Company number 08375924
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address 29 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 900
. The most likely internet sites of ALLASSO RECYCLING LIMITED are www.allassorecycling.co.uk, and www.allasso-recycling.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and ten months. Allasso Recycling Limited is a Private Limited Company.
The company registration number is 08375924. Allasso Recycling Limited has been working since 25 January 2013.
The present status of the company is Active. The registered address of Allasso Recycling Limited is 29 Devizes Road Swindon Wiltshire Sn1 4bg. The company`s financial liabilities are £92.37k. It is £4.84k against last year. The cash in hand is £157.99k. It is £39.51k against last year. And the total assets are £305.33k, which is £-393.85k against last year. PAPWORTH-SMITH, Paul Anthony is a Secretary of the company. BUCHANAN, Derek is a Director of the company. GIBBS, Mark is a Director of the company. PLANT, Leo is a Director of the company. TROWELL, David Malcolm is a Director of the company. Secretary GIBBS, Mark has been resigned. Director OWEN, Francis Ivor has been resigned. The company operates in "Construction of roads and motorways".
allasso recycling Key Finiance
LIABILITIES
£92.37k
+5%
CASH
£157.99k
+33%
TOTAL ASSETS
£305.33k
-57%
All Financial Figures
Current Directors
Director
GIBBS, Mark
Appointed Date: 25 January 2013
62 years old
Director
PLANT, Leo
Appointed Date: 25 January 2013
41 years old
Resigned Directors
Secretary
GIBBS, Mark
Resigned: 25 March 2014
Appointed Date: 25 March 2013
Persons With Significant Control
Mr David Malcolm Trowell
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
ALLASSO RECYCLING LIMITED Events
08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
07 Jan 2016
Appointment of Mr Derek Buchanan as a director on 1 November 2015
20 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 10 more events
26 Mar 2013
Appointment of Mark Gibbs as a secretary
05 Feb 2013
Statement of capital following an allotment of shares on 5 February 2013
30 Jan 2013
Appointment of Leo Plant as a director
28 Jan 2013
Company name changed ldmd total recycling LIMITED\certificate issued on 28/01/13
-
RES15 ‐
Change company name resolution on 2013-01-25
-
NM01 ‐
Change of name by resolution
25 Jan 2013
Incorporation