ALLASSO RECYCLING LIMITED

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ALLASSO RECYCLING LIMITED

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Key Data

Status

Liquidation

Company No.

08375924

Incorporation date

25/01/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire AL1 2HACopy
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Latest events (Record since 25/01/2013)
dot icon03/12/2025
Result of meeting of creditors
dot icon19/08/2025
Appointment of a voluntary liquidator
dot icon19/08/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon14/08/2025
Result of meeting of creditors
dot icon14/08/2025
Statement of administrator's proposal
dot icon14/08/2025
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon08/07/2025
Appointment of an administrator
dot icon08/07/2025
Registered office address changed from 29 Devizes Road Swindon Wiltshire SN1 4BG to Second Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 2025-07-08
dot icon14/03/2025
Confirmation statement made on 2025-03-04 with no updates
dot icon04/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon15/08/2024
Registration of charge 083759240001, created on 2024-08-14
dot icon19/03/2024
Confirmation statement made on 2024-03-04 with no updates
dot icon26/02/2024
Appointment of Mr David Lewis as a director on 2024-02-22
dot icon23/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon16/03/2023
Confirmation statement made on 2023-03-04 with updates
dot icon13/12/2022
Notification of Helen Ruth Wiles as a person with significant control on 2022-11-03
dot icon13/12/2022
Notification of Jason Frederick Helas as a person with significant control on 2022-11-03
dot icon09/11/2022
Appointment of Lt Col (Retd) Robert Edward Wiles as a director on 2022-11-03
dot icon08/11/2022
Termination of appointment of Mark Gibbs as a director on 2022-11-03
dot icon08/11/2022
Appointment of Mr Jason Frederick Helas as a director on 2022-11-03
dot icon29/06/2022
Total exemption full accounts made up to 2022-01-31
dot icon18/03/2022
Termination of appointment of Leo Plant as a director on 2022-02-22
dot icon07/03/2022
Confirmation statement made on 2022-03-04 with updates
dot icon17/01/2022
Appointment of Mr Matthew Stock as a director on 2021-11-01
dot icon19/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon04/03/2021
Confirmation statement made on 2021-03-04 with updates
dot icon26/01/2021
Confirmation statement made on 2021-01-25 with no updates
dot icon26/01/2021
Change of details for Mr David Malcolm Trowell as a person with significant control on 2021-01-26
dot icon26/01/2021
Director's details changed for Mr Mark Gibbs on 2021-01-26
dot icon26/01/2021
Secretary's details changed for Mr Paul Anthony Papworth-Smith on 2021-01-26
dot icon26/01/2021
Director's details changed for Mr David Malcolm Trowell on 2021-01-26
dot icon26/01/2021
Director's details changed for Mr Leo Plant on 2021-01-26
dot icon18/08/2020
Total exemption full accounts made up to 2020-01-31
dot icon30/03/2020
Termination of appointment of Derek Buchanan as a director on 2020-03-09
dot icon27/01/2020
Confirmation statement made on 2020-01-25 with no updates
dot icon29/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon25/01/2019
Confirmation statement made on 2019-01-25 with no updates
dot icon29/08/2018
Total exemption full accounts made up to 2018-01-31
dot icon02/02/2018
Confirmation statement made on 2018-01-25 with no updates
dot icon29/09/2017
Total exemption full accounts made up to 2017-01-31
dot icon08/02/2017
Confirmation statement made on 2017-01-25 with updates
dot icon28/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon24/02/2016
Annual return made up to 2016-01-25 with full list of shareholders
dot icon07/01/2016
Appointment of Mr Derek Buchanan as a director on 2015-11-01
dot icon20/05/2015
Total exemption small company accounts made up to 2015-01-31
dot icon29/01/2015
Annual return made up to 2015-01-25 with full list of shareholders
dot icon03/12/2014
Cancellation of shares. Statement of capital on 2014-11-14
dot icon03/12/2014
Resolutions
dot icon03/12/2014
Purchase of own shares.
dot icon03/04/2014
Total exemption small company accounts made up to 2014-01-31
dot icon25/03/2014
Appointment of Mr Paul Anthony Papworth-Smith as a secretary
dot icon25/03/2014
Termination of appointment of Mark Gibbs as a secretary
dot icon06/03/2014
Annual return made up to 2014-01-25 with full list of shareholders
dot icon21/06/2013
Termination of appointment of Francis Owen as a director
dot icon26/03/2013
Appointment of Mr Francis Ivor Owen as a director
dot icon26/03/2013
Appointment of Mark Gibbs as a secretary
dot icon05/02/2013
Statement of capital following an allotment of shares on 2013-02-05
dot icon30/01/2013
Appointment of Leo Plant as a director
dot icon28/01/2013
Certificate of change of name
dot icon25/01/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

5
2023
change arrow icon+147.46 % *

* during past year

Cash in Bank

£190,192.00

Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
04/03/2026
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2024
dot iconNext account date
31/01/2025
dot iconNext due on
31/10/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
125.36K
-
0.00
16.79K
-
2022
4
29.46K
-
0.00
76.86K
-
2023
5
45.54K
-
0.00
190.19K
-
2023
5
45.54K
-
0.00
190.19K
-

Employees

2023

Employees

5 Ascended25 % *

Net Assets(GBP)

45.54K £Ascended54.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

190.19K £Ascended147.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Buchanan, Derek
Director
01/11/2015 - 09/03/2020
3
Mr Mark Gibbs
Director
25/01/2013 - 03/11/2022
12
Lewis, David
Director
22/02/2024 - Present
4
Plant, Leo
Director
25/01/2013 - 22/02/2022
3
Owen, Francis Ivor
Director
14/03/2013 - 10/06/2013
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ALLASSO RECYCLING LIMITED

ALLASSO RECYCLING LIMITED is an(a) Liquidation company incorporated on 25/01/2013 with the registered office located at Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire AL1 2HA. There are currently 6 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLASSO RECYCLING LIMITED?

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ALLASSO RECYCLING LIMITED is currently Liquidation. It was registered on 25/01/2013 .

Where is ALLASSO RECYCLING LIMITED located?

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ALLASSO RECYCLING LIMITED is registered at Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire AL1 2HA.

What does ALLASSO RECYCLING LIMITED do?

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ALLASSO RECYCLING LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

How many employees does ALLASSO RECYCLING LIMITED have?

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ALLASSO RECYCLING LIMITED had 5 employees in 2023.

What is the latest filing for ALLASSO RECYCLING LIMITED?

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The latest filing was on 03/12/2025: Result of meeting of creditors.