Company Information for AB WASTE DISPOSAL LIMITED
AADKINS HOUSE RAYMOND WAY, OLD MILL LANE INDUSTRIAL ESTATE, MANSFIELD, NOTTINGHAMSHIRE, NG19 9BG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
AB WASTE DISPOSAL LIMITED | |
Legal Registered Office | |
AADKINS HOUSE RAYMOND WAY OLD MILL LANE INDUSTRIAL ESTATE MANSFIELD NOTTINGHAMSHIRE NG19 9BG Other companies in NG19 | |
Company Number | 03429690 | |
---|---|---|
Company ID Number | 03429690 | |
Date formed | 1997-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 21:32:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AB WASTE DISPOSAL GROUP LIMITED | AADKINS HOUSE RAYMOND WAY OLD MILL LANE INDUSTRIAL ESTATE MANSFIELD NOTTINGHAMSHIRE NG19 9BG | Dissolved | Company formed on the 2013-05-22 |
Officer | Role | Date Appointed |
---|---|---|
SARAH ADKINS |
||
ANDREW ADKINS |
||
CRAIG ADKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EDWARD ADKINS |
Director | ||
GEOFFREY ALLAN ADKINS |
Director | ||
STEPHANIE ADKINS |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C & S ADKINS LTD | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
AB WASTE DISPOSAL GROUP LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2014-11-25 | |
ADKINS PROPERTIES LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2014-11-25 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Craig Adkins on 2024-11-21 | ||
Change of details for Mr Craig Adkins as a person with significant control on 2024-11-21 | ||
CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
Change of details for Mr Craig Adkins as a person with significant control on 2022-09-05 | ||
Change of details for Mr Andrew Adkins as a person with significant control on 2022-09-05 | ||
PSC04 | Change of details for Mr Craig Adkins as a person with significant control on 2022-09-05 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
PSC07 | CESSATION OF JOHN EDWARD ADKINS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD ADKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CRAIG ADKINS / 05/09/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ADKINS / 05/09/2016 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLAN ADKINS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ADKINS / 05/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ADKINS / 05/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALLAN ADKINS / 05/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ADKINS / 05/09/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH ADKINS on 2014-09-05 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Craig Adkins on 2013-09-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH ADKINS on 2013-10-05 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ADKINS / 05/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ADKINS / 05/09/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 100 | |
RES01 | ADOPT ARTICLES 24/11/2009 | |
AP01 | DIRECTOR APPOINTED CRAIG ADKINS | |
AP01 | DIRECTOR APPOINTED ANDREW ADKINS | |
AP03 | SECRETARY APPOINTED SARAH ADKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE ADKINS | |
AR01 | 05/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ADKINS / 05/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALLAN ADKINS / 05/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/2009 FROM 44 NOTTINGHAM ROAD MANSFIELD NOTTINGHAMSHIRE NG18 1BL | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | |
88(2)R | AD 30/11/97--------- £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 19 BROOKVALE CLOSE MANSFIELD NOTTINGHAMSHIRE NG18 3LX | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/09/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 183,110 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 181,058 |
Provisions For Liabilities Charges | 2012-12-31 | £ 37,189 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AB WASTE DISPOSAL LIMITED
Cash Bank In Hand | 2012-12-31 | £ 69,529 |
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Cash Bank In Hand | 2011-12-31 | £ 60,486 |
Current Assets | 2012-12-31 | £ 231,132 |
Current Assets | 2011-12-31 | £ 219,915 |
Debtors | 2012-12-31 | £ 161,603 |
Debtors | 2011-12-31 | £ 159,429 |
Shareholder Funds | 2012-12-31 | £ 313,118 |
Shareholder Funds | 2011-12-31 | £ 339,230 |
Tangible Fixed Assets | 2012-12-31 | £ 302,285 |
Tangible Fixed Assets | 2011-12-31 | £ 300,373 |
Debtors and other cash assets
AB WASTE DISPOSAL LIMITED owns 1 domain names.
abwaste.co.uk
The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as AB WASTE DISPOSAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |