A & A RECYCLING SERVICES LIMITED
Overview
| Company Name | A & A RECYCLING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04269422 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for A & A RECYCLING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for A & A RECYCLING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for A & A RECYCLING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||
Change of details for A W Jenkinson Holdings Limited as a person with significant control on Nov 05, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Appointment of Mr Andrew Smith as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Smith as a secretary on Oct 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Patricia Elsie Watson as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Patricia Elsie Watson as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 042694220003, created on Jul 10, 2024 | 15 pages | MR01 | ||
Registration of charge 042694220002, created on Jul 09, 2024 | 19 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Sep 02, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Patricia Elsie Watson on Aug 16, 2021 | 2 pages | CH01 | ||
Director's details changed for Roger Steven Balmer on Aug 16, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Appointment of Mr Matthew David Howarth as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Who are the officers of A & A RECYCLING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Andrew | Secretary | Clifton Moor Clifton CA10 2EY Penrith Cumbria | 327961910001 | |||||||
| BALMER, Roger Steven | Director | Clifton CA10 2EY Penrith Clifton Moor England | England | British | 77868060001 | |||||
| HOWARTH, Matthew David | Director | Clifton Moor Clifton CA10 2EY Penrith Cumbria | England | British | 263517280001 | |||||
| JENKINSON, Robert Stanley | Director | Clifton Moor Clifton CA10 2EY Penrith Cumbria | United Kingdom | British | 226236640001 | |||||
| SMITH, Andrew | Director | Clifton Moor Clifton CA10 2EY Penrith Cumbria | United Kingdom | British | 299333120001 | |||||
| WATSON, Patricia Elsie | Secretary | Clifton CA10 2EY Penrith Clifton Moor England | British | 77406880001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| GARBETT, Andrew John | Director | B46 | England | British | 77868110002 | |||||
| GARBETT, Lisa Catherine | Director | Monwode Lea Lane, Over Whitacre Coleshill B46 2NP Birmingham Larchwood England | England | British | 169430580002 | |||||
| PALMER, Richard Campbell | Director | Hallgarth 12 Brougham Hall Gardens Brougham CA10 2DB Penrith Cumbria | United Kingdom | British | 77868000001 | |||||
| WATSON, Patricia Elsie | Director | Clifton CA10 2EY Penrith Clifton Moor England | Scotland | British | 168135380001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of A & A RECYCLING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A W Jenkinson Holdings Limited | Apr 06, 2016 | Clifton CA10 2EY Penrith Clifton Moor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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