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Company Information for

AUGEAN TREATMENT LIMITED

4 RUDGATE COURT WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF,

Company Registration Number

04062656

Private Limited Company

Active

Company Overview

About Augean Treatment Ltd

AUGEAN TREATMENT LIMITED was founded on 2000-08-31 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Augean Treatment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

AUGEAN TREATMENT LIMITED

Legal Registered Office

4 RUDGATE COURT WALTON
WETHERBY
WEST YORKSHIRE
LS23 7BF
Other companies in LS23

Previous Names

PROACTIVE WASTE SOLUTIONS LTD.

30/05/2006

Filing Information

Company Number		04062656
Company ID Number		04062656
Date formed		2000-08-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		FULL

Last Datalog update:	2023-09-05 18:11:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUGEAN TREATMENT LIMITED

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Company Officers of AUGEAN TREATMENT LIMITED

Current Directors

Officer	Role	Date Appointed
A G SECRETARIAL LIMITED	Company Secretary	2011-09-01
NIGEL BOWEN	Director	2010-09-01
MARK RUPERT MAXWELL FRYER	Director	2016-11-12
JOHN HUGO RAUCH	Director	2016-11-12
GENE BARRY WILSON	Director	2007-02-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD PIGG	Director	2012-10-04	2018-03-16
ANDREW PETER WOOLCOCK	Director	2014-09-02	2017-11-30
STEWART JOHN RODNEY DAVIES	Director	2013-08-12	2017-10-16
NEIL DAVID CANWELL	Director	2006-05-03	2016-11-12
RICHARD STEPHEN LAKER	Director	2014-09-02	2016-11-12
JAMES PATTERSON CARRICK	Director	2014-08-12	2016-05-03
RICHARD DAVID ALLEN	Director	2010-09-01	2014-06-20
MARTIN SNAITH	Director	2010-09-01	2013-12-13
DAVID UNSWORTH	Director	2010-09-01	2013-12-13
PAUL GEORGE BLACKLER	Director	2007-02-15	2013-02-28
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Company Secretary	2010-12-31	2011-09-01
MAWLAW SECRETARIES LIMITED	Company Secretary	2005-12-16	2010-12-31
PETER JOHN SOUTHBY	Director	2006-10-30	2010-09-01
PETER JOHN FRANKLIN WORLLEDGE	Director	2007-03-07	2007-12-07
STEVEN JOHN WITHERS	Director	2006-10-20	2007-11-26
JOHN MICHAEL HUNTINGTON	Director	2005-08-30	2006-11-20
GARY GERARD DOWNEY	Company Secretary	2005-08-30	2005-12-16
GARY GERARD DOWNEY	Director	2005-08-30	2005-12-16
BARBARA ANNE RATCLIFFE	Company Secretary	2003-09-01	2005-08-30
IAN STUART HUDSON	Director	2004-04-01	2005-08-30
ALAN MARK MCIVER	Director	2002-11-06	2005-08-30
PAUL RATCLIFFE	Director	2000-10-05	2005-08-30
DAVID JOHN SCOTT	Director	2001-09-07	2005-08-30
MICHAEL DENNIS PAGETT	Company Secretary	2000-10-05	2003-09-01
MICHAEL DENNIS PAGETT	Director	2000-10-05	2003-09-01
ALAN MARK MCIVER	Director	2000-10-05	2002-03-31
DEBORAH FAYE HACKNEY	Company Secretary	2000-08-31	2000-10-05
SIMON WOODINGS	Director	2000-08-31	2000-10-05

