Company NameAd Recycling Limited
DirectorsAllan Stuart Brimble and Donna Marie Brimble
Company StatusActive
Company Number11459227
CategoryPrivate Limited Company
Incorporation Date11 July 2018(5 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAllan Stuart Brimble
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2018(same day as company formation)
RoleHaulage Contractor
Country of ResidenceUnited Kingdom
Correspondence Address1 Mulberry Avenue Turnstone Business Park
Widnes
Cheshire
WA8 0WN
Director NameDonna Marie Brimble
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Mulberry Avenue Turnstone Business Park
Widnes
Cheshire
WA8 0WN

Location

Registered Address1 Mulberry Avenue
Turnstone Business Park
Widnes
Cheshire
WA8 0WN
RegionNorth West
ConstituencyHalton
CountyCheshire
WardRiverside
Built Up AreaWidnes
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return10 July 2023 (9 months, 2 weeks ago)
Next Return Due24 July 2024 (3 months from now)

Charges

4 September 2018Delivered on: 5 September 2018
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

13 July 2023Confirmation statement made on 10 July 2023 with no updates (3 pages)
27 June 2023Total exemption full accounts made up to 30 September 2022 (10 pages)
28 July 2022Confirmation statement made on 10 July 2022 with updates (4 pages)
8 July 2022Notification of Ad Recycling Holdings Limited as a person with significant control on 4 July 2022 (2 pages)
8 July 2022Cessation of Donna Marie Brimble as a person with significant control on 4 July 2022 (1 page)
8 July 2022Cessation of Allan Stuart Brimble as a person with significant control on 4 July 2022 (1 page)
23 June 2022Total exemption full accounts made up to 30 September 2021 (10 pages)
26 July 2021Confirmation statement made on 10 July 2021 with no updates (3 pages)
28 June 2021Total exemption full accounts made up to 30 September 2020 (11 pages)
12 August 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
3 April 2020Total exemption full accounts made up to 30 September 2019 (11 pages)
10 January 2020Previous accounting period extended from 31 July 2019 to 30 September 2019 (1 page)
16 July 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
5 September 2018Registration of charge 114592270001, created on 4 September 2018 (23 pages)
11 July 2018Incorporation
Statement of capital on 2018-07-11
  • GBP 100
(32 pages)