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Home > England & Wales Companies > HOLYWELL RECYCLING LIMITED
Company Information for

HOLYWELL RECYCLING LIMITED

1ST FLOOR 1 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
07399771
Private Limited Company
Active

Company Overview

About Holywell Recycling Ltd
HOLYWELL RECYCLING LIMITED was founded on 2010-10-07 and has its registered office in West Byfleet. The organisation's status is listed as "Active". Holywell Recycling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOLYWELL RECYCLING LIMITED
 
Legal Registered Office
1ST FLOOR 1 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
Other companies in KT14
 
Previous Names
APS RECYCLING LTD.10/10/2013
CAULFIELD SKIP HIRE LIMITED04/01/2012
Filing Information
Company Number 07399771
Company ID Number 07399771
Date formed 2010-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB104469232  
Last Datalog update: 2024-04-06 15:15:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLYWELL RECYCLING LIMITED
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Company Officers of HOLYWELL RECYCLING LIMITED

Current Directors
Officer Role Date Appointed
EAMON CULLEN
 Director 2011-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
GLEN STUART PORTER
 Director 2010-10-07 2012-01-03
GRAHAM MICHAEL COWAN
 Director 2010-10-07 2010-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EAMON CULLEN HOLYWELL UTILITY LIMITED Director 2009-04-03 CURRENT 2004-05-14 Active
EAMON CULLEN CAIRNS WASTE MANAGEMENT LIMITED Director 2009-04-03 CURRENT 2002-07-27 Active
EAMON CULLEN HOLYRAIL LIMITED Director 2008-12-02 CURRENT 2008-12-02 Liquidation
EAMON CULLEN METRO CAIRNS SKIP HIRE LIMITED Director 2008-07-02 CURRENT 2008-07-02 Active
EAMON CULLEN HOLYWELL HAULAGE LIMITED Director 1998-12-07 CURRENT 1998-10-20 Active
EAMON CULLEN FARREN HYDRAULICS LIMITED Director 1998-12-07 CURRENT 1998-10-28 Active
EAMON CULLEN GRAFTON PROPERTIES LIMITED Director 1998-03-16 CURRENT 1998-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0431/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-06-2331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-18CH01Director's details changed for Mr Eamon Jeremy Cullen on 2022-10-18
2022-05-09AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 073997710001
2022-03-24CH01Director's details changed for Mr Eamon Cullen on 2022-02-01
2022-03-24PSC04Change of details for Mr Eamonn Jeremy Cullen as a person with significant control on 2022-02-01
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-07-01AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-07-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-06-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-07-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-10-09AA01Current accounting period shortened from 30/04/18 TO 31/10/17
2017-10-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-01-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-19AR0107/10/15 ANNUAL RETURN FULL LIST
2014-12-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-30AR0107/10/14 ANNUAL RETURN FULL LIST
2013-11-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12SH0131/10/13 STATEMENT OF CAPITAL GBP 200
2013-10-23AR0107/10/13 ANNUAL RETURN FULL LIST
2013-10-10RES15CHANGE OF NAME 03/10/2013
2013-10-10CERTNMCompany name changed aps recycling LTD.\certificate issued on 10/10/13
2013-10-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19SH0125/10/12 STATEMENT OF CAPITAL GBP 100
2012-10-25AR0107/10/12 ANNUAL RETURN FULL LIST
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GLEN PORTER
2012-01-04RES15CHANGE OF NAME 22/12/2011
2012-01-04CERTNMCompany name changed caulfield skip hire LIMITED\certificate issued on 04/01/12
2012-01-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-23AP01DIRECTOR APPOINTED MR EAMONN CULLEN
2011-10-21AR0107/10/11 ANNUAL RETURN FULL LIST
2011-10-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AA01CURRSHO FROM 31/10/2011 TO 30/04/2011
2010-10-12AP01DIRECTOR APPOINTED GLEN STUART PORTER
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2010-10-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1110369 Active Licenced property: EASTMAN WAY FARREN HYDRAULICS HEMEL HEMPSTEAD IND EST HEMEL HEMPSTEAD HEMEL HEMPSTEAD IND EST GB HP2 7DU;12-14 MAXTED ROAD FARREN HYDRUALICS LTD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE GB HP2 7DX. Correspondance address: HEMEL HEMPSTEAD INDUSTRIAL ESTATE 12-14 MAXTED ROAD HEMEL HEMPSTEAD GB HP2 7DX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLYWELL RECYCLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HOLYWELL RECYCLING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-05-01 £ 315,684
Creditors Due Within One Year 2011-05-01 £ 480,995
Provisions For Liabilities Charges 2012-05-01 £ 3,493
Provisions For Liabilities Charges 2011-05-01 £ 4,096

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 HOLYWELL RECYCLING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2011-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 14,755
Cash Bank In Hand 2011-05-01 £ 20,379
Current Assets 2012-05-01 £ 378,307
Current Assets 2011-05-01 £ 300,010
Debtors 2012-05-01 £ 363,552
Debtors 2011-05-01 £ 279,631
Fixed Assets 2012-05-01 £ 238,269
Fixed Assets 2011-05-01 £ 296,117
Shareholder Funds 2012-05-01 £ 297,399
Shareholder Funds 2011-05-01 £ 111,036
Tangible Fixed Assets 2012-05-01 £ 103,260
Tangible Fixed Assets 2011-05-01 £ 125,107

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLYWELL RECYCLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLYWELL RECYCLING LIMITED
Trademarks
We have not found any records of HOLYWELL RECYCLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLYWELL RECYCLING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as HOLYWELL RECYCLING LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where HOLYWELL RECYCLING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLYWELL RECYCLING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLYWELL RECYCLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KT14 6SD