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A G SECRETARIAL LIMITED	INCORPORATEWEAR TRUSTEES LIMITED	Company Secretary	2013-11-29	CURRENT	2002-09-17	Dissolved 2015-11-03
A G SECRETARIAL LIMITED	INCORPORATEWEAR LIMITED	Company Secretary	2013-11-29	CURRENT	1996-08-21	Active
A G SECRETARIAL LIMITED	ACCESS RENTAL GULF LIMITED	Company Secretary	2013-11-15	CURRENT	2013-11-15	Dissolved 2016-01-19
A G SECRETARIAL LIMITED	ST. GEORGE STREET DEVELOPMENT ADVISORS LIMITED	Company Secretary	2013-11-14	CURRENT	2013-11-14	Dissolved 2015-05-12
A G SECRETARIAL LIMITED	AUTOMATED DUMMY COMPANY LIMITED	Company Secretary	2013-07-19	CURRENT	2013-07-19	Active
A G SECRETARIAL LIMITED	IPSLEY STREET 1 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Dissolved 2017-05-02
A G SECRETARIAL LIMITED	IPSLEY STREET 2 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Dissolved 2017-05-02
A G SECRETARIAL LIMITED	ES HODDESDON NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Dissolved 2017-06-13
A G SECRETARIAL LIMITED	ES HODDESDON NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Dissolved 2017-05-02
A G SECRETARIAL LIMITED	ALBERT ROAD 1 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Dissolved 2017-10-31
A G SECRETARIAL LIMITED	ALBERT ROAD 2 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Dissolved 2017-10-31
A G SECRETARIAL LIMITED	ES (LEEDS) NOMINEE LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-07	Dissolved 2017-10-31
A G SECRETARIAL LIMITED	ES (WALSALL) NOMINEE LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-25	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	KENNET ROAD 2 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Active
A G SECRETARIAL LIMITED	KENNET ROAD 1 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Active
A G SECRETARIAL LIMITED	ES PLYMPTON NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active
A G SECRETARIAL LIMITED	ES RAMSGATE NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES CAMBERLEY NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES RAMSGATE NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES COVENTRY NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-11-08	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES CANNOCK NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active
A G SECRETARIAL LIMITED	ES DUDLEY NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES CAMBERLEY NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Dissolved 2018-07-31
A G SECRETARIAL LIMITED	ES COVENTRY NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-11-08	Dissolved 2018-07-31
A G SECRETARIAL LIMITED	ES CANNOCK NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active
A G SECRETARIAL LIMITED	ES DUDLEY NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES PLYMPTON NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active
A G SECRETARIAL LIMITED	GROSVENOR FOODS LIMITED	Company Secretary	2013-06-24	CURRENT	2013-06-24	Dissolved 2016-01-26
A G SECRETARIAL LIMITED	STATURE INVESTMENTS LIMITED	Company Secretary	2013-06-24	CURRENT	2013-06-24	Active
A G SECRETARIAL LIMITED	AGHOCO 1156 LIMITED	Company Secretary	2013-04-04	CURRENT	2013-04-04	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	AGHOCO 1151 LIMITED	Company Secretary	2013-03-25	CURRENT	2013-03-25	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	AGHOCO 1152 LIMITED	Company Secretary	2013-03-25	CURRENT	2013-03-25	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	AT BRIT BIDCO LIMITED	Company Secretary	2013-02-27	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AT BRIT HOLDINGS LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AT BRIT MIDCO 2 LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AT BRIT MIDCO 1 LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AT BRIT INTERMEDIATE HOLDINGS LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AGHOCO 1135 LIMITED	Company Secretary	2012-12-04	CURRENT	2012-12-04	Dissolved 2013-10-01
A G SECRETARIAL LIMITED	PHARMACARE LOGISTICS LIMITED	Company Secretary	2012-10-15	CURRENT	2000-09-13	Active
A G SECRETARIAL LIMITED	WALDEN DIGITAL UK LIMITED	Company Secretary	2012-10-15	CURRENT	1997-12-10	Active
A G SECRETARIAL LIMITED	MOVIANTO UK LIMITED	Company Secretary	2012-10-15	CURRENT	1976-02-11	Active
A G SECRETARIAL LIMITED	TRANSPHARMA INTERNATIONAL LIMITED	Company Secretary	2012-10-15	CURRENT	1997-07-28	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS BIDCO LIMITED	Company Secretary	2012-10-04	CURRENT	2009-10-21	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS GROUP HOLDINGS LIMITED	Company Secretary	2012-10-04	CURRENT	2009-10-21	Liquidation
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED	Company Secretary	2012-10-04	CURRENT	2009-10-22	Active
A G SECRETARIAL LIMITED	NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED	Company Secretary	2012-09-27	CURRENT	2002-01-09	Active
A G SECRETARIAL LIMITED	HEALTHCARE SERVICES GROUP LIMITED	Company Secretary	2012-08-31	CURRENT	1996-12-12	Active
A G SECRETARIAL LIMITED	K.K.S. (STAINLESS STEEL) CO. LIMITED	Company Secretary	2012-07-16	CURRENT	2012-07-16	Active
A G SECRETARIAL LIMITED	AGHOCO 1119 LIMITED	Company Secretary	2012-06-29	CURRENT	2012-06-29	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	AUGEAN NORTH SEA SERVICES LIMITED	Company Secretary	2012-06-21	CURRENT	2012-04-10	Active
A G SECRETARIAL LIMITED	AGHOCO 1116 LIMITED	Company Secretary	2012-06-01	CURRENT	2012-06-01	Dissolved 2013-10-29
