Founded in 2016, Andusia Resource Recovery, classified under reg no. 10100704 is an active company. Currently registered at 2 Centrus SG13 7GX, Hertford the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Mar 2023. Since Tue, 19th Feb 2019 Andusia Resource Recovery Limited is no longer carrying the name Andusia Renewable Fuels.
The firm has 3 directors, namely Chris M., Mark T. and Stephen B.. Of them, Stephen B. has been with the company the longest, being appointed on 4 April 2016 and Chris M. has been with the company for the least time - from 5 October 2023. As of 29 April 2024, there was 1 ex director - Stewart B.. There were no ex secretaries.
| Office Address | 2 Centrus |
| Office Address2 | Mead Lane |
| Town | Hertford |
| Post code | SG13 7GX |
| Country of origin | United Kingdom |
| Registration Number | 10100704 |
| Date of Incorporation | Mon, 4th Apr 2016 |
| Industry | Wholesale of waste and scrap |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 05 October 2023
Position: Director
Appointed: 07 March 2019
Position: Director
Appointed: 04 April 2016
The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Andusia Holdings Limited from Hertford, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.
Andusia Holdings Limited
2 Centrus Mead Lane, Hertford, Hertfordshire, SG13 7GX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 12281589 |
| Notified on | 3 April 2017 |
| Nature of control: |
75,01-100% voting rights |
| Andusia Renewable Fuels | February 19, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 34 206 | 184 975 | 499 | ||||
| Current Assets | 2 | 264 692 | 663 237 | 5 656 | 1 | ||
| Debtors | 2 | 230 486 | 478 265 | 5 157 | |||
| Net Assets Liabilities | 2 | 2 | 2 | 55 493 | 167 770 | 2 | 1 |
| Other Debtors | 2 | 2 | 5 158 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Accrued Liabilities | 125 974 | 156 255 | |||||
| Amounts Owed By Related Parties | 62 517 | 230 797 | |||||
| Amounts Owed To Group Undertakings | 59 705 | 5 186 | |||||
| Corporation Tax Payable | 26 337 | 472 | |||||
| Creditors | 4 | 209 203 | 495 471 | 5 658 | 4 | ||
| Investments Fixed Assets | 4 | 4 | 4 | 4 | |||
| Investments In Group Undertakings Participating Interests | 4 | 4 | |||||
| Investments In Subsidiaries | 4 | 4 | 4 | ||||
| Net Current Assets Liabilities | -2 | 55 489 | 167 766 | 2 | 3 | ||
| Other Creditors | 13 018 | 26 336 | |||||
| Other Taxation Social Security Payable | 40 423 | ||||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||||
| Taxation Social Security Payable | 19 680 | 40 423 | |||||
| Total Assets Less Current Liabilities | 167 770 | 2 | 1 | ||||
| Trade Creditors Trade Payables | 50 527 | 212 751 | |||||
| Trade Debtors Trade Receivables | 167 967 | 247 468 | -1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | ||||
| Fixed Assets | 4 | 4 | |||||
| Number Shares Allotted | 2 | 2 | 2 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Tue, 2nd Jan 2024 filed on: 3rd, January 2024 |
persons with significant control | Free Download (2 pages) |
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