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Company Information for

ALLASSO RECYCLING LIMITED

29 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG,

Company Registration Number

08375924

Private Limited Company

Active

Company Overview

About Allasso Recycling Ltd

ALLASSO RECYCLING LIMITED was founded on 2013-01-25 and has its registered office in Swindon. The organisation's status is listed as "Active". Allasso Recycling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ALLASSO RECYCLING LIMITED

Legal Registered Office

29 DEVIZES ROAD
SWINDON
WILTSHIRE
SN1 4BG
Other companies in SN1

Previous Names

LDMD TOTAL RECYCLING LIMITED

28/01/2013

Filing Information

Company Number		08375924
Company ID Number		08375924
Date formed		2013-01-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		25/01/2016
Return next due		22/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB154963287

Last Datalog update:	2024-11-05 19:54:33
Primary Source:	Companies House

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

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Company Officers of ALLASSO RECYCLING LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ANTHONY PAPWORTH-SMITH	Company Secretary	2014-03-25
DEREK BUCHANAN	Director	2015-11-01
MARK GIBBS	Director	2013-01-25
LEO PLANT	Director	2013-01-25
DAVID MALCOLM TROWELL	Director	2013-01-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK GIBBS	Company Secretary	2013-03-25	2014-03-25
FRANCIS IVOR OWEN	Director	2013-03-14	2013-06-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK BUCHANAN	ROADPAVE RECYCLING LIMITED	Director	2016-02-01	CURRENT	2015-03-24	Active
MARK GIBBS	NITROGEN GROUP LIMITED	Director	2016-04-12	CURRENT	2016-04-12	Liquidation
MARK GIBBS	ASPHALT RECYCLING UK LIMITED	Director	2007-04-03	CURRENT	2007-04-03	Active
MARK GIBBS	MORTON BLANE LIMITED	Director	2006-08-04	CURRENT	2006-08-04	Active
MARK GIBBS	GIBBS PROPERTY COMPANY LIMITED	Director	2003-08-08	CURRENT	2003-07-28	Active - Proposal to Strike off
LEO PLANT	ROADPAVE RECYCLING LIMITED	Director	2016-02-01	CURRENT	2015-03-24	Active
DAVID MALCOLM TROWELL	ROADPAVE RECYCLING LIMITED	Director	2016-02-01	CURRENT	2015-03-24	Active

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
2024-10-04		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-15		REGISTRATION OF A CHARGE / CHARGE CODE 083759240001
2024-03-19		CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-10-23		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16		CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES
2022-12-13		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN RUTH WILES
2022-12-13		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON FREDERICK HELAS
2022-11-09		DIRECTOR APPOINTED LT COL (RETD) ROBERT EDWARD WILES
2022-11-08		APPOINTMENT TERMINATED, DIRECTOR MARK GIBBS
2022-11-08		DIRECTOR APPOINTED MR JASON FREDERICK HELAS
2022-06-29	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR LEO PLANT
2022-03-07	CS01	CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2022-01-17		DIRECTOR APPOINTED MR MATTHEW STOCK
2022-01-17	AP01	DIRECTOR APPOINTED MR MATTHEW STOCK
2021-10-19	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04	CS01	CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2021-01-26	CS01	CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-01-26	PSC04	Change of details for Mr David Malcolm Trowell as a person with significant control on 2021-01-26
2021-01-26	CH01	Director's details changed for Mr Leo Plant on 2021-01-26
2021-01-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL ANTHONY PAPWORTH-SMITH on 2021-01-26
2020-08-18	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK BUCHANAN
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-10-29	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-08-29	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-09-29	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08	LATEST SOC	08/02/17 STATEMENT OF CAPITAL;GBP 900
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-10-28	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 900
2016-02-24	AR01	25/01/16 ANNUAL RETURN FULL LIST
2016-01-07	AP01	DIRECTOR APPOINTED MR DEREK BUCHANAN
2015-05-20	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 900
2015-01-29	AR01	25/01/15 ANNUAL RETURN FULL LIST
2014-12-03	SH06	Cancellation of shares. Statement of capital on 2014-11-14 GBP 900
2014-12-03	RES13	ARTS 61-66 DIS-APPLIED 14/11/2014
2014-12-03	RES09	Resolution of authority to purchase a number of shares
2014-12-03	SH03	Purchase of own shares
2014-04-03	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25	AP03	Appointment of Mr Paul Anthony Papworth-Smith as company secretary
2014-03-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARK GIBBS
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-06	AR01	25/01/14 ANNUAL RETURN FULL LIST
2013-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS OWEN
2013-03-26	AP01	DIRECTOR APPOINTED MR FRANCIS IVOR OWEN
2013-03-26	AP03	Appointment of Mark Gibbs as company secretary
2013-02-05	SH01	05/02/13 STATEMENT OF CAPITAL GBP 1000
2013-01-30	AP01	DIRECTOR APPOINTED LEO PLANT
2013-01-28	RES15	CHANGE OF NAME 25/01/2013
2013-01-28	CERTNM	Company name changed ldmd total recycling LIMITED\certificate issued on 28/01/13
2013-01-25	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

42 - Civil engineering

421 - Construction of roads and railways

42110 - Construction of roads and motorways

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to ALLASSO RECYCLING LIMITED 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 ALLASSO RECYCLING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ALLASSO RECYCLING LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2014-01-31	£ 58,173
Provisions For Liabilities Charges	2014-01-31	£ 2,334

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 ALLASSO RECYCLING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-01-31	£ 1,000
Cash Bank In Hand	2014-01-31	£ 30,427
Current Assets	2014-01-31	£ 101,917
Debtors	2014-01-31	£ 71,490
Shareholder Funds	2014-01-31	£ 53,079
Tangible Fixed Assets	2014-01-31	£ 11,669

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

Government spend with ALLASSO RECYCLING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
East Sussex County Council	2013-09-30	GBP £2,270

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ALLASSO 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.

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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