A G SECRETARIAL LIMITED	AGHOCO 1109 LIMITED	Company Secretary	2012-05-10	CURRENT	2012-05-10	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	TIERNAY METALS LIMITED	Company Secretary	2012-04-23	CURRENT	2012-04-23	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	THE CARPET SHOWROOM LIMITED	Company Secretary	2012-03-13	CURRENT	2012-03-13	Active
A G SECRETARIAL LIMITED	AMI METALS UK LIMITED	Company Secretary	2012-03-06	CURRENT	2012-03-06	Active
A G SECRETARIAL LIMITED	BILFINGER CONSTRUCTION UK LIMITED	Company Secretary	2011-12-05	CURRENT	1989-08-30	Active
A G SECRETARIAL LIMITED	RELIANCE METALS UK HOLDING LIMITED	Company Secretary	2011-11-09	CURRENT	2011-07-29	Active
A G SECRETARIAL LIMITED	CHOICES UK GROUP LIMITED	Company Secretary	2011-09-06	CURRENT	2007-06-20	Dissolved 2014-10-14
A G SECRETARIAL LIMITED	04161760 LIMITED	Company Secretary	2011-09-06	CURRENT	2001-02-16	Active
A G SECRETARIAL LIMITED	TERRAMUNDO LIMITED	Company Secretary	2011-09-01	CURRENT	2006-07-10	Dissolved 2015-09-22
A G SECRETARIAL LIMITED	HITECH EQUIPMENT LIMITED	Company Secretary	2011-09-01	CURRENT	1988-04-12	Active
A G SECRETARIAL LIMITED	AUGEAN SOUTH LIMITED	Company Secretary	2011-09-01	CURRENT	2003-01-14	Active
A G SECRETARIAL LIMITED	R N A INVESTMENTS LIMITED	Company Secretary	2011-09-01	CURRENT	1978-04-20	Active
A G SECRETARIAL LIMITED	AUGEAN NORTH LIMITED	Company Secretary	2011-09-01	CURRENT	1998-10-20	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS COVENTRY LIMITED	Company Secretary	2010-10-27	CURRENT	2010-10-27	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS PICCADILLY LIMITED	Company Secretary	2010-10-27	CURRENT	2010-10-27	Active
A G SECRETARIAL LIMITED	KSS RETAIL LIMITED	Company Secretary	2010-07-14	CURRENT	2007-05-30	Liquidation
A G SECRETARIAL LIMITED	AG SERVICE COMPANY LIMITED	Company Secretary	2010-06-29	CURRENT	2010-06-29	Active
A G SECRETARIAL LIMITED	SHERIDAN U.K. LIMITED	Company Secretary	2009-12-22	CURRENT	2000-08-17	Active
A G SECRETARIAL LIMITED	CALANAIS PENSION TRUSTEE COMPANY LIMITED	Company Secretary	2009-01-27	CURRENT	2000-05-26	Active
A G SECRETARIAL LIMITED	ORANO UK LIMITED	Company Secretary	2008-10-10	CURRENT	2008-10-10	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	PPDL LIMITED	Company Secretary	2008-09-16	CURRENT	2005-01-06	Dissolved 2016-06-14
A G SECRETARIAL LIMITED	METALS GROUP LIMITED	Company Secretary	2008-04-15	CURRENT	2005-11-10	Dissolved 2013-10-23
A G SECRETARIAL LIMITED	AGHOCO 1121 LIMITED	Company Secretary	2008-04-15	CURRENT	2005-07-11	Dissolved 2013-10-23
A G SECRETARIAL LIMITED	AMESA LIMITED	Company Secretary	2008-04-15	CURRENT	2003-08-21	Dissolved 2013-10-23
A G SECRETARIAL LIMITED	AEROSPACE METALS EUROPE LIMITED	Company Secretary	2008-04-15	CURRENT	1916-07-05	Dissolved 2017-08-24
A G SECRETARIAL LIMITED	CASTLE METALS UK LIMITED	Company Secretary	2008-04-15	CURRENT	2002-09-18	Active
A G SECRETARIAL LIMITED	LOKS PLASMA SERVICES LIMITED	Company Secretary	2008-04-15	CURRENT	2007-07-02	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	A.M. CASTLE METALS UK, LIMITED	Company Secretary	2008-04-15	CURRENT	2007-10-11	Active
A G SECRETARIAL LIMITED	E.HARDING & SONS LIMITED	Company Secretary	2008-04-15	CURRENT	2007-07-02	Active
A G SECRETARIAL LIMITED	YORKSHIRE INTERNATIONAL AIRPORT LIMITED	Company Secretary	2008-03-28	CURRENT	2003-04-09	Active
A G SECRETARIAL LIMITED	YORKSHIRE AIRPORT LIMITED	Company Secretary	2008-03-28	CURRENT	2003-06-17	Active
A G SECRETARIAL LIMITED	LEEDS BRADFORD AIRPORT LIMITED	Company Secretary	2008-03-28	CURRENT	1986-10-21	Active
A G SECRETARIAL LIMITED	UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED	Company Secretary	2008-02-01	CURRENT	1995-09-21	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	SEROLOGICALS UK HOLDING COMPANY LIMITED	Company Secretary	2008-02-01	CURRENT	2004-01-28	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	CHEMICON EUROPE LIMITED	Company Secretary	2008-02-01	CURRENT	1990-07-23	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	BIOPROCESSING CORPORATION LIMITED	Company Secretary	2008-02-01	CURRENT	1986-04-15	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITED	Company Secretary	2008-02-01	CURRENT	2004-01-28	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	BIOPROCESSING LIMITED	Company Secretary	2008-02-01	CURRENT	1982-08-17	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	CELLIANCE LIMITED	Company Secretary	2008-02-01	CURRENT	1989-10-17	Dissolved 2015-03-10
A G SECRETARIAL LIMITED	SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED	Company Secretary	2008-02-01	CURRENT	2004-01-28	Dissolved 2015-03-10
A G SECRETARIAL LIMITED	UPSTATE LTD.	Company Secretary	2008-02-01	CURRENT	1999-04-16	Dissolved 2015-03-10
A G SECRETARIAL LIMITED	MILLIPORE (U.K.) LIMITED	Company Secretary	2008-02-01	CURRENT	2000-12-22	Active
A G SECRETARIAL LIMITED	ROXBY PLACE UK LIMITED	Company Secretary	2007-11-14	CURRENT	2006-10-30	Dissolved 2014-01-14
A G SECRETARIAL LIMITED	WHITE OCEAN LEISURE LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-23	Dissolved 2015-05-19
A G SECRETARIAL LIMITED	AQUARIUS METALS LIMITED	Company Secretary	2007-10-01	CURRENT	1981-06-23	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	REGIONAL PUB COMPANY LIMITED	Company Secretary	2007-07-23	CURRENT	2003-04-28	Liquidation
