All Waste Services Ltd

Company Registration Number: 04359925

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Waste Services Ltd is a Private Company Limited by Shares first registered on 24 January 2002. Its current registered address is in Swansea Waterfront, Swansea.

Registered Address

C/O BEVAN & BUCKLAND LANGDON HOUSE
LANGDON ROAD
SWANSEA WATERFRONT
SWANSEA
SA1 8QY

There are 395 companies currently registered at this postcode, including this one.

All companies at SA1 8QY

Registration Data

Company Number

04359925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £547,289£573,273£807,372£780,843£770,747£245,898£317,849
Current Assets £255,608£338,276£267,475£293,660£232,339£812,037£726,383
of which Cash £200£200£200£200£23,245£9,015£13,995
Total Assets £802,897£911,549£1,074,847£1,074,503£1,003,086£1,057,935£1,044,232
Current Liabilities £212,250£261,220£354,572£275,525£180,819£239,697£247,896
Net Current Assets £43,358£77,056£-87,097£18,135£51,520£572,340£478,487
Total Net Worth £590,647£650,329£720,275£798,978£822,267£818,238£796,336

Previous Names

No previous names

Company Officers

  • ROBERTS, Elin

    Secretary

    Appointed on 24 January 2002

     

    C/O Bevan & Buckland
    Langdon House
    Langdon Road
    Sa1 Swansea Waterfront
    Swansea
    SA1 8QY
    Wales

  • ROBERTS, Hefin Ehedydd

    Director

    Appointed on 24 January 2002

     

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: April 1968

    C/O Bevan & Buckland
    Langdon House
    Langdon Road
    Sa1 Swansea Waterfront
    Swansea
    SA1 8QY
    Wales

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 24 January 2002

    Resigned on 24 January 2002

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 24 January 2002

    Resigned on 24 January 2002

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OURWJ. Transaction: MzE3MTYwNjU3NWFkaXF6a2N4.

  2. 23 August 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5DZILFM. Transaction: MzE1NTY4NzM2N2FkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X52S19VN. Transaction: MzE0NDAwMjMwOGFkaXF6a2N4.

  4. 31 December 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4NFDA8J. Transaction: MzEzODcxODM3N2FkaXF6a2N4.

  5. 3 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMjI0NTcwMmFkaXF6a2N4.

  6. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTM4MzkyNGFkaXF6a2N4.

  7. 25 March 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X43UZY49. Transaction: MzExOTg0NDMyNWFkaXF6a2N4.

  8. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B627FD. Transaction: MzEwMjg4MDM5M2FkaXF6a2N4.

  9. 18 March 2014 Secretary's details changed for Elin Roberts on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: CH03. Barcode: X33Y8DUI. Transaction: MzA5NjQ0NDY2MmFkaXF6a2N4.

  10. 18 March 2014 Director's details changed for Hefin Roberts on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: CH01. Barcode: X33Y8DFK. Transaction: MzA5NjQ0NDU4MmFkaXF6a2N4.

  11. 18 March 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X33VOISR. Transaction: MzA5NjM5MjE0OGFkaXF6a2N4.

  12. 28 August 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2FPNQ0A. Transaction: MzA4Mzk5Mzc0OGFkaXF6a2N4.

  13. 11 April 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X260K7MB. Transaction: MzA3NjAxMjg4MmFkaXF6a2N4.

  14. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C10DYY. Transaction: MzA1OTk1OTYxMmFkaXF6a2N4.

  15. 7 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X124ZRRM. Transaction: MzA1MTk2MDc0NmFkaXF6a2N4.

  16. 15 December 2011 Registered office address changed from Langdon House Langdon Road Sa1 Swansea Waterfront Swansea West Glamorgan SA1 8QY on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Address. Type: AD01. Barcode: X0O7ZQ6H. Transaction: MzA0OTA1MTcwM2FkaXF6a2N4.

