Alpha Recycling Services Limited

Company Name	Alpha Recycling Services Limited
Director	Jonathan Watson Knowles
Company Status	Active
Company Number	06574914
Category	Private Limited Company
Incorporation Date	23 April 2008(16 years ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Jonathan Watson Knowles
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 January 2013(4 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Pallet Broker
Country of Residence	England
Correspondence Address	Unit 13 Scot Lane Industrial Estate Blackrod Bolton Lancashire BL6 5SL

Secretary Name	Mr Jonathan Watson Knowles
Status	Current
Appointed	31 January 2013(4 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	Unit 13 Scot Lane Industrial Estate Blackrod Bolton Lancashire BL6 5SL

Director Name	Mr Frank Hill
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(1 week, 6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2013)
Role	Pallet Broker
Country of Residence	United Kingdom
Correspondence Address	36 Kendal Street Wigan Lancashire WN6 7DJ

Director Name	Mr Jonathan Watson Knowles
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(1 week, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 02 April 2011)
Role	Pallet Broker
Country of Residence	England
Correspondence Address	5 Dobb Brow Westhoughton Bolton Lancashire BL5 2AY

Secretary Name	Mr Frank Hill
Nationality	British
Status	Resigned
Appointed	06 May 2008(1 week, 6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2013)
Role	Pallet Broker
Country of Residence	United Kingdom
Correspondence Address	36 Kendal Street Wigan Lancashire WN6 7DJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01942 833333
Telephone region	Wigan

Location

Registered Address	Unit 13 Scot Lane Industrial Estate Blackrod Bolton Lancashire BL6 5SL
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Blackrod
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

2 at £1	Jonathan Knowles 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (3 days from now)

Charges

10 May 2010	Delivered on: 13 May 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

10 May 2010

Delivered on: 13 May 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

31 March 2024	Micro company accounts made up to 31 May 2023 (3 pages)
12 June 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
18 May 2022	Compulsory strike-off action has been discontinued (1 page)
17 May 2022	Micro company accounts made up to 31 May 2021 (3 pages)
17 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
3 May 2022	First Gazette notice for compulsory strike-off (1 page)
10 August 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
31 May 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
22 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
24 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
18 October 2019	Satisfaction of charge 1 in full (1 page)
27 July 2019	Compulsory strike-off action has been discontinued (1 page)
25 July 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
16 July 2019	First Gazette notice for compulsory strike-off (1 page)
15 April 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
15 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
15 March 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
7 June 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
4 April 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
4 April 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
7 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (3 pages)
7 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (3 pages)
30 March 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
30 March 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
7 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (3 pages)
7 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (3 pages)
19 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
19 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
8 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (3 pages)
8 May 2014	Registered office address changed from 5 Dobb Brow Westhoughton Bolton Lancashire BL5 2AY on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 5 Dobb Brow Westhoughton Bolton Lancashire BL5 2AY on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 5 Dobb Brow Westhoughton Bolton Lancashire BL5 2AY on 8 May 2014 (1 page)
8 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (3 pages)
12 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
12 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
7 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
20 February 2013	Appointment of Mr Jonathan Watson Knowles as a secretary (1 page)
20 February 2013	Appointment of Mr Jonathan Watson Knowles as a secretary (1 page)
19 February 2013	Termination of appointment of Frank Hill as a secretary (1 page)
19 February 2013	Termination of appointment of Frank Hill as a director (1 page)
19 February 2013	Termination of appointment of Frank Hill as a secretary (1 page)
19 February 2013	Appointment of Mr Jonathan Watson Knowles as a director (2 pages)
19 February 2013	Termination of appointment of Frank Hill as a director (1 page)
19 February 2013	Appointment of Mr Jonathan Watson Knowles as a director (2 pages)
5 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
5 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
8 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
1 April 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
1 April 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
29 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
29 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
26 April 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
20 April 2011	Termination of appointment of Jonathan Knowles as a director (1 page)
20 April 2011	Termination of appointment of Jonathan Knowles as a director (1 page)
11 June 2010	Director's details changed for Jonathan Knowles on 23 April 2010 (2 pages)
11 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Jonathan Knowles on 23 April 2010 (2 pages)
11 June 2010	Director's details changed for Frank Hill on 23 April 2010 (2 pages)
11 June 2010	Director's details changed for Frank Hill on 23 April 2010 (2 pages)
11 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 January 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
12 January 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
3 June 2009	Return made up to 23/04/09; full list of members (4 pages)
3 June 2009	Return made up to 23/04/09; full list of members (4 pages)
30 May 2008	Registered office changed on 30/05/2008 from 5 dobb brow westhoughton bolton BL5 2AY (1 page)
30 May 2008	Ad 06/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
30 May 2008	Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page)
30 May 2008	Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page)
30 May 2008	Ad 06/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
30 May 2008	Registered office changed on 30/05/2008 from 5 dobb brow westhoughton bolton BL5 2AY (1 page)
30 May 2008	Director appointed jonathan knowles (2 pages)
30 May 2008	Director appointed jonathan knowles (2 pages)
30 May 2008	Director and secretary appointed frank hill (2 pages)
30 May 2008	Director and secretary appointed frank hill (2 pages)
28 April 2008	Appointment terminated director form 10 directors fd LTD (1 page)
28 April 2008	Appointment terminated director form 10 directors fd LTD (1 page)
23 April 2008	Incorporation (9 pages)
23 April 2008	Incorporation (9 pages)