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Herts Essex Metal Recycling Limited

Herts Essex Metal Recycling Limited is a liquidation company incorporated on 20 December 2019 with the registered office located in London, Greater London. Herts Essex Metal Recycling Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
12372784
Private limited company
Age
5 years
Incorporated 20 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 312 days
Dated 19 December 2023 (1 year 10 months ago)
Next confirmation dated 19 December 2024
Was due on 2 January 2025 (10 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 406 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 4 Mar 2025 (8 months ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1972
Mr Andrew John Robinson
PSC • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Park 'N' Load Metal Recycling Limited
Andrew John Robinson is a mutual person.
Active
Herts Essex Management Ltd
Andrew John Robinson is a mutual person.
Active
Herts Essex Plastics Limited
Andrew John Robinson is a mutual person.
Active
Herts Essex Recycling Ltd
Andrew John Robinson is a mutual person.
Liquidation
Herts Essex Skips Ltd
Andrew John Robinson is a mutual person.
Dissolved
Herts Essex Properties Limited
Andrew John Robinson is a mutual person.
Dissolved
Herts Essex INC Limited
Andrew John Robinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £111 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.83M
Decreased by £2.18M (-36%)
Total Liabilities
-£3.06M
Decreased by £2.75M (-47%)
Net Assets
£772.38K
Increased by £570.1K (+282%)
Debt Ratio (%)
80%
Decreased by 16.78% (-17%)
Latest Activity
Registered Address Changed
8 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year 4 Months Ago on 26 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 27 Sep 2023
Mr Andrew John Robinson Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Mr Andrew John Robinson (PSC) Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Mr Andrew John Robinson Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 10 Jan 2023
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Documents
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 4 March 2025
Submitted on 4 Mar 2025
Resolutions
Submitted on 2 Jul 2024
Appointment of a voluntary liquidator
Submitted on 26 Jun 2024
Statement of affairs
Submitted on 26 Jun 2024
Registered office address changed from 10 Burnt Mill Industrial Estate Harlow Essex CM20 2HT United Kingdom to 67 Grosvenor Street Mayfair London W1K 3JN on 26 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 4 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 27 Sep 2023
Director's details changed for Mr Andrew John Robinson on 1 June 2023
Submitted on 6 Jun 2023
Change of details for Mr Andrew John Robinson as a person with significant control on 1 June 2023
Submitted on 6 Jun 2023
Repayment History
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