AXION RECYCLING LTD.

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AXION RECYCLING LTD.

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Key Data

Status

Active

Company No.

04322117

Incorporation date

14/11/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Bankfield House Bankfield Mill, Regent Road, Liverpool L20 8RQCopy
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Latest events (Record since 14/11/2001)
dot icon01/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon01/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon01/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon13/06/2025
Confirmation statement made on 2025-06-01 with no updates
dot icon18/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon18/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon18/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/06/2024
Termination of appointment of John Anthony Harry as a director on 2024-06-10
dot icon13/06/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon25/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon25/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/06/2023
Confirmation statement made on 2023-06-01 with no updates
dot icon01/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon01/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon01/06/2022
Confirmation statement made on 2022-06-01 with no updates
dot icon15/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon15/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon15/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon15/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon15/07/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon26/02/2021
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon19/02/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon19/02/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon19/02/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon02/07/2020
Confirmation statement made on 2020-06-30 with no updates
dot icon11/11/2019
Total exemption full accounts made up to 2018-12-31
dot icon11/11/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
dot icon11/11/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
dot icon11/11/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
dot icon28/08/2019
Statement of capital on 2019-08-28
dot icon28/08/2019
Solvency Statement dated 22/07/19
dot icon08/08/2019
Resolutions
dot icon01/07/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon11/03/2019
Termination of appointment of Roger John Morton as a director on 2019-02-28
dot icon08/08/2018
Registered office address changed from Unit 2 Tudor House Meadway Bramhall Stockport Cheshire SK7 2DG to Bankfield House Bankfield Mill Regent Road Liverpool L20 8RQ on 2018-08-08
dot icon08/08/2018
Current accounting period extended from 2018-06-30 to 2018-12-31
dot icon30/07/2018
Particulars of variation of rights attached to shares
dot icon30/07/2018
Change of share class name or designation
dot icon18/07/2018
Confirmation statement made on 2018-06-30 with updates
dot icon12/07/2018
Resolutions
dot icon10/07/2018
Notification of S. Norton & Co Limited as a person with significant control on 2018-06-20
dot icon03/07/2018
Withdrawal of a person with significant control statement on 2018-07-03
dot icon21/06/2018
Termination of appointment of Keith Martin Freegard as a director on 2018-06-20
dot icon21/06/2018
Termination of appointment of Keith Martin Freegard as a secretary on 2018-06-20
dot icon30/01/2018
Total exemption full accounts made up to 2017-06-30
dot icon11/07/2017
Confirmation statement made on 2017-06-30 with updates
dot icon30/03/2017
Director's details changed for Mr Keith Martin Freegard on 2017-03-29
dot icon30/03/2017
Director's details changed for Dr Roger John Morton on 2017-03-29
dot icon28/03/2017
Secretary's details changed for Mr Keith Martin Freegard on 2017-03-28
dot icon28/03/2017
Director's details changed for Mr Matthew Paul Harry on 2017-03-28
dot icon28/03/2017
Director's details changed for Mr John Anthony Harry on 2017-03-28
dot icon28/03/2017
Director's details changed for Mr Charles Thomas Harry on 2017-03-28
dot icon23/12/2016
Total exemption small company accounts made up to 2016-06-30
dot icon08/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon05/02/2016
Total exemption small company accounts made up to 2015-06-30
dot icon24/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon04/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon30/06/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon14/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon23/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon19/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon20/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon14/02/2012
Total exemption small company accounts made up to 2011-06-30
dot icon21/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon20/07/2011
Registered office address changed from 89 Woodford Road Bramhall Stockport SK7 1JR on 2011-07-20
dot icon16/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon19/08/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon30/12/2009
Total exemption small company accounts made up to 2009-06-30
dot icon23/07/2009
Return made up to 30/06/09; full list of members
dot icon16/03/2009
Total exemption small company accounts made up to 2008-06-30
dot icon01/08/2008
Return made up to 30/06/08; full list of members
dot icon30/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon11/02/2008
Resolutions
dot icon17/07/2007
Return made up to 30/06/07; full list of members
dot icon29/06/2007
Particulars of mortgage/charge
dot icon04/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon14/08/2006
Ad 01/07/06--------- £ si 150@1=150 £ ic 100/250
dot icon14/08/2006
New director appointed
dot icon14/08/2006
New director appointed
dot icon14/08/2006
New director appointed
dot icon08/08/2006
Resolutions
dot icon01/08/2006
Resolutions
dot icon01/08/2006
Resolutions
dot icon20/07/2006
Return made up to 30/06/06; full list of members
dot icon20/07/2006
Secretary's particulars changed;director's particulars changed
dot icon12/04/2006
Secretary resigned
dot icon09/12/2005
Ad 28/11/05--------- £ si 1@1=1 £ ic 99/100
dot icon07/12/2005
Total exemption full accounts made up to 2005-06-30
dot icon07/07/2005
Return made up to 30/06/05; full list of members
dot icon25/10/2004
Total exemption full accounts made up to 2004-06-30
dot icon15/07/2004
Director resigned
dot icon14/07/2004
Return made up to 30/06/04; full list of members
dot icon03/02/2004
Total exemption full accounts made up to 2003-06-30
dot icon17/01/2004
Return made up to 14/11/03; full list of members
dot icon17/01/2004
New secretary appointed
dot icon13/03/2003
Accounts for a dormant company made up to 2002-06-30
dot icon13/03/2003
Registered office changed on 13/03/03 from: 12B talisman business ctr bicester oxon OX26 6HR
dot icon13/03/2003
Accounting reference date shortened from 30/11/02 to 30/06/02
dot icon27/11/2002
Return made up to 14/11/02; full list of members
dot icon17/05/2002
New director appointed
dot icon12/04/2002
Ad 20/02/02--------- £ si 97@1=97 £ ic 2/99
dot icon05/03/2002
New director appointed
dot icon13/02/2002
Ad 25/01/02--------- £ si 1@1=1 £ ic 1/2
dot icon13/02/2002
Secretary's particulars changed
dot icon13/02/2002
Director's particulars changed
dot icon12/02/2002
Certificate of change of name
dot icon06/12/2001
New director appointed
dot icon06/12/2001
New secretary appointed
dot icon06/12/2001
Director resigned
dot icon06/12/2001
Secretary resigned
dot icon14/11/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AXION RECYCLING LTD.

AXION RECYCLING LTD. is an(a) Active company incorporated on 14/11/2001 with the registered office located at Bankfield House Bankfield Mill, Regent Road, Liverpool L20 8RQ. There are currently 2 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 AXION RECYCLING LTD.?

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AXION RECYCLING LTD. is currently Active. It was registered on 14/11/2001 .

Where is AXION RECYCLING LTD. located?

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AXION RECYCLING LTD. is registered at Bankfield House Bankfield Mill, Regent Road, Liverpool L20 8RQ.

What does AXION RECYCLING LTD. do?

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AXION RECYCLING LTD. operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for AXION RECYCLING LTD.?

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The latest filing was on 01/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.