A.D.S. Recycling Limited

Company Name	A.D.S. Recycling Limited
Directors	Neil Thomson and Daniel Thomson
Company Status	Active
Company Number	03622696
Category	Private Limited Company
Incorporation Date	27 August 1998(25 years, 8 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Neil Thomson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Camsley Lane Lymm Warrington Cheshire WA13 9BY

Director Name	Mr Daniel Thomson
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(20 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Camsley Lane Lymm Warrington Cheshire WA13 9BY

Secretary Name	Paul James Devlin
Nationality	British
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Middlehurst Road Grappenhall Warrington Cheshire WA4 2LG

Secretary Name	Cynthia Webster
Nationality	British
Status	Resigned
Appointed	25 April 2005(6 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	54 Shanklin Close Great Sankey Cheshire WA5 3JN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.adsrecycling.co.uk
Email address	[email protected]
Telephone	0800 9758013
Telephone region	Freephone

Location

Registered Address	63 Camsley Lane Lymm Warrington Cheshire WA13 9BY
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Lymm
Ward	Lymm North and Thelwall
Built Up Area	Lymm
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Ads Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£402,905
Cash	£315,384
Current Liabilities	£565,300

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	27 August 2023 (8 months, 1 week ago)
Next Return Due	10 September 2024 (4 months, 1 week from now)

Charges

4 April 2000	Delivered on: 10 April 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

4 April 2000

Delivered on: 10 April 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

2 November 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
22 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
1 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
10 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (3 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
18 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (3 pages)
9 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
5 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (3 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
11 October 2012	Director's details changed for Mr Neil Thomson on 11 October 2012 (2 pages)
6 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
8 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
7 July 2011	Termination of appointment of Cynthia Webster as a secretary (1 page)
31 January 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
9 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
10 September 2009	Return made up to 27/08/09; full list of members (3 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
4 September 2008	Return made up to 27/08/08; full list of members (3 pages)
20 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
13 September 2007	Return made up to 27/08/07; full list of members (2 pages)
13 December 2006	Registered office changed on 13/12/06 from: baker tilly fernden house chapel lane stockton heath warrington WA4 6LL (1 page)
6 December 2006	Return made up to 27/08/06; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
17 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
19 October 2005	Return made up to 27/08/05; full list of members (2 pages)
12 August 2005	New secretary appointed (2 pages)
27 July 2005	Secretary resigned (1 page)
2 December 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
13 September 2004	Return made up to 27/08/04; full list of members (6 pages)
7 December 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
3 September 2003	Return made up to 27/08/03; full list of members (6 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
3 September 2002	Return made up to 27/08/02; full list of members (6 pages)
30 November 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
22 October 2001	Return made up to 27/08/01; full list of members (6 pages)
19 September 2000	Return made up to 27/08/00; full list of members 363(287) ‐ Registered office changed on 19/09/00 (6 pages)
29 June 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
10 April 2000	Particulars of mortgage/charge (3 pages)
1 October 1999	Return made up to 27/08/99; full list of members (6 pages)
30 September 1999	Accounting reference date extended from 31/08/99 to 31/01/00 (1 page)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Memorandum and Articles of Association (15 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Secretary resigned (1 page)
21 September 1998	Company name changed agricultural domestic services l imited\certificate issued on 22/09/98 (2 pages)
27 August 1998	Incorporation (21 pages)