A G SECRETARIAL LIMITED	LARITEN LIMITED	Company Secretary	2007-07-13	CURRENT	2005-09-02	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HANNOVER CAPITAL (TWO) LIMITED	Company Secretary	2007-06-18	CURRENT	2007-06-18	Dissolved 2017-03-14
A G SECRETARIAL LIMITED	FULL MOON HOLDCO 3A LIMITED	Company Secretary	2007-05-15	CURRENT	2006-09-25	Dissolved 2014-03-30
A G SECRETARIAL LIMITED	FULL MOON HOLDCO 2 LIMITED	Company Secretary	2007-05-15	CURRENT	2006-08-02	Dissolved 2014-03-18
A G SECRETARIAL LIMITED	FULL MOON HOLDCO 3 LIMITED	Company Secretary	2007-05-15	CURRENT	2006-08-02	Dissolved 2014-03-31
A G SECRETARIAL LIMITED	TLLC GROUP HOLDINGS LIMITED	Company Secretary	2007-05-15	CURRENT	2002-11-18	Dissolved 2016-01-12
A G SECRETARIAL LIMITED	CALEDONIAN TRAVEL LIMITED	Company Secretary	2007-05-01	CURRENT	1963-11-28	Liquidation
A G SECRETARIAL LIMITED	COACH HOLIDAY GROUP LIMITED	Company Secretary	2007-05-01	CURRENT	1997-04-16	Liquidation
A G SECRETARIAL LIMITED	SHEARINGS GROUP LIMITED	Company Secretary	2007-05-01	CURRENT	2004-10-28	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED	Company Secretary	2007-05-01	CURRENT	2006-01-18	Liquidation
A G SECRETARIAL LIMITED	SHEARINGS HOTELS LIMITED	Company Secretary	2007-05-01	CURRENT	1946-11-21	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	NATIONAL HOLIDAYS TOURS LIMITED	Company Secretary	2007-05-01	CURRENT	1996-06-19	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	COAST & COUNTRY HOTELS LIMITED	Company Secretary	2007-05-01	CURRENT	1997-12-16	Liquidation
A G SECRETARIAL LIMITED	WALLACE ARNOLD TRAVEL LIMITED	Company Secretary	2007-05-01	CURRENT	1963-02-06	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	NATIONAL HOLIDAYS LIMITED	Company Secretary	2007-05-01	CURRENT	1987-02-17	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	WALLACE ARNOLD TOURS LIMITED	Company Secretary	2007-05-01	CURRENT	1921-11-04	Liquidation
A G SECRETARIAL LIMITED	SHEARINGS HOLIDAYS LIMITED	Company Secretary	2007-05-01	CURRENT	1926-12-30	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	SHEARINGS LIMITED	Company Secretary	2007-05-01	CURRENT	1963-03-12	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	BALMORAL CAPITAL LIMITED	Company Secretary	2007-04-19	CURRENT	2007-04-19	Dissolved 2015-08-18
A G SECRETARIAL LIMITED	UK SEAFOOD INVESTMENT LIMITED	Company Secretary	2007-03-05	CURRENT	2006-01-16	Active
A G SECRETARIAL LIMITED	INFORMATION SYSTEMS GROUP LIMITED	Company Secretary	2007-02-02	CURRENT	1995-02-15	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	CORPORATE SOLUTIONS GROUP LIMITED	Company Secretary	2007-02-02	CURRENT	1997-04-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	NEXTAROMA LIMITED	Company Secretary	2007-02-02	CURRENT	1995-03-09	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	EUROCHECK LIMITED	Company Secretary	2007-02-02	CURRENT	1995-03-10	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED	Company Secretary	2007-02-02	CURRENT	2005-09-01	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	W. E. L. GROUP LIMITED	Company Secretary	2007-02-02	CURRENT	1988-06-08	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	WEBB ELECTRONICS & COMMUNICATIONS LIMITED	Company Secretary	2007-02-02	CURRENT	1982-09-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ISG TECHNOLOGY LIMITED	Company Secretary	2007-02-02	CURRENT	2003-09-18	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ISG TECHNOLOGY HOLDINGS LIMITED	Company Secretary	2007-02-02	CURRENT	2005-01-19	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (58) LIMITED	Company Secretary	2007-02-01	CURRENT	2007-02-01	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	QURAYSH LIMITED	Company Secretary	2007-02-01	CURRENT	2007-02-01	Active
A G SECRETARIAL LIMITED	BRAND LOYALTY UK LIMITED	Company Secretary	2007-02-01	CURRENT	1998-10-19	Active
A G SECRETARIAL LIMITED	TRANSTAR METALS LIMITED	Company Secretary	2007-01-19	CURRENT	1984-07-11	Dissolved 2016-09-03
A G SECRETARIAL LIMITED	SG2 INTERNATIONAL LIMITED	Company Secretary	2006-12-13	CURRENT	2006-12-13	Dissolved 2014-05-06
A G SECRETARIAL LIMITED	OSPREY ACQUISITION COMPANY	Company Secretary	2006-11-15	CURRENT	2006-11-15	Dissolved 2016-02-23
A G SECRETARIAL LIMITED	JEFFERSON HOTELS (CARDIFF) LIMITED	Company Secretary	2006-11-10	CURRENT	2006-11-10	Dissolved 2015-10-27
A G SECRETARIAL LIMITED	HANNOVER CAPITAL LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Dissolved 2017-03-14
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (OSPREY) LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Liquidation
A G SECRETARIAL LIMITED	OSPREY PUBS LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Liquidation
A G SECRETARIAL LIMITED	VELOCITI EUROPE LIMITED	Company Secretary	2006-07-28	CURRENT	2006-07-28	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (MAX) LIMITED	Company Secretary	2006-06-15	CURRENT	2006-06-15	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (780) LIMITED	Company Secretary	2006-06-15	CURRENT	2006-06-15	Active
A G SECRETARIAL LIMITED	TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED	Company Secretary	2006-04-30	CURRENT	1990-08-02	Liquidation
A G SECRETARIAL LIMITED	FILLMORE CAPITAL LIMITED	Company Secretary	2006-03-30	CURRENT	2006-03-30	Dissolved 2015-08-18
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (CHESTER) LIMITED	Company Secretary	2006-02-25	CURRENT	2000-05-10	Active
A G SECRETARIAL LIMITED	LANDROSE TWO LIMITED	Company Secretary	2006-01-18	CURRENT	2006-01-18	Dissolved 2014-05-06
