Hallam Recycling Limited

Company Name	Hallam Recycling Limited
Directors	David William Horne and Deborah Horne
Company Status	Active
Company Number	02075761
Category	Private Limited Company
Incorporation Date	20 November 1986(37 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr David William Horne
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(4 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 White Lane Chapeltown Sheffield South Yorkshire S35 2YG

Secretary Name	David William Horne
Nationality	British
Status	Current
Appointed	18 October 1991(4 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 White Lane Chapeltown Sheffield S35 2YG

Director Name	Deborah Horne
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 March 2009(22 years, 3 months after company formation)
Appointment Duration	15 years, 2 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	5 White Lane Chapeltown Sheffield South Yorkshire S35 2YG

Director Name	Graham Bishton Lee
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(4 years, 11 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	175 Windsor Road Carlton In Lindrick Worksop Nottinghamshire S81 9DH

Director Name	Brian George Hobson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(4 years, 11 months after company formation)
Appointment Duration	25 years, 2 months (resigned 30 December 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	29 Foster Road Wickersley Rotherham South Yorkshire S66 2HJ

Director Name	Ann Hobson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(22 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 December 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	29 Foster Road Wickersley Rotherham South Yorkshire S66 2HJ

Contact

Telephone	0114 2403455
Telephone region	Sheffield

Location

Registered Address	Office 15, Haywood House, Hydra Business Park Nether Lane , Ecclesfield Sheffield South Yorkshire S35 9ZX
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Sheffield

Shareholders

25 at £1	Brian George Hobson 25.00% Ordinary C
25 at £1	David William Horne 25.00% Ordinary A
25 at £1	Mrs Ann Hobson 25.00% Ordinary D
25 at £1	Mrs Deborah Horne 25.00% Ordinary B

Financials

Year	2014
Net Worth	£904,045
Cash	£571,011
Current Liabilities	£165,249

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 September 2023 (7 months, 3 weeks ago)
Next Return Due	2 October 2024 (4 months, 3 weeks from now)

