International Rubber & Tyre Recycling Limited in Shipley, BD18 4JH

Description

Data updated on: 01-11-2023

The company named International Rubber & Tyre Recycling was registered on Thu, 22nd Dec 2011 as a Private Limited Company. The company's headquarters can be found at Shipley on 7 Moorhead Lane. In case you want to contact this firm by post, its postal code is BD18 4JH. The official registration number for International Rubber & Tyre Recycling Limited is 07890857. The company's registered with SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. International Rubber & Tyre Recycling Ltd released its latest accounts for the period that ended on 31st December 2022. Its latest confirmation statement was released on 9th October 2023.

Due to the following firm's growing number of employees, it was imperative to find extra directors: Sharon A. and Helen F. who have been working as a team since Thu, 2nd May 2013 to fulfil their statutory duties for this business.

Sharon A. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	22 538	64 721	91 178

Balance Sheet
Cash Bank On Hand				100	11 295	479	5 216	65 226	15 817	42 165	7 353
Current Assets	100	36 618	188 398	190 404	392 655	423 910	404 699	586 971	569 226	625 275	822 830
Debtors		35 986	188 283	190 304	381 360	423 431	387 955	498 554	541 589	569 210	801 577
Net Assets Liabilities				91 178	154 816	186 029	236 883	234 081	262 567	231 993	269 004
Other Debtors				135 000	170 241	185 986	202 676	220 874	220 033	255 942	305 349
Property Plant Equipment					81 076	128 595	123 816	120 876	146 611	153 454	134 470
Total Inventories							11 528	23 191	11 820	13 900	13 900
Cash Bank In Hand	1	632	115	100
Net Assets Liabilities Including Pension Asset Liability	1	22 538	64 721	91 178

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve		22 438	64 621	91 078
Shareholder Funds	1	22 538	64 721	91 178

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					31 968	70 365	101 319	131 539	168 192	197 515	217 599
Additions Other Than Through Business Combinations Property Plant Equipment					113 044	85 916	26 175	27 280	62 388	36 166	1 100
Amounts Owed By Group Undertakings Participating Interests					1 621	28 391
Amounts Owed To Group Undertakings Participating Interests											-36
Average Number Employees During Period				4	4	6	7	8	7	7
Bank Borrowings Overdrafts				53	140	31 633	942	449		146 667	146 667
Corporation Tax Payable				17 769	18 629	30 347	25 957	21 651			43
Creditors				99 226	313 747	366 476	291 632	473 766	453 270	400 069	541 665
Depreciation Rate Used For Property Plant Equipment					20	20	20	20	20	20	20
Increase From Depreciation Charge For Year Property Plant Equipment					31 968	38 397	30 954	30 220	36 653	29 323	20 084
Net Current Assets Liabilities	100	22 538	64 721	91 178	78 908	57 434	113 067	113 205	115 956	225 206	281 165
Other Creditors				51 487	78 045	98 576	83 490	181 205	37 147	32 700	4 710
Other Taxation Social Security Payable				1 551	22 820	24 114	4 858	10 233	29 511	19 193	8 546
Property Plant Equipment Gross Cost					113 044	198 960	225 135	252 415	314 803	350 969	352 069
Total Assets Less Current Liabilities	100	22 538	64 721	91 178	159 984	186 029	236 883	234 081	262 567	378 660	415 635
Trade Creditors Trade Payables				28 366	194 113	181 806	176 385	260 228	386 612	348 176	528 366
Trade Debtors Trade Receivables				55 304	209 498	209 054	185 279	277 680	321 556	313 268	496 228
Advances Credits Directors						7 890	7 890	3 077	7 683	7 683
Advances Credits Made In Period Directors						32 110		10 967	4 606
Advances Credits Repaid In Period Directors						40 000
Creditors Due Within One Year		14 080
Number Shares Allotted	1	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	100
Creditors Due Within One Year Total Current Liabilities		14 080	123 677	99 226

Company staff

Sharon A.

Role: Director

Appointed: 02 May 2013

Latest update: 9 May 2024

Helen F.

Role: Director

Appointed: 02 May 2013

Latest update: 9 May 2024

Elizabeth D.

Role: Nominee Director

Appointed: 22 December 2011

Resigned: 22 December 2011

Latest update: 9 May 2024

Mohammad C.

Role: Director

Appointed: 22 December 2011

Resigned: 17 January 2018

Latest update: 9 May 2024

Cfd Secretaries Limited

Role: Corporate Secretary

Appointed: 22 December 2011

Resigned: 01 October 2021

Address: Shipley, BD18 4JH, United Kingdom

Latest update: 9 May 2024

People with significant control

Sharon A.

Notified on 10 September 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Redbox Asset Management Limited

Address: 9 Moorhead Lane, Shipley, BD18 4JH, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England & Wales

Registration number 02732904

Notified on 6 April 2016

Ceased on 10 September 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	29 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	23 October 2024
Confirmation statement last made up date	09 October 2023

Annual Accounts 9 September 2013
Start Date For Period Covered By Report	2011-12-22
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	9 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	29 September 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013

International Rubber & Tyre Recycling Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sharon A.

Helen F.

Elizabeth D.

Mohammad C.

Cfd Secretaries Limited

People with significant control

Sharon A.

Redbox Asset Management Limited

Accounts Documents

Company filings

Filing category

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