ASM AUTO RECYCLING LTD.

Key Data

Status

Active

Company No.

01721363

Incorporation date

09/05/1983

Size

Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1986)

09/09/2025

Full accounts made up to 2024-09-30

View PDF (24 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

02/08/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (3 pages)

26/06/2024

Full accounts made up to 2023-09-30

View PDF (25 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

08/07/2023

Full accounts made up to 2022-09-30

View PDF (23 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

04/07/2022

Full accounts made up to 2021-09-30

View PDF (23 pages)

22/12/2021

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

28/07/2021

Full accounts made up to 2020-09-30

View PDF (23 pages)

26/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

05/10/2020

Full accounts made up to 2019-09-30

View PDF (25 pages)

27/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

05/07/2019

Full accounts made up to 2018-09-30

View PDF (23 pages)

30/01/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (4 pages)

25/01/2019

Director's details changed for Paul Valentine Mcdonald on 2019-01-25

View PDF (2 pages)

18/07/2018

Termination of appointment of Christopher Anthony Mcdonagh as a director on 2018-05-18

View PDF (1 pages)

06/07/2018

Director's details changed for Paul Valentine Mcdonald on 2018-06-23

View PDF (2 pages)

06/07/2018

Director's details changed for Mr Chris James Morgan on 2018-06-23

View PDF (2 pages)

06/07/2018

Director's details changed for Mr Paul Martin Mcdonagh on 2018-06-23

View PDF (2 pages)

05/07/2018

Full accounts made up to 2017-09-30

View PDF (22 pages)

25/01/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (4 pages)

04/01/2018

Notification of Tasmar Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/01/2018

Withdrawal of a person with significant control statement on 2018-01-04

View PDF (2 pages)

14/11/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

21/07/2017

Full accounts made up to 2016-09-30

View PDF (24 pages)

29/03/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

06/03/2017

Director's details changed for Paul Valentine Mcdonald on 2017-01-25

View PDF (2 pages)

02/03/2017

Director's details changed for Paul Martin Mcdonagh on 2017-01-25

View PDF (2 pages)

03/06/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

02/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (7 pages)

27/01/2016

Director's details changed for Paul Martin Mcdonagh on 2015-11-21

View PDF (2 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

12/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (7 pages)

07/07/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

30/01/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (7 pages)

03/07/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

31/01/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (7 pages)

23/01/2013

Director's details changed for Christopher Anthony Mcdonagh on 2012-08-15

View PDF (2 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

31/01/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (7 pages)

12/01/2012

Registered office address changed from Wimborne House 4 Pump Lane Hayes Middx UB3 3NB on 2012-01-12

View PDF (1 pages)

15/11/2011

Miscellaneous

View PDF (1 pages)

06/07/2011

Annual return made up to 2011-06-08

View PDF (16 pages)

06/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

09/09/2010

Director's details changed for Christopher James Morgan on 2010-06-30

View PDF (3 pages)

09/09/2010

Director's details changed for Paul Valentine Mcdonald on 2010-06-30

View PDF (3 pages)

09/09/2010

Director's details changed for Christopher Anthony Mcdonagh on 2010-06-30

View PDF (3 pages)

09/09/2010

Director's details changed for Paul Martin Mcdonagh on 2010-06-30

View PDF (3 pages)

09/09/2010

Secretary's details changed for Paul Martin Mcdonagh on 2010-06-30

View PDF (3 pages)

02/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

29/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (16 pages)

30/06/2009

Return made up to 08/06/09; no change of members

View PDF (5 pages)

22/06/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

23/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

10/07/2008

Return made up to 08/06/08; no change of members

View PDF (8 pages)

04/10/2007

Particulars of mortgage/charge

View PDF (9 pages)

26/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

19/07/2007

Return made up to 08/06/07; full list of members

View PDF (8 pages)

13/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

29/06/2006

Return made up to 08/06/06; full list of members

View PDF (8 pages)

15/09/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

18/06/2005

Return made up to 08/06/05; full list of members

View PDF (8 pages)

21/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

15/06/2004

Return made up to 08/06/04; full list of members

View PDF (8 pages)

28/01/2004

Certificate of change of name

View PDF (2 pages)

12/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

24/06/2003

Return made up to 08/06/03; full list of members

View PDF (8 pages)