Filing History

11 October 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
7 September 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
31 March 2023	Previous accounting period extended from 30 September 2022 to 31 March 2023 (1 page)
25 October 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
12 April 2022	Total exemption full accounts made up to 30 September 2021 (13 pages)
21 October 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
4 March 2021	Total exemption full accounts made up to 30 September 2020 (13 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
3 March 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
26 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
3 October 2018	Cessation of David William Horne as a person with significant control on 30 June 2016 (1 page)
24 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
26 September 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
26 September 2017	Notification of Deborah Horne as a person with significant control on 30 June 2016 (2 pages)
26 September 2017	Notification of David William Horne as a person with significant control on 30 June 2016 (2 pages)
26 September 2017	Notification of David William Horne as a person with significant control on 30 June 2016 (2 pages)
26 September 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
26 September 2017	Notification of Deborah Horne as a person with significant control on 30 June 2016 (2 pages)
10 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
10 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 February 2017	Cancellation of shares. Statement of capital on 30 December 2016 GBP 50 (4 pages)
13 February 2017	Cancellation of shares. Statement of capital on 30 December 2016 GBP 50 (4 pages)
27 January 2017	Resolutions RES13 ‐ Purchase of 25 ordinary c and f shares at Â£1 each 30/12/2016 (1 page)
27 January 2017	Resolutions RES13 ‐ Purchase of 25 ordinary c and f shares at Â£1 each 30/12/2016 (1 page)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Purchase of own shares. (3 pages)
4 January 2017	Termination of appointment of Ann Hobson as a director on 30 December 2016 (1 page)
4 January 2017	Termination of appointment of Brian George Hobson as a director on 30 December 2016 (1 page)
4 January 2017	Termination of appointment of Ann Hobson as a director on 30 December 2016 (1 page)
4 January 2017	Termination of appointment of Brian George Hobson as a director on 30 December 2016 (1 page)
7 October 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
7 October 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
5 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 100 (8 pages)
18 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 100 (8 pages)
18 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 100 (8 pages)
30 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
31 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (8 pages)
31 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (8 pages)
31 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (8 pages)
8 September 2014	Registered office address changed from The Distribution Depot Hydra Business Park Nether Lane , Ecclesfield Sheffield South Yorkshire S35 9ZX to Office 15, Haywood House, Hydra Business Park Nether Lane , Ecclesfield Sheffield South Yorkshire S35 9ZX on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from The Distribution Depot Hydra Business Park Nether Lane , Ecclesfield Sheffield South Yorkshire S35 9ZX to Office 15, Haywood House, Hydra Business Park Nether Lane , Ecclesfield Sheffield South Yorkshire S35 9ZX on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from The Distribution Depot Hydra Business Park Nether Lane , Ecclesfield Sheffield South Yorkshire S35 9ZX to Office 15, Haywood House, Hydra Business Park Nether Lane , Ecclesfield Sheffield South Yorkshire S35 9ZX on 8 September 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
29 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (8 pages)
29 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (8 pages)
29 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (8 pages)
3 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
16 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
16 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
16 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
21 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
21 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
20 October 2011	Secretary's details changed for David William Horne on 16 September 2011 (2 pages)
20 October 2011	Director's details changed for Deborah Horne on 16 September 2011 (2 pages)
20 October 2011	Director's details changed for David William Horne on 16 September 2011 (2 pages)
20 October 2011	Director's details changed for David William Horne on 16 September 2011 (2 pages)
20 October 2011	Director's details changed for Deborah Horne on 16 September 2011 (2 pages)
20 October 2011	Secretary's details changed for David William Horne on 16 September 2011 (2 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
1 November 2010	Director's details changed for Deborah Horne on 30 September 2010 (2 pages)
1 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
1 November 2010	Director's details changed for Deborah Horne on 30 September 2010 (2 pages)
1 November 2010	Director's details changed for Anne Hobson on 30 September 2010 (2 pages)
1 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
1 November 2010	Director's details changed for Anne Hobson on 30 September 2010 (2 pages)
1 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
18 May 2010	Registered office address changed from Unit B Harrison Street Meadowbank Industrial Estate Rotherham South Yorkshire S61 1EE on 18 May 2010 (1 page)
18 May 2010	Registered office address changed from Unit B Harrison Street Meadowbank Industrial Estate Rotherham South Yorkshire S61 1EE on 18 May 2010 (1 page)
12 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
12 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
17 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
17 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
12 November 2009	Director's details changed for Brian George Hobson on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for David William Horne on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for David William Horne on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Anne Hobson on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Brian George Hobson on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Anne Hobson on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for David William Horne on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Anne Hobson on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Brian George Hobson on 1 October 2009 (2 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
26 May 2009	Appointment terminated director graham lee (1 page)
26 May 2009	Appointment terminated director graham lee (1 page)
2 April 2009	Director appointed anne hobson (1 page)
2 April 2009	Director appointed deborah horne (1 page)
2 April 2009	Director appointed anne hobson (1 page)
2 April 2009	Director appointed deborah horne (1 page)
11 December 2008	Return made up to 01/10/08; full list of members (5 pages)
11 December 2008	Return made up to 01/10/08; full list of members (5 pages)
8 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
31 October 2007	Return made up to 01/10/07; full list of members (4 pages)
31 October 2007	Return made up to 01/10/07; full list of members (4 pages)
16 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
31 October 2006	Return made up to 01/10/06; full list of members (4 pages)
31 October 2006	Return made up to 01/10/06; full list of members (4 pages)
3 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
1 November 2005	Return made up to 01/10/05; full list of members (8 pages)
1 November 2005	Return made up to 01/10/05; full list of members (8 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
11 October 2004	Return made up to 01/10/04; full list of members (8 pages)
11 October 2004	Return made up to 01/10/04; full list of members (8 pages)
23 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
23 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
9 October 2003	Return made up to 01/10/03; full list of members (8 pages)
9 October 2003	Return made up to 01/10/03; full list of members (8 pages)
17 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
17 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
4 November 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
18 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
25 October 2001	Return made up to 18/10/01; full list of members (8 pages)
25 October 2001	Return made up to 18/10/01; full list of members (8 pages)
2 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
2 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
20 October 2000	Return made up to 18/10/00; full list of members (8 pages)
20 October 2000	Return made up to 18/10/00; full list of members (8 pages)
24 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
24 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
27 October 1999	Return made up to 18/10/99; full list of members (8 pages)
27 October 1999	Return made up to 18/10/99; full list of members (8 pages)
23 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
26 October 1998	Return made up to 18/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 October 1998	Return made up to 18/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 April 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
2 April 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
21 October 1997	Return made up to 18/10/97; full list of members (6 pages)
21 October 1997	Return made up to 18/10/97; full list of members (6 pages)
5 June 1997	Registered office changed on 05/06/97 from: unit 8A 35 catley road darnall sheffield south yorkshire S9 5JF (1 page)
5 June 1997	Registered office changed on 05/06/97 from: unit 8A 35 catley road darnall sheffield south yorkshire S9 5JF (1 page)
20 March 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
20 March 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
7 January 1997	Return made up to 18/10/96; no change of members (4 pages)
7 January 1997	Return made up to 18/10/96; no change of members (4 pages)
11 April 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
11 April 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
19 October 1995	Return made up to 18/10/95; no change of members (4 pages)
19 October 1995	Return made up to 18/10/95; no change of members (4 pages)
18 November 1994	Return made up to 18/10/94; full list of members (6 pages)
18 November 1994	Return made up to 18/10/94; full list of members (6 pages)
11 May 1994	Accounts for a small company made up to 30 September 1993 (8 pages)
11 May 1994	Accounts for a small company made up to 30 September 1993 (8 pages)
1 December 1993	Return made up to 18/10/93; full list of members 363(287) ‐ Registered office changed on 01/12/93 (5 pages)
1 December 1993	Return made up to 18/10/93; full list of members 363(287) ‐ Registered office changed on 01/12/93 (5 pages)
28 July 1993	Accounts for a small company made up to 30 September 1992 (7 pages)
28 July 1993	Accounts for a small company made up to 30 September 1992 (7 pages)
6 November 1992	Return made up to 18/10/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 1992	Return made up to 18/10/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 1992	Accounts for a small company made up to 30 September 1991 (7 pages)
16 February 1992	Accounts for a small company made up to 30 September 1991 (7 pages)
26 November 1991	Resolutions ELRES ‐ Elective resolution (3 pages)
26 November 1991	Return made up to 18/10/91; no change of members (6 pages)
26 November 1991	Resolutions ELRES ‐ Elective resolution (3 pages)
26 November 1991	Return made up to 18/10/91; no change of members (6 pages)
5 September 1991	Accounts for a small company made up to 30 September 1990 (6 pages)
5 September 1991	Accounts for a small company made up to 30 September 1990 (6 pages)
20 November 1986	Certificate of Incorporation (2 pages)

Hallam Recycling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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