Active
Company Information for ANDUSIA RESOURCE RECOVERY LIMITED
2 CENTRUS, MEAD LANE, HERTFORD, SG13 7GX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ANDUSIA RESOURCE RECOVERY LIMITED | ||
Legal Registered Office | ||
2 CENTRUS MEAD LANE HERTFORD SG13 7GX | ||
Previous Names | ||
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Company Number | 10100704 | |
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Company ID Number | 10100704 | |
Date formed | 2016-04-04 | |
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 | ||
Return next due | 02/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 21:39:05 |
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Officer | Role | Date Appointed |
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STEWART NEIL BRACKENBURY |
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STEPHEN JOHN BURTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ANDUSIA RENEWABLES (NO 1) LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
ANDUSIA HAZCHEM TREATMENT LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
LUDCOMBE LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
ANDUSIA MANAGEMENT LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
ANDUSIA RECOVERED FUELS LTD | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
S BRACKENBURY & SON LTD | Director | 2006-09-01 | CURRENT | 2003-10-08 | Dissolved 2016-06-16 | |
ANDUSIA RENEWABLES (NO 1) LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
ANDUSIA HAZCHEM TREATMENT LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
ANDUSIA MANAGEMENT LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
ANDUSIA RECOVERED FUELS LTD | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
RECYCLING INTELLIGENCE LIMITED | Director | 2007-07-25 | CURRENT | 2007-07-25 | Dissolved 2016-04-11 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | ||
Change of details for Andusia Holdings Limited as a person with significant control on 2024-01-02 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR CHRIS MAY | ||
Current accounting period shortened from 31/03/24 TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR STEWART NEIL BRACKENBURY | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 101007040003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101007040002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101007040001 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
PSC05 | Change of details for Andusia Holdings Limited as a person with significant control on 2021-06-22 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/21 FROM The Townhouse 114-116 Fore Street Hertford SG14 1AJ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stewart Neil Brackenbury on 2021-04-01 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101007040002 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen John Burton on 2020-02-20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101007040001 | |
RES01 | ADOPT ARTICLES 13/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA01 | Current accounting period shortened from 31/07/18 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK TERRELL | |
RES15 | CHANGE OF COMPANY NAME 19/02/19 | |
AA01 | Current accounting period extended from 31/03/18 TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 28/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/04/17 TO 31/03/17 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 ANDUSIA RESOURCE RECOVERY LIMITED
The top companies supplying to UK government with the same SIC code (46770 - Wholesale of waste and scrap) as ANDUSIA RESOURCE RECOVERY 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. |