Company Information for GENERATE UPCYCLE SERVICES UK LIMITED
FIRST FLOOR 26-28 ELLERBECK COURT, STOKESLEY BUSINESS PARK, STOKESLEY, NORTH YORKSHIRE, TS9 5PT,
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Company Registration Number
11096762
Private Limited Company
Active |
Company Name | ||
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GENERATE UPCYCLE SERVICES UK LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR 26-28 ELLERBECK COURT STOKESLEY BUSINESS PARK STOKESLEY NORTH YORKSHIRE TS9 5PT | ||
Previous Names | ||
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Company Number | 11096762 | |
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Company ID Number | 11096762 | |
Date formed | 2017-12-05 | |
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 | 02/01/2019 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 12:44:02 |
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Officer | Role | Date Appointed |
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DONAL JAMES HUGHES |
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JAMES ARDEN BRUCE WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P HUGHES PROPERTY LTD | Director | 2017-12-19 | CURRENT | 2012-01-09 | Active | |
TARCON LIMITED | Director | 2017-05-03 | CURRENT | 2013-02-20 | Active | |
AVG IMPERIAL LTD | Director | 2017-04-07 | CURRENT | 2014-12-09 | Active | |
AVG POWER LIMITED | Director | 2017-04-07 | CURRENT | 2014-10-16 | Liquidation | |
AVG HOLDINGS (CLEVELAND) LIMITED | Director | 2017-04-07 | CURRENT | 2014-12-05 | Active | |
BIOPOWER HOLDINGS LIMITED | Director | 2017-02-23 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
BIOPOWER GROUP LIMITED | Director | 2017-02-23 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
DURHAM TEES VALLEY TRAINING SERVICES LIMITED | Director | 2016-10-04 | CURRENT | 2015-03-19 | Liquidation | |
A D PLANT HIRE LIMITED | Director | 2016-06-07 | CURRENT | 2007-07-25 | Active | |
RHINO CRUSHING AND SCREENING LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
DURHAM TEES VALLEY TRAINING SOLUTIONS COMMUNITY INTEREST COMPANY | Director | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2017-03-14 | |
DURHAM TEES VALLEY PLANT SERVICES LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
APPLEBRIDGE CONSTRUCTION LIMITED | Director | 2014-10-14 | CURRENT | 2013-10-15 | Active | |
METIS CONSTRUCTION LIMITED | Director | 2014-06-16 | CURRENT | 2014-02-27 | Active | |
DJH HOLDINGS (NE) LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Dissolved 2015-02-17 | |
DJH HOLDINGS (UK) LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2014-01-28 | |
GWENTWOOD PROPERTIES LIMITED | Director | 2007-02-05 | CURRENT | 2007-01-26 | Active | |
J. HUGHES CONSTRUCTION LIMITED | Director | 2006-04-01 | CURRENT | 1993-04-27 | In Administration/Administrative Receiver | |
AVG IMPERIAL LTD | Director | 2018-03-13 | CURRENT | 2014-12-09 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES | ||
Director's details changed for Mr Charles John Ralph Sheldon on 2023-06-27 | ||
Director's details changed for Mr Stuart Evan Baugh on 2023-06-27 | ||
Director's details changed for Mr Daniel Scott Meccariello on 2023-06-27 | ||
Director's details changed for Mr Charles John Ralph Sheldon on 2023-06-23 | ||
REGISTERED OFFICE CHANGED ON 23/06/23 FROM Hughes House Cargo Fleet Road Middlesbrough TS3 6AG England | ||
Director's details changed for Mr Daniel Scott Meccariello on 2023-06-23 | ||
Director's details changed for Mr Stuart Evan Baugh on 2023-06-23 | ||
DIRECTOR APPOINTED MR CHARLES JOHN RALPH SHELDON | ||
DIRECTOR APPOINTED MR DANIEL SCOTT MECCARIELLO | ||
DIRECTOR APPOINTED MR STUART EVAN BAUGH | ||
APPOINTMENT TERMINATED, DIRECTOR DONAL JAMES HUGHES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS HARKIN | ||
CESSATION OF DONAL JAMES HUGHES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JAMES ARDEN BRUCE WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Generate Uk Ad Holdings Limited as a person with significant control on 2023-03-25 | ||
Register inspection address changed to 3B Lockheed Court Stockton on Tees TS18 3SH | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS HARKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
PSC04 | Change of details for Mr Donal James Hughes as a person with significant control on 2018-04-17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ARDEN BRUCE WILLIAMS | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP .02 | |
SH01 | 13/03/18 STATEMENT OF CAPITAL GBP 0.02 | |
AP01 | DIRECTOR APPOINTED MR JAMES ARDEN BRUCE WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/18 FROM 3B Lockheed Court Stockton on Tees TS18 3SH England | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 GENERATE UPCYCLE SERVICES UK LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GENERATE UPCYCLE SERVICES UK 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. |