Advantage Waste Brokers Limited

Company Registration Number: 04748329

Company registered in England and Wales

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Advantage Waste Brokers Limited is a Private Company Limited by Shares first registered on 29 April 2003. Its current registered address is in Preston, Lancashire.

Registered Address

1A ESSEX STREET
PRESTON
LANCASHIRE
PR1 1QE

There are 77 companies currently registered at this postcode, including this one.

All companies at PR1 1QE

Registration Data

Company Number

04748329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £637,626£1,075,941£593,333£316,858£328,468£272,979
of which Cash £5,989£24,842£119,026£7,382£30,183£49,183
Total Assets £637,626£1,075,941£593,333£316,858£328,468£272,979
Current Liabilities £341,327£846,545£414,094£141,089£148,826£188,515
Net Current Assets £296,299£229,396£179,239£175,769£179,642£84,464
Total Net Worth £300,606£234,473£186,976£180,660£182,388£87,510

Previous Names

No previous names

Company Officers

  • ALLEN, David Edward

    Director

    Appointed on 7 July 2014

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: October 1982

    1a
    Essex Street
    Preston
    Lancashire
    PR1 1QE

  • FINNERTY, Paul

    Director

    Appointed on 28 September 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1968

    1a
    Essex Street
    Preston
    Lancashire
    PR1 1QE

  • FLETCHER, William Thomas

    Director

    Appointed on 28 September 2016

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1979

    1a
    Essex Street
    Preston
    Lancashire
    PR1 1QE

  • MCQUAID, Wendy

    Secretary

    Appointed on 29 April 2003

    Resigned on 3 November 2010

    High House
    16 Crumpfields Lane
    Webheath
    Redditch
    Worcestershire
    B97 5PN
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 2003

    Resigned on 29 April 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • CROWE, Michael Ian

    Director

    Appointed on 3 November 2010

    Resigned on 20 February 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1978

    Recycling Lives Centre
    Essex Street
    Preston
    Lancashire
    PR1 1QE

  • MCQUAID, Ian

    Director

    Appointed on 29 April 2003

    Resigned on 15 July 2014

    Nationality: British

    Occupation: Waste Broker

    Month of birth: May 1957

    1a
    Essex Street
    Preston
    Lancashire
    PR1 1QE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 April 2003

    Resigned on 29 April 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 29 September 2016 Appointment of Mr William Thomas Fletcher as a director on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: AP01. Barcode: X5GJ74VK. Transaction: MzE1ODU1MDI2NGFkaXF6a2N4.

  2. 29 September 2016 Appointment of Mr Paul Finnerty as a director on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: AP01. Barcode: X5GJ77AG. Transaction: MzE1ODU1MDk1N2FkaXF6a2N4.

  3. 6 July 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A7EZ7S. Transaction: MzE1MjIxNTA0N2FkaXF6a2N4.

  4. 4 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X56A2874. Transaction: MzE0Nzc1NDQ3MWFkaXF6a2N4.

  5. 3 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AL5KMZ. Transaction: MzEyNjI0OTU0OGFkaXF6a2N4.

  6. 11 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X476TZIW. Transaction: MzEyMjg4MTQ5MGFkaXF6a2N4.

  7. 15 July 2014 Termination of appointment of Ian Mcquaid as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM01. Barcode: X3C6F30Y. Transaction: MzEwMzc1MjQ1MmFkaXF6a2N4.

  8. 7 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3B4W74J. Transaction: MzEwMzI4OTE0OGFkaXF6a2N4.

  9. 7 July 2014 Appointment of Mr David Edward Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLNPM9. Transaction: MzEwMzI2NTQ2OGFkaXF6a2N4.

  10. 12 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X37PIMC3. Transaction: MzA5OTg2MDY3NGFkaXF6a2N4.

  11. 25 February 2014 Termination of appointment of Michael Crowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FNR0R. Transaction: MzA5NTEzMzQ0MWFkaXF6a2N4.

  12. 5 June 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29DH1YA. Transaction: MzA3OTI0MzczNWFkaXF6a2N4.

  13. 30 April 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27DSFU1. Transaction: MzA3NzE5MTc5NmFkaXF6a2N4.

  14. 17 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X193EUXN. Transaction: MzA1NzY1Mzg4NGFkaXF6a2N4.

  15. 4 April 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A165YG0I. Transaction: MzA1NTczNjYzMGFkaXF6a2N4.

  16. 31 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15B3W3C. Transaction: MzA1NTEwODk4NWFkaXF6a2N4.

