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Home > England & Wales Companies > RECOVER BLAENAVON LIMITED
Company Information for

RECOVER BLAENAVON LIMITED

HOLLAND PLACE WARDENTREE PARK, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3ZN,
Company Registration Number
08786986
Private Limited Company
Active

Company Overview

About Recover Blaenavon Ltd
RECOVER BLAENAVON LIMITED was founded on 2013-11-22 and has its registered office in Spalding. The organisation's status is listed as "Active". Recover Blaenavon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RECOVER BLAENAVON LIMITED
 
Legal Registered Office
HOLLAND PLACE WARDENTREE PARK
PINCHBECK
SPALDING
LINCOLNSHIRE
PE11 3ZN
Other companies in BS9
 
Previous Names
RADBAR (CWMAVON) LIMITED29/11/2022
Filing Information
Company Number 08786986
Company ID Number 08786986
Date formed 2013-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB196194076  
Last Datalog update: 2024-12-05 07:42:21
Primary Source:Companies House
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Company Officers of RECOVER BLAENAVON LIMITED

Current Directors
Officer Role Date Appointed
JULIAN ROBIN DAVID HAIGH
 Director 2014-12-03
RICHARD ALEXANDER HAIGH
 Director 2013-11-22
ROGER TREVOR PHILLIPS
 Director 2014-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY JONES
 Director 2014-12-03 2018-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN ROBIN DAVID HAIGH CWMAVON HOLDINGS LIMITED Director 2010-12-01 CURRENT 2010-08-02 Active - Proposal to Strike off
JULIAN ROBIN DAVID HAIGH CAPITAL VALLEY PLASTICS LIMITED Director 2010-04-01 CURRENT 1987-03-10 Liquidation
JULIAN ROBIN DAVID HAIGH PROUDMEDIUM LIMITED Director 2010-04-01 CURRENT 1993-05-13 Active - Proposal to Strike off
JULIAN ROBIN DAVID HAIGH EXTRUSION & MOULDING COMPOUNDS LIMITED Director 2010-04-01 CURRENT 1967-05-05 Liquidation
RICHARD ALEXANDER HAIGH CWMAVON PLASTICS LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
RICHARD ALEXANDER HAIGH TWO BLENHEIM ROAD LIMITED Director 2010-07-15 CURRENT 1976-12-07 Active
ROGER TREVOR PHILLIPS CWMAVON HOLDINGS LIMITED Director 2010-12-01 CURRENT 2010-08-02 Active - Proposal to Strike off
ROGER TREVOR PHILLIPS PROUDMEDIUM LIMITED Director 2008-07-02 CURRENT 1993-05-13 Active - Proposal to Strike off

