A.D. RECYCLING SOLUTIONS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 5UY

Company number 04909242
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 3 BOLDMERE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5UY
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 . The most likely internet sites of A.D. RECYCLING SOLUTIONS LIMITED are www.adrecyclingsolutions.co.uk, and www.a-d-recycling-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. A D Recycling Solutions Limited is a Private Limited Company. The company registration number is 04909242. A D Recycling Solutions Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of A D Recycling Solutions Limited is 3 Boldmere Road Sutton Coldfield West Midlands B73 5uy. The company`s financial liabilities are £1.97k. It is £-2.38k against last year. The cash in hand is £21.12k. It is £3.77k against last year. And the total assets are £260.03k, which is £208.02k against last year. DONALDSON, Alan is a Director of the company. Secretary DONALDSON, Catherine Amanda has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DONALDSON, Catherine Amanda has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Installation of industrial machinery and equipment".


a.d. recycling solutions Key Finiance

LIABILITIES £1.97k
-55%
CASH £21.12k
+21%
TOTAL ASSETS £260.03k
+399%
All Financial Figures

Current Directors

Director
DONALDSON, Alan
Appointed Date: 28 September 2003
54 years old

Resigned Directors

Secretary
DONALDSON, Catherine Amanda
Resigned: 05 September 2008
Appointed Date: 28 September 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 September 2003
Appointed Date: 23 September 2003

Director
DONALDSON, Catherine Amanda
Resigned: 05 September 2008
Appointed Date: 28 September 2003
52 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr Alan Donaldson
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more

A.D. RECYCLING SOLUTIONS LIMITED Events

03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1

19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Nov 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1

...
... and 35 more events
06 Oct 2003
New secretary appointed;new director appointed
06 Oct 2003
New director appointed
26 Sep 2003
Secretary resigned
26 Sep 2003
Director resigned
23 Sep 2003
Incorporation

A.D. RECYCLING SOLUTIONS LIMITED Charges

24 March 2005
Debenture
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…