  17. 11 July 2011 Registered office address changed from Langdon House Langdon Road Sa1 Swansea Waterfront Swansea West Glamorgan SA1 8QY on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Address. Type: AD01. Barcode: AX2Q9VKN. Transaction: MzA0MDE5Mjk0MWFkaXF6a2N4.

  18. 11 July 2011 Registered office address changed from 21 Carmarthen Street Llandeilo Carmarthenshire SA19 6AN on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Address. Type: AD01. Barcode: AX2Q7VKL. Transaction: MzA0MDE5MjkxNmFkaXF6a2N4.

  19. 6 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYOZWVF1. Transaction: MzAzOTk3NjIyNGFkaXF6a2N4.

  20. 23 March 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: AW0YMSN5. Transaction: MzAzNDMxNjM2NWFkaXF6a2N4.

  21. 8 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTE2MzIwMGFkaXF6a2N4.

  22. 2 July 2010 Amended accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AAMD. Barcode: A9IVKLAB. Transaction: MzAxODc5Nzk2MWFkaXF6a2N4.

  23. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9IVMLAD. Transaction: MzAxODc5NjM5NmFkaXF6a2N4.

  24. 26 March 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: PHLB8IME. Transaction: MzAxMjI5NTc0MGFkaXF6a2N4.

  25. 26 November 2009 Registered office address changed from the Old Sawmills Station Road Llangadog Carmarthenshire SA19 9LS on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Address. Type: AD01. Barcode: A62DDF5S. Transaction: MzAwMzc0ODg5MmFkaXF6a2N4.

  26. 7 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMjE3NTc0NmFkaXF6a2N4.

  27. 5 November 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ACKDOEJ4. Transaction: MzAwMjE3NTY1OWFkaXF6a2N4.

  28. 27 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMDg2MDgzM2FkaXF6a2N4.

  29. 31 March 2009 Secretary's change of particulars / elin roberts / 24/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACY1J8IU. Transaction: MjAyOTU0MjE2OGFkaXF6a2N4.

  30. 31 March 2009 Director's change of particulars / hefin roberts / 24/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACY1K8IV. Transaction: MjAyOTU0MjAyMmFkaXF6a2N4.

  31. 23 March 2009 Return made up to 24/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGYSI8AG. Transaction: MjAyODc2OTg5MGFkaXF6a2N4.

  32. 5 February 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A8KZJ6ZP. Transaction: MjAyNTEwNTYyMmFkaXF6a2N4.

  33. 29 July 2008 Return made up to 24/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A02Q81Q1. Transaction: MjAwOTg0Mjk2MWFkaXF6a2N4.

  34. 17 June 2008 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: ARNJA0M3. Transaction: MjAwNzM4NjkwNmFkaXF6a2N4.

  35. 2 August 2007 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE4MzY5OTIxN2FkaXF6a2N4.

  36. 12 April 2007 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE3ODcxMDE0NmFkaXF6a2N4.

  37. 12 April 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODkzODUwNWFkaXF6a2N4.

  38. 20 March 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIyMDU4M2FkaXF6a2N4.

  39. 10 June 2005 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNjUzNjUzMWFkaXF6a2N4.

  40. 28 February 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE4MjgxMWFkaXF6a2N4.

  41. 5 August 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU0ODM4NWFkaXF6a2N4.

  42. 3 February 2004 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMzI0NzI5OWFkaXF6a2N4.

  43. 18 April 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM0OTIwNWFkaXF6a2N4.

  44. 6 February 2003 Accounting reference date shortened from 31/01/03 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTY5NjM2OWFkaXF6a2N4.

  45. 5 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzkyMzk3OGFkaXF6a2N4.

  46. 5 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc3MDQ1M2FkaXF6a2N4.

  47. 5 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjYyNTQzMWFkaXF6a2N4.

  48. 5 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM4MTc4M2FkaXF6a2N4.

  49. 5 February 2002 Registered office changed on 05/02/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjg1MjYwN2FkaXF6a2N4.

  50. 24 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjI4MTYwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.