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
2024-12-1111/12/24 STATEMENT OF CAPITAL GBP 762
2024-12-11Resolutions passed:<ul><li>Resolution Share premium account reduced 11/12/2024<li>Resolution reduction in capital</ul>
2024-12-11Solvency Statement dated 11/12/24
2024-12-11Statement of capital on GBP 100
2024-12-11Statement by Directors
2024-11-22CONFIRMATION STATEMENT MADE ON 22/11/24, WITH UPDATES
2024-11-12DIRECTOR APPOINTED NIKOLAUS WOLFRAM
2024-11-11APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN DAVIS
2024-09-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-22APPOINTMENT TERMINATED, DIRECTOR JONATHAN PALLAS
2024-03-22DIRECTOR APPOINTED MR MARK DALBY
2024-01-0928/12/23 STATEMENT OF CAPITAL GBP 761
2023-11-27CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2022-12-20CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-11-29CERTNMCompany name changed radbar (cwmavon) LIMITED\certificate issued on 29/11/22
2022-11-29CERTNMCompany name changed radbar (cwmavon) LIMITED\certificate issued on 29/11/22
2022-11-28PSC07CESSATION OF RICHARD ALEXANDER HAIGH AS A PERSON OF SIGNIFICANT CONTROL
2022-11-28PSC07CESSATION OF RICHARD ALEXANDER HAIGH AS A PERSON OF SIGNIFICANT CONTROL
2022-11-28PSC02Notification of Coveris Flexibles Holdings Uk Limited as a person with significant control on 2022-11-28
2022-11-28PSC02Notification of Coveris Flexibles Holdings Uk Limited as a person with significant control on 2022-11-28
2022-11-28AA01Current accounting period extended from 30/07/23 TO 31/12/23
2022-11-28AA01Current accounting period extended from 30/07/23 TO 31/12/23
2022-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/22 FROM Cwmavon Works Cwmavon Pontypool Gwent NP4 8UW
2022-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/22 FROM Cwmavon Works Cwmavon Pontypool Gwent NP4 8UW
2022-11-28TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BISHOP
2022-11-28TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BISHOP
2022-11-28AP01DIRECTOR APPOINTED MR ROBERT MATTHEWS
2022-11-28AP01DIRECTOR APPOINTED MR ROBERT MATTHEWS
2022-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087869860001
2022-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087869860001
2022-11-25AA30/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25AA30/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22RP04CS01
2022-11-22RP04CS01
2022-11-0828/10/22 STATEMENT OF CAPITAL GBP 760
2022-11-08Second filing of the annual return made up to 2014-11-22
2022-11-08Second filing of the annual return made up to 2015-11-22
2022-11-08Second filing of capital allotment of shares GBP199.00
2022-11-08RP04SH01Second filing of capital allotment of shares GBP199.00
2022-11-08RP04SH01Second filing of capital allotment of shares GBP199.00
2022-11-08RP04AR01Second filing of the annual return made up to 2014-11-22
2022-11-08RP04AR01Second filing of the annual return made up to 2014-11-22
2022-11-08SH0128/10/22 STATEMENT OF CAPITAL GBP 199
2022-11-08SH0128/10/22 STATEMENT OF CAPITAL GBP 199
2022-10-27REGISTERED OFFICE CHANGED ON 27/10/22 FROM , the Old Railway Station Sea Mills Lane, Stoke Bishop, Bristol, BS9 1FF
2022-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/22 FROM , the Old Railway Station Sea Mills Lane, Stoke Bishop, Bristol, BS9 1FF
2022-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/22 FROM , the Old Railway Station Sea Mills Lane, Stoke Bishop, Bristol, BS9 1FF
2022-10-27AP01DIRECTOR APPOINTED KEITH BISHOP
2022-10-27AP01DIRECTOR APPOINTED KEITH BISHOP
2022-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALEXANDER HAIGH
2022-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALEXANDER HAIGH
2022-10-27PSC04Change of details for Roger Trevor Phillips as a person with significant control on 2016-04-06
2022-10-27PSC04Change of details for Roger Trevor Phillips as a person with significant control on 2016-04-06
2022-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ROBIN DAVID HAIGH
2022-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ROBIN DAVID HAIGH
2022-04-22AA01Previous accounting period shortened from 31/07/21 TO 30/07/21
2022-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 087869860003
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 087869860002
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER HAIGH
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-09-07TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY JONES
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0122/11/15 ANNUAL RETURN FULL LIST
2015-12-0408/11/22 ANNUAL RETURN FULL LIST
2015-12-0410/11/22 ANNUAL RETURN FULL LIST
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087869860001
2014-12-03AP01DIRECTOR APPOINTED JULIAN ROBIN DAVID HAIGH
2014-12-03AP01DIRECTOR APPOINTED JULIAN ROBIN DAVID HAIGH
2014-12-03AR0122/11/14 ANNUAL RETURN FULL LIST
2014-12-03AP01DIRECTOR APPOINTED ROGER TREVOR PHILLIPS
2014-12-03AP01DIRECTOR APPOINTED MRS LESLEY JONES
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03SH0103/12/14 STATEMENT OF CAPITAL GBP 100
2014-12-0308/11/22 ANNUAL RETURN FULL LIST
2014-12-0310/11/22 ANNUAL RETURN FULL LIST
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-10-06AA01Previous accounting period shortened from 30/11/14 TO 31/07/14
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22NEWINCNew incorporation
2013-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to RECOVER BLAENAVON 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 RECOVER BLAENAVON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of RECOVER BLAENAVON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 RECOVER BLAENAVON LIMITED

Intangible Assets
Patents
We have not found any records of RECOVER BLAENAVON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RECOVER BLAENAVON LIMITED
Trademarks
We have not found any records of RECOVER BLAENAVON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECOVER BLAENAVON 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 (38320 - Recovery of sorted materials) as RECOVER BLAENAVON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RECOVER BLAENAVON 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 RECOVER BLAENAVON 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 RECOVER BLAENAVON LIMITED 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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