Active
Company Information for BLACK-RAM RECYCLING LIMITED
COMMERCE WAY, WALROW INDUSTRIAL ESTATE, HIGHBRIDGE, SOMERSET, TA9 4AG,
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Company Registration Number
05410137
Private Limited Company
Active |
Company Name | |
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BLACK-RAM RECYCLING LIMITED | |
Legal Registered Office | |
COMMERCE WAY WALROW INDUSTRIAL ESTATE HIGHBRIDGE SOMERSET TA9 4AG Other companies in TA6 | |
Company Number | 05410137 | |
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Company ID Number | 05410137 | |
Date formed | 2005-04-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB851135645 |
Last Datalog update: | 2024-04-06 20:33:06 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN HUGH SESSIONS-HODGE |
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STUART RAYMOND KEEDWELL |
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MYLES THOMAS EDWARD PHILLIPS |
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HENRY GEORGE PATRICK SESSIONS-HODGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSET PROCUREMENT (AP) LIMITED | Director | 2017-06-23 | CURRENT | 2013-11-29 | Dissolved 2018-01-23 | |
MERIDIAN COACHWORKS LIMITED | Director | 2017-06-23 | CURRENT | 2008-03-07 | Active | |
ONLINE VANS LIMITED | Director | 2017-06-23 | CURRENT | 2016-03-21 | Active | |
K & W BRICK HAULAGE LIMITED | Director | 2017-06-23 | CURRENT | 1988-06-14 | Active | |
R. T. KEEDWELL HOLDINGS LIMITED | Director | 2017-06-23 | CURRENT | 1983-02-21 | Active | |
WALROW TYRE SERVICES LIMITED | Director | 2017-06-23 | CURRENT | 1984-09-05 | Active | |
KEEDWELL (SCOTLAND) HOLDINGS LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
KEEDWELL (SCOTLAND) LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
CITY WEST COMMERCIALS (HIGHBRIDGE) LTD | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
R T KEEDWELL GROUP LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
R.J. JONES GROUP LIMITED | Director | 2013-11-13 | CURRENT | 2008-07-03 | Active - Proposal to Strike off | |
TRUCK SERVE LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2013-10-08 | |
BDS HAULAGE LIMITED | Director | 2010-09-22 | CURRENT | 1994-04-26 | Active | |
SOUTHWEST WASTE COLLECTION LIMITED | Director | 2008-09-02 | CURRENT | 2008-09-02 | Dissolved 2014-01-07 | |
FERRYBRIDGE FREIGHT LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Dissolved 2015-10-27 | |
JAYS LOGISTICS (SOUTH WEST) LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
AVON DISTRIBUTION LIMITED | Director | 2005-09-14 | CURRENT | 2005-01-05 | Active - Proposal to Strike off | |
KEN JONES TRANSPORT (GOLDCLIFF) LIMITED | Director | 2004-09-07 | CURRENT | 1989-03-06 | Active | |
K & J LOGISTICS LIMITED | Director | 2003-12-29 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
WEST TRUCKS (HIGHBRIDGE) LIMITED | Director | 2001-08-01 | CURRENT | 2001-07-26 | Active | |
R T KEEDWELL (MANCHESTER) LIMITED | Director | 2001-04-05 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
ALBERTI LIMITED | Director | 1994-01-04 | CURRENT | 1993-12-20 | Active | |
R.T. KEEDWELL LIMITED | Director | 1992-03-21 | CURRENT | 1982-08-12 | Active | |
RAM-TRACK LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR STUART RAYMOND KEEDWELL | ||
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
29/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period extended from 29/09/23 TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
AA | 29/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 24/01/22 FROM C/O Small Business Accountancy Company 52 Clare Street Bridgwater Somerset TA6 3EN | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/01/22 FROM C/O Small Business Accountancy Company 52 Clare Street Bridgwater Somerset TA6 3EN | |
29/09/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 30/09/20 TO 29/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES | |
RES13 | Resolutions passed:
| |
PSC04 | Change of details for Mr Henry Sessions-Hodge as a person with significant control on 2021-01-12 | |
SH01 | 13/01/21 STATEMENT OF CAPITAL GBP 1050.5 | |
SH02 | Sub-division of shares on 2021-01-12 | |
PSC04 | Change of details for Mr Henry Sessions-Hodge as a person with significant control on 2020-01-01 | |
CH01 | Director's details changed for Mr Henry George Patrick Sessions-Hodge on 2020-01-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054101370002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Henry George Patrick Sessions-Hodge on 2013-10-01 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/12 FROM 8 Market Street Highbridge Somerset TA9 3BW United Kingdom | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART RAYMOND KEEDWELL | |
AP01 | DIRECTOR APPOINTED MR MYLES THOMAS EDWARD PHILLIPS | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Henry George Patrick Sessions-Hodge on 2010-04-01 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/2009 FROM ORIEL LODGE ORIEL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1XN | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
88(2)R | AD 30/09/06--------- £ SI 179@1=179 £ IC 1/180 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: ORIEL LODGE ORIEL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1XN | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 31/05/06 | |
363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
288b | SECRETARY 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 | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1146764 | Active | Licenced property: 27B-27C COMMERCE WAY BLACK-RAM RECYCLING LTD WALROW INDUSTRIAL ESTATE HIGHBRIDGE WALROW INDUSTRIAL ESTATE GB TA9 4AG. Correspondance address: COMMERCE WAY BLACK-RAM RECYCLING LTD HIGHBRIDGE GB TA9 4AG |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2011-10-01 | £ 74,779 |
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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 BLACK-RAM RECYCLING LIMITED
Called Up Share Capital | 2011-10-01 | £ 1,000 |
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Cash Bank In Hand | 2011-10-01 | £ 49,045 |
Current Assets | 2011-10-01 | £ 70,571 |
Debtors | 2011-10-01 | £ 21,526 |
Fixed Assets | 2011-10-01 | £ 107,383 |
Shareholder Funds | 2011-10-01 | £ 103,175 |
Tangible Fixed Assets | 2011-10-01 | £ 107,383 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as BLACK-RAM 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. |