Ab Waste Disposal Limited

Company Registration Number: 03429690

Company registered in England and Wales

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Ab Waste Disposal Limited is a Private Company Limited by Shares first registered on 5 September 1997. Its current registered address is in Mansfield, Nottinghamshire.

Registered Address

AADKINS HOUSE RAYMOND WAY
OLD MILL LANE INDUSTRIAL ESTATE
MANSFIELD
NOTTINGHAMSHIRE
NG19 9BG

There are 39 companies currently registered at this postcode, including this one.

All companies at NG19 9BG

Registration Data

Company Number

03429690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38320 - Recovery of sorted materials

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £435,321£353,796£276,407£265,096£300,373£281,349
Current Assets £1,028,512£610,828£434,835£231,132£219,915£203,655
of which Cash £782,250£413,825£217,609£69,529£60,486£65,490
Total Assets £1,463,833£964,624£711,242£496,228£520,288£485,004
Current Liabilities £338,135£234,611£265,455£183,110£181,058£206,306
Net Current Assets £690,377£376,217£169,380£48,022£38,857£-2,651
Total Net Worth £1,125,698£730,013£445,787£313,118£339,230£278,698

Previous Names

No previous names

Company Officers

  • ADKINS, Sarah

    Secretary

    Appointed on 15 November 2010

     

    Adkins House
    Raymond Way
    Old Mill Lane Industrial Estate
    Mansfield
    Notts
    NG19 9BG
    United Kingdom

  • ADKINS, Andrew

    Director

    Appointed on 15 November 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1981

    Adkins House
    Raymond Way
    Old Mill Lane Industrial Estate
    Mansfield
    Notts
    NG19 9BG
    United Kingdom

  • ADKINS, Craig

    Director

    Appointed on 15 November 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1981

    Adkins House
    Raymond Way
    Old Mill Lane Industrial Estate
    Mansfield
    Notts
    NG19 9BG
    United Kingdom

  • ADKINS, John Edward

    Director

    Appointed on 5 September 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Adkins House
    Raymond Way
    Old Mill Lane Industrial Estate
    Mansfield
    Notts
    NG19 9BG
    United Kingdom

  • ADKINS, Stephanie

    Secretary

    Appointed on 5 September 1997

    Resigned on 15 November 2010

    43 Ryedale Avenue
    Mansfield
    Nottinghamshire
    NG18 3GT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 1997

    Resigned on 5 September 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ADKINS, Geoffrey Allan

    Director

    Appointed on 5 September 1997

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    Adkins House
    Raymond Way
    Old Mill Lane Industrial Estate
    Mansfield
    Notts
    NG19 9BG
    United Kingdom

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 5 September 1997

    Resigned on 5 September 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ8I89. Transaction: MzE1ODU2NDA0NmFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVEDFM. Transaction: MzE1NzY5OTE3NmFkaXF6a2N4.

  3. 13 July 2016 Termination of appointment of Geoffrey Allan Adkins as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5B5ILGP. Transaction: MzE1Mjg0Mzc5NmFkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO2XO8. Transaction: MzEzMTc2NzQzNWFkaXF6a2N4.

  5. 18 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8C428. Transaction: MzEzMTIzMDcxOWFkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFUVB4. Transaction: MzEwODQzOTUyMGFkaXF6a2N4.

  7. 29 September 2014 Director's details changed for Mr Andrew Adkins on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: CH01. Barcode: X3HFUV8H. Transaction: MzEwODQyMDEyMWFkaXF6a2N4.

  8. 29 September 2014 Director's details changed for John Edward Adkins on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: CH01. Barcode: X3HFUVAX. Transaction: MzEwODQyMDEzMWFkaXF6a2N4.

  9. 29 September 2014 Director's details changed for Geoffrey Allan Adkins on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: CH01. Barcode: X3HFUVAP. Transaction: MzEwODQyMDEyNmFkaXF6a2N4.

  10. 29 September 2014 Secretary's details changed for Sarah Adkins on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: CH03. Barcode: X3HFUV89. Transaction: MzEwODQyMDExNGFkaXF6a2N4.

  11. 29 September 2014 Director's details changed for Mr Craig Adkins on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: CH01. Barcode: X3HFUVAH. Transaction: MzEwODQyMDEwMGFkaXF6a2N4.

  12. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2UEO2. Transaction: MzEwODExNTMzMmFkaXF6a2N4.

  13. 25 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2JQRGHV. Transaction: MzA4NzYyOTM0M2FkaXF6a2N4.

  14. 25 October 2013 Director's details changed for Mr Craig Adkins on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Officers. Type: CH01. Barcode: X2JQRGHN. Transaction: MzA4NzYyOTIxMmFkaXF6a2N4.

  15. 25 October 2013 Secretary's details changed for Sarah Adkins on 5 October 2013 [View PDF]

    Action Date: 5 October 2013. Category: Officers. Type: CH03. Barcode: X2JQRGHF. Transaction: MzA4NzYyOTIwOWFkaXF6a2N4.

  16. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HANZ1V. Transaction: MzA4NTQ2NTcwOWFkaXF6a2N4.

  17. 12 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBI5M9. Transaction: MzA2NDAyNzkyN2FkaXF6a2N4.

  18. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H8V0VM. Transaction: MzA2MzkyNjUwMmFkaXF6a2N4.

  19. 13 October 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: X0TU8YB1. Transaction: MzA0NTM5Mjg1OGFkaXF6a2N4.

