/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081967430001 | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC |
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 BERKSWELL RECYCLING LIMITED
Shareholder Funds | 2013-09-01 | £ 100 |
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Shareholder Funds | 2012-08-30 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as BERKSWELL 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. |