Adrian Lewis Waste Paper Collections Limited

Company Registration Number: 04577458

Company registered in England and Wales

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Adrian Lewis Waste Paper Collections Limited is a Private Company Limited by Shares first registered on 30 October 2002. Its current registered address is in London.

Registered Address

30 FINSBURY SQUARE
LONDON
EC2P 2YU

There are 1119 companies currently registered at this postcode, including this one.

All companies at EC2P 2YU

Registration Data

Company Number

04577458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38210 - Treatment and disposal of non-hazardous waste

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2012

Accounts Next Due

31 March 2014

Returns Last Made Up

30 October 2012

Returns Next Due

27 November 2013

Mortgages

3 in total
3 outstanding

Financial Summary

20122011201020092008
Fixed Assets £2,209,179£2,555,049£648,417£0£0
Current Assets £380,785£375,307£334,477£382,092£238,265
of which Cash £1,856£0£79£28,871£24,337
Total Assets £2,589,964£2,930,356£982,894£382,092£238,265
Current Liabilities £691,311£774,740£479,444£412,040£290,412
Net Current Assets £-310,526£-399,433£-144,967£-29,948£-52,147
Total Net Worth £1,898,653£2,155,616£503,450£378,990£180,999

Previous Names

No previous names

Company Officers

  • LEWIS, Adrian

    Director

    Appointed on 30 October 2002

     

    Nationality: British

    Occupation: General Labourer

    Month of birth: August 1972

    Milfradn View
    Blaenant Road
    Brynmawr
    NP23 4PQ

  • LEWIS, Graham Alan

    Secretary

    Appointed on 30 October 2002

    Resigned on 31 July 2009

    13 Brynawel
    Brynmawr
    NP23 4RZ

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 2002

    Resigned on 30 October 2002

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 October 2002

    Resigned on 30 October 2002

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 25/09/2017.

Latest Filings

  1. 16 September 2016 Liquidators statement of receipts and payments to 23 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5F1WWGA. Transaction: MzE1NzUzOTU5MmFkaXF6a2N4.

  2. 3 September 2015 Liquidators statement of receipts and payments to 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4ENK4Z5. Transaction: MzEzMDMyMjIxNGFkaXF6a2N4.

  3. 26 September 2014 Liquidators statement of receipts and payments to 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3H14KG0. Transaction: MzEwODMxNTY0OWFkaXF6a2N4.

  4. 28 August 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A2FFKF97. Transaction: MzA4Mzk3MTU5OWFkaXF6a2N4.

  5. 28 August 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A2FFKF76. Transaction: MzA4Mzk3MTUyNGFkaXF6a2N4.

  6. 1 August 2013 Registered office address changed from 1a Maryport Street Usk Gwent NP15 1AB United Kingdom on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Address. Type: AD01. Barcode: A2DPWM0H. Transaction: MzA4MjU2MjE4NWFkaXF6a2N4.

  7. 31 July 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2DPWM0P. Transaction: MzA4MjQ2NDEyNGFkaXF6a2N4.

  8. 31 July 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2DPWM09. Transaction: MzA4MjQ2Mzk4NGFkaXF6a2N4.

  9. 31 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjQ2Mzk2MGFkaXF6a2N4.

  10. 31 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJEUFdNMDFhZGlxemtjeA.

  11. 20 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KQ4SZ. Transaction: MzA3NDgwOTIxM2FkaXF6a2N4.

  12. 7 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6XS3S. Transaction: MzA2NzE0MDQ0MGFkaXF6a2N4.

  13. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SU5II. Transaction: MzA1NTA4ODI5NmFkaXF6a2N4.

  14. 13 December 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0O2LSIX. Transaction: MzA0OTExNjg3MGFkaXF6a2N4.

  15. 3 November 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARDHOYXE. Transaction: MzA0NjgxMDU1MGFkaXF6a2N4.

  16. 31 October 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X71K5YUM. Transaction: MzA0NjM1Mjk1OGFkaXF6a2N4.

  17. 31 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF56BX5D. Transaction: MzA0MzAyMjEzMGFkaXF6a2N4.

  18. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7O5ASWV. Transaction: MzAzNDg0ODQwM2FkaXF6a2N4.

  19. 16 December 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X8SLXPZ3. Transaction: MzAyODkyMDA0MWFkaXF6a2N4.

  20. 16 December 2010 Register inspection address has been changed from 1 Maryport Street Usk Gwent NP15 1AB Wales [View PDF]

    Category: Address. Type: AD02. Barcode: X8SLWPZ2. Transaction: MzAyODkxOTc3NGFkaXF6a2N4.

  21. 16 December 2010 Registered office address changed from 1St Floor Barclays Bank Chambers 1 Maryport Street Usk Monmouthshire NP15 1AB on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Address. Type: AD01. Barcode: X8SLVPZ1. Transaction: MzAyODkxOTc3M2FkaXF6a2N4.

  22. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XBB41IRX. Transaction: MzAxMjcwNjQzM2FkaXF6a2N4.

  23. 12 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: X0EYPEW8. Transaction: MzAwMjc2MTU1N2FkaXF6a2N4.

  24. 12 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0EYOEW7. Transaction: MzAwMjc1NjA4MWFkaXF6a2N4.

  25. 12 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0EYNEW6. Transaction: MzAwMjc1NjA3MGFkaXF6a2N4.

  26. 12 November 2009 Director's details changed for Mr Adrian Lewis on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0EYMEW5. Transaction: MzAwMjc1NjA2N2FkaXF6a2N4.

  27. 3 August 2009 Appointment terminated secretary graham lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: XZKPOC38. Transaction: MjAzODM2MTU4MGFkaXF6a2N4.

  28. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XA8J49GR. Transaction: MjAzMTkxMjI2MGFkaXF6a2N4.

  29. 8 December 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJT95HE. Transaction: MjAxOTU4MzU3M2FkaXF6a2N4.

  30. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXSRTZBG. Transaction: MjAwNDQyMjUxNWFkaXF6a2N4.

  31. 20 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQwNTMwNGFkaXF6a2N4.

  32. 27 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAzMDYxMGFkaXF6a2N4.

  33. 1 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIyNDA2MWFkaXF6a2N4.

  34. 5 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY5MjcxM2FkaXF6a2N4.

  35. 20 December 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Njc2NjM3OGFkaXF6a2N4.

  36. 14 December 2005 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjA4NDc1MGFkaXF6a2N4.

  37. 4 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMTYxMDE4M2FkaXF6a2N4.

  38. 27 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNzk0NTY3M2FkaXF6a2N4.

  39. 18 May 2004 Accounting reference date shortened from 31/10/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjM3NDg0MWFkaXF6a2N4.

  40. 2 December 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY2Mjg2MWFkaXF6a2N4.

  41. 14 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzMwNTc4MWFkaXF6a2N4.

  42. 14 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzg2MDk1M2FkaXF6a2N4.

  43. 9 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkyOTMyMGFkaXF6a2N4.

  44. 9 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk3ODQzOGFkaXF6a2N4.

  45. 9 February 2003 Registered office changed on 09/02/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTgzMTkyOGFkaXF6a2N4.

  46. 30 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODgzNzI4OGFkaXF6a2N4.

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54.156.93.60 Tue, 26 Sep 2017 19:43:49 +0100