ALLWOOD RECYCLING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

07155029

Incorporation date

11/02/2010

Size

Medium

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2010)

02/06/2026

Accounts for a medium company made up to 2025-12-31

View PDF (26 pages)

13/04/2026

Appointment of Mr Michael Thomas Gibson as a director on 2026-04-01

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12/02/2026

Satisfaction of charge 071550290001 in full

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11/02/2026

Change of share class name or designation

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11/02/2026

Memorandum and Articles of Association

View PDF (10 pages)

11/02/2026

Resolutions

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10/02/2026

Registration of charge 071550290003, created on 2026-01-31

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03/02/2026

Appointment of Paul Hodgkiss as a director on 2026-01-31

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03/02/2026

Registered office address changed from 7 Charles Court Budbrooke Industrial Estate Warwick Warwickshire CV34 5LZ England to Suite 33 Lowry Mill Lees Street Swinton Manchester M27 6DB on 2026-02-03

View PDF (1 pages)

03/02/2026

Appointment of Mr Russell Collins as a director on 2026-01-31

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03/02/2026

Termination of appointment of Darren Wheeler as a director on 2026-01-31

View PDF (1 pages)

03/02/2026

Notification of Papilo Limited as a person with significant control on 2026-01-31

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03/02/2026

Cessation of Scott Timber Limited as a person with significant control on 2026-01-31

View PDF (1 pages)

03/02/2026

Termination of appointment of Alan Graham Milne as a director on 2026-01-31

View PDF (1 pages)

03/02/2026

Cessation of Darren Wheeler as a person with significant control on 2026-01-31

View PDF (1 pages)

03/02/2026

Termination of appointment of Melanie Wheeler as a director on 2026-01-31

View PDF (1 pages)

03/02/2026

Cessation of Melanie Wheeler as a person with significant control on 2026-01-31

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03/02/2026

Appointment of Gavin Ebery as a director on 2026-01-31

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02/02/2026

Registration of charge 071550290002, created on 2026-01-31

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29/10/2025

Director's details changed for Mr Alan Graham Milne on 2025-10-27

View PDF (2 pages)

04/08/2025

Director's details changed for Mr Darren Wheeler on 2025-07-20

View PDF (2 pages)

04/08/2025

Change of details for Mr Darren Wheeler as a person with significant control on 2025-07-20

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25/07/2025

Director's details changed for Mrs Melanie Wheeler on 2025-07-20

View PDF (2 pages)

25/07/2025

Change of details for Mrs Melanie Wheeler as a person with significant control on 2025-07-20

View PDF (2 pages)

02/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

25/04/2025

Accounts for a medium company made up to 2024-12-31

View PDF (26 pages)

02/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

06/06/2024

Termination of appointment of Kevin Mcneilly as a director on 2024-05-23

View PDF (1 pages)

04/04/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

08/11/2023

Full accounts made up to 2023-02-28

View PDF (22 pages)

14/09/2023

Current accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

22/08/2023

Appointment of Mr Alan Graham Milne as a director on 2023-08-22

View PDF (2 pages)

22/08/2023

Termination of appointment of Norman Robert Scott as a director on 2023-08-22

View PDF (1 pages)

25/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

28/11/2022

Amended total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

08/08/2022

Confirmation statement made on 2022-07-02 with updates

View PDF (5 pages)

04/05/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

09/03/2022

Resolutions

View PDF (2 pages)

09/03/2022

Memorandum and Articles of Association

View PDF (19 pages)

09/03/2022

Resolutions

View PDF (2 pages)

02/03/2022

Sub-division of shares on 2022-02-25

View PDF (6 pages)

02/03/2022

Appointment of Mr Norman Robert Scott as a director on 2022-02-28

View PDF (2 pages)

02/03/2022

Notification of Scott Timber Limited as a person with significant control on 2022-02-28

View PDF (2 pages)

02/03/2022

Appointment of Mr Kevin Mcneilly as a director on 2022-02-28

View PDF (2 pages)

02/03/2022

Change of share class name or designation

View PDF (2 pages)

07/12/2021

Registration of charge 071550290001, created on 2021-12-07

View PDF (20 pages)

25/10/2021

Registered office address changed from 4 the Court Holywell Business Park Northfield Road Southam Warwickshire CV47 0FS England to 7 Charles Court Budbrooke Industrial Estate Warwick Warwickshire CV34 5LZ on 2021-10-25

View PDF (1 pages)

01/10/2021

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

06/07/2021

Confirmation statement made on 2021-07-02 with updates

View PDF (3 pages)

24/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

25/11/2020

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

21/08/2020

Change of details for Mr Darren Wheeler as a person with significant control on 2020-07-25

View PDF (2 pages)

21/08/2020

Change of details for Mrs Melanie Wheeler as a person with significant control on 2020-07-25

View PDF (2 pages)

