Rooneys Scrap Merchants Limited

Company Name	Rooneys Scrap Merchants Limited
Directors	Angela Dinning and Laurence Michael Dinning
Company Status	Active
Company Number	04748134
Category	Private Limited Company
Incorporation Date	29 April 2003(21 years ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mrs Angela Dinning
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 April 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Valley View Opp. The Baimbridge Buildings, Tanfield Lane Gateshead Tyne & Wear NE9 7AS

Director Name	Mr Laurence Michael Dinning
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 April 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Valley View Opp. The Baimbridge Buildings, Tanfield Lane Gateshead Tyne & Wear NE9 7AS

Secretary Name	Margaret Mary Wilson
Nationality	British
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Administrator
Correspondence Address	7 Pine Street Jarrow Tyne And Wear NE32 5JF

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	rooneysforrecycling.co.uk
Telephone	0191 4787833
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Rooneys Yard South Shore Road Gateshead Tyne & Wear NE8 3AE
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside

Shareholders

50 at £1	Mrs Angela Dinning 50.00% Ordinary
49 at £1	Mr Laurence Michael Dinning 49.00% Ordinary
1 at £1	Margaret Mary Wilson 1.00% Ordinary

Financials

Year	2014
Net Worth	£52,546
Cash	£17,370
Current Liabilities	£234,232

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	19 April 2024 (1 week ago)
Next Return Due	3 May 2025 (1 year from now)

Charges

24 March 2009	Delivered on: 9 April 2009 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

24 March 2009

Delivered on: 9 April 2009
Persons entitled: Clydesdale Bank PLC

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

Filing History

9 January 2024	Total exemption full accounts made up to 30 April 2023 (10 pages)
20 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
10 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
26 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
21 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
29 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
12 April 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
2 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
14 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
25 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
15 August 2018	Satisfaction of charge 1 in full (1 page)
19 April 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
22 February 2018	Termination of appointment of Margaret Mary Wilson as a secretary on 20 February 2018 (1 page)
30 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
27 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
16 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
10 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
10 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
30 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
22 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
22 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
22 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (5 pages)
24 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
30 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
23 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 April 2010	Director's details changed for Laurence Michael Dinning on 19 April 2010 (2 pages)
26 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Angela Dinning on 19 April 2010 (2 pages)
26 April 2010	Director's details changed for Laurence Michael Dinning on 19 April 2010 (2 pages)
26 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Angela Dinning on 19 April 2010 (2 pages)
8 December 2009	Total exemption full accounts made up to 30 April 2009 (13 pages)
8 December 2009	Total exemption full accounts made up to 30 April 2009 (13 pages)
23 April 2009	Return made up to 19/04/09; full list of members (4 pages)
23 April 2009	Return made up to 19/04/09; full list of members (4 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
22 September 2008	Full accounts made up to 30 April 2008 (12 pages)
22 September 2008	Full accounts made up to 30 April 2008 (12 pages)
24 April 2008	Return made up to 19/04/08; full list of members (4 pages)
24 April 2008	Return made up to 19/04/08; full list of members (4 pages)
18 September 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
18 September 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
23 April 2007	Return made up to 19/04/07; full list of members (3 pages)
23 April 2007	Return made up to 19/04/07; full list of members (3 pages)
1 December 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
1 December 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
18 April 2006	Return made up to 19/04/06; full list of members (7 pages)
18 April 2006	Return made up to 19/04/06; full list of members (7 pages)
15 November 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
15 November 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
23 June 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
23 June 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
30 September 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
30 September 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
29 April 2004	Return made up to 19/04/04; full list of members 363(287) ‐ Registered office changed on 29/04/04 363(288) ‐ Secretary's particulars changed (7 pages)
29 April 2004	Return made up to 19/04/04; full list of members 363(287) ‐ Registered office changed on 29/04/04 363(288) ‐ Secretary's particulars changed (7 pages)
15 May 2003	Registered office changed on 15/05/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	Registered office changed on 15/05/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Ad 29/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	Ad 29/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New secretary appointed (2 pages)
29 April 2003	Incorporation (16 pages)
29 April 2003	Incorporation (16 pages)