  20. 12 October 2011 Director's details changed for Mr Craig Adkins on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: X0TU7YB0. Transaction: MzA0NTM5Mjc0OWFkaXF6a2N4.

  21. 12 October 2011 Secretary's details changed for Sarah Adkins on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH03. Barcode: X0TU6YBZ. Transaction: MzA0NTM5Mjc0OGFkaXF6a2N4.

  22. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVDZHXWE. Transaction: MzA0NDUxOTQ4NWFkaXF6a2N4.

  23. 16 March 2011 Statement of capital following an allotment of shares on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Capital. Type: SH01. Barcode: X1PA5SHB. Transaction: MzAzMzkwOTA1MWFkaXF6a2N4.

  24. 9 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODUyOTQzNWFkaXF6a2N4.

  25. 8 December 2010 Appointment of Craig Adkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4LJSPRQ. Transaction: MzAyODQ4MTg0OGFkaXF6a2N4.

  26. 8 December 2010 Appointment of Andrew Adkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4LJRPRP. Transaction: MzAyODQ4MTcwM2FkaXF6a2N4.

  27. 8 December 2010 Appointment of Sarah Adkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A4LJQPRO. Transaction: MzAyODQ4MTYwOGFkaXF6a2N4.

  28. 8 December 2010 Termination of appointment of Stephanie Adkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4LJPPRN. Transaction: MzAyODQ4MTU3MmFkaXF6a2N4.

  29. 28 October 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XSD7FOMY. Transaction: MzAyNjAzMTEzOWFkaXF6a2N4.

  30. 28 October 2010 Director's details changed for John Edward Adkins on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XSD7EOMX. Transaction: MzAyNjAzMDcxNGFkaXF6a2N4.

  31. 28 October 2010 Director's details changed for Geoffrey Allan Adkins on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XSD7COMV. Transaction: MzAyNjAzMDcxMGFkaXF6a2N4.

  32. 1 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X47UPN1F. Transaction: MzAyMjQ1NDkwNmFkaXF6a2N4.

  33. 15 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP8RRE14. Transaction: MzAwMDc5NzgzNGFkaXF6a2N4.

  34. 14 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQD4D91. Transaction: MjA0MTI1ODgwOWFkaXF6a2N4.

  35. 9 May 2009 Registered office changed on 09/05/2009 from 44 nottingham road mansfield nottinghamshire NG18 1BL [View PDF]

    Category: Address. Type: 287. Barcode: ATMPR9M0. Transaction: MjAzMjU3NTA5M2FkaXF6a2N4.

  36. 19 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQ9J39J. Transaction: MjAxMzcyNDIxN2FkaXF6a2N4.

  37. 16 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFWUL358. Transaction: MjAxMzQ5MjI3OWFkaXF6a2N4.

  38. 17 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njk4ODQ4MWFkaXF6a2N4.

  39. 3 October 2007 Return made up to 05/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA4NzQwNmFkaXF6a2N4.

  40. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMwMDM4MWFkaXF6a2N4.

  41. 25 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjMxODYzMWFkaXF6a2N4.

  42. 24 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDYzMjE0OWFkaXF6a2N4.

  43. 6 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM4Njc1MmFkaXF6a2N4.

  44. 14 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTkxMTg1NWFkaXF6a2N4.

  45. 13 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY4NTY3NGFkaXF6a2N4.

  46. 30 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNzg1NDEyNGFkaXF6a2N4.

  47. 12 September 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDAyNDI5N2FkaXF6a2N4.

  48. 28 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4ODQyMzQ3OGFkaXF6a2N4.

  49. 11 September 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY2MTYwNGFkaXF6a2N4.

  50. 25 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNTQ0MjEyOGFkaXF6a2N4.

  51. 6 September 2001 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ0NTkzMGFkaXF6a2N4.

  52. 11 October 2000 Return made up to 05/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc5NDQ5M2FkaXF6a2N4.

  53. 3 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MDcwMzk0OWFkaXF6a2N4.

  54. 8 September 1999 Return made up to 05/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk5NDg2MWFkaXF6a2N4.

  55. 9 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1OTYyOTg4M2FkaXF6a2N4.

  56. 5 October 1998 Return made up to 05/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ0MzkwOWFkaXF6a2N4.

  57. 3 June 1998 Accounting reference date extended from 30/09/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODEzODIwMmFkaXF6a2N4.

  58. 3 June 1998 Ad 30/11/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTU0NDUzNWFkaXF6a2N4.

  59. 18 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjQ1Mjk3MWFkaXF6a2N4.

  60. 6 November 1997 Registered office changed on 06/11/97 from: 19 brookvale close mansfield nottinghamshire NG18 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDgyNDY5MGFkaXF6a2N4.

  61. 10 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE1MTkwM2FkaXF6a2N4.

  62. 10 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ0OTkyNGFkaXF6a2N4.

  63. 10 September 1997 Registered office changed on 10/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDg1MjQ1OGFkaXF6a2N4.

  64. 10 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg1MTI2M2FkaXF6a2N4.

  65. 10 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ2ODg0N2FkaXF6a2N4.

  66. 10 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMwMzYxM2FkaXF6a2N4.

  67. 5 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzkyNDE3M2FkaXF6a2N4.

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54.80.140.5 Sat, 23 Sep 2017 01:57:30 +0100