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Company Information for

AVONDALE ADVANCED WASTE TREATMENT LIMITED

UHY CITY REGISTRARS, QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, ENGLAND, E1W 1YW,
Company Registration Number
06694425
Private Limited Company
Active

Company Overview

About Avondale Advanced Waste Treatment Ltd
AVONDALE ADVANCED WASTE TREATMENT LIMITED was founded on 2008-09-10 and has its registered office in London. The organisation's status is listed as "Active". Avondale Advanced Waste Treatment Limited is a Private Limited Company registered in ENGLAND 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
AVONDALE ADVANCED WASTE TREATMENT LIMITED
 
Legal Registered Office
UHY CITY REGISTRARS
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
ENGLAND
E1W 1YW
Other companies in WA16
 
Filing Information
Company Number 06694425
Company ID Number 06694425
Date formed 2008-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-09-10
Return next due 2017-09-24
Type of accounts FULL
Last Datalog update: 2017-06-25 11:39:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AVONDALE ADVANCED WASTE TREATMENT LIMITED

Company Officers of AVONDALE ADVANCED WASTE TREATMENT LIMITED

Current Directors
Officer Role Date Appointed
DEREK COOPER
Director 2008-09-10
JOHN MICHAEL HOLT
Director 2009-03-01
CRAIG SINCLAIR
Company Secretary 2015-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN COOPER
Director 2009-03-01 2016-12-08
JEAN MARIE BOETTCHER
Company Secretary 2008-09-10 2015-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK COOPER AVONDALE DEVELOPMENTS LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
DEREK COOPER AVONDALE ENVIRONMENTAL LIMITED Director 1999-05-21 CURRENT 1990-01-25 Active
DEREK COOPER AVONDALE HOLDINGS LIMITED Director 1993-11-17 CURRENT 1993-11-17 Active
JOHN MICHAEL HOLT CLOUD SUSTAINABILITY LIMITED Director 2013-10-31 CURRENT 2009-03-30 Active
JOHN MICHAEL HOLT AVONDALE DEVELOPMENTS LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
JOHN MICHAEL HOLT AVONDALE HOLDINGS LIMITED Director 1994-07-13 CURRENT 1993-11-17 Active
JOHN MICHAEL HOLT AVONDALE ENVIRONMENTAL LIMITED Director 1992-01-25 CURRENT 1990-01-25 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.

DateDocument TypeDocument Description
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN COOPER
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOLT / 01/10/2011
2016-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK COOPER / 01/01/2016
2015-11-30AP03SECRETARY APPOINTED MR CRAIG SINCLAIR
2015-11-30TM02APPOINTMENT TERMINATED, SECRETARY JEAN BOETTCHER
2015-11-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM FERNSIDE FROG LANE PICKMERE KNUTSFORD CHESHIRE WA16 0LJ
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0110/09/15 FULL LIST
2015-05-27AUDAUDITOR'S RESIGNATION
2015-04-17AUDAUDITOR'S RESIGNATION
2015-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 066944250002
2014-12-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0110/09/14 FULL LIST
2014-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HOLT / 01/11/2013
2014-02-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-16AR0110/09/13 FULL LIST
2013-05-17AUDAUDITOR'S RESIGNATION
2013-05-01AUDAUDITOR'S RESIGNATION
2012-12-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-26AR0110/09/12 FULL LIST
2011-12-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-13AR0110/09/11 FULL LIST
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN COOPER / 11/07/2011
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN COOPER / 18/07/2011
2010-10-05AR0110/09/10 FULL LIST
2010-02-10AA01CURREXT FROM 30/09/2010 TO 31/03/2011
2010-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-15363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-09-15190LOCATION OF DEBENTURE REGISTER
2009-09-15353LOCATION OF REGISTER OF MEMBERS
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM FERNSIDE FROG LANE PICKMERE CHESHIRE WA16 0LG UNITED KINGDOM
2009-06-03RES01ALTER ARTICLES 14/05/2009
2009-06-03RES13AGREEMENT 14/05/2009
2009-05-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-18288aDIRECTOR APPOINTED JOHN HOLT
2009-03-10288aDIRECTOR APPOINTED COLIN COOPER
2008-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to AVONDALE ADVANCED WASTE TREATMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AVONDALE ADVANCED WASTE TREATMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-20 Outstanding HSBC BANK PLC
DEBENTURE 2009-05-19 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2009-09-30

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 AVONDALE ADVANCED WASTE TREATMENT LIMITED

Intangible Assets
Patents
We have not found any records of AVONDALE ADVANCED WASTE TREATMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVONDALE ADVANCED WASTE TREATMENT LIMITED
Trademarks
We have not found any records of AVONDALE ADVANCED WASTE TREATMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVONDALE ADVANCED WASTE TREATMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as AVONDALE ADVANCED WASTE TREATMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVONDALE ADVANCED WASTE 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.
Import/Export of Goods
Goods imported/exported by AVONDALE ADVANCED WASTE TREATMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0184178070Industrial or laboratory furnaces, incl. incinerators, non-electric (excl. for the roasting, melting or other heat treatment of ores, pyrites or metals, bakery ovens, ovens and furnaces for firing ceramic products, ovens and furnaces for firing cement, glass or chemical products, drying ovens and ovens for cracking operations)
2012-08-0184179000Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVONDALE ADVANCED WASTE 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 AVONDALE ADVANCED WASTE TREATMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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