A & A RECYCLING SERVICES LIMITED

A & A RECYCLING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA & A RECYCLING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04269422
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A & A RECYCLING SERVICES LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is A & A RECYCLING SERVICES LIMITED located?

    Registered Office Address
    Clifton Moor
    Clifton
    CA10 2EY Penrith
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & A RECYCLING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for A & A RECYCLING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for A & A RECYCLING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    29 pagesAA

    Change of details for A W Jenkinson Holdings Limited as a person with significant control on Nov 05, 2025

    2 pagesPSC05

    Confirmation statement made on Sep 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    29 pagesAA

    Appointment of Mr Andrew Smith as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Andrew Smith as a secretary on Oct 01, 2024

    2 pagesAP03

    Termination of appointment of Patricia Elsie Watson as a director on Sep 30, 2024

    1 pagesTM01

    Termination of appointment of Patricia Elsie Watson as a secretary on Sep 30, 2024

    1 pagesTM02

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Registration of charge 042694220003, created on Jul 10, 2024

    15 pagesMR01

    Registration of charge 042694220002, created on Jul 09, 2024

    19 pagesMR01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Full accounts made up to Mar 31, 2023

    26 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    28 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Confirmation statement made on Sep 02, 2021 with updates

    4 pagesCS01

    Director's details changed for Mrs Patricia Elsie Watson on Aug 16, 2021

    2 pagesCH01

    Director's details changed for Roger Steven Balmer on Aug 16, 2021

    2 pagesCH01

    Confirmation statement made on Aug 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Appointment of Mr Matthew David Howarth as a director on Sep 01, 2020

    2 pagesAP01

    Confirmation statement made on Aug 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Who are the officers of A & A RECYCLING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Andrew
    Clifton Moor
    Clifton
    CA10 2EY Penrith
    Cumbria
    Secretary
    Clifton Moor
    Clifton
    CA10 2EY Penrith
    Cumbria
    327961910001
    BALMER, Roger Steven
    Clifton
    CA10 2EY Penrith
    Clifton Moor
    England
    Director
    Clifton
    CA10 2EY Penrith
    Clifton Moor
    England
    EnglandBritish77868060001
    HOWARTH, Matthew David
    Clifton Moor
    Clifton
    CA10 2EY Penrith
    Cumbria
    Director
    Clifton Moor
    Clifton
    CA10 2EY Penrith
    Cumbria
    EnglandBritish263517280001
    JENKINSON, Robert Stanley
    Clifton Moor
    Clifton
    CA10 2EY Penrith
    Cumbria
    Director
    Clifton Moor
    Clifton
    CA10 2EY Penrith
    Cumbria
    United KingdomBritish226236640001
    SMITH, Andrew
    Clifton Moor
    Clifton
    CA10 2EY Penrith
    Cumbria
    Director
    Clifton Moor
    Clifton
    CA10 2EY Penrith
    Cumbria
    United KingdomBritish299333120001
    WATSON, Patricia Elsie
    Clifton
    CA10 2EY Penrith
    Clifton Moor
    England
    Secretary
    Clifton
    CA10 2EY Penrith
    Clifton Moor
    England
    British77406880001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    GARBETT, Andrew John
    B46
    Director
    B46
    EnglandBritish77868110002
    GARBETT, Lisa Catherine
    Monwode Lea Lane, Over Whitacre
    Coleshill
    B46 2NP Birmingham
    Larchwood
    England
    Director
    Monwode Lea Lane, Over Whitacre
    Coleshill
    B46 2NP Birmingham
    Larchwood
    England
    EnglandBritish169430580002
    PALMER, Richard Campbell
    Hallgarth 12 Brougham Hall Gardens
    Brougham
    CA10 2DB Penrith
    Cumbria
    Director
    Hallgarth 12 Brougham Hall Gardens
    Brougham
    CA10 2DB Penrith
    Cumbria
    United KingdomBritish77868000001
    WATSON, Patricia Elsie
    Clifton
    CA10 2EY Penrith
    Clifton Moor
    England
    Director
    Clifton
    CA10 2EY Penrith
    Clifton Moor
    England
    ScotlandBritish168135380001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of A & A RECYCLING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    A W Jenkinson Holdings Limited
    Clifton
    CA10 2EY Penrith
    Clifton Moor
    England
    Apr 06, 2016
    Clifton
    CA10 2EY Penrith
    Clifton Moor
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09707662
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0