Am Recycling Limited in SANDYCROFT

Am Recycling Limited SANDYCROFT

Am Recycling started in year 2007 as Private Limited Company with registration number 06350855. The Am Recycling company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Sandycroft at Glendale Avenue. Postal code: CH5 2QS.

The firm has 2 directors, namely Terry A., Carl R.. Of them, Carl R. has been with the company the longest, being appointed on 1 January 2010 and Terry A. has been with the company for the least time - from 8 November 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Irene L. who worked with the the firm until 10 March 2009.

This company operates within the CH5 2QP postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1096717 . It is located at Sandy Point, Glendale Avenue, Deeside with a total of 12 carsand 20 trailers.

Am Recycling Limited Address / Contact

Office Address	Glendale Avenue
Town	Sandycroft
Post code	CH5 2QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06350855
Date of Incorporation	Wed, 22nd Aug 2007
Industry	Recovery of sorted materials
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Terry A.

Position: Director

Appointed: 08 November 2017

Carl R.

Position: Director

Appointed: 01 January 2010

Martin G.

Position: Director

Appointed: 10 March 2009

Resigned: 21 December 2009

Irene L.

Position: Secretary

Appointed: 23 August 2007

Resigned: 10 March 2009

Brian L.

Position: Director

Appointed: 22 August 2007

Resigned: 08 November 2017

People with significant control

The list of PSCs who own or control the company includes 5 names. As BizStats established, there is Am Recycling (Holdings) Limited from Liverpool, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Am Transport (Holdings) Limited that put Liverpool, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ard Holdings Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Am Recycling (Holdings) Limited

C/O Brabners Llp, 3rd Floor, Horton House Exchange Flags, Liverpool, L2 3YL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12463284
Notified on	30 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Am Transport (Holdings) Limited

C/O Brabners Llp, 3rd Floor, Horton House Exchange Flags, Liverpool, L2 3YL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12462697
Notified on	1 April 2020
Ceased on	30 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ard Holdings Limited

Horton House Exchange Flags, Liverpool, L2 3YL, England

Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	England
Place registered	Uk Companies House
Registration number	10781987
Notified on	8 November 2017
Ceased on	1 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brian L.

Notified on	6 April 2016
Ceased on	8 November 2017
Nature of control:	25-50% voting rights 25-50% shares

Irene L.

Notified on	6 April 2016
Ceased on	8 November 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Net Worth	392 526	450 034	485 804	515 643	644 896

Balance Sheet
Cash Bank In Hand	581 123	151	151	151	260 668
Cash Bank On Hand					260 668	249 930
Current Assets	868 623	763 523	691 652	632 505	906 147	952 581
Debtors	287 500	763 372	683 101	625 424	635 159	693 201
Net Assets Liabilities					644 896	706 148
Net Assets Liabilities Including Pension Asset Liability	392 526	450 034	485 804	515 643	644 896
Other Debtors					544 800	410 567
Property Plant Equipment					186 115	140 799
Stocks Inventory			8 400	6 930	10 320
Tangible Fixed Assets	48 544	37 224	189 056	231 994	186 115
Total Inventories					10 320	9 450

Reserves/Capital
Called Up Share Capital	1	2	2	2	2
Profit Loss Account Reserve	392 525	450 032	485 802	515 641	644 894
Shareholder Funds	392 526	450 034	485 804	515 643	644 896

Other
Accrued Liabilities					44 714	22 272
Accumulated Depreciation Impairment Property Plant Equipment					168 182	213 498
Additional Provisions Increase From New Provisions Recognised						-4 569
Amounts Owed By Group Undertakings						226 205
Amounts Owed To Group Undertakings					13 575
Average Number Employees During Period						8
Corporation Tax Payable					43 127	38 866
Creditors					436 847	381 282
Creditors Due Within One Year	515 001	342 013	387 384	335 023	436 847
Increase From Depreciation Charge For Year Property Plant Equipment						45 316
Net Current Assets Liabilities	353 622	421 510	304 268	297 482	469 300	571 299
Number Shares Allotted		2	2	2	2
Other Creditors					3 766	2 484
Other Taxation Social Security Payable					8 165	8 435
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					354 297
Provisions					10 519	5 950
Provisions For Liabilities Balance Sheet Subtotal					10 519	5 950
Provisions For Liabilities Charges	9 640	8 700	7 520	13 833	10 519
Secured Debts	88 136	67 537	79 449	14 379
Share Capital Allotted Called Up Paid	1	2	2	2	2
Tangible Fixed Assets Additions		4 222	181 082	81 756
Tangible Fixed Assets Cost Or Valuation	87 237	91 459	272 541	354 297
Tangible Fixed Assets Depreciation	38 693	54 235	83 485	122 303	168 182
Tangible Fixed Assets Depreciation Charged In Period		15 542	29 250	38 818	45 879
Total Assets Less Current Liabilities	402 166	458 734	493 324	529 476	655 415	712 098
Trade Creditors Trade Payables					299 478	272 861
Trade Debtors Trade Receivables					90 359	56 429

