Profile

Company number
03887707
Status
Active
Incorporation
1999-12-02
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
38110
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Armstrong Watson Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company meets its working capital requirements through its cash resources and operating cash flows, supported by an overdraft facility. The director and management have prepared and sensitised financial forecasts which indicate that the company will maintain sufficient financial headroom to enable it to continue meeting its liabilities as they fall due in the normal course of business for at least the next twelve months following approval of these financial statements... Accordingly, the financial statements continue to be prepared on a going concern basis.”

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

1 active · 7 resigned

Name Role Appointed Born Nationality
ALLAN, Richard James Director 1999-12-02 Dec 1969 British
Show 7 resigned officers
Name Role Appointed Resigned
ALLAN, Pamela Secretary 2002-05-22 2012-11-23
ALLAN, Richard James Secretary 1999-12-02 2002-03-20
ALLAN, Roy Stuart Secretary 2002-03-20 2002-05-22
ASHBURTON REGISTRARS LIMITED Corporate Nominee Secretary 1999-12-02 1999-12-02
ALLAN, Pamela Director 1999-12-02 2012-11-23
ALLAN, Roy Stuart Director 1999-12-02 2002-05-22
AR NOMINEES LIMITED Corporate Nominee Director 1999-12-02 1999-12-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
North West Recycling Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-10-11 Active
Mr Richard James Allan Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2024-10-11
Mrs Pamela Allan Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-12-30

Filing timeline

Last 20 of 84 total filings

Date Type Category Description
2025-12-09 CS01 confirmation-statement confirmation statement with no updates
2025-10-09 AA accounts accounts with accounts type full
2025-09-05 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2025-01-08 CS01 confirmation-statement confirmation statement with updates
2024-11-26 PSC02 persons-with-significant-control notification of a person with significant control
2024-11-26 PSC07 persons-with-significant-control cessation of a person with significant control
2024-10-18 SH08 capital capital name of class of shares
2024-08-29 AA accounts accounts with accounts type full
2024-01-08 CS01 confirmation-statement confirmation statement with no updates
2023-10-11 AA accounts accounts with accounts type full
2022-12-06 CS01 confirmation-statement confirmation statement with no updates
2022-10-04 AA accounts accounts with accounts type small
2021-12-06 CS01 confirmation-statement confirmation statement with updates
2021-09-23 AA accounts accounts with accounts type total exemption full
2020-12-10 CS01 confirmation-statement confirmation statement with no updates
2020-08-13 AA accounts accounts with accounts type total exemption full
2019-12-10 CS01 confirmation-statement confirmation statement with no updates
2019-05-10 AA accounts accounts with accounts type total exemption full
2018-12-17 CS01 confirmation-statement confirmation statement with no updates
2018-09-19 AA accounts accounts with accounts type total exemption full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page