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A.d. Recycling Solutions Limited SUTTON COLDFIELD


A.d. Recycling Solutions started in year 2003 as Private Limited Company with registration number 04909242. The A.d. Recycling Solutions company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Sutton Coldfield at 3 Boldmere Road. Postal code: B73 5UY.

The firm has one director. Alan D., appointed on 28 September 2003. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Catherine D. and who left the the firm on 5 September 2008. In addition, there is one former secretary - Catherine D. who worked with the the firm until 5 September 2008.

A.d. Recycling Solutions Limited Address / Contact

Office Address 3 Boldmere Road
Town Sutton Coldfield
Post code B73 5UY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04909242
Date of Incorporation Tue, 23rd Sep 2003
Industry Installation of industrial machinery and equipment
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Alan D.

Position: Director

Appointed: 28 September 2003

Catherine D.

Position: Director

Appointed: 28 September 2003

Resigned: 05 September 2008

Catherine D.

Position: Secretary

Appointed: 28 September 2003

Resigned: 05 September 2008

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Alan D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alan D.

Notified on 1 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-30
Net Worth65 09540 5896 7253 842  
Balance Sheet
Current Assets192 015149 72052 013260 0345 807 
Net Assets Liabilities   3 843-9 59428
Cash Bank In Hand51 38356 18217 35721 125  
Debtors140 63293 53834 656238 909  
Net Assets Liabilities Including Pension Asset Liability65 09540 5896 7253 842  
Tangible Fixed Assets4 4022 9622 3741 872  
Reserves/Capital
Called Up Share Capital1111  
Profit Loss Account Reserve65 09440 5886 7243 841  
Shareholder Funds65 09540 5896 7253 842  
Other
Creditors   224 698-15 896 
Fixed Assets4 4022 9622 3741 8721 370868
Net Current Assets Liabilities60 69337 6274 3511 970-26 860-840
Total Assets Less Current Liabilities65 09540 5896 7253 842-25 49028
Creditors Due Within One Year131 322112 09347 662258 064  
Number Shares Allotted 111  
Par Value Share 111  
Share Capital Allotted Called Up Paid1111  
Tangible Fixed Assets Additions 2911 143   
Tangible Fixed Assets Cost Or Valuation10 60510 89612 03912 039  
Tangible Fixed Assets Depreciation6 2037 9349 66510 167  
Tangible Fixed Assets Depreciation Charged In Period 1 7311 731502  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 30th September 2022
filed on: 14th, March 2023
Free Download (9 pages)

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