27/07/2020

Director's details changed for Mr Darren Wheeler on 2019-11-08

View PDF (2 pages)

27/07/2020

Director's details changed for Mrs Melanie Wheeler on 2020-07-27

View PDF (2 pages)

11/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

22/10/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

11/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (4 pages)

29/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

05/09/2018

Change of details for Mr Darren Wheeler as a person with significant control on 2018-09-05

View PDF (2 pages)

05/09/2018

Director's details changed for Mr Darren Wheeler on 2018-09-05

View PDF (2 pages)

05/09/2018

Change of details for Mrs Melanie Wheeler as a person with significant control on 2018-09-05

View PDF (2 pages)

05/09/2018

Director's details changed for Mrs Melanie Wheeler on 2018-09-05

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2018-02-11 with updates

View PDF (4 pages)

13/04/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

01/03/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (9 pages)

24/01/2017

Director's details changed for Mrs Melanie Wheeler on 2017-01-17

View PDF (2 pages)

24/01/2017

Director's details changed for Mr Darren Wheeler on 2017-01-17

View PDF (2 pages)

24/01/2017

Director's details changed for Mr Darren Wheeler on 2017-01-17

View PDF (2 pages)

24/01/2017

Appointment of Mr Darren Wheeler as a director on 2015-09-01

View PDF (2 pages)

07/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (8 pages)

07/11/2016

Termination of appointment of Adam Wheeler as a director on 2016-02-29

View PDF (1 pages)

07/11/2016

Appointment of Mrs Melanie Wheeler as a director on 2016-03-01

View PDF (2 pages)

23/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (4 pages)

27/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

02/10/2015

Registered office address changed from 18 Regent Place Rugby Warwickshire CV21 2PN to 4 the Court Holywell Business Park Northfield Road Southam Warwickshire CV47 0FS on 2015-10-02

View PDF (1 pages)

31/05/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (3 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

14/04/2014

Registered office address changed from Fulford House 1a Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2014-04-14

View PDF (1 pages)

21/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (3 pages)

29/08/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (13 pages)

24/07/2013

Termination of appointment of Desmond Wheeler as a director

View PDF (1 pages)

29/05/2013

Appointment of Mr Adam Wheeler as a director

View PDF (2 pages)

15/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (4 pages)

23/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

29/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (3 pages)

03/01/2012

Termination of appointment of David Lycett as a director

View PDF (1 pages)

27/09/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (4 pages)

26/07/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

04/04/2011

Director's details changed for Desmond Edward Wheeler on 2011-02-11

View PDF (2 pages)

04/04/2011

Director's details changed for Mr David Lycett on 2011-02-11

View PDF (2 pages)

04/01/2011

Appointment of Mr David Lycett as a director

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26/11/2010

Statement of capital following an allotment of shares on 2010-11-26

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23/03/2010

Appointment of Desmond Edward Wheeler as a director

View PDF (3 pages)

23/03/2010

Termination of appointment of Melanie Wheeler as a director

View PDF (2 pages)

11/02/2010

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

12 *

* during past year

Number of employees

118

2023

+2.26 % *

* during past year

Cash in Bank

£1,254,019.00

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/07/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
63
1.11M
-
0.00
797.87K
-

2022
106
2.14M
-
0.00
1.23M
-

2023
118
3.23M
-
15.38M
1.25M
-

2023
118
3.23M
-
15.38M
1.25M
-

Employees

2023

Employees

118 11 % *

Net Assets(GBP)

3.23M £51.11 % *

Total Assets(GBP)

Turnover(GBP)

15.38M £- *

Cash in Bank(GBP)

1.25M £2.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ALLWOOD RECYCLING SOLUTIONS LIMITED

ALLWOOD RECYCLING SOLUTIONS LIMITED is an(a) Active company incorporated on 11/02/2010 with the registered office located at Suite 33 Lowry Mill Lees Street, Swinton, Manchester M27 6DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 118 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLWOOD RECYCLING SOLUTIONS LIMITED?

ALLWOOD RECYCLING SOLUTIONS LIMITED is currently Active. It was registered on 11/02/2010 .

Where is ALLWOOD RECYCLING SOLUTIONS LIMITED located?

ALLWOOD RECYCLING SOLUTIONS LIMITED is registered at Suite 33 Lowry Mill Lees Street, Swinton, Manchester M27 6DB.

What does ALLWOOD RECYCLING SOLUTIONS LIMITED do?

ALLWOOD RECYCLING SOLUTIONS LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

How many employees does ALLWOOD RECYCLING SOLUTIONS LIMITED have?

ALLWOOD RECYCLING SOLUTIONS LIMITED had 118 employees in 2023.

What is the latest filing for ALLWOOD RECYCLING SOLUTIONS LIMITED?

The latest filing was on 02/06/2026: Accounts for a medium company made up to 2025-12-31.