| Company Name | Allensway Recycling Limited |
|---|---|
| Director | Allen Williamson |
| Company Status | Active |
| Company Number | 04675714 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2003(21 years, 2 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 Allen Williamson |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Prospect House Howden Road Holme-On-Spalding-Moor York North Yorkshire YO43 4BT |
| Secretary Name | Shirley Williamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Prospect House Howden Road Holme-On-Spalding-Moor York North Yorkshire YO43 4BT |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Contact
| Website | allensway.co.uk |
|---|---|
| Telephone | 01430 861812 |
| Telephone region | Market Weighton / North Cave |
Location
| Registered Address | Prospect House Howden Road Holme-On-Spalding-Moor York North Yorkshire YO43 4BT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Holme upon Spalding Moor |
| Ward | Howdenshire |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Allen Williamson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £352,682 |
| Current Liabilities | £461,746 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months from now) |
Charges
| 3 March 2017 | Delivered on: 22 March 2017 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
|---|---|
| 24 July 2003 | Delivered on: 25 July 2003 Persons entitled: Hsbc 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
|---|---|
| 20 March 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 24 March 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
| 24 September 2021 | Current accounting period extended from 31 March 2021 to 30 September 2021 (1 page) |
| 30 April 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 1 April 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
| 3 August 2020 | Termination of appointment of Shirley Williamson as a secretary on 3 August 2020 (1 page) |
| 10 March 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 28 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 26 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 8 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 4 October 2017 | Satisfaction of charge 046757140002 in full (1 page) |
| 4 October 2017 | Satisfaction of charge 046757140002 in full (1 page) |
| 31 March 2017 | Satisfaction of charge 1 in full (5 pages) |
| 31 March 2017 | Satisfaction of charge 1 in full (5 pages) |
| 22 March 2017 | Registration of charge 046757140002, created on 3 March 2017 (25 pages) |
| 22 March 2017 | Registration of charge 046757140002, created on 3 March 2017 (25 pages) |
| 14 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 22 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 2 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 March 2015 | Secretary's details changed for Shirley Williamson on 2 March 2015 (1 page) |
| 2 March 2015 | Director's details changed for Mr Allen Williamson on 2 March 2015 (2 pages) |
| 2 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Secretary's details changed for Shirley Williamson on 2 March 2015 (1 page) |
| 2 March 2015 | Secretary's details changed for Shirley Williamson on 2 March 2015 (1 page) |
| 2 March 2015 | Director's details changed for Mr Allen Williamson on 2 March 2015 (2 pages) |
| 2 March 2015 | Director's details changed for Mr Allen Williamson on 2 March 2015 (2 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 February 2014 | Annual return made up to 24 February 2014 Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 24 February 2014 Statement of capital on 2014-02-26
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 4 November 2013 | Registered office address changed from Prospect House Holme on Spalding Moor York North Yorkshire YO4 4BT on 4 November 2013 (1 page) |
| 4 November 2013 | Registered office address changed from Prospect House Holme on Spalding Moor York North Yorkshire YO4 4BT on 4 November 2013 (1 page) |
| 4 November 2013 | Registered office address changed from Prospect House Holme on Spalding Moor York North Yorkshire YO4 4BT on 4 November 2013 (1 page) |
| 27 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 May 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 March 2011 | Annual return made up to 24 February 2011 (4 pages) |
| 3 March 2011 | Annual return made up to 24 February 2011 (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 February 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 12 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 11 March 2009 | Location of debenture register (1 page) |
| 11 March 2009 | Location of debenture register (1 page) |
| 11 March 2009 | Location of register of members (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from prospect house holme on spalding moor york YO4 4BT (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from prospect house holme on spalding moor york YO4 4BT (1 page) |
| 11 March 2009 | Location of register of members (1 page) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 23 April 2008 | Amended accounts made up to 31 March 2007 (7 pages) |
| 23 April 2008 | Amended accounts made up to 31 March 2007 (7 pages) |
| 3 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 6 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 3 April 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 May 2005 | Return made up to 24/02/05; full list of members (2 pages) |
| 10 May 2005 | Return made up to 24/02/05; full list of members (2 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 27 March 2004 | Return made up to 24/02/04; full list of members
|
| 27 March 2004 | Return made up to 24/02/04; full list of members
|
| 25 July 2003 | Particulars of mortgage/charge (3 pages) |
| 25 July 2003 | Particulars of mortgage/charge (3 pages) |
| 11 May 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 11 May 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 25 April 2003 | Ad 31/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 April 2003 | Ad 31/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 March 2003 | New director appointed (2 pages) |
| 26 March 2003 | New secretary appointed (1 page) |
| 26 March 2003 | New secretary appointed (1 page) |
| 26 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | Secretary resigned (1 page) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | Secretary resigned (1 page) |
| 24 February 2003 | Incorporation (12 pages) |
| 24 February 2003 | Incorporation (12 pages) |