Abbey Waste Control Limited

Company Registration Number: 04583514

Company registered in England and Wales

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Abbey Waste Control Limited is a Private Company Limited by Shares first registered on 6 November 2002. Its current registered address is in Great Yarmouth, Norfolk.

Registered Address

VICTORY HOUSE
245 SOUTHTOWN ROAD
GREAT YARMOUTH
NORFOLK
NR31 0JJ

There are 23 companies currently registered at this postcode, including this one.

All companies at NR31 0JJ

Registration Data

Company Number

04583514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

38120 - Collection of hazardous waste

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

7 in total
7 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £483,239£588,250£596,447£578,563£548,339£379,342
Current Assets £178,048£283,534£142,273£154,182£198,203£182,433
of which Cash £2,807£2,071£6£6£20,645£6
Total Assets £661,287£871,784£738,720£732,745£746,542£561,775
Current Liabilities £343,804£502,445£373,252£371,240£408,186£344,992
Net Current Assets £-165,756£-218,911£-230,979£-217,058£-209,983£-162,559
Total Net Worth £317,483£369,339£365,468£361,505£338,356£216,783

Previous Names

No previous names

Company Officers

  • BONHAM, Paul Arthur Alexander

    Secretary

    Appointed on 6 November 2002

     

    Victory House
    245 Southtown Road
    Great Yarmouth
    Norfolk
    NR31 0JJ
    England

  • BONHAM, Paul Arthur Alexander

    Director

    Appointed on 6 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    Victory House
    245 Southtown Road
    Great Yarmouth
    Norfolk
    NR31 0JJ
    England

  • BONHAM, Tyson Mark Alexander

    Director

    Appointed on 6 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1985

    Victory House
    245 Southtown Road
    Great Yarmouth
    Norfolk
    NR31 0JJ
    England

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2002

    Resigned on 6 November 2002

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 6 November 2002

    Resigned on 6 November 2002

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQEQGW. Transaction: MzE2MTg0MjM2NmFkaXF6a2N4.

  2. 2 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4LE013N. Transaction: MzEzNjU3OTEwNWFkaXF6a2N4.

  3. 2 December 2015 Registration of charge 045835140007, created on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Mortgage. Type: MR01. Barcode: X4LE26LX. Transaction: MzEzNjYwMzQzOGFkaXF6a2N4.

  4. 12 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0ARAP. Transaction: MzEzNTAzODQyMWFkaXF6a2N4.

  5. 1 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3LUJSR7. Transaction: MzExMjQ4MTY0NWFkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4B87I. Transaction: MzExMDkzMzQ0N2FkaXF6a2N4.

  7. 14 March 2014 Registration of charge 045835140006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X33NYTSY. Transaction: MzA5NjI3MDAyNGFkaXF6a2N4.

  8. 11 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2MWVWLE. Transaction: MzA5MDQzMTE0NWFkaXF6a2N4.

  9. 22 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOQWIW. Transaction: MzA4OTI3NzA4OGFkaXF6a2N4.

  10. 20 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1O4WOJC. Transaction: MzA2OTY5MTExOGFkaXF6a2N4.

  11. 4 December 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1N20RUH. Transaction: MzA2ODczMzY4MGFkaXF6a2N4.

  12. 25 January 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11ATAUI. Transaction: MzA1MTU3MzcxOGFkaXF6a2N4.

  13. 4 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0ZUGMU1. Transaction: MzA1MDA5OTIzM2FkaXF6a2N4.

  14. 5 December 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XJ42CZTQ. Transaction: MzA0ODQxNDIyOGFkaXF6a2N4.

  15. 5 December 2011 Secretary's details changed for Mr Paul Arthur Alexander Bonham on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH03. Barcode: XJ429ZTN. Transaction: MzA0ODQxMzc3OGFkaXF6a2N4.

  16. 5 December 2011 Director's details changed for Tyson Mark Alexander Bonham on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: XJ42BZTP. Transaction: MzA0ODQxMzc4MmFkaXF6a2N4.

