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Bulk Transfer Ltd

Bulk Transfer Ltd is an active company incorporated on 9 May 2006 with the registered office located in Rickmansworth, Hertfordshire. Bulk Transfer Ltd was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05811459
Private limited company
Age
19 years
Incorporated 9 May 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 15 September 2024 (12 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (18 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Shannon Maple Lodge Denham Way
Maple Cross
Rickmansworth
Hertfordshire
WD3 9SQ
United Kingdom
Same address for the past 6 years
Telephone
01923 728472
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Irish • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Feb 1998
Mrs Tracey Lavelle
PSC • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bulk Transfer (London) Limited
Miss Poppy Rose Ginnelly and Mr Martin Lavelle are mutual people.
Active
Brands
Bulk Transfer LTD
Bulk Transfer LTD focuses on recycling waste into resources.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£945K
Increased by £538.5K (+132%)
Turnover
£20.32M
Increased by £20.32M (%)
Employees
48
Decreased by 1 (-2%)
Total Assets
£7.8M
Increased by £1.41M (+22%)
Total Liabilities
-£4.77M
Increased by £349.9K (+8%)
Net Assets
£3.04M
Increased by £1.06M (+53%)
Debt Ratio (%)
61%
Decreased by 7.95% (-12%)
Latest Activity
Medium Accounts Submitted
3 Months Ago on 23 May 2025
New Charge Registered
6 Months Ago on 5 Mar 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Mrs Tracey Lavelle (PSC) Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Mr Martin Lavelle (PSC) Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mr Martin Lavelle (PSC) Details Changed
2 Years 1 Month Ago on 16 Jul 2023
Mr Martin Lavelle (PSC) Details Changed
2 Years 1 Month Ago on 16 Jul 2023
Tracey Lavelle (PSC) Appointed
2 Years 1 Month Ago on 16 Jul 2023
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Documents
Accounts for a medium company made up to 31 May 2024
Submitted on 23 May 2025
Registration of charge 058114590001, created on 5 March 2025
Submitted on 8 Mar 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 16 Sep 2024
Change of details for Mr Martin Lavelle as a person with significant control on 6 December 2023
Submitted on 6 Dec 2023
Change of details for Mrs Tracey Lavelle as a person with significant control on 6 December 2023
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 May 2023
Submitted on 23 Oct 2023
Change of details for Mr Martin Lavelle as a person with significant control on 16 July 2023
Submitted on 21 Sep 2023
Notification of Tracey Lavelle as a person with significant control on 16 July 2023
Submitted on 20 Sep 2023
Change of details for Mr Martin Lavelle as a person with significant control on 16 July 2023
Submitted on 20 Sep 2023
Confirmation statement made on 15 September 2023 with updates
Submitted on 18 Sep 2023
Repayment History
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