WHEAL ALFRED METAL RECYCLING LTD

Key Data

Status

Active

Company No.

04691236

Incorporation date

10/03/2003

Size

Unaudited abridged

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2003)

05/11/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (10 pages)

26/08/2025

Termination of appointment of Marguerita Teresa Harris as a secretary on 2025-08-19

View PDF (1 pages)

26/08/2025

Termination of appointment of Michael John Harris as a secretary on 2025-08-19

View PDF (1 pages)

26/08/2025

Termination of appointment of Marguerita Teresa Harris as a director on 2025-08-19

View PDF (1 pages)

26/08/2025

Termination of appointment of Michael John Harris as a director on 2025-08-19

View PDF (1 pages)

26/08/2025

Appointment of Mr Sean Alexander Kingsbury as a secretary on 2025-08-19

View PDF (2 pages)

16/07/2025

Cessation of Marguerita Teresa Harris as a person with significant control on 2025-07-16

View PDF (1 pages)

16/07/2025

Cessation of Michael John Harris as a person with significant control on 2025-07-16

View PDF (1 pages)

16/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

31/10/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (10 pages)

18/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

09/10/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (10 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (4 pages)

29/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

12/10/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (10 pages)

29/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

26/10/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (10 pages)

22/04/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

22/01/2021

Unaudited abridged accounts made up to 2020-01-31

View PDF (10 pages)

15/10/2020

Registered office address changed from 25 Lemon Street Truro Cornwall TR1 2LS to Wheal Alfred Metals Recycling Limited Wheal Alfred Road Hayle TR27 5JT on 2020-10-15

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

22/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

30/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

18/10/2017

Micro company accounts made up to 2017-01-31

View PDF (4 pages)

15/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (8 pages)

24/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

14/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (6 pages)

29/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

11/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (6 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

11/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (6 pages)

22/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

28/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (6 pages)

19/11/2012

Statement of capital following an allotment of shares on 2012-11-06

View PDF (4 pages)

05/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

27/03/2012

Statement of capital following an allotment of shares on 2011-10-26

View PDF (4 pages)

16/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (6 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

31/03/2011

Director's details changed for Marguarita Teresa Harris on 2011-03-21

View PDF (2 pages)

31/03/2011

Secretary's details changed for Marguarita Teresa Harris on 2011-03-21

View PDF (1 pages)

17/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (6 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

29/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Sean Alexander Kingsbury on 2010-03-10

View PDF (2 pages)

29/03/2010

Director's details changed for Michael John Harris on 2010-03-10

View PDF (2 pages)

29/03/2010

Director's details changed for Marguarita Teresa Harris on 2010-03-10

View PDF (2 pages)

21/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

18/03/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

13/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

25/04/2008

Return made up to 10/03/08; full list of members

View PDF (5 pages)

07/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

02/04/2007

Return made up to 10/03/07; full list of members

View PDF (3 pages)

17/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (9 pages)

21/07/2006

Ad 03/04/05--------- £ si 93@1=93

View PDF (2 pages)

21/07/2006

Return made up to 10/03/06; full list of members

View PDF (3 pages)

04/02/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

16/08/2005

Return made up to 10/03/05; full list of members

View PDF (3 pages)

26/01/2005

Accounting reference date shortened from 31/03/05 to 31/01/05

View PDF (1 pages)

10/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

09/03/2004

Ad 06/04/03--------- £ si 90@1

View PDF (2 pages)

09/03/2004

Return made up to 10/03/04; full list of members

View PDF (8 pages)

30/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/12/2003

Secretary resigned

View PDF (1 pages)

26/04/2003

Director resigned

View PDF (1 pages)

10/03/2003

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

04/07/2026

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
10
246.72K
-
0.00
261.23K
-

2022
11
316.95K
-
0.00
364.27K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	09/03/2003 - 09/03/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	09/03/2003 - 09/03/2003	67500
Harris, Marguerita Teresa	Director	10/03/2003 - 19/08/2025	-
Harris, Michael John	Director	10/03/2003 - 19/08/2025	-
Kingsbury, Sean Alexander	Director	10/03/2003 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Growing of other non-perennial crops

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SC278017

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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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Description

About WHEAL ALFRED METAL RECYCLING LTD

WHEAL ALFRED METAL RECYCLING LTD is an(a) Active company incorporated on 10/03/2003 with the registered office located at Wheal Alfred Metals Recycling Limited, Wheal Alfred Road, Hayle TR27 5JT. 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 WHEAL ALFRED METAL RECYCLING LTD?

WHEAL ALFRED METAL RECYCLING LTD is currently Active. It was registered on 10/03/2003 .

Where is WHEAL ALFRED METAL RECYCLING LTD located?

WHEAL ALFRED METAL RECYCLING LTD is registered at Wheal Alfred Metals Recycling Limited, Wheal Alfred Road, Hayle TR27 5JT.

What does WHEAL ALFRED METAL RECYCLING LTD do?

WHEAL ALFRED METAL RECYCLING LTD operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for WHEAL ALFRED METAL RECYCLING LTD?

The latest filing was on 05/11/2025: Unaudited abridged accounts made up to 2025-01-31.