  17. 5 December 2011 Director's details changed for Mr Paul Arthur Alexander Bonham on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: XJ42AZTO. Transaction: MzA0ODQxMzc4MGFkaXF6a2N4.

  18. 7 July 2011 Registered office address changed from C/O Victory House 245 Southtown Road Great Yarmouth Norfolk NR31 0JJ United Kingdom on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Address. Type: AD01. Barcode: X4RF6VMU. Transaction: MzA0MDA4MDQwOGFkaXF6a2N4.

  19. 6 July 2011 Registered office address changed from 30 North River Road Great Yarmouth Norfolk NR30 1SH on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Address. Type: AD01. Barcode: X4BLPVL2. Transaction: MzA0MDAwMjA0MWFkaXF6a2N4.

  20. 12 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AR0GVQIK. Transaction: MzAzMDI3MzE0MWFkaXF6a2N4.

  21. 10 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XWZXFOZR. Transaction: MzAyNjc4MjU1M2FkaXF6a2N4.

  22. 8 September 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACJ5ON8T. Transaction: MzAyMzE3ODIwN2FkaXF6a2N4.

  23. 27 August 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHI1GMW8. Transaction: MzAyMjY0MDk0NWFkaXF6a2N4.

  24. 16 February 2010 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XNB2WHKU. Transaction: MzAwOTU2OTUxNWFkaXF6a2N4.

  25. 31 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: B991ZH1B. Transaction: MzAwODMwNzgwM2FkaXF6a2N4.

  26. 9 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A4ZCM74M. Transaction: MjAyNTQwNjYzNWFkaXF6a2N4.

  27. 10 January 2009 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHMKN6ER. Transaction: MjAyMzAzMTI1NmFkaXF6a2N4.

  28. 16 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWKXUYXC. Transaction: MjAwMzkyMjE3NWFkaXF6a2N4.

  29. 8 February 2008 Ad 01/01/08--------- £ si [email protected]=2998 £ ic 2/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTk5MjAxNmFkaXF6a2N4.

  30. 8 February 2008 Nc inc already adjusted 14/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MTk5MTk0OGFkaXF6a2N4.

  31. 8 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTk5MjAxM2FkaXF6a2N4.

  32. 5 February 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcyNTIxOWFkaXF6a2N4.

  33. 15 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODI1NzczMmFkaXF6a2N4.

  34. 6 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc5NTIxNWFkaXF6a2N4.

  35. 2 February 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg2MjUxOWFkaXF6a2N4.

  36. 14 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI1NjMwMWFkaXF6a2N4.

  37. 17 August 2006 Registered office changed on 17/08/06 from: sevenoaks house decoy road ormesby st margaret great yarmouth NR29 3LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTE2NjI4OGFkaXF6a2N4.

  38. 10 July 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM4OTQwMGFkaXF6a2N4.

  39. 9 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDQ2NTczM2FkaXF6a2N4.

  40. 3 February 2006 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjQ0ODk3MGFkaXF6a2N4.

  41. 9 December 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NTU4MjYwOWFkaXF6a2N4.

  42. 3 December 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc1Mjg5NmFkaXF6a2N4.

  43. 10 December 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ2MDg4N2FkaXF6a2N4.

  44. 9 January 2003 Accounting reference date extended from 30/11/03 to 05/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzIzOTUyNWFkaXF6a2N4.

  45. 29 November 2002 Registered office changed on 29/11/02 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDM0NjE1M2FkaXF6a2N4.

  46. 29 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM1MDQ2N2FkaXF6a2N4.

  47. 29 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM2ODIyN2FkaXF6a2N4.

  48. 29 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzA0MzEwM2FkaXF6a2N4.

  49. 29 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTEyMDk0OGFkaXF6a2N4.

  50. 6 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjQzNTQwMWFkaXF6a2N4.

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