A1 Carlton Doyle Waste Management Limited

Company Registration Number: 04512140

Company registered in England and Wales

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A1 Carlton Doyle Waste Management Limited is a Private Company Limited by Shares first registered on 15 August 2002. Its current registered address is in London.

Registered Address

FLAT 1
39 MARBLE DRIVE
LONDON
NW2 1XA

There are 2 companies currently registered at this postcode, including this one.

All companies at NW2 1XA

Registration Data

Company Number

04512140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £57,309£86,772£65,333£38,467£28,991£46,745
of which Cash £272£39,220£0£0£0£71
Total Assets £57,309£86,772£65,333£38,467£28,991£46,745
Current Liabilities £39,358£53,267£69,139£52,369£42,107£72,751
Net Current Assets £17,951£33,505£-3,806£-13,902£-13,116£-26,006
Total Net Worth £48,916£51,014£17,547£12,139£8,992£1,629

Previous Names

No previous names

Company Officers

  • DOYLE, John

    Director

    Appointed on 15 August 2002

     

    Nationality: Irish

    Occupation: Company Executive

    Month of birth: September 1960

    Flat 1 39 Marble Drive
    London
    NW2 1XA

  • HOWELL, Sarah

    Secretary

    Appointed on 15 August 2002

    Resigned on 1 October 2009

    Flat 1 Marble Drive
    London
    NW2 1XA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2002

    Resigned on 15 August 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 August 2002

    Resigned on 15 August 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUT5W0. Transaction: MzE1NjYzMDI1OWFkaXF6a2N4.

  2. 20 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BLD45S. Transaction: MzE1MzM0MjIyNmFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFMB40. Transaction: MzEzMDQ5NjAxNmFkaXF6a2N4.

  4. 20 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C1GG9M. Transaction: MzEyNzM2OTIwOGFkaXF6a2N4.

  5. 7 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3FX9F8W. Transaction: MzEwNzA2OTgwOWFkaXF6a2N4.

  6. 4 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DJUHGP. Transaction: MzEwNDk1OTkwNGFkaXF6a2N4.

  7. 2 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2HMG1. Transaction: MzA4NDIyMjg3M2FkaXF6a2N4.

  8. 22 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2D4OQQI. Transaction: MzA4MTkxMDM3MmFkaXF6a2N4.

  9. 18 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FLRZDD. Transaction: MzA2MjYwNjYyOWFkaXF6a2N4.

  10. 28 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1E3RO96. Transaction: MzA2MTU1NTQ4MmFkaXF6a2N4.

  11. 26 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X55QMYP6. Transaction: MzA0NjEwMjI5MmFkaXF6a2N4.

  12. 3 September 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XNE68X7G. Transaction: MzA0MzE5NDg3NGFkaXF6a2N4.

  13. 1 November 2010 Current accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XTUT2OQT. Transaction: MzAyNjIyMDg4NGFkaXF6a2N4.

  14. 22 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XDUO4NM5. Transaction: MzAyMzgwNzYwN2FkaXF6a2N4.

  15. 3 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X575MN2P. Transaction: MzAyMjY1MTk5NGFkaXF6a2N4.

  16. 3 September 2010 Registered office address changed from Flat 1 39 Marble Drive London NW2 1XA on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Address. Type: AD01. Barcode: X575KN2N. Transaction: MzAyMjU5MDkxN2FkaXF6a2N4.

  17. 2 September 2010 Director's details changed for John Doyle on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X575LN2O. Transaction: MzAyMjU5MDkxOGFkaXF6a2N4.

  18. 22 April 2010 Termination of appointment of Sarah Howell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL21ZJDG. Transaction: MzAxNDA1NzUzMWFkaXF6a2N4.

  19. 11 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZVFD5Y. Transaction: MjA0MTEzMDg3NmFkaXF6a2N4.

  20. 2 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A0MVPB5W. Transaction: MjAzNjMyNTc1M2FkaXF6a2N4.

  21. 18 September 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AEE2E38T. Transaction: MjAxMzY0ODE0OWFkaXF6a2N4.

  22. 15 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRREV35W. Transaction: MjAxMzQyNjE0OGFkaXF6a2N4.

  23. 24 September 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkxNjYwNGFkaXF6a2N4.

  24. 24 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjE5NjM0NmFkaXF6a2N4.

  25. 24 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjE5ODAzOGFkaXF6a2N4.

  26. 23 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg2NDgwNWFkaXF6a2N4.

  27. 4 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkxMDI5NGFkaXF6a2N4.

  28. 3 October 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk5ODQxNmFkaXF6a2N4.

  29. 4 October 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTcxMjU4MGFkaXF6a2N4.

  30. 4 October 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MzM5MzY0OWFkaXF6a2N4.

  31. 18 July 2005 Registered office changed on 18/07/05 from: 94A shoot-up hill london NW2 3XJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjY5NTgxN2FkaXF6a2N4.

  32. 6 October 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE5MTM1M2FkaXF6a2N4.

  33. 28 September 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0OTcwMTQwOWFkaXF6a2N4.

  34. 2 October 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg4MjgwNWFkaXF6a2N4.

  35. 20 May 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyNjYyMzQ4M2FkaXF6a2N4.

  36. 1 March 2003 Accounting reference date shortened from 31/08/03 to 28/02/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDE1NTY1N2FkaXF6a2N4.

  37. 5 September 2002 Ad 15/08/02--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzU0NjMzOWFkaXF6a2N4.

  38. 5 September 2002 Registered office changed on 05/09/02 from: 237 preston road wembley middlesex HA9 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTk2NjMwMGFkaXF6a2N4.

  39. 5 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDYxMDEzN2FkaXF6a2N4.

  40. 5 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODI1MTIyN2FkaXF6a2N4.

  41. 22 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODA2MTU4NGFkaXF6a2N4.

  42. 22 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzg1ODc3NmFkaXF6a2N4.

  43. 15 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDI5MDM4NGFkaXF6a2N4.

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