Able Waste Management Limited

Company Registration Number: 04231439

Company registered in England and Wales

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Able Waste Management Limited is a Private Company Limited by Shares first registered on 8 June 2001. Its current registered address is in Swindon.

Registered Address

WILTSHIRE HOUSE COUNTY PARK BUSINESS CENTRE
SHRIVENHAM ROAD
SWINDON
ENGLAND
SN1 2NR

There are 32 companies currently registered at this postcode, including this one.

All companies at SN1 2NR

Registration Data

Company Number

04231439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38210 - Treatment and disposal of non-hazardous waste

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 January 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £554,035£400,525£276,206£269,434£196,245
of which Cash £5,499£4,382£4,806£7,098£4,661
Total Assets £554,035£400,525£276,206£269,434£196,245
Current Liabilities £1,174,283£832,493£607,435£561,863£477,639
Net Current Assets £-620,248£-431,968£-331,229£-292,429£-281,394
Total Net Worth £73,211£33,249£340£-4,960£-5,227

Previous Names

No previous names

Company Officers

  • HENDERSON, Alex

    Secretary

    Appointed on 31 October 2016

     

    Wiltshire House
    County Park Business Centre
    Shrivenham Road
    Swindon
    SN1 2NR
    England

  • HILL, Michael Patrick

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    Wiltshire House
    County Park Business Centre
    Shrivenham Road
    Swindon
    SN1 2NR
    England

  • KNOWLES, Adrian Robert

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1965

    Wiltshire House
    County Park Business Centre
    Shrivenham Road
    Swindon
    SN1 2NR
    England

  • PARDOE, Alan George

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    Wiltshire House
    County Park Business Centre
    Shrivenham Road
    Swindon
    SN1 2NR
    England

  • WEBSTER, Michael Robert

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    Wiltshire House
    County Park Business Centre
    Shrivenham Road
    Swindon
    SN1 2NR
    England

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 8 June 2001

    Resigned on 8 June 2001

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • HALE, Stephen Michael

    Secretary

    Appointed on 8 June 2001

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Manager

    5 Somerton Road
    Horfield
    Bristol
    Avon
    BS7 8SY

  • GERAGHTY, Sean Michael

    Director

    Appointed on 8 June 2001

    Resigned on 10 January 2006

    Nationality: British

    Occupation: Waste Management

    Month of birth: January 1960

    844 Filton Avenue
    Filton
    Bristol
    BS34 7AS

  • HALE, Stephen Michael

    Director

    Appointed on 8 June 2001

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Manager

    Month of birth: January 1961

    5 Somerton Road
    Horfield
    Bristol
    Avon
    BS7 8SY

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 8 June 2001

    Resigned on 8 June 2001

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • WILLIAMS, Martin David

    Director

    Appointed on 8 June 2001

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Waste Manager

    Month of birth: June 1974

    305
    Redcatch Road
    Lower Knowle
    Bristol
    BS3 5EJ
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 November 2016 Registered office address changed from The Recycling Centre Unit C Hallen Industrial Estate Severn Road Hallen Bristol BS10 7SE to Wiltshire House County Park Business Centre Shrivenham Road Swindon SN1 2NR on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Address. Type: AD01. Barcode: X5IV4JVM. Transaction: MzE2MDk2NTkyMmFkaXF6a2N4.

  2. 1 November 2016 Current accounting period extended from 31 December 2016 to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA01. Barcode: X5IV4S4O. Transaction: MzE2MDk2ODc4OWFkaXF6a2N4.

  3. 1 November 2016 Termination of appointment of Martin David Williams as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5IV4MRL. Transaction: MzE2MDk2NzQzNmFkaXF6a2N4.

  4. 1 November 2016 Appointment of Mr Michael Robert Webster as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5IV4MMG. Transaction: MzE2MDk2NzQxMGFkaXF6a2N4.

  5. 1 November 2016 Appointment of Mr Alan George Pardoe as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5IV4L6H. Transaction: MzE2MDk2NjY4NmFkaXF6a2N4.

  6. 1 November 2016 Termination of appointment of Stephen Michael Hale as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM02. Barcode: X5IV4KOA. Transaction: MzE2MDk2NjI2MmFkaXF6a2N4.

  7. 1 November 2016 Appointment of Mr Alex Henderson as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP03. Barcode: X5IV4JND. Transaction: MzE2MDk2NTY1MWFkaXF6a2N4.

  8. 1 November 2016 Termination of appointment of Stephen Michael Hale as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5IV4JBF. Transaction: MzE2MDk2NTQwNGFkaXF6a2N4.

  9. 1 November 2016 Appointment of Mr Michael Patrick Hill as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5IV4IRL. Transaction: MzE2MDk2NTMwOWFkaXF6a2N4.

  10. 1 November 2016 Appointment of Mr Adrian Robert Knowles as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5IV4HZD. Transaction: MzE2MDk2NDgzNmFkaXF6a2N4.

  11. 27 October 2016 Satisfaction of charge 042314390003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5IHXE15. Transaction: MzE2MDYyODU0NGFkaXF6a2N4.

