Am Recycling Limited

Company Name	Am Recycling Limited
Company Status	Active
Company Number	06350855
Category	Private Limited Company
Incorporation Date	22 August 2007(16 years, 8 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Carl Edward Robertson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(2 years, 4 months after company formation)
Appointment Duration	14 years, 3 months
Role	Operations Director
Country of Residence	Wales
Correspondence Address	Glendale Avenue Sandycroft Deeside CH5 2QS Wales

Director Name	Mr Pankaj Chowdhary
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(16 years, 7 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor Hyde House The Hyde Edgeware Road London NW9 6LH

Director Name	Olof Markus Ocklind
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Swedish
Status	Current
Appointed	26 March 2024(16 years, 7 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Senior Vice President
Country of Residence	Sweden
Correspondence Address	Polhemsplatsen 5 411 11 Gothenburg Sweden

Director Name	Mr Brian Lee
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendale Avenue Sandycroft Deeside Flintshire CH5 2QP Wales

Secretary Name	Mrs Irene Maria Lee
Nationality	British
Status	Resigned
Appointed	23 August 2007(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 2009)
Role	Company Director
Correspondence Address	Ewloe Woodhouse Pinfold Lane Northop Hall Clwyd

Director Name	Mr Martin Harvey Green
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(1 year, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	50 St. Peters Way Mickle Trafford Cheshire CH2 4EJ Wales

Director Name	Mr Terry Axon
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(10 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 March 2024)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Unit 2 Glendale Avenue Sandycroft Deeside Flintshire CH5 2QP Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.allanmorris.co.uk
Telephone	01244 533320
Telephone region	Chester

Location

Registered Address	Glendale Avenue Sandycroft Deeside CH5 2QS Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Irene Maria Lee 50.00% Ordinary
1 at £1	Mr Brian Lee 50.00% Ordinary

Financials

Year	2014
Net Worth	£515,643
Cash	£151
Current Liabilities	£335,023

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

15 December 2017	Delivered on: 19 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Outstanding
11 June 2012	Delivered on: 19 June 2012 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 May 2012	Delivered on: 2 June 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 June 2009	Delivered on: 23 June 2009 Satisfied on: 17 April 2013 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 April 2008	Delivered on: 2 May 2008 Satisfied on: 17 April 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

Filing History

26 October 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
8 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
12 May 2020	Notification of Am Recycling (Holdings) Limited as a person with significant control on 30 April 2020 (2 pages)
12 May 2020	Notification of Am Transport (Holdings) Limited as a person with significant control on 1 April 2020 (2 pages)
12 May 2020	Cessation of Ard Holdings Limited as a person with significant control on 1 April 2020 (1 page)
12 May 2020	Cessation of Am Transport (Holdings) Limited as a person with significant control on 30 April 2020 (1 page)
9 April 2020	Current accounting period extended from 31 March 2020 to 30 April 2020 (1 page)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
19 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
2 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
26 September 2018	Satisfaction of charge 4 in full (1 page)
26 September 2018	Satisfaction of charge 3 in full (1 page)
8 September 2018	Confirmation statement made on 22 August 2018 with updates (4 pages)
19 December 2017	Registration of charge 063508550005, created on 15 December 2017 (23 pages)
20 November 2017	Notification of Ard Holdings Limited as a person with significant control on 8 November 2017 (2 pages)
20 November 2017	Cessation of Irene Maria Lee as a person with significant control on 20 November 2017 (1 page)
20 November 2017	Cessation of Brian Lee as a person with significant control on 20 November 2017 (1 page)
20 November 2017	Notification of Ard Holdings Limited as a person with significant control on 20 November 2017 (2 pages)
20 November 2017	Cessation of Irene Maria Lee as a person with significant control on 8 November 2017 (1 page)
20 November 2017	Cessation of Brian Lee as a person with significant control on 8 November 2017 (1 page)
13 November 2017	Termination of appointment of Brian Lee as a director on 8 November 2017 (1 page)
13 November 2017	Appointment of Mr Terry Axon as a director on 8 November 2017 (2 pages)
13 November 2017	Appointment of Mr Terry Axon as a director on 8 November 2017 (2 pages)
13 November 2017	Termination of appointment of Brian Lee as a director on 8 November 2017 (1 page)
15 September 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
4 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
4 August 2016	Director's details changed for Brian Lee on 1 December 2015 (2 pages)
4 August 2016	Director's details changed for Brian Lee on 1 December 2015 (2 pages)
29 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (4 pages)
22 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 September 2014	Director's details changed for Brian Lee on 1 December 2013 (2 pages)
16 September 2014	Director's details changed for Brian Lee on 1 December 2013 (2 pages)
16 September 2014	Director's details changed for Brian Lee on 1 December 2013 (2 pages)
16 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
16 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (4 pages)
24 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 April 2013	Satisfaction of charge 2 in full (3 pages)
17 April 2013	Satisfaction of charge 1 in full (3 pages)
17 April 2013	Satisfaction of charge 2 in full (3 pages)
17 April 2013	Satisfaction of charge 1 in full (3 pages)
16 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 2 (3 pages)
16 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 2 (3 pages)
16 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 2 (3 pages)
4 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
4 January 2012	Director's details changed for Brian Lee on 9 November 2011 (3 pages)
4 January 2012	Director's details changed for Brian Lee on 9 November 2011 (3 pages)
4 January 2012	Director's details changed for Brian Lee on 9 November 2011 (3 pages)
13 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (14 pages)
13 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (14 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (14 pages)
18 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (14 pages)
12 February 2010	Termination of appointment of Martin Green as a director (2 pages)
12 February 2010	Termination of appointment of Martin Green as a director (2 pages)
8 February 2010	Registered office address changed from Factory Road, Sandycroft Deeside Clwyd CH5 2QJ on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from Factory Road, Sandycroft Deeside Clwyd CH5 2QJ on 8 February 2010 (2 pages)
8 February 2010	Appointment of Carl Edward Robertson as a director (3 pages)
8 February 2010	Appointment of Carl Edward Robertson as a director (3 pages)
8 February 2010	Registered office address changed from Factory Road, Sandycroft Deeside Clwyd CH5 2QJ on 8 February 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 August 2009	Return made up to 22/08/09; full list of members (10 pages)
26 August 2009	Return made up to 22/08/09; full list of members (10 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 June 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 June 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 June 2009	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
11 June 2009	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
16 March 2009	Director appointed martin harvey green (2 pages)
16 March 2009	Appointment terminated secretary irene lee (1 page)
16 March 2009	Director appointed martin harvey green (2 pages)
16 March 2009	Appointment terminated secretary irene lee (1 page)
4 September 2008	Return made up to 22/08/08; full list of members (3 pages)
4 September 2008	Return made up to 22/08/08; full list of members (3 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	Location of register of members (1 page)
10 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2007	New director appointed (2 pages)
10 September 2007	Location of register of members (1 page)
23 August 2007	Secretary resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Secretary resigned (1 page)
22 August 2007	Incorporation (9 pages)
22 August 2007	Incorporation (9 pages)

Am Recycling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire