CONSTRUCTION MATERIAL RECYCLING LIMITED

Key Data

Status

Active

Company No.

03243575

Incorporation date

29/08/1996

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1996)

20/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/02/2023

Application to strike the company off the register

View PDF (1 pages)

30/09/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

15/10/2021

Appointment of Mrs Karen Joyce Kettle as a secretary on 2021-10-15

View PDF (2 pages)

22/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

01/09/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

07/04/2020

Satisfaction of charge 032435750002 in full

View PDF (3 pages)

01/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2020

First Gazette notice for compulsory strike-off

View PDF (0 pages)

25/03/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

02/10/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

20/03/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

31/10/2018

Registered office address changed from Bower End Farm the Moss, Madeley Crewe Cheshire CW3 9NG to Bower End Farm Moss Lane Madeley Crewe Cheshire CW3 9NG on 2018-10-31

View PDF (1 pages)

30/08/2018

Confirmation statement made on 2018-08-29 with updates

View PDF (4 pages)

30/08/2018

Director's details changed for Mr Bernard Kettle on 2018-08-01

View PDF (2 pages)

12/07/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

12/07/2018

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

06/02/2018

Confirmation statement made on 2017-08-29 with updates

View PDF (4 pages)

06/02/2018

Change of details for Mr Bernard Kettle as a person with significant control on 2016-08-15

View PDF (2 pages)

06/02/2018

Cessation of B Kettle & Co Limited as a person with significant control on 2016-08-15

View PDF (1 pages)

17/03/2017

Registration of charge 032435750002, created on 2017-03-16

View PDF (14 pages)

13/01/2017

Termination of appointment of Terry Bryan Adnams as a secretary on 2017-01-12

View PDF (1 pages)

06/09/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (6 pages)

04/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/06/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

05/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

02/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (4 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

02/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (4 pages)

08/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

28/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (4 pages)

03/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

27/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/08/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (4 pages)

09/02/2011

Secretary's details changed for Terry Bryan Adnams on 2011-02-08

View PDF (2 pages)

01/02/2011

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

31/08/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (4 pages)

05/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

05/10/2009

Annual return made up to 2009-08-29 with full list of shareholders

View PDF (5 pages)

04/03/2009

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

08/09/2008

Return made up to 29/08/08; full list of members

View PDF (5 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

07/09/2007

Return made up to 29/08/07; full list of members

View PDF (5 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

26/09/2006

Return made up to 29/08/06; full list of members

View PDF (5 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

14/09/2005

Return made up to 29/08/05; full list of members

View PDF (5 pages)

20/05/2005

Return made up to 29/08/04; full list of members; amend

View PDF (5 pages)

18/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

30/10/2004

Return made up to 29/08/04; full list of members

View PDF (6 pages)

31/08/2004

Accounting reference date extended from 31/10/03 to 30/04/04

View PDF (1 pages)

26/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2003

Secretary resigned

View PDF (1 pages)

27/11/2003

Director resigned

View PDF (1 pages)

27/11/2003

New secretary appointed

View PDF (1 pages)

25/11/2003

Director resigned

View PDF (1 pages)

16/09/2003

Return made up to 29/08/03; full list of members

View PDF (6 pages)

26/08/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

11/03/2003

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

17/09/2002

Return made up to 29/08/02; full list of members

View PDF (6 pages)

24/12/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

21/09/2001

Return made up to 29/08/01; full list of members

View PDF (6 pages)

17/04/2001

New secretary appointed

View PDF (2 pages)

17/04/2001

Secretary resigned

View PDF (1 pages)

24/11/2000

Accounts for a small company made up to 1999-10-31

View PDF (8 pages)

30/10/2000

Return made up to 29/08/00; full list of members

View PDF (6 pages)

09/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/10/2000

New director appointed

View PDF (2 pages)

20/09/1999

Registered office changed on 20/09/99 from: porthill lodge high st wolstanton newcastle staffordshire ST5 0EZ

View PDF (1 pages)

08/09/1999

Return made up to 29/08/99; full list of members

View PDF (5 pages)

30/06/1999

Accounts for a small company made up to 1998-10-31

View PDF (4 pages)

23/09/1998

Return made up to 29/08/98; full list of members

View PDF (5 pages)

04/07/1998

Secretary resigned

View PDF (1 pages)

04/07/1998

New secretary appointed

View PDF (2 pages)

25/06/1998

Accounts for a small company made up to 1997-10-31

View PDF (4 pages)

19/06/1998

New director appointed

View PDF (2 pages)

01/12/1997

Return made up to 29/08/97; full list of members

View PDF (6 pages)

16/09/1996

Accounting reference date extended from 31/08/97 to 31/10/97

View PDF (1 pages)

05/09/1996

Secretary resigned

View PDF (1 pages)

29/08/1996

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£16.00

Business linkages

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Confirmation

Last made up date

30/04/2021

Next confirmation date

29/08/2023

Last change occurred

30/04/2021

Accounts

Total Exemption Full

Last made up date

30/04/2021

Next account date

30/04/2022

Next due on

31/01/2023

See more events →

Financial Ratios

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

2021
0
21.52K
-
0.00
16.00
-

2021
0
21.52K
-
0.00
16.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

21.52K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kettle, Bernard	Director	01/10/2000 - Present	4
Ward, Andreya	Director	28/04/1998 - 27/10/2003	3
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	29/08/1996 - 29/08/1996	7613
Adnams, Terry Bryan	Secretary	29/08/1996 - 22/06/1998	-
Adnams, Terry Bryan	Secretary	31/10/2003 - 12/01/2017	-

Persons with Significant Control

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

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Description

About CONSTRUCTION MATERIAL RECYCLING LIMITED

CONSTRUCTION MATERIAL RECYCLING LIMITED is an(a) Active company incorporated on 29/08/1996 with the registered office located at Bower End Farm Moss Lane, Madeley, Crewe, Cheshire CW3 9NG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTION MATERIAL RECYCLING LIMITED?

CONSTRUCTION MATERIAL RECYCLING LIMITED is currently Active. It was registered on 29/08/1996 .

Where is CONSTRUCTION MATERIAL RECYCLING LIMITED located?

CONSTRUCTION MATERIAL RECYCLING LIMITED is registered at Bower End Farm Moss Lane, Madeley, Crewe, Cheshire CW3 9NG.

What does CONSTRUCTION MATERIAL RECYCLING LIMITED do?

CONSTRUCTION MATERIAL RECYCLING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION MATERIAL RECYCLING LIMITED?

The latest filing was on 20/02/2023: First Gazette notice for voluntary strike-off.