Company NameWaste And Recycling Repairs Limited
DirectorAnton Nayland Winney
Company StatusActive
Company Number07542882
CategoryPrivate Limited Company
Incorporation Date25 February 2011(13 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2932Manufacture other agric. & forestry machines
SIC 33120Repair of machinery

Directors

Director NameAnton Nayland Winney
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Beaumont Gate Shenley Hill
Radlett
Hertfordshire
WD7 7AR
Director NameRobert Matthew Allsworth
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O David Fine & Co Dolphin House
12 Beaumont Gate
Radlett
Herts
WD7 7AR

Location

Registered Address5 Beaumont Gate
Shenley Hill
Radlett
Hertfordshire
WD7 7AR
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishAldenham
WardAldenham East
Built Up AreaRadlett
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth-£18,490
Cash£127

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End29 February

Returns

Latest Return25 February 2023 (1 year, 2 months ago)
Next Return Due10 March 2024 (overdue)

Filing History

30 November 2023Micro company accounts made up to 28 February 2023 (5 pages)
14 June 2023Compulsory strike-off action has been discontinued (1 page)
13 June 2023Confirmation statement made on 25 February 2023 with no updates (3 pages)
16 May 2023First Gazette notice for compulsory strike-off (1 page)
21 September 2022Director's details changed for Anton Nayland Winney on 21 September 2022 (2 pages)
21 September 2022Change of details for Mr Anton Nayland Winney as a person with significant control on 21 September 2022 (2 pages)
21 September 2022Registered office address changed from C/O David Fine & Co Dolphin House 12 Beaumont Gate Radlett Herts WD7 7AR to 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 21 September 2022 (1 page)
13 July 2022Micro company accounts made up to 28 February 2022 (3 pages)
1 March 2022Confirmation statement made on 25 February 2022 with no updates (3 pages)
7 June 2021Micro company accounts made up to 28 February 2021 (3 pages)
25 February 2021Confirmation statement made on 25 February 2021 with no updates (3 pages)
28 January 2021Micro company accounts made up to 29 February 2020 (3 pages)
25 February 2020Confirmation statement made on 25 February 2020 with no updates (3 pages)
22 May 2019Micro company accounts made up to 28 February 2019 (2 pages)
11 March 2019Confirmation statement made on 25 February 2019 with no updates (3 pages)
26 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
26 February 2018Confirmation statement made on 25 February 2018 with no updates (3 pages)
1 March 2017Micro company accounts made up to 28 February 2017 (2 pages)
1 March 2017Micro company accounts made up to 28 February 2017 (2 pages)
28 February 2017Confirmation statement made on 25 February 2017 with updates (5 pages)
28 February 2017Confirmation statement made on 25 February 2017 with updates (5 pages)
2 March 2016Micro company accounts made up to 29 February 2016 (2 pages)
2 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
(3 pages)
2 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
(3 pages)
2 March 2016Micro company accounts made up to 29 February 2016 (2 pages)
11 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
11 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
26 February 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
(3 pages)
26 February 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
(3 pages)
3 September 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
3 September 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
7 April 2014Termination of appointment of Robert Allsworth as a director (1 page)
7 April 2014Termination of appointment of Robert Allsworth as a director (1 page)
7 April 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
(3 pages)
7 April 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
(3 pages)
30 December 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
30 December 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
3 April 2013Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
3 April 2013Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
22 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
22 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
28 February 2012Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
28 February 2012Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
25 February 2011Incorporation (49 pages)
25 February 2011Incorporation (49 pages)