A1 Wokingham Wet Waste Limited

Company Registration Number: 04715882

Company registered in England and Wales

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A1 Wokingham Wet Waste Limited is a Private Company Limited by Shares first registered on 28 March 2003. Its current registered address is in Wokingham, Berkshire.

Registered Address

SILVER BIRCHES
HIGHLAND AVENUE
WOKINGHAM
BERKSHIRE
RG41 4SP

There are 7 companies currently registered at this postcode, including this one.

All companies at RG41 4SP

Registration Data

Company Number

04715882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

38320 - Recovery of sorted materials

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £738,001£662,311£0£0£346,602£397,464
Current Assets £1,393,916£1,218,288£1,538,536£1,260,188£506,832£594,593
of which Cash £250,037£157,247£637,063£3,335£122,512£35,175
Total Assets £2,131,917£1,880,599£1,538,536£1,260,188£853,434£992,057
Current Liabilities £349,179£339,422£482,822£405,760£137,920£252,629
Net Current Assets £1,044,737£878,866£1,055,714£854,428£368,912£341,964
Total Net Worth £1,782,738£1,541,177£1,478,353£1,239,416£715,514£739,428

Previous Names

No previous names

Company Officers

  • ANDERTON, Elita

    Secretary

    Appointed on 4 January 2013

     

    Silver Birches
    Highland Avenue
    Wokingham
    Berkshire
    RG41 4SP
    England

  • PIKE, Russell James

    Director

    Appointed on 28 March 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1962

    Silver Birches
    Highland Avenue
    Wokingham
    Berkshire
    RG41 4SP

  • PIKE, Sally Emma

    Director

    Appointed on 28 March 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1967

    Silver Birches
    Highland Avenue
    Wokingham
    Berkshire
    RG41 4SP

  • PIKE, Sally Emma

    Secretary

    Appointed on 28 March 2003

    Resigned on 4 January 2013

    Nationality: British

    Occupation: Manager

    Highland House
    Highland Avenue
    Wokingham
    Berkshire
    RG41 4SP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2003

    Resigned on 28 March 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 March 2003

    Resigned on 28 March 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 18 July 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5BII3C1. Transaction: MzE1MzEzNjQ4M2FkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X53VBWJ6. Transaction: MzE0NTE5ODkzM2FkaXF6a2N4.

  3. 30 March 2016 Director's details changed for Mrs Sally Emma Pike on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: CH01. Barcode: X53VBWN7. Transaction: MzE0NTE5ODczNGFkaXF6a2N4.

  4. 30 March 2016 Director's details changed for Mr Russell James Pike on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: CH01. Barcode: X53VBWKQ. Transaction: MzE0NTE5ODcyOWFkaXF6a2N4.

  5. 13 May 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X47C7FXC. Transaction: MzEyMzA5MjM1MmFkaXF6a2N4.

  6. 11 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46ESIHT. Transaction: MzEyMjYzODMxMmFkaXF6a2N4.

  7. 24 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35O6MZ7. Transaction: MzA5ODU1MzU1N2FkaXF6a2N4.

  8. 8 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35EILGG. Transaction: MzA5Nzg4MjU4OWFkaXF6a2N4.

  9. 7 October 2013 Registered office address changed from 3 Wesley Gate, Queens Road Reading Berkshire RG1 4AP on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Address. Type: AD01. Barcode: X2IIP7MB. Transaction: MzA4NjUxNDYxN2FkaXF6a2N4.

  10. 3 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2767SEI. Transaction: MzA3NzQwNTMyNGFkaXF6a2N4.

  11. 2 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X25FRKCZ. Transaction: MzA3NTUxMDA3NWFkaXF6a2N4.

  12. 2 April 2013 Secretary's details changed for Elita Anderton on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: CH03. Barcode: X25FRKCR. Transaction: MzA3NTUwOTc2OGFkaXF6a2N4.

  13. 21 January 2013 Appointment of Elita Anderton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A209KP0I. Transaction: MzA3MTQzNTIyN2FkaXF6a2N4.

  14. 21 January 2013 Termination of appointment of Sally Pike as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A209KP0Q. Transaction: MzA3MTQzNTIwMGFkaXF6a2N4.

  15. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17T0301. Transaction: MzA1NjgzMTk0MGFkaXF6a2N4.

  16. 29 March 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q3HAB. Transaction: MzA1NDk3NjIwMGFkaXF6a2N4.

  17. 14 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ANWNXT9F. Transaction: MzAzNTYxNzkwNGFkaXF6a2N4.

  18. 5 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X8WDST10. Transaction: MzAzNTA0NjA3OGFkaXF6a2N4.

  19. 14 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AJUORKQC. Transaction: MzAxNzQ4MzA1NGFkaXF6a2N4.

  20. 15 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XHKAOJ6L. Transaction: MzAxMzU2NTA0OWFkaXF6a2N4.

  21. 1 August 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ALI29BZY. Transaction: MjAzODMyMDk1MmFkaXF6a2N4.

  22. 31 March 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2JQO8MQ. Transaction: MjAyOTUwNDgwOWFkaXF6a2N4.

  23. 10 July 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AC6QM1AF. Transaction: MjAwODc5NzQxOWFkaXF6a2N4.

  24. 15 May 2008 Return made up to 28/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADUXEZPG. Transaction: MjAwNTQ0NjcyN2FkaXF6a2N4.

  25. 21 February 2008 Return made up to 28/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZT66XEP. Transaction: MDE5MjY0NDA2N2FkaXF6a2N4.

  26. 8 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEwNjczOWFkaXF6a2N4.

  27. 5 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc4NTQxOGFkaXF6a2N4.

  28. 12 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQzMTY0N2FkaXF6a2N4.

  29. 25 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDMyNjYyMGFkaXF6a2N4.

  30. 7 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA5OTY0OWFkaXF6a2N4.

  31. 24 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNzcwNDA1NGFkaXF6a2N4.

  32. 14 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODczOTQ5NWFkaXF6a2N4.

  33. 23 April 2003 Ad 09/04/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjkwOTM4NGFkaXF6a2N4.

  34. 23 April 2003 Accounting reference date extended from 31/03/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjY4NjI5NmFkaXF6a2N4.

  35. 7 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTIzNjQ5OGFkaXF6a2N4.

  36. 7 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYzMDIwMWFkaXF6a2N4.

  37. 28 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE5MDI3N2FkaXF6a2N4.

  38. 28 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTgxMjkyOGFkaXF6a2N4.

  39. 28 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDI5Mjc3N2FkaXF6a2N4.

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