AKM Recycling Limited

Company Name	AKM Recycling Limited
Directors	Peter Ly and James Douglas Tran
Company Status	Active
Company Number	10506569
Category	Private Limited Company
Incorporation Date	1 December 2016(7 years, 5 months ago)
Previous Names	AKM Recycling Limited and Welltech Group Limited

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 Peter Ly
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 October 2017(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Alm Accounts, Office 37 Euroway House Roydsdal Euroway Industrial Estate Bradford BD4 6SE

Director Name	Mr James Douglas Tran
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(2 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Alm Accounts, Office 37, Euroway House Roydsda Euroway Industrial Estate Bradford BD4 6SE

Secretary Name	Mr Matthew Adams
Status	Resigned
Appointed	01 December 2016(same day as company formation)
Role	Company Director
Correspondence Address	24 Kingsway Garforth Leeds West Yorkshire LS25 1BP

Director Name	Mr Wong Kin Kei
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(4 months, 1 week after company formation)
Appointment Duration	3 months, 4 weeks (resigned 09 August 2017)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Office 28, Euroway House Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE

Secretary Name	Mr Matthew Adams
Status	Resigned
Appointed	13 April 2017(4 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 January 2018)
Role	Company Director
Correspondence Address	Unit 8 Old Mill Lane Hunslet Leeds LS10 1RG

Director Name	Mr Matthew Jerome Adams
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2017(8 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 20 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Old Mill Lane Hunslet Leeds LS10 1RG

Location

Registered Address	C/O Alm Accounts, Kybc Great North Road Darrington Pontefract WF8 3HT
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Darrington
Ward	Pontefract South

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (overdue)

Charges

27 May 2020	Delivered on: 30 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets and a lease on a warehouse. Outstanding

Filing History

13 February 2024	Total exemption full accounts made up to 31 December 2022 (7 pages)
8 December 2023	Compulsory strike-off action has been suspended (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
30 August 2023	Compulsory strike-off action has been discontinued (1 page)
29 August 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
29 August 2023	Registered office address changed from C/O Alm Accounts, Office 37, Euroway House Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England to 5 Fargate Close South Kirkby Pontefract WF9 3LJ on 29 August 2023 (1 page)
29 August 2023	Registered office address changed from 5 Fargate Close South Kirkby Pontefract WF9 3LJ England to C/O Alm Accounts, Kybc Great North Road Darrington Pontefract WF8 3HT on 29 August 2023 (1 page)
11 August 2023	Compulsory strike-off action has been suspended (1 page)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
18 October 2022	Registered office address changed from Unit 14B Calder Vale Road Wakefield WF1 5PE England to C/O Alm Accounts, Office 37, Euroway House Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on 18 October 2022 (1 page)
18 October 2022	Director's details changed for Mr Peter Ly on 18 October 2022 (2 pages)
13 July 2022	Compulsory strike-off action has been discontinued (1 page)
12 July 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
5 July 2022	First Gazette notice for compulsory strike-off (1 page)
6 April 2022	Compulsory strike-off action has been discontinued (1 page)
6 April 2022	Compulsory strike-off action has been discontinued (1 page)
5 April 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
5 April 2022	Total exemption full accounts made up to 31 December 2020 (7 pages)
9 December 2021	Compulsory strike-off action has been suspended (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
13 April 2021	Confirmation statement made on 13 April 2021 with updates (5 pages)
9 April 2021	Cessation of Alan Tse as a person with significant control on 1 April 2021 (1 page)
9 April 2021	Notification of Peter Ly as a person with significant control on 1 April 2021 (2 pages)
9 April 2021	Notification of James Tran as a person with significant control on 1 April 2021 (2 pages)
5 March 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
30 May 2020	Registration of charge 105065690001, created on 27 May 2020 (29 pages)
15 April 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
26 November 2019	Amended total exemption full accounts made up to 31 December 2018 (9 pages)
29 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with updates (4 pages)
14 January 2019	Appointment of Mr James Douglas Tran as a director on 2 January 2019 (2 pages)
12 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
16 November 2018	Cessation of Peter Ly as a person with significant control on 14 November 2018 (1 page)
16 November 2018	Registered office address changed from Unit 8 Old Mill Lane Hunslet Leeds LS10 1RG England to Unit 14B Calder Vale Road Wakefield WF1 5PE on 16 November 2018 (1 page)
16 November 2018	Notification of Alan Tse as a person with significant control on 14 November 2018 (2 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
11 January 2018	Termination of appointment of Matthew Adams as a secretary on 5 January 2018 (1 page)
12 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
9 November 2017	Cessation of Matthew Jerome Adams as a person with significant control on 8 November 2017 (1 page)
9 November 2017	Cessation of Matthew Jerome Adams as a person with significant control on 8 November 2017 (1 page)
9 November 2017	Notification of Peter Ly as a person with significant control on 8 November 2017 (2 pages)
9 November 2017	Notification of Peter Ly as a person with significant control on 8 November 2017 (2 pages)
20 October 2017	Appointment of Mr Peter Ly as a director on 20 October 2017 (2 pages)
20 October 2017	Cessation of Matthew Jerome Adams as a person with significant control on 20 October 2017 (1 page)
20 October 2017	Appointment of Mr Peter Ly as a director on 20 October 2017 (2 pages)
20 October 2017	Cessation of Matthew Jerome Adams as a person with significant control on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of Matthew Jerome Adams as a director on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of Matthew Jerome Adams as a director on 20 October 2017 (1 page)
11 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-09 (3 pages)
11 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-09 (3 pages)
10 August 2017	Notification of Matthew Adams as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Appointment of Mr Matthew Jerome Adams as a director on 9 August 2017 (2 pages)
10 August 2017	Termination of appointment of Wong Kin Kei as a director on 9 August 2017 (1 page)
10 August 2017	Notification of Matthew Adams as a person with significant control on 9 August 2017 (2 pages)
10 August 2017	Termination of appointment of Wong Kin Kei as a director on 9 August 2017 (1 page)
10 August 2017	Notification of Matthew Adams as a person with significant control on 9 August 2017 (2 pages)
10 August 2017	Appointment of Mr Matthew Jerome Adams as a director on 9 August 2017 (2 pages)
21 April 2017	Registered office address changed from Office 28, Euroway House Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England to Unit 8 Old Mill Lane Hunslet Leeds LS10 1RG on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from Office 28, Euroway House Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England to Unit 8 Old Mill Lane Hunslet Leeds LS10 1RG on 21 April 2017 (1 page)
18 April 2017	Appointment of Mr Wong Kin Kei as a director on 13 April 2017 (2 pages)
18 April 2017	Appointment of Mr Wong Kin Kei as a director on 13 April 2017 (2 pages)
13 April 2017	Termination of appointment of Matthew Jerome Adams as a director on 13 April 2017 (1 page)
13 April 2017	Termination of appointment of Matthew Adams as a secretary on 13 April 2017 (1 page)
13 April 2017	Appointment of Mr Matthew Adams as a secretary on 13 April 2017 (2 pages)
13 April 2017	Termination of appointment of Matthew Jerome Adams as a director on 13 April 2017 (1 page)
13 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-13 (3 pages)
13 April 2017	Registered office address changed from 24 Kingsway Garforth Leeds West Yorkshire LS25 1BP United Kingdom to Office 28, Euroway House Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on 13 April 2017 (1 page)
13 April 2017	Registered office address changed from 24 Kingsway Garforth Leeds West Yorkshire LS25 1BP United Kingdom to Office 28, Euroway House Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on 13 April 2017 (1 page)
13 April 2017	Termination of appointment of Matthew Adams as a secretary on 13 April 2017 (1 page)
13 April 2017	Appointment of Mr Matthew Adams as a secretary on 13 April 2017 (2 pages)
13 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-13 (3 pages)
1 December 2016	Incorporation Statement of capital on 2016-12-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
1 December 2016	Incorporation Statement of capital on 2016-12-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

AKM Recycling Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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