UKBizDB.co.uk

ACTION RECYCLING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Action Recycling Limited. The company was founded 17 years ago and was given the registration number 05941265. The firm's registered office is in CARDIFF. You can find them at Ty To Maen Farm Newton Road, Rumney, Cardiff, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:ACTION RECYCLING LIMITED
Company Number:05941265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:Ty To Maen Farm Newton Road, Rumney, Cardiff, CF3 2EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty To Maen Farm, Newton Road, Rumney, Cardiff, Wales, CF3 2EJ

Secretary09 October 2006Active
52 Ruskin Avenue, Rogerstone, Newport, NP10 0ED

Director09 October 2006Active
Ty To Maen Farm, Newton Road, Rumney, Cardiff, Wales, CF3 2EJ

Director09 October 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary20 September 2006Active
Cwrt Y Llaca Cottages, Rhiwderin, Newport, NP10 8RR

Director09 October 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director20 September 2006Active

People with Significant Control

Dauson Environmental Group Ltd
Notified on:01 January 2024
Status:Active
Country of residence:Wales
Address:Atlantic Ecopark, Newton Road, Cardiff, Wales, CF3 2EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David John Neal
Notified on:20 September 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:Wales
Address:Atlantic Ecopark, Newton Road, Cardiff, Wales, CF3 2EJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Accounts

Accounts with accounts type dormant.

Download
2024-01-19Persons with significant control

Notification of a person with significant control.

Download
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Accounts

Accounts with accounts type dormant.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2022-03-18Accounts

Accounts with accounts type dormant.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type dormant.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type dormant.

Download
2019-09-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Confirmation statement

Confirmation statement with no updates.

Download
2018-08-01Accounts

Accounts with accounts type total exemption full.

Download
2018-02-14Accounts

Accounts with accounts type total exemption full.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2017-02-28Accounts

Accounts with accounts type dormant.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

Download
2015-11-14Accounts

Accounts with accounts type dormant.

Download
2015-10-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-02Accounts

Accounts with accounts type dormant.

Download
2014-09-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-11Accounts

Accounts with accounts type dormant.

Download
2013-10-18Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-26Accounts

Accounts with accounts type dormant.

Download
2012-10-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.