A G SECRETARIAL LIMITED	MOUNTAIN CAPITAL LIMITED	Company Secretary	2006-01-18	CURRENT	2006-01-18	Active
A G SECRETARIAL LIMITED	LANDROSE ONE LIMITED	Company Secretary	2006-01-06	CURRENT	2006-01-06	Dissolved 2014-05-06
A G SECRETARIAL LIMITED	TPR PENSION SERVICES LIMITED	Company Secretary	2005-11-22	CURRENT	1985-06-14	Dissolved 2015-10-20
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (PYRAMID) LIMITED	Company Secretary	2005-11-04	CURRENT	2005-11-04	Liquidation
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (PH) LIMITED	Company Secretary	2005-11-04	CURRENT	2005-11-04	Liquidation
A G SECRETARIAL LIMITED	NECTAR TAVERNS LIMITED	Company Secretary	2005-10-03	CURRENT	2000-10-31	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	TETRA PAK MANUFACTURING (UK) LIMITED	Company Secretary	2005-08-10	CURRENT	1999-11-17	Dissolved 2016-09-14
A G SECRETARIAL LIMITED	TETRA PAK LIMITED	Company Secretary	2005-08-10	CURRENT	1955-07-01	Active
A G SECRETARIAL LIMITED	HARMONY PUB COMPANY LIMITED	Company Secretary	2005-08-08	CURRENT	1997-09-26	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY PUB COMPANY TRADING LIMITED	Company Secretary	2005-08-08	CURRENT	1999-03-12	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY PUB ESTATE A LIMITED	Company Secretary	2005-08-08	CURRENT	1998-08-12	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY PUB ESTATE B LIMITED	Company Secretary	2005-08-08	CURRENT	1999-03-05	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY PUB ESTATE C LIMITED	Company Secretary	2005-08-08	CURRENT	1999-03-12	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY ACQUISITION COMPANY LIMITED	Company Secretary	2005-08-08	CURRENT	2005-04-11	Liquidation
A G SECRETARIAL LIMITED	HARMONY PUB COMPANY HOLDINGS LIMITED	Company Secretary	2005-08-08	CURRENT	2003-01-31	Liquidation
A G SECRETARIAL LIMITED	JEFFERSON HOTELS (WATFORD) LIMITED	Company Secretary	2005-07-21	CURRENT	2005-07-21	Dissolved 2015-04-14
A G SECRETARIAL LIMITED	LINCOLN CAPITAL LIMITED	Company Secretary	2005-07-21	CURRENT	2005-07-21	Dissolved 2015-11-17
A G SECRETARIAL LIMITED	ENABL LIMITED	Company Secretary	2005-07-11	CURRENT	1998-07-24	Active
A G SECRETARIAL LIMITED	CLARENCE DOCK ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2005-07-07	CURRENT	2005-07-07	Dissolved 2016-02-16
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (HARMONY) LIMITED	Company Secretary	2005-05-26	CURRENT	2005-05-26	Active
A G SECRETARIAL LIMITED	TLLC PROPHOLDCO2 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2014-03-31
A G SECRETARIAL LIMITED	TLLC PROPHOLDCO1 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC SPARECO LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2014-03-31
A G SECRETARIAL LIMITED	TLLC LEVPROPCO5 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-05	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC TRUSTEES LIMITED	Company Secretary	2005-05-02	CURRENT	2003-06-23	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC LEVPROPCO7 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-05	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC REGENT PALACE LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC LEVPROPCO1 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-14	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC HOLDINGS3 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	TLLC HOLDINGS4 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	TLLC HOLDINGS5 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-18	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	TLLC 2018 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-14	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS LIMITED	Company Secretary	2005-04-28	CURRENT	2005-04-28	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD NOMINEES LIMITED	Company Secretary	2005-02-15	CURRENT	1962-03-08	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD TRUSTEES LIMITED	Company Secretary	2005-02-15	CURRENT	1980-05-02	Active
A G SECRETARIAL LIMITED	A.G. REGISTRARS LIMITED	Company Secretary	2005-02-15	CURRENT	1988-04-21	Active
A G SECRETARIAL LIMITED	THEODORE GODDARD LIMITED	Company Secretary	2005-02-15	CURRENT	1964-12-28	Active
A G SECRETARIAL LIMITED	INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED	Company Secretary	2005-01-01	CURRENT	1999-01-06	Dissolved 2013-12-13
A G SECRETARIAL LIMITED	INTUWAVE LIMITED	Company Secretary	2004-11-24	CURRENT	1999-06-15	Dissolved 2016-05-23
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED	Company Secretary	2004-10-29	CURRENT	2004-10-29	Liquidation
A G SECRETARIAL LIMITED	INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED	Company Secretary	2004-09-22	CURRENT	2004-09-22	Active
A G SECRETARIAL LIMITED	INHOCO 3128 LIMITED	Company Secretary	2004-09-16	CURRENT	2004-09-16	Dissolved 2015-11-03
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (RELAX) LIMITED	Company Secretary	2004-07-19	CURRENT	2003-12-11	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED	Company Secretary	2004-07-19	CURRENT	2003-12-11	Liquidation
A G SECRETARIAL LIMITED	INHOCO 3089 LIMITED	Company Secretary	2004-05-07	CURRENT	2004-05-07	Active
A G SECRETARIAL LIMITED	INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED	Company Secretary	2004-04-30	CURRENT	1998-06-26	Active
A G SECRETARIAL LIMITED	INVISTA TEXTILES (U.K.) LIMITED	Company Secretary	2004-04-30	CURRENT	2002-10-09	Active
