Associated Reclaimers And Recyclers Of Oil Waste Limited

Company Name	Associated Reclaimers And Recyclers Of Oil Waste Limited
Director	Malcolm Yates
Company Status	Active
Company Number	02808520
Category	Private Limited Company
Incorporation Date	13 April 1993(31 years ago)
Previous Name	Speed 3447 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Malcolm Yates
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 April 1998(4 years, 12 months after company formation)
Appointment Duration	26 years, 1 month
Role	Waste Oil Reclaimer
Country of Residence	England
Correspondence Address	Lane End Farm Hopwood Heywood Lancs OL10 2JE

Director Name	Michael Frederick Evans
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 5 months (resigned 01 October 2003)
Role	Butchers Waste Merchant
Correspondence Address	Mandalay Milton Park Stroude Road Egham Surrey TW20 9UN

Director Name	Keith John Martin
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 07 April 1998)
Role	Waste Oil Collector
Correspondence Address	7 Bedfont Court Spout Lane Stanwell Moor North Staines Middlesex TW19 6BP

Secretary Name	George Michael Eliot
Nationality	British
Status	Resigned
Appointed	29 April 1993(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 11 months (resigned 14 April 1999)
Role	Solicitor
Correspondence Address	Caradean Marlborough Road Hampton Middlesex TW12 3RX

Director Name	Neil Spencer Biggadike
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 1994)
Role	Professional Illustrator
Correspondence Address	127 Station Road Snettisham Kings Lynn Norfolk PE31 7QS

Secretary Name	Mrs Janet Yates
Nationality	British
Status	Resigned
Appointed	17 November 1998(5 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane End Farm Hopwood Heywood Lancs OL10 2JE

Director Name	David George Biggadike
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(11 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	1 Gas Walk Harbey Melton Mowbray LE14 4GW

Director Name	Mr Michael O'Hara
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(11 years after company formation)
Appointment Duration	6 years, 2 months (resigned 25 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Long Lane Mill End Rickmansworth Hertfordshire WD3 8YG

Secretary Name	Mr Edward Robakowski
Nationality	British
Status	Resigned
Appointed	04 August 2005(12 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2013)
Role	Accountant
Correspondence Address	56 Oakshaw Drive Rochdale Lancashire OL12 7PF

Director Name	Mr Stephen Leslie Hodgson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2010(17 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Chequers Road Grimston King's Lynn Norfolk PE32 1AJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Warburton House Glebe Street Shaw Oldham Lancashire OL2 7SF
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Shaw and Crompton
Ward	Crompton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	David Corbett 6.67% Ordinary
100 at £1	Fryclean Services 6.67% Ordinary
100 at £1	J & M Oils LTD 6.67% Ordinary
100 at £1	Jp Oils 6.67% Ordinary
100 at £1	Keith Coldrick 6.67% Ordinary
100 at £1	Michael Frederick Evans 6.67% Ordinary
100 at £1	Michael O'hara 6.67% Ordinary
100 at £1	Nigel Clarke 6.67% Ordinary
100 at £1	O'hara Edible Oils 6.67% Ordinary
100 at £1	Paul Foster 6.67% Ordinary
100 at £1	Paul Michael Howard 6.67% Ordinary
100 at £1	Richard Igoe 6.67% Ordinary
100 at £1	Saf Edible Oils 6.67% Ordinary
200 at £1	Malcolm Yates 13.33% Ordinary

Financials

Year	2014
Net Worth	£46,129
Cash	£6,159
Current Liabilities	£10,171

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Charges

28 February 2007	Delivered on: 2 March 2007 Satisfied on: 24 June 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings at unit 6 east harling industrial estate lopham road east harling norwich norfolk. Fully Satisfied

28 February 2007

Delivered on: 2 March 2007
Satisfied on: 24 June 2014
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land and buildings at unit 6 east harling industrial estate lopham road east harling norwich norfolk.
Fully Satisfied

