Liverpool Recycling Ltd in Rixton WARRINGTON

Liverpool Recycling Ltd WARRINGTON

Liverpool Recycling started in year 2004 as Private Limited Company with registration number 05154826. The Liverpool Recycling company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Warrington at Rixton Old Hall Manchester Road. Postal code: WA3 6EW.

Currently there are 4 directors in the the firm, namely Callum M., Matthew M. and Brendan M. and others. In addition one secretary - Brendan M. - is with the company. As of 17 May 2024, there was 1 ex director - Vincent M.. There were no ex secretaries.

Liverpool Recycling Ltd Address / Contact

Office Address	Rixton Old Hall Manchester Road
Office Address2	Rixton
Town	Warrington
Post code	WA3 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05154826
Date of Incorporation	Wed, 16th Jun 2004
Industry	Remediation activities and other waste management services
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Callum M.

Position: Director

Appointed: 21 December 2016

Matthew M.

Position: Director

Appointed: 21 December 2016

Brendan M.

Position: Director

Appointed: 16 June 2004

Brendan M.

Position: Secretary

Appointed: 16 June 2004

Gerard M.

Position: Director

Appointed: 16 June 2004

Vincent M.

Position: Director

Appointed: 16 June 2004

Resigned: 02 October 2023

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As BizStats discovered, there is Brendan M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is W. Maher & Sons Limited that put Warrington, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Gerard M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Brendan M.

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

W. Maher & Sons Limited

Rixton Old Hall Manchester Road, Rixton, Warrington, WA3 6EW, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	01178587
Notified on	2 October 2023
Nature of control:	25-50% shares

Gerard M.

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

Vincent M.

Notified on	6 April 2016
Ceased on	2 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	100	100

Balance Sheet
Debtors	100	100	100	100	100	100	100	100	100
Current Assets	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Amounts Owed By Related Parties		100	100	100	100	100	100	100	100
Average Number Employees During Period						5	5	5	5
Number Shares Issued Fully Paid			100	100	100	100	100	100	100
Par Value Share		1		1	1	1	1	1	1
Net Current Assets Liabilities	100	100
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
TM01	2023/10/02 - the day director's appointment was terminated filed on: 4th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/10/02 - the day director's appointment was terminated filed on: 4th, October 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 26th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 28th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 28th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 25th, June 2020	accounts	Free Download (6 pages)
CH01	On 2019/07/02 director's details were changed filed on: 23rd, July 2019	officers	Free Download (2 pages)
CH01	On 2018/05/24 director's details were changed filed on: 16th, May 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 20th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, March 2018	accounts	Free Download (7 pages)
CH01	On 2017/09/05 director's details were changed filed on: 12th, September 2017	officers	Free Download (3 pages)
AD01	Address change date: 2017/05/15. New Address: Rixton Old Hall Manchester Road Rixton Warrington WA3 6EW. Previous address: C/O W Maher & Sons Ltd Soapstone Way Irlam Manchester M44 6RA filed on: 15th, May 2017	address	Free Download (1 page)
CH01	On 2017/05/02 director's details were changed filed on: 15th, May 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 29th, March 2017	accounts	Free Download (3 pages)
AP01	New director appointment on 2016/12/21. filed on: 4th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/21. filed on: 3rd, January 2017	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/13 with full list of members filed on: 15th, August 2016	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/08/15	capital
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 18th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/06/13 with full list of members filed on: 20th, July 2015	annual return	Free Download (6 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Mckellens Limited 11 Riverview Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN filed on: 20th, July 2015	address	Free Download (1 page)
CH01	On 2014/06/14 director's details were changed filed on: 3rd, February 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 8th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/06/13 with full list of members filed on: 8th, July 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/08	capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 3rd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/13 with full list of members filed on: 4th, July 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/13 with full list of members filed on: 3rd, July 2012	annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 3rd, July 2012	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/13 with full list of members filed on: 30th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 4th, April 2011	accounts	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 26th, July 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/06/13 with full list of members filed on: 26th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 7th, April 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/06/19 with shareholders record filed on: 19th, June 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 19th, June 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 25th, April 2009	accounts	Free Download (6 pages)
287	Registered office changed on 08/04/2009 from mckellens, 11 riverview embankment business park, vale road, heaton mersey stockport SK4 3GN filed on: 8th, April 2009	address	Free Download (1 page)
363a	Annual return up to 2008/07/04 with shareholders record filed on: 4th, July 2008	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 3rd, July 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 29th, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/06/27 with shareholders record filed on: 27th, June 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/06/27 with shareholders record filed on: 27th, June 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 8th, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 8th, May 2007	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 26th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, June 2006	officers	Free Download (1 page)
287	Registered office changed on 20/06/06 from: 11 riverview, embankment bus park, vale road, heaton mersey stockport cheshire SK4 3GN filed on: 20th, June 2006	address	Free Download (1 page)
363a	Annual return up to 2006/06/20 with shareholders record filed on: 20th, June 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/06/20 with shareholders record filed on: 20th, June 2006	annual return	Free Download (4 pages)
287	Registered office changed on 20/06/06 from: 11 riverview, embankment bus park, vale road, heaton mersey stockport cheshire SK4 3GN filed on: 20th, June 2006	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 25th, April 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 25th, April 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/06/30 with shareholders record filed on: 30th, June 2005	annual return	Free Download (4 pages)
363(288)	2005/06/30 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2005/06/30 with shareholders record filed on: 30th, June 2005	annual return	Free Download (4 pages)
363(288)	2005/06/30 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
288a	On 2004/07/02 New secretary appointed;new director appointed filed on: 2nd, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/02 New director appointed filed on: 2nd, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/02 New director appointed filed on: 2nd, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/02 New director appointed filed on: 2nd, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/02 New secretary appointed;new director appointed filed on: 2nd, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/02 New director appointed filed on: 2nd, July 2004	officers	Free Download (2 pages)
288a	On 2004/06/23 New director appointed filed on: 23rd, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/23 New director appointed filed on: 23rd, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/23 New director appointed filed on: 23rd, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/23 New secretary appointed;new director appointed filed on: 23rd, June 2004	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/06/16. Value of each share 1 £, total number of shares: 100. filed on: 23rd, June 2004	capital	Free Download (2 pages)
288a	On 2004/06/23 New director appointed filed on: 23rd, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/23 New secretary appointed;new director appointed filed on: 23rd, June 2004	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/06/16. Value of each share 1 £, total number of shares: 100. filed on: 23rd, June 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, June 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 16th, June 2004	incorporation	Free Download (9 pages)
288b	On 2004/06/16 Secretary resigned filed on: 16th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/16 Secretary resigned filed on: 16th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/16 Director resigned filed on: 16th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/16 Director resigned filed on: 16th, June 2004	officers	Free Download (1 page)

Liverpool Recycling Ltd WARRINGTON

Liverpool Recycling Ltd Address / Contact

Company Information / Profile

Company staff

Callum M.

Matthew M.

Brendan M.

Brendan M.

Gerard M.

Vincent M.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us