A G SECRETARIAL LIMITED	INVISTA (U.K.) HOLDINGS LIMITED	Company Secretary	2004-04-30	CURRENT	1956-04-27	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED	Company Secretary	2004-03-15	CURRENT	2004-03-15	Active
A G SECRETARIAL LIMITED	01046300	Company Secretary	2004-01-23	CURRENT	1972-03-16	Dissolved 2018-07-17
A G SECRETARIAL LIMITED	BALS ELECTRICAL ENGINEERING LIMITED	Company Secretary	2004-01-01	CURRENT	1992-08-03	Active
A G SECRETARIAL LIMITED	ADDLESHAWS LIMITED	Company Secretary	2003-07-04	CURRENT	1988-03-31	Active
A G SECRETARIAL LIMITED	TWANPIX LIMITED	Company Secretary	2003-05-27	CURRENT	1999-09-07	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ARTSANA U.K. LIMITED	Company Secretary	2003-05-27	CURRENT	1991-06-28	Liquidation
A G SECRETARIAL LIMITED	NIKON OPTICAL U.K. LIMITED	Company Secretary	2003-05-27	CURRENT	1997-11-25	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD SECRETARIAL LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD TRAINING LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD SERVICES LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	A B & C SECRETARIAL LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	N HUNTER LIMITED	Company Secretary	2002-10-17	CURRENT	2002-09-26	Active
A G SECRETARIAL LIMITED	BRADLEY MARK LANE NOMINEE 1 LIMITED	Company Secretary	2002-08-08	CURRENT	2001-05-22	Dissolved 2016-03-29
A G SECRETARIAL LIMITED	BRADLEY MARK LANE NOMINEE 2 LIMITED	Company Secretary	2002-08-08	CURRENT	2001-10-05	Dissolved 2016-03-29
A G SECRETARIAL LIMITED	INHOCO 2697 LIMITED	Company Secretary	2002-07-12	CURRENT	2002-07-12	Dissolved 2015-11-17
A G SECRETARIAL LIMITED	AQUATECTURE LIMITED	Company Secretary	2002-06-18	CURRENT	2002-06-18	Dissolved 2014-04-15
A G SECRETARIAL LIMITED	PAINTNEAT LIMITED	Company Secretary	2002-04-16	CURRENT	2001-08-07	Active
A G SECRETARIAL LIMITED	DATUM PERSONNEL LIMITED	Company Secretary	2001-12-28	CURRENT	1998-04-17	Liquidation
A G SECRETARIAL LIMITED	HAWKHURST PROPERTY VENTURES LIMITED	Company Secretary	2001-10-25	CURRENT	2001-10-25	Active
A G SECRETARIAL LIMITED	WHARTON HOLDINGS LIMITED	Company Secretary	2001-08-16	CURRENT	2001-08-16	Active
A G SECRETARIAL LIMITED	EUROPEAN PRIVATE EQUITY LIMITED	Company Secretary	2001-03-21	CURRENT	2001-03-21	Active
A G SECRETARIAL LIMITED	A B & C LIMITED	Company Secretary	2000-10-11	CURRENT	2000-10-11	Active
A G SECRETARIAL LIMITED	ATRADA TRADING NETWORK LIMITED	Company Secretary	2000-03-07	CURRENT	2000-03-07	Dissolved 2017-02-28
A G SECRETARIAL LIMITED	BOREALIS UK LTD	Company Secretary	1999-07-07	CURRENT	1978-09-07	Active
A G SECRETARIAL LIMITED	ADDLESHAW BOOTH & CO TRAINING LIMITED	Company Secretary	1998-07-24	CURRENT	1998-07-24	Active
A G SECRETARIAL LIMITED	INHOCO LIMITED	Company Secretary	1997-12-29	CURRENT	1997-12-29	Active
A G SECRETARIAL LIMITED	ADDLESHAW BOOTH & CO LIMITED	Company Secretary	1996-09-12	CURRENT	1996-09-12	Active
A G SECRETARIAL LIMITED	MTI COMMODITIES (UK) LIMITED	Company Secretary	1996-05-24	CURRENT	1996-05-24	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	VELCRO LIMITED	Company Secretary	1994-02-04	CURRENT	1992-08-04	Active
A G SECRETARIAL LIMITED	INTERVOICE LIMITED	Company Secretary	1992-04-16	CURRENT	1991-04-16	Active
NIGEL BOWEN	COLT INDUSTRIAL SERVICES LIMITED	Director	2016-05-18	CURRENT	1988-06-15	Active
NIGEL BOWEN	AUGEAN PROPERTY LIMITED	Director	2016-05-18	CURRENT	1999-10-08	Active
NIGEL BOWEN	AUGEAN SOUTH LIMITED	Director	2010-09-01	CURRENT	2003-01-14	Active
NIGEL BOWEN	AUGEAN NORTH LIMITED	Director	2010-09-01	CURRENT	1998-10-20	Active
MARK RUPERT MAXWELL FRYER	AUGEAN INCINERATION LIMITED	Director	2018-04-09	CURRENT	2018-03-22	Active
MARK RUPERT MAXWELL FRYER	AUGEAN LIMITED	Director	2016-12-14	CURRENT	2004-08-06	Active
MARK RUPERT MAXWELL FRYER	AUGEAN NORTH SEA SERVICES LIMITED	Director	2016-12-13	CURRENT	2012-04-10	Active
MARK RUPERT MAXWELL FRYER	HITECH EQUIPMENT LIMITED	Director	2016-11-12	CURRENT	1988-04-12	Active
MARK RUPERT MAXWELL FRYER	COLT INDUSTRIAL SERVICES LIMITED	Director	2016-11-12	CURRENT	1988-06-15	Active
MARK RUPERT MAXWELL FRYER	AUGEAN PROPERTY LIMITED	Director	2016-11-12	CURRENT	1999-10-08	Active
MARK RUPERT MAXWELL FRYER	AUGEAN SOUTH LIMITED	Director	2016-11-12	CURRENT	2003-01-14	Active
MARK RUPERT MAXWELL FRYER	R N A INVESTMENTS LIMITED	Director	2016-11-12	CURRENT	1978-04-20	Active
MARK RUPERT MAXWELL FRYER	AUGEAN NORTH LIMITED	Director	2016-11-12	CURRENT	1998-10-20	Active
MARK RUPERT MAXWELL FRYER	COLWALL CONSULTING LTD	Director	2014-04-17	CURRENT	2014-04-17	Active
JOHN HUGO RAUCH	ASB ENVIRONMENTAL LIMITED	Director	2016-12-12	CURRENT	2010-09-30	Dissolved 2018-02-20
JOHN HUGO RAUCH	COLT INDUSTRIAL SERVICES LIMITED	Director	2016-11-12	CURRENT	1988-06-15	Active
JOHN HUGO RAUCH	AUGEAN PROPERTY LIMITED	Director	2016-11-12	CURRENT	1999-10-08	Active
JOHN HUGO RAUCH	AUGEAN SOUTH LIMITED	Director	2016-11-12	CURRENT	2003-01-14	Active
JOHN HUGO RAUCH	AUGEAN NORTH LIMITED	Director	2016-11-12	CURRENT	1998-10-20	Active
GENE BARRY WILSON	TERRAMUNDO LIMITED	Director	2007-12-07	CURRENT	2006-07-10	Dissolved 2015-09-22
GENE BARRY WILSON	AUGEAN SOUTH LIMITED	Director	2007-02-15	CURRENT	2003-01-14	Active
GENE BARRY WILSON	AUGEAN NORTH LIMITED	Director	2007-02-15	CURRENT	1998-10-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-25		APPOINTMENT TERMINATED, DIRECTOR GENE BARRY WILSON
2023-08-14		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-20		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-06-06		DIRECTOR APPOINTED GARY JAMES BOWER