Filing History

8 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
18 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
11 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
12 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
15 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,500 (4 pages)
15 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,500 (4 pages)
18 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,500 (4 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,500 (4 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,500 (4 pages)
4 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
4 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 June 2014	Satisfaction of charge 1 in full (4 pages)
24 June 2014	Satisfaction of charge 1 in full (4 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,500 (4 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,500 (4 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,500 (4 pages)
7 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
7 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Termination of appointment of Edward Robakowski as a secretary (1 page)
10 April 2013	Termination of appointment of Edward Robakowski as a secretary (1 page)
10 April 2013	Termination of appointment of Stephen Hodgson as a director (1 page)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Termination of appointment of Stephen Hodgson as a director (1 page)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
31 October 2012	Registered office address changed from Roeacre House Fir Street Heywood Lancs OL10 1NW on 31 October 2012 (1 page)
31 October 2012	Registered office address changed from Roeacre House Fir Street Heywood Lancs OL10 1NW on 31 October 2012 (1 page)
10 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
12 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
17 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
17 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
1 July 2010	Termination of appointment of Michael O'hara as a director (1 page)
1 July 2010	Appointment of Mr Stephen Leslie Hodgson as a director (2 pages)
1 July 2010	Appointment of Mr Stephen Leslie Hodgson as a director (2 pages)
1 July 2010	Termination of appointment of Michael O'hara as a director (1 page)
5 May 2010	Director's details changed for Michael O'hara on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Michael O'hara on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Michael O'hara on 6 April 2010 (2 pages)
5 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (9 pages)
5 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (9 pages)
5 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (9 pages)
18 November 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
18 November 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
5 May 2009	Return made up to 06/04/09; full list of members (8 pages)
5 May 2009	Return made up to 06/04/09; full list of members (8 pages)
3 October 2008	Appointment terminate, director david george biggadike logged form (1 page)
3 October 2008	Appointment terminate, director david george biggadike logged form (1 page)
25 September 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
25 September 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
5 June 2008	Return made up to 06/04/08; full list of members (8 pages)
5 June 2008	Return made up to 06/04/08; full list of members (8 pages)
29 May 2008	Appointment terminated director david biggadike (1 page)
29 May 2008	Appointment terminated director david biggadike (1 page)
29 May 2008	Location of register of members (1 page)
29 May 2008	Location of register of members (1 page)
1 May 2008	Registered office changed on 01/05/2008 from the courtyard green lane heywood lancashire OL10 2EX (1 page)
1 May 2008	Registered office changed on 01/05/2008 from the courtyard green lane heywood lancashire OL10 2EX (1 page)
15 November 2007	Total exemption small company accounts made up to 30 April 2007 (9 pages)
15 November 2007	Total exemption small company accounts made up to 30 April 2007 (9 pages)
26 April 2007	Return made up to 06/04/07; full list of members (5 pages)
26 April 2007	Return made up to 06/04/07; full list of members (5 pages)
2 March 2007	Particulars of mortgage/charge (3 pages)
2 March 2007	Particulars of mortgage/charge (3 pages)
22 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 April 2006	Return made up to 06/04/06; full list of members (11 pages)
13 April 2006	Return made up to 06/04/06; full list of members (11 pages)
16 August 2005	Total exemption full accounts made up to 30 April 2005 (12 pages)
16 August 2005	Total exemption full accounts made up to 30 April 2005 (12 pages)
15 August 2005	Secretary resigned (1 page)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	Secretary resigned (1 page)
