Active
Company Information for MAYLING RECYCLING LIMITED
PRINTING HOUSE, 66 LOWER ROAD, HARROW, HA2 0DH,
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Company Registration Number
04994760
Private Limited Company
Active |
Company Name | |
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MAYLING RECYCLING LIMITED | |
Legal Registered Office | |
PRINTING HOUSE 66 LOWER ROAD HARROW HA2 0DH Other companies in BH31 | |
Company Number | 04994760 | |
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Company ID Number | 04994760 | |
Date formed | 2003-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 30/10/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB252352329 |
Last Datalog update: | 2024-02-05 21:38:36 |
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Officer | Role | Date Appointed |
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PHILIP ANTHONY HALPIN |
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ADRIAN THOMAS O'MALLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS MAYLING |
Company Secretary | ||
DENNIS MAYLING |
Director | ||
NIGEL MAYLING |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
O'MALLEY HALPIN LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
KERVILLE ASSOCIATES LIMITED | Director | 2017-09-07 | CURRENT | 2004-07-20 | Active | |
BELLFIELD PARK LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
BUCKS HILL FARM LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
Change of details for O'malley Halpin Limited as a person with significant control on 2016-04-07 | ||
Change of details for O'malley Halpin Limited as a person with significant control on 2016-04-07 | ||
PSC05 | Change of details for O'malley Halpin Limited as a person with significant control on 2016-04-07 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/01/19 TO 30/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Adrian Thomas O'malley on 2018-02-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049947600001 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/16 FROM 44 Hillside Road Verwood Dorset BH31 7HE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MAYLING | |
AP01 | DIRECTOR APPOINTED MR ADRIAN THOMAS O'MALLEY | |
TM02 | Termination of appointment of Dennis Mayling on 2016-05-20 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY HALPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MAYLING | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 44 HILLSIDE ROAD VERWOOD DORSET BH31 7HE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 44 HILLMEADOW VERWOOD DORSET BH31 6HE ENGLAND | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/14 FROM Murrays Mistry Greenford Business Centre Oldfield Lane North Greenford Middlesex UB6 0AL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/14 FROM Murrays Greenford Business Centre Icg House Station Aproach Oldfield Lane North Greenford Middlesex UB6 0AL | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION FULL | |
AR01 | 15/12/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
AR01 | 15/12/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MAYLING / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MAYLING / 10/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS MAYLING / 10/12/2009 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: C/O STEWART J DAVIDSON 2A GLEBE AVENUE ICKENHAM, UXBRIDGE MIDDLESEX UB10 8PA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
88(2)R | AD 23/02/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1148316 | Active | Licenced property: SEVEN HILLS ROAD FIELD END FARM IVER GB SL0 0NY. Correspondance address: SEVEN HILLS ROAD FIELD END FARM IVER GB SL0 0NY |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-02-01 | £ 75,892 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAYLING RECYCLING LIMITED
Called Up Share Capital | 2012-02-01 | £ 100 |
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Tangible Fixed Assets | 2012-02-01 | £ 47,598 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as MAYLING RECYCLING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |