Ballyvesey Recycling Solutions Limited

Ballyvesey Recycling Solutions Limited,

Ballyvesey Recycling Solutions Limited is a private limited company. Located at 607 Antrim Road, Newtownabbey, the aforementioned 12 years old enterprise was incorporated on 2008-08-12 and is classified as "collection of non-hazardous waste" (Standard Industrial Classification code: 38110), "treatment and disposal of non-hazardous waste" (Standard Industrial Classification code: 38210).
1 director can be found in the firm: Colin M. (appointed on 25 September 2020).

About
Name: Ballyvesey Recycling Solutions Limited
Number: NI070170
Incorporation date: 2008-08-12
End of financial year: 30 September


Address:	607 Antrim Road Newtownabbey BT36 4RF
SIC code:	38110 - Collection of non-hazardous waste 38210 - Treatment and disposal of non-hazardous waste

Company staff

People with significant control

Ballyvesey Industries Limited

31 May 2020

Address	Carr Hill Carr Hill, Doncaster, DN4 8DE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	English Register Of Companies
Registration number	12363521
Nature of control:	significiant influence or control

Ballyvesey Holdings Limited

6 April 2016 - 31 May 2020

Address	Carr Hill Carr Hill, Doncaster, South Yorkshire, DN4 8DE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	030673227
Nature of control:	75,01-100% shares significiant influence or control

Financial data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30
Current Assets	173,658	602,214	312,468
Fixed Assets	846,498	-	-
Total Assets Less Current Liabilities	-1,233,725	1,358,223	1,408,118

The target date for Ballyvesey Recycling Solutions Limited confirmation statement filing is 2021-08-23. The most recent confirmation statement was sent on 2020-08-09. The deadline for the next accounts filing is 30 June 2021. Previous accounts filing was submitted for the time up to 30 September 2019.

2 persons of significant control are listed in the official register, has substantial control or influence. The corporate PSC can be found at Carr Hill, DN4 8DE Doncaster. Ballyvesey Holdings Limited has over 3/4 of shares, has substantial control or influence. The corporate PSC can be found at Carr Hill, DN4 8DE Doncaster, South Yorkshire.

Company filing

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Type		Free download
AP01	On Fri, 25th Sep 2020 new director was appointed. filed on: 9th, October 2020 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Fri, 25th Sep 2020 new director was appointed. filed on: 9th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 25th Sep 2020 filed on: 9th, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 9th Aug 2020 filed on: 27th, August 2020 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Sun, 31st May 2020 filed on: 24th, August 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Sun, 31st May 2020 filed on: 24th, August 2020 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 16th, June 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 9th Aug 2019 filed on: 28th, August 2019 \| confirmation statement	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 18th, July 2019 \| auditors	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 6th Feb 2019 filed on: 6th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 6th Feb 2019 filed on: 6th, February 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 9th Aug 2018 filed on: 10th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 30th Sep 2017 filed on: 25th, June 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Wed, 9th Aug 2017 filed on: 24th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 30th Sep 2016 filed on: 28th, June 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tue, 9th Aug 2016 filed on: 9th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Sep 2015 filed on: 23rd, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Aug 2015 filed on: 25th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 25th Aug 2015: 100000.00 GBP capital
AA	Small company accounts made up to Tue, 30th Sep 2014 filed on: 23rd, June 2015 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Tue, 30th Sep 2014 filed on: 30th, September 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 29th Sep 2014 filed on: 29th, September 2014 \| officers	Free Download (1 page)
AP01	On Mon, 29th Sep 2014 new director was appointed. filed on: 29th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Aug 2014 filed on: 23rd, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 23rd Sep 2014: 100000.00 GBP capital
AA	Small company accounts made up to Mon, 30th Sep 2013 filed on: 26th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Aug 2013 filed on: 29th, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 29th Aug 2013: 100000.00 GBP capital
AA	Small company accounts made up to Sun, 30th Sep 2012 filed on: 24th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Aug 2012 filed on: 28th, August 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Sep 2011 filed on: 2nd, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Aug 2011 filed on: 15th, August 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Sep 2010 filed on: 21st, April 2011 \| accounts	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 20th, September 2010 \| resolution
AR01	Annual return with complete list of members, drawn up to Thu, 12th Aug 2010 filed on: 31st, August 2010 \| annual return	Free Download (4 pages)
AP01	On Tue, 31st Aug 2010 new director was appointed. filed on: 31st, August 2010 \| officers	Free Download (2 pages)
AP01	On Tue, 31st Aug 2010 new director was appointed. filed on: 31st, August 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 12th Aug 2010 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 30th Sep 2009 filed on: 12th, April 2010 \| accounts	Free Download (7 pages)
371S(NI)	12/08/09 annual return shuttle filed on: 12th, August 2009 \| annual return	Free Download (6 pages)
402(NI)	Pars re mortage filed on: 15th, July 2009 \| mortgage	Free Download (3 pages)
296(NI)	On Sun, 1st Mar 2009 Change of dirs/sec filed on: 1st, March 2009 \| officers	Free Download (2 pages)
296(NI)	On Mon, 20th Oct 2008 Change of dirs/sec filed on: 20th, October 2008 \| officers	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 2nd, October 2008 \| capital	Free Download (2 pages)
233(NI)	Change of ARD filed on: 3rd, September 2008 \| accounts	Free Download (1 page)
296(NI)	On Tue, 26th Aug 2008 Change of dirs/sec filed on: 26th, August 2008 \| officers	Free Download (2 pages)
296(NI)	On Tue, 26th Aug 2008 Change of dirs/sec filed on: 26th, August 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, August 2008 \| incorporation	Free Download (20 pages)

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