2023-06-05		DIRECTOR APPOINTED IAN MARK JONES
2022-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-20		CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK RUPERT MAXWELL FRYER
2022-03-29	AP01	DIRECTOR APPOINTED RICHARD MICHAEL BROOKE
2022-01-10		REGISTRATION OF A CHARGE / CHARGE CODE 040626560008
2022-01-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040626560008
2021-11-09	PSC05	Change of details for Augean Plc as a person with significant control on 2021-11-08
2021-11-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL BOWEN
2018-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD PIGG
2018-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER WOOLCOCK
2017-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART JOHN RODNEY DAVIES
2017-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 1036.8
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-05-22	AD02	Register inspection address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
2017-05-22	AD03	Registers moved to registered inspection location of 100 Barbirolli Square Manchester M2 3AB
2017-05-22	CH04	SECRETARY'S DETAILS CHNAGED FOR A G SECRETARIAL LIMITED on 2017-05-22
2017-01-10	AP01	DIRECTOR APPOINTED MR JOHN HUGO RAUCH
2016-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL CANWELL
2016-12-28	AP01	DIRECTOR APPOINTED MARK RUPERT MAXWELL FRYER
2016-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKER
2016-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 1036.8
2016-06-20	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PATTERSON CARRICK
2016-04-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-04-07	RES01	ADOPT ARTICLES 07/04/16
2015-10-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040626560007
2015-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 1036.8
2015-09-10	AR01	31/08/15 ANNUAL RETURN FULL LIST
2014-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID CANWELL / 24/11/2014
2014-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GENE BARRY WILSON / 24/11/2014
2014-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID CANWELL / 24/11/2014
2014-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BOWEN / 24/11/2014
2014-10-14	AP01	DIRECTOR APPOINTED DR JAMES PATTERSON CARRICK
2014-09-16	AP01	DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER
2014-09-16	AP01	DIRECTOR APPOINTED MR ANDREW PETER WOOLCOCK
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 1036.8
2014-09-02	AR01	31/08/14 FULL LIST
2014-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN
2014-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-02	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4
2014-04-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-03-12	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4
2014-03-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID UNSWORTH
2013-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN SNAITH
2013-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-02	AR01	31/08/13 FULL LIST
2013-09-02	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2013-09-02	AD02	SAIL ADDRESS CHANGED FROM: TMF CORPORATE ADMINISTRATION SERVICES LIMITED PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU
2013-08-27	AP01	DIRECTOR APPOINTED DR STEWART JOHN RODNEY DAVIES
2013-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKLER
2012-12-17	AP01	DIRECTOR APPOINTED EDWARD PIGG
2012-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-31	AR01	31/08/12 FULL LIST
2011-11-14	AP04	CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED
2011-09-26	AR01	31/08/11 FULL LIST
2011-09-01	TM02	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2011-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-19	AP04	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2011-01-19	TM02	APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
2011-01-19	AD02	SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF
2010-10-01	AP01	DIRECTOR APPOINTED MARTIN SNAITH
2010-10-01	AP01	DIRECTOR APPOINTED DAVID UNSWORTH
2010-10-01	AP01	DIRECTOR APPOINTED NIGEL BOWEN
2010-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHBY
2010-09-01	AP01	DIRECTOR APPOINTED RICHARD ALLEN
2010-09-01	AR01	31/08/10 FULL LIST
2010-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-12-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-12-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-12-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR GENE BARRY WILSON / 01/11/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE BLACKLER / 01/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID CANWELL / 01/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE BLACKLER / 01/10/2009
2009-10-13	AD02	SAIL ADDRESS CREATED
2009-09-04	363a	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-09	288c	SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-03	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-01-18	288b	DIRECTOR RESIGNED
2008-01-17	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-17	288b	DIRECTOR RESIGNED
2008-01-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-14	363a	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-01	MISC	394
2007-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-17	288a	NEW DIRECTOR APPOINTED
2007-05-17	288a	NEW DIRECTOR APPOINTED
2007-03-28	288a	NEW DIRECTOR APPOINTED
2007-01-24	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