Transport Operator Data

Sandy Point
Address	Glendale Avenue , Sandycroft Industrial E , Sandycroft
City	Deeside
Post code	CH5 2QP
Vehicles	12
Trailers	20

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 29th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2021/03/31 filed on: 28th, April 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 26th, October 2020	accounts	Free Download (11 pages)
AA01	Accounting period extended to 2020/04/30. Originally it was 2020/03/31 filed on: 9th, April 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 13th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 2nd, November 2018	accounts	Free Download (10 pages)
AP01	New director appointment on 2017/11/08. filed on: 13th, November 2017	officers	Free Download (2 pages)
TM01	2017/11/08 - the day director's appointment was terminated filed on: 13th, November 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, July 2017	accounts	Free Download (8 pages)
CH01	On 2015/12/01 director's details were changed filed on: 4th, August 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/22 with full list of members filed on: 22nd, September 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/22	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/22 with full list of members filed on: 16th, September 2014	annual return	Free Download (4 pages)
CH01	On 2013/12/01 director's details were changed filed on: 16th, September 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/22 with full list of members filed on: 24th, September 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/24	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, July 2013	accounts	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2012/10/01 filed on: 16th, October 2012	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2012/08/22 with full list of members filed on: 4th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 10th, August 2012	accounts	Free Download (6 pages)
CH01	On 2011/11/09 director's details were changed filed on: 4th, January 2012	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2011/08/22 with full list of members filed on: 13th, September 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, September 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/08/22 with full list of members filed on: 18th, October 2010	annual return	Free Download (14 pages)
TM01	2010/02/12 - the day director's appointment was terminated filed on: 12th, February 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/02/08 from Factory Road, Sandycroft Deeside Clwyd CH5 2QJ filed on: 8th, February 2010	address	Free Download (2 pages)
AP01	New director appointment on 2010/02/08. filed on: 8th, February 2010	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 26th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/08/26 with shareholders record filed on: 26th, August 2009	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/08/2008 to 31/03/2008 filed on: 11th, June 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 11th, June 2009	accounts	Free Download (2 pages)
288a	On 2009/03/16 Director appointed filed on: 16th, March 2009	officers	Free Download (2 pages)
288b	On 2009/03/16 Appointment terminated secretary filed on: 16th, March 2009	officers	Free Download (1 page)
363a	Annual return up to 2008/09/04 with shareholders record filed on: 4th, September 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 10th, September 2007	address	Free Download (1 page)
353	Location of register of members filed on: 10th, September 2007	address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 10th, September 2007	resolution
RESOLUTIONS	Resolution of election filed on: 10th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 10th, September 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 10th, September 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 10th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 10th, September 2007	resolution
288a	On 2007/09/10 New director appointed filed on: 10th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/10 New secretary appointed filed on: 10th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/10 New secretary appointed filed on: 10th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/10 New director appointed filed on: 10th, September 2007	officers	Free Download (2 pages)
288b	On 2007/08/23 Secretary resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
288b	On 2007/08/23 Director resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
288b	On 2007/08/23 Secretary resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
288b	On 2007/08/23 Director resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, August 2007	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 22nd, August 2007	incorporation	Free Download (9 pages)

Am Recycling Limited SANDYCROFT

Am Recycling Limited Address / Contact

Company Information / Profile

Company staff

Terry A.

Carl R.

Martin G.

Irene L.

Brian L.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

Company search

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