5 May 2005	Return made up to 06/04/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 May 2005	Location of register of members (1 page)
5 May 2005	Return made up to 06/04/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 May 2005	Registered office changed on 05/05/05 from: 1-3 saint marys place bury lancashire BL9 0DZ (1 page)
5 May 2005	Location of register of members (1 page)
5 May 2005	Registered office changed on 05/05/05 from: 1-3 saint marys place bury lancashire BL9 0DZ (1 page)
8 February 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
8 February 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
6 May 2004	Return made up to 06/04/04; full list of members (10 pages)
6 May 2004	Return made up to 06/04/04; full list of members (10 pages)
9 January 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
9 January 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
19 October 2003	Director resigned (1 page)
19 October 2003	Director resigned (1 page)
9 October 2003	Ad 01/10/03--------- Â£ si 500@1=500 Â£ ic 900/1400 (2 pages)
9 October 2003	Ad 01/10/03--------- Â£ si 500@1=500 Â£ ic 900/1400 (2 pages)
2 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2003	Return made up to 06/04/03; full list of members (9 pages)
28 April 2003	Return made up to 06/04/03; full list of members (9 pages)
6 October 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
6 October 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
29 May 2002	Return made up to 05/04/02; full list of members (8 pages)
29 May 2002	Return made up to 05/04/02; full list of members (8 pages)
13 August 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
13 August 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
24 April 2001	Return made up to 06/04/01; full list of members (8 pages)
24 April 2001	Return made up to 06/04/01; full list of members (8 pages)
8 February 2001	Full accounts made up to 30 April 2000 (9 pages)
8 February 2001	Full accounts made up to 30 April 2000 (9 pages)
10 May 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 2000	Full accounts made up to 30 April 1999 (9 pages)
24 February 2000	Full accounts made up to 30 April 1999 (9 pages)
17 May 1999	Return made up to 13/04/99; no change of members (4 pages)
17 May 1999	Return made up to 13/04/99; no change of members (4 pages)
21 April 1999	Secretary resigned (2 pages)
21 April 1999	Registered office changed on 21/04/99 from: 7 high street egham surrey TW20 9EA (1 page)
21 April 1999	Secretary resigned (2 pages)
21 April 1999	Registered office changed on 21/04/99 from: 7 high street egham surrey TW20 9EA (1 page)
25 February 1999	Full accounts made up to 30 April 1998 (9 pages)
25 February 1999	Full accounts made up to 30 April 1998 (9 pages)
27 January 1999	Registered office changed on 27/01/99 from: 71A high street egham surrey TW20 9HD (1 page)
27 January 1999	Registered office changed on 27/01/99 from: 71A high street egham surrey TW20 9HD (1 page)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	New secretary appointed (2 pages)
23 April 1998	Return made up to 13/04/98; change of members (6 pages)
23 April 1998	Return made up to 13/04/98; change of members (6 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
20 January 1998	Full accounts made up to 30 April 1997 (10 pages)
20 January 1998	Full accounts made up to 30 April 1997 (10 pages)
21 April 1997	Return made up to 13/04/97; full list of members (5 pages)
21 April 1997	Return made up to 13/04/97; full list of members (5 pages)
27 January 1997	Full accounts made up to 30 April 1996 (10 pages)
27 January 1997	Full accounts made up to 30 April 1996 (10 pages)
21 April 1996	Return made up to 13/04/96; no change of members (4 pages)
21 April 1996	Return made up to 13/04/96; no change of members (4 pages)
8 March 1996	Full accounts made up to 30 April 1995 (8 pages)
8 March 1996	Full accounts made up to 30 April 1995 (8 pages)
13 June 1995	Return made up to 13/04/95; full list of members 363(287) ‐ Registered office changed on 13/06/95 363(353) ‐ Location of register of members address changed (6 pages)
13 June 1995	Return made up to 13/04/95; full list of members 363(287) ‐ Registered office changed on 13/06/95 363(353) ‐ Location of register of members address changed (6 pages)
5 December 1994	Ad 01/11/94--------- Â£ si 100@1=100 Â£ ic 800/900 (2 pages)
5 December 1994	Ad 01/11/94--------- Â£ si 100@1=100 Â£ ic 800/900 (2 pages)
9 August 1993	Ad 17/06/93--------- Â£ si 798@1=798 Â£ ic 2/800 (2 pages)
9 August 1993	Ad 17/06/93--------- Â£ si 798@1=798 Â£ ic 2/800 (2 pages)
17 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 May 1993	Company name changed\certificate issued on 12/05/93 (2 pages)
12 May 1993	Company name changed\certificate issued on 12/05/93 (2 pages)
13 April 1993	Incorporation (19 pages)
13 April 1993	Incorporation (19 pages)