38 - Waste collection, treatment and disposal activities; materials recovery

381 - Waste collection

38110 - Collection of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery

381 - Waste collection

38120 - Collection of hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery

382 - Waste treatment and disposal

38210 - Treatment and disposal of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery

382 - Waste treatment and disposal

38220 - Treatment and disposal of hazardous waste

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OF1082384	Active	Licenced property: RESOURCE MANAGMENT FACULTY EAST NORTHANTS STAMFORD ROAD KINGS CLIFFE PETERBOROUGH STAMFORD ROAD GB PE8 6XX;DODWELLS BRIDGE INDUSTRIAL ESTATE AUTOMOTIVE TRANSPORT TRAINING LTD JACKNELL ROAD HINCKLEY JACKNELL ROAD GB LE10 3BS. Correspondance address: RUDGATE COURT UNIT 4 WALTON WETHERBY WALTON GB LS23 7BF
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM1079331	Active	Licenced property: 36 CLARK STREET PAISLEY GB PA3 1RB;PORTLAND PLACE IRVINE GB KA12 8LW; 24 CLARK STREET PAISLEY GB PA3 1QS. Correspondance address: RUDGATE COURT UNIT 4 WALTON WETHERBY WALTON GB LS23 7BF
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM1079331	Active	Licenced property: 36 CLARK STREET PAISLEY GB PA3 1RB;PORTLAND PLACE IRVINE GB KA12 8LW; 24 CLARK STREET PAISLEY GB PA3 1QS. Correspondance address: RUDGATE COURT UNIT 4 WALTON WETHERBY WALTON GB LS23 7BF
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM1079331	Active	Licenced property: 36 CLARK STREET PAISLEY GB PA3 1RB;PORTLAND PLACE IRVINE GB KA12 8LW; 24 CLARK STREET PAISLEY GB PA3 1QS. Correspondance address: RUDGATE COURT UNIT 4 WALTON WETHERBY WALTON GB LS23 7BF
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM1079331	Active	Licenced property: 36 CLARK STREET PAISLEY GB PA3 1RB;PORTLAND PLACE IRVINE GB KA12 8LW; 24 CLARK STREET PAISLEY GB PA3 1QS. Correspondance address: RUDGATE COURT UNIT 4 WALTON WETHERBY WALTON GB LS23 7BF
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM1079331	Active	Licenced property: 36 CLARK STREET PAISLEY GB PA3 1RB;PORTLAND PLACE IRVINE GB KA12 8LW; 24 CLARK STREET PAISLEY GB PA3 1QS. Correspondance address: RUDGATE COURT UNIT 4 WALTON WETHERBY WALTON GB LS23 7BF
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM1079331	Active	Licenced property: 36 CLARK STREET PAISLEY GB PA3 1RB;PORTLAND PLACE IRVINE GB KA12 8LW; 24 CLARK STREET PAISLEY GB PA3 1QS. Correspondance address: RUDGATE COURT UNIT 4 WALTON WETHERBY WALTON GB LS23 7BF
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM1079331	Active	Licenced property: 36 CLARK STREET PAISLEY GB PA3 1RB;PORTLAND PLACE IRVINE GB KA12 8LW; 24 CLARK STREET PAISLEY GB PA3 1QS. Correspondance address: RUDGATE COURT UNIT 4 WALTON WETHERBY WALTON GB LS23 7BF
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB1099974	Active	Licenced property: OFF HUNTSMAN DRIVE WASTE RECOVERY PARK PORT CLARENCE MIDDLESBROUGH PORT CLARENCE GB TS2 1UE. Correspondance address: RUDGATE COURT UNIT 4 WALTON WETHERBY WALTON GB LS23 7BF
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB1099974	Active	Licenced property: OFF HUNTSMAN DRIVE WASTE RECOVERY PARK PORT CLARENCE MIDDLESBROUGH PORT CLARENCE GB TS2 1UE. Correspondance address: RUDGATE COURT UNIT 4 WALTON WETHERBY WALTON GB LS23 7BF
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB1099974	Active	Licenced property: OFF HUNTSMAN DRIVE WASTE RECOVERY PARK PORT CLARENCE MIDDLESBROUGH PORT CLARENCE GB TS2 1UE. Correspondance address: RUDGATE COURT UNIT 4 WALTON WETHERBY WALTON GB LS23 7BF
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB1099974	Active	Licenced property: OFF HUNTSMAN DRIVE WASTE RECOVERY PARK PORT CLARENCE MIDDLESBROUGH PORT CLARENCE GB TS2 1UE. Correspondance address: RUDGATE COURT UNIT 4 WALTON WETHERBY WALTON GB LS23 7BF
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB1099974	Active	Licenced property: OFF HUNTSMAN DRIVE WASTE RECOVERY PARK PORT CLARENCE MIDDLESBROUGH PORT CLARENCE GB TS2 1UE. Correspondance address: RUDGATE COURT UNIT 4 WALTON WETHERBY WALTON GB LS23 7BF
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OD1059880	Active	Licenced property: CANNOCK INDUSTRIAL ESTATE UNIT 15 WALKMILL LANE CANNOCK WALKMILL LANE GB WS11 0LN. Correspondance address: WALTON 4 RUDGATE COURT WETHERBY GB LS23 7BF
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OD1059880	Active	Licenced property: CANNOCK INDUSTRIAL ESTATE UNIT 15 WALKMILL LANE CANNOCK WALKMILL LANE GB WS11 0LN. Correspondance address: WALTON 4 RUDGATE COURT WETHERBY GB LS23 7BF
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OD1059880	Active	Licenced property: CANNOCK INDUSTRIAL ESTATE UNIT 15 WALKMILL LANE CANNOCK WALKMILL LANE GB WS11 0LN. Correspondance address: WALTON 4 RUDGATE COURT WETHERBY GB LS23 7BF
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OH1127626	Active	Licenced property: SMOKE LANE AUGEAN TREATMENT LTD BRISTOL GB BS11 0YA. Correspondance address: SMOKE LANE BRISTOL GB BS11 0YA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AUGEAN TREATMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-10-20	Outstanding	HSBC BANK PLC
DEBENTURE	2009-12-30	PART of the property or undertaking has been released and no longer forms part of the charge	HSBC BANK PLC
LEGAL MORTGAGE	2009-12-21	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2009-12-21	Satisfied	HSBC BANK PLC
FLOATING CHARGE	2007-12-31	Satisfied	BANK OF SCOTLAND PLC
DEBENTURE	2006-05-23	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2001-05-28	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 AUGEAN TREATMENT LIMITED

Intangible Assets

Patents

We have not found any records of AUGEAN TREATMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUGEAN TREATMENT LIMITED

Trademarks

We have not found any records of AUGEAN TREATMENT LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AUGEAN TREATMENT LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Durham County Council	2016-6	GBP £1,420	Equipment and Materials
Durham County Council	2016-5	GBP £1,916	Equipment and Materials
Malvern Hills District Council	2015-1	GBP £1,350	Repairs & Maintenance
Malvern Hills District Council	2014-11	GBP £750	Repairs & Maintenance
Northumberland County Council	2014-10	GBP £559	Waste Disposal
Malvern Hills District Council	2014-9	GBP £750	Building Repairs & Maintenance
Wyre Forest District Council	2014-8	GBP £5,210
Malvern Hills District Council	2014-7	GBP £750	Fly Tipping Clearance
Malvern Hills District Council	2014-4	GBP £4,780	Waste Liquid Disposal
Wigan Council	2014-3	GBP £1,790	Third Party Payments
Wyre Forest District Council	2014-1	GBP £1,008
Malvern Hills District Council	2013-12	GBP £1,615	Repairs & Maintenance
Malvern Hills District Council	2013-9	GBP £630	Contractors
Wigan Council	2013-9	GBP £1,390	Third Party Payments
The Borough of Calderdale	2013-9	GBP £575	Equipment Furniture And Materials
Worcestershire County Council	2013-9	GBP £590	Cleaning & Domestic Cleaning Materials
Wigan Council	2013-8	GBP £4,300	Supplies & Services
Malvern Hills District Council	2013-3	GBP £2,225	Repairs and maintenance
Wigan Council	2013-3	GBP £1,390	Supplies & Services
Wigan Council	2013-2	GBP £2,590	Third Party Payments
The Borough of Calderdale	2013-1	GBP £627	Equipment Furniture And Materials
Malvern Hills District Council	2012-11	GBP £425	Building repairs and maintenance
The Borough of Calderdale	2012-8	GBP £767	Equipment Furniture And Materials
Hounslow Council	2012-7	GBP £2,018
Salford City Council	2012-5	GBP £595	Purch of Furn/Equip
Wigan Council	2012-5	GBP £1,450	Supplies & Services
Wigan Council	2012-4	GBP £1,990	Supplies & Services
Wigan Council	2012-2	GBP £995	Supplies & Services
The Borough of Calderdale	2012-2	GBP £455	Equipment Furniture And Materials
Wirral Borough Council	2011-12	GBP £4,074	Miscellaneous
Malvern Hills District Council	2011-12	GBP £2,478	Building repairs and maintenance
Cambridgeshire County Council	2011-11	GBP £2,267	Refuse collection charge
Malvern Hills District Council	2011-3	GBP £570	Hazardous Waste Removal
Shropshire Council	2011-1	GBP £1,505	Supplies And Services-Miscellaneous Expenses
Shropshire Council	2010-11	GBP £1,505	Supplies And Services -Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AUGEAN TREATMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUGEAN TREATMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AUGEAN TREATMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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