21/08/2002

Secretary resigned

View PDF (1 pages)

21/08/2002

New secretary appointed

View PDF (2 pages)

01/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

24/06/2002

Return made up to 08/06/02; full list of members

View PDF (8 pages)

28/03/2002

New director appointed

View PDF (2 pages)

28/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

New director appointed

View PDF (2 pages)

20/06/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

12/02/2001

New secretary appointed

View PDF (2 pages)

12/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

21/06/2000

Return made up to 08/06/00; full list of members

View PDF (8 pages)

14/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

02/11/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

21/06/1999

Return made up to 08/06/99; no change of members

View PDF (4 pages)

02/11/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

16/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/10/1998

New secretary appointed

View PDF (2 pages)

27/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

Return made up to 08/06/98; no change of members

View PDF (4 pages)

31/07/1997

Return made up to 08/06/97; full list of members

View PDF (6 pages)

28/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

05/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

11/06/1996

Return made up to 08/06/96; no change of members

View PDF (4 pages)

31/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

14/07/1995

Return made up to 08/06/95; change of members

View PDF (6 pages)

21/02/1995

Ad 01/06/94--------- £ si 998@1

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

26/10/1994

New director appointed

View PDF (0 pages)

16/06/1994

Return made up to 08/06/94; full list of members

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25/05/1994

Accounts for a small company made up to 1993-09-30

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30/06/1993

Director resigned

View PDF (0 pages)

23/06/1993

Return made up to 08/06/93; no change of members

View PDF (0 pages)

19/02/1993

Accounts for a small company made up to 1992-09-30

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30/06/1992

Return made up to 08/06/92; no change of members

View PDF (0 pages)

07/04/1992

Accounts for a small company made up to 1991-09-30

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07/09/1991

Return made up to 08/06/91; full list of members

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10/06/1991

Accounts for a small company made up to 1990-09-30

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10/06/1991

Accounting reference date shortened from 30/06 to 30/09

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03/06/1991

Registered office changed on 03/06/91 from: ringwood house walton street aylesbury bucks, HP21 7QP

View PDF (0 pages)

24/05/1991

Auditor's resignation

View PDF (0 pages)

04/01/1991

Return made up to 10/10/90; no change of members

View PDF (0 pages)

04/01/1991

Registered office changed on 04/01/91 from: wimborne house 4 pump lane hayes middlesex UB3 3NE

View PDF (0 pages)

27/07/1990

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

24/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1989

Return made up to 08/06/89; full list of members

View PDF (0 pages)

19/04/1989

Accounts for a small company made up to 1988-06-30

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04/10/1988

Return made up to 08/06/88; full list of members

View PDF (0 pages)

29/03/1988

Accounts made up to 1987-09-30

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12/10/1987

Return made up to 08/06/87; full list of members

View PDF (0 pages)

29/07/1987

Accounts for a small company made up to 1986-06-30

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21/03/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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04/11/1986

Return made up to 06/06/86; full list of members

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23/07/1986

Accounts for a small company made up to 1985-06-30

View PDF (0 pages)

28/06/1986

Return made up to 06/06/85; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASM AUTO RECYCLING LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/08/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcdonald, Paul Valentine	Director	24/01/2001 - Present	7
Mcdonagh, Paul Martin	Director	01/08/1998 - 24/01/2001	18
Mcdonagh, Paul Martin	Director	15/02/2002 - Present	18
Mcdonagh, Christopher Anthony	Director	01/08/1998 - 18/05/2018	19
Morgan, Chris James	Director	01/10/1994 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ASM AUTO RECYCLING LTD.

ASM AUTO RECYCLING LTD. is an(a) Active company incorporated on 09/05/1983 with the registered office located at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASM AUTO RECYCLING LTD.?

ASM AUTO RECYCLING LTD. is currently Active. It was registered on 09/05/1983 .

Where is ASM AUTO RECYCLING LTD. located?

ASM AUTO RECYCLING LTD. is registered at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL.

What does ASM AUTO RECYCLING LTD. do?

ASM AUTO RECYCLING LTD. operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for ASM AUTO RECYCLING LTD.?

The latest filing was on 09/09/2025: Full accounts made up to 2024-09-30.