Allens Waste Disposal Limited

Company Registration Number: 04656759

Company registered in England and Wales

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Allens Waste Disposal Limited is a Private Company Limited by Shares first registered on 5 February 2003.

Registered Address

21 BALMORAL ROAD
ALTRINCHAM
WA15 8HJ

There are 3 companies currently registered at this postcode, including this one.

All companies at WA15 8HJ

Registration Data

Company Number

04656759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38310 - Dismantling of wrecks

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£260,860£264,936£264,221£232,035£0£156,530£158,536£162,347£225,467£185,625£179,310
Current Assets £313,989£278,280£330,451£229,650£356,910£318,334£192,625£252,044£295,855£267,243£216,460£121,811
of which Cash £36,878£71,996£136,831£92,242£207,435£146,324£84,601£107,898£143,301£140,762£127,553£79,154
Total Assets £313,989£539,140£595,387£493,871£588,945£318,334£349,155£410,580£458,202£492,710£402,085£301,121
Current Liabilities £285,446£232,220£221,862£174,152£202,078£198,178£94,515£91,073£87,163£143,117£156,465£116,126
Net Current Assets £28,543£46,060£108,589£55,498£154,832£120,156£98,110£160,971£208,692£124,126£59,995£5,685
Total Net Worth £245,232£306,920£373,525£319,719£386,867£317,578£254,640£319,507£371,039£349,593£245,620£184,995

Previous Names

No previous names

Company Officers

  • ALLEN, Christine

    Secretary

    Appointed on 5 March 2003

     

    12
    Brentwood Crescent
    Altrincham
    Cheshire
    WA14 1NW
    United Kingdom

  • ALLEN, David Stanley

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1971

    21
    Balmoral Road
    Altrincham
    Cheshire
    WA15 8HJ
    England

  • ALLEN, Derek

    Director

    Appointed on 5 March 2003

     

    Nationality: British

    Occupation: Skip Hire

    Month of birth: March 1949

    12 Brentford Cresent
    Altrincham
    Cheshire
    WA14 1NN

  • ALLEN, Peter Derek

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Yard Manager

    Month of birth: December 1974

    21
    Balmoral Road
    Altrincham
    Cheshire
    WA15 8HJ
    England

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 February 2003

    Resigned on 5 February 2003

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • ALLEN, Christine

    Director

    Appointed on 5 February 2003

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Skip Hire

    Month of birth: August 1947

    12
    Brentwood Crescent
    Altrincham
    Cheshire
    WA14 1NW
    United Kingdom

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 5 February 2003

    Resigned on 5 February 2003

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 8 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F2PP6W. Transaction: MzE1Njk2NDYxOWFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50B2AWJ. Transaction: MzE0MTQ2NjMyNWFkaXF6a2N4.

  3. 18 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G8EB0P. Transaction: MzEzMTI1NTE5OWFkaXF6a2N4.

  4. 11 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X4117O03. Transaction: MzExNzA3Njk5NmFkaXF6a2N4.

  5. 19 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: X3EMO7YR. Transaction: MzEwNTgyMzEyNGFkaXF6a2N4.

  6. 28 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X32NNQY4. Transaction: MzA5NTQzNDkyMWFkaXF6a2N4.

  7. 16 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H048OY. Transaction: MzA4NTEwMTY3M2FkaXF6a2N4.

  8. 8 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTE1OTI0MmFkaXF6a2N4.

  9. 8 July 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2BL1HYG. Transaction: MzA4MTE1OTIyOWFkaXF6a2N4.

  10. 8 July 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2BL1HYS. Transaction: MzA4MTE1OTE0MWFkaXF6a2N4.

  11. 14 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X224S3E3. Transaction: MzA3Mjc5MzM3MmFkaXF6a2N4.

  12. 14 February 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X224RQ4Y. Transaction: MzA3Mjc4OTM4OWFkaXF6a2N4.

  13. 13 February 2013 Appointment of Mr David Stanley Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X224S1FH. Transaction: MzA3Mjc5MjkxM2FkaXF6a2N4.

  14. 13 February 2013 Appointment of Mr Peter Derek Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X224S16Y. Transaction: MzA3Mjc5Mjg5M2FkaXF6a2N4.

  15. 13 February 2013 Termination of appointment of Christine Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X224RPX4. Transaction: MzA3Mjc4OTM3MGFkaXF6a2N4.

  16. 13 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LMBBIW. Transaction: MzA2NzQzNDU0NGFkaXF6a2N4.

  17. 8 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12A5DK0. Transaction: MzA1MjA5OTU3NmFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XM2SUX59. Transaction: MzA0Mjk4Nzc0OGFkaXF6a2N4.

  19. 8 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XP66ORGT. Transaction: MzAzMTc5MzE0OWFkaXF6a2N4.

  20. 2 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XU94TORC. Transaction: MzAyNjMwMDY1NGFkaXF6a2N4.

  21. 23 April 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XLU0HJEQ. Transaction: MzAxNDE2MzI2N2FkaXF6a2N4.

  22. 28 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XXXENBX0. Transaction: MjAzODAxOTc2OWFkaXF6a2N4.

  23. 25 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0Y2A8FU. Transaction: MjAyODg5NTMzNmFkaXF6a2N4.

  24. 2 February 2009 Director appointed mrs christine allen [View PDF]

    Category: Officers. Type: 288a. Barcode: XNL3N713. Transaction: MjAyNDc1NjU4M2FkaXF6a2N4.

  25. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XKUZH6QN. Transaction: MjAyMzk4OTAyOWFkaXF6a2N4.

  26. 13 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyNDQ3MGFkaXF6a2N4.

  27. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwNzg4N2FkaXF6a2N4.

  28. 31 August 2007 Registered office changed on 31/08/07 from: blake house 11 high street oldham lancashire OL4 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg2Mjc0OGFkaXF6a2N4.

  29. 6 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQxODUxMmFkaXF6a2N4.

  30. 14 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAyNDcwNWFkaXF6a2N4.

  31. 14 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMxODUxM2FkaXF6a2N4.

  32. 5 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAwODEzMmFkaXF6a2N4.

  33. 1 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTExMTExOGFkaXF6a2N4.

  34. 1 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MjIyNjg2NWFkaXF6a2N4.

  35. 7 April 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU0NDk5MmFkaXF6a2N4.

  36. 15 March 2004 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDE5MDUwNWFkaXF6a2N4.

  37. 20 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAyMjY0MGFkaXF6a2N4.

  38. 11 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk4MDg5NWFkaXF6a2N4.

  39. 17 February 2003 Registered office changed on 17/02/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzU0NjQ3OGFkaXF6a2N4.

  40. 17 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTExMTIzMmFkaXF6a2N4.

  41. 17 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzYyNTA2MGFkaXF6a2N4.

  42. 5 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzczODg5M2FkaXF6a2N4.

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