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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-16 (in 7mo)

Last made up 2025-12-02

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
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 PDF
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 PDF
2024-11-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
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 PDF
2023-10-11 AA accounts Accounts with accounts type full
2022-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-04 AA accounts Accounts with accounts type small
2021-12-06 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-23 AA accounts Accounts with accounts type total exemption full
2020-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-13 AA accounts Accounts with accounts type total exemption full PDF
2019-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-05-10 AA accounts Accounts with accounts type total exemption full PDF
2018-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-09-19 AA accounts Accounts with accounts type total exemption full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page