  17. 8 March 2012 Current accounting period extended from 31 May 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X14AH8LK. Transaction: MzA1MzgxODE4MGFkaXF6a2N4.

  18. 2 March 2012 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QI436. Transaction: MzA1MzQ2NjA1MmFkaXF6a2N4.

  19. 6 June 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XTGCCURF. Transaction: MzAzODMyMzgxMWFkaXF6a2N4.

  20. 6 June 2011 Director's details changed for Mr Ian Mcquaid on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XTGCBURE. Transaction: MzAzODMyMzY3MmFkaXF6a2N4.

  21. 6 June 2011 Termination of appointment of Wendy Mcquaid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTGCAURD. Transaction: MzAzODMyMzY2OWFkaXF6a2N4.

  22. 15 November 2010 Appointment of Michael Ian Crowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGUK9P13. Transaction: MzAyNjk4NjkwNGFkaXF6a2N4.

  23. 12 October 2010 Registered office address changed from High House 16 Crumpfields Lane Webheath Redditch Worcestershire B97 5PN on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Address. Type: AD01. Barcode: AWRUFO3X. Transaction: MzAyNTA3NjUxMmFkaXF6a2N4.

  24. 19 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALF8EMO6. Transaction: MzAyMjA1MjI1NGFkaXF6a2N4.

  25. 11 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ATY2OMAN. Transaction: MzAyMTIzNzgxMmFkaXF6a2N4.

  26. 29 April 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XOVOEJKL. Transaction: MzAxNDU3ODUyM2FkaXF6a2N4.

  27. 29 April 2010 Secretary's details changed for Wendy Mcquaid on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH03. Barcode: XOTNAJKE. Transaction: MzAxNDU3MzMwMGFkaXF6a2N4.

  28. 29 April 2010 Director's details changed for Mr Ian Mcquaid on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XOTLSJKU. Transaction: MzAxNDU3MzI1OWFkaXF6a2N4.

  29. 7 January 2010 Registered office address changed from 22 St John Street Bromsgrove Worcs B61 8QY on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Address. Type: AD01. Barcode: PQPMOGGA. Transaction: MzAwNjU1MDEyMGFkaXF6a2N4.

  30. 28 July 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AO4Z2BU8. Transaction: MjAzODAwNDAzM2FkaXF6a2N4.

  31. 29 April 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9R3J9F7. Transaction: MjAzMTc5OTgzN2FkaXF6a2N4.

  32. 22 August 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQVF72H0. Transaction: MjAxMTcwNjc3NmFkaXF6a2N4.

  33. 29 April 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXG1ZZAJ. Transaction: MjAwNDMzNDY0OWFkaXF6a2N4.

  34. 29 April 2008 Director's change of particulars / ian mcquaid / 23/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXG1YZAI. Transaction: MjAwNDMzMzEzM2FkaXF6a2N4.

  35. 29 April 2008 Secretary's change of particulars / wendy mcquaid / 23/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXG1XZAH. Transaction: MjAwNDMzMzEzMmFkaXF6a2N4.

  36. 29 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AVK1PXLX. Transaction: MjAwMDU0MTk4MGFkaXF6a2N4.

  37. 7 December 2007 Registered office changed on 07/12/07 from: 1 brook fields close, marlbrook bromsgrove worcs B60 1EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTcwNzE4MWFkaXF6a2N4.

  38. 17 May 2007 Return made up to 29/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE3NjUzMGFkaXF6a2N4.

  39. 24 July 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU0ODU2NGFkaXF6a2N4.

  40. 21 June 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc5Mjg0OGFkaXF6a2N4.

  41. 19 September 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2MjU0MTM3M2FkaXF6a2N4.

  42. 24 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE2OTE1N2FkaXF6a2N4.

  43. 9 August 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMDgxNzM2OGFkaXF6a2N4.

  44. 12 May 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjEyMjQ4NWFkaXF6a2N4.

  45. 22 May 2003 Accounting reference date extended from 30/04/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTg2Njg4M2FkaXF6a2N4.

  46. 22 May 2003 Ad 08/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTA1NDg5M2FkaXF6a2N4.

  47. 11 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkxMTAwNWFkaXF6a2N4.

  48. 11 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDUyMjQ2N2FkaXF6a2N4.

  49. 11 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDgzMzc3N2FkaXF6a2N4.

  50. 11 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODM5NzI4MGFkaXF6a2N4.

  51. 29 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTU0NjY3NWFkaXF6a2N4.

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