  12. 21 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BNYFLK. Transaction: MzE1MzQwNjg3OWFkaXF6a2N4.

  13. 30 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7MPU9. Transaction: MzE1MjAwODI3NGFkaXF6a2N4.

  14. 15 January 2016 Registration of charge 042314390003, created on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Mortgage. Type: MR01. Barcode: X4YN16QI. Transaction: MzEzOTgwMTAzOGFkaXF6a2N4.

  15. 11 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49D51E9. Transaction: MzEyNDk4NzMyNGFkaXF6a2N4.

  16. 8 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4959QCG. Transaction: MzEyNDc0ODE3MmFkaXF6a2N4.

  17. 18 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AAY8RL. Transaction: MzEwMjEzMjcyMWFkaXF6a2N4.

  18. 16 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5P74W. Transaction: MzEwMTk2MzQ1MWFkaXF6a2N4.

  19. 12 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CHFQVV. Transaction: MzA4MTQzMzY2NWFkaXF6a2N4.

  20. 19 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATVXMO. Transaction: MzA4MDA0NTQ1M2FkaXF6a2N4.

  21. 24 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTFSZ5. Transaction: MzA2MTMxNjExNmFkaXF6a2N4.

  22. 15 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B08V9N. Transaction: MzA1OTE5NDU4NWFkaXF6a2N4.

  23. 16 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XXFYOV1R. Transaction: MzAzODk0NTQ0MmFkaXF6a2N4.

  24. 15 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANBL9TA5. Transaction: MzAzNTY3OTQ2NGFkaXF6a2N4.

  25. 29 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XQRI7M3S. Transaction: MzAyMDQ2MzQyNGFkaXF6a2N4.

  26. 29 July 2010 Director's details changed for Stephen Michael Hale on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XQRI5M3Q. Transaction: MzAyMDQ2MzM0N2FkaXF6a2N4.

  27. 29 July 2010 Director's details changed for Martin David Williams on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XQRI6M3R. Transaction: MzAyMDQ2MzM0OWFkaXF6a2N4.

  28. 1 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOP4WIQV. Transaction: MzAxMjcyNzI3MmFkaXF6a2N4.

  29. 18 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLSSEATJ. Transaction: MjAzNTMzMTE2MmFkaXF6a2N4.

  30. 9 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A64X58UO. Transaction: MjAzMDM5MDc2NGFkaXF6a2N4.

  31. 10 December 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBA2V5J3. Transaction: MjAxOTgxNTAxOWFkaXF6a2N4.

  32. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASXJD4CB. Transaction: MjAxNjcyMzg4NWFkaXF6a2N4.

  33. 29 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODg1ODU4OGFkaXF6a2N4.

  34. 8 August 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk3NjI5N2FkaXF6a2N4.

  35. 28 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTcwMDczM2FkaXF6a2N4.

  36. 27 March 2007 Registered office changed on 27/03/07 from: 3 alma vale road clifton bristol BS8 2HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODE0NTE1MmFkaXF6a2N4.

  37. 1 September 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQwMTU4MWFkaXF6a2N4.

  38. 7 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQwMjM5NGFkaXF6a2N4.

  39. 4 August 2006 £ ic 300/200 30/06/06 £ sr [email protected]=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2NDk1ODQ1OWFkaXF6a2N4.

  40. 26 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzM4MDYyMGFkaXF6a2N4.

  41. 17 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODEzNDE3NWFkaXF6a2N4.

  42. 16 August 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzgwODEyNGFkaXF6a2N4.

  43. 6 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NzU5NDM4MWFkaXF6a2N4.

  44. 14 September 2004 Return made up to 08/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI2MTM0MGFkaXF6a2N4.

  45. 22 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NTQ0NDIwOWFkaXF6a2N4.

  46. 22 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMTU2MjA5M2FkaXF6a2N4.

  47. 16 June 2003 Return made up to 08/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI1MDA2MGFkaXF6a2N4.

  48. 23 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzOTg0NzYzMWFkaXF6a2N4.

  49. 23 September 2002 Accounting reference date extended from 21/12/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTE0MzQ0NGFkaXF6a2N4.

  50. 21 June 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njc0NjI4OWFkaXF6a2N4.

  51. 12 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDc4NDA5NmFkaXF6a2N4.

  52. 12 September 2001 Accounting reference date shortened from 30/06/02 to 21/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTk4NDUwNGFkaXF6a2N4.

  53. 28 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTExNjY1MGFkaXF6a2N4.

  54. 28 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg1MTE0NGFkaXF6a2N4.

  55. 28 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzY2NTM4N2FkaXF6a2N4.

  56. 28 June 2001 Registered office changed on 28/06/01 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDk5OTQzMmFkaXF6a2N4.

  57. 27 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjcxOTE3NGFkaXF6a2N4.

  58. 27 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg5ODAzMGFkaXF6a2N4.

  59. 8 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODI5MTM4MGFkaXF6a2N4.

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