All Waste Solutions Limited

Company Registration Number: 04920115

Company registered in England and Wales

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All Waste Solutions Limited is a Private Company Limited by Shares first registered on 2 October 2003. Its current registered address is in Ipswich.

Registered Address

MASONS LANDFILL SITE
GREAT BLAKENHAM
IPSWICH
IP6 0JX

There are 6 companies currently registered at this postcode, including this one.

All companies at IP6 0JX

Registration Data

Company Number

04920115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38320 - Recovery of sorted materials

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

31 January 2016

Returns Next Due

28 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£316,592£285,976£768,777£874,523£1,067,609
Current Assets £107,775£107,851£950£42,452£37,164£7,339£87,395
of which Cash £808£884£950£2,445£1,955£0£1,030
Total Assets £107,775£107,851£317,542£328,428£805,941£881,862£1,155,004
Current Liabilities £240£1,000£88,465£95,930£99,176£192,843£210,883
Net Current Assets £107,535£106,851£-87,515£-53,478£-62,012£-185,504£-123,488
Total Net Worth £-29,734£-29,418£229,077£232,498£706,765£689,019£944,121

Previous Names

No previous names

Company Officers

  • INGRAM, Andrew Robert

    Director

    Appointed on 21 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Masons Landfill Site
    Great Blakenham
    Ipswich
    IP6 0JX
    England

  • INGRAM, Gary Terence John

    Director

    Appointed on 21 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    Masons Landfill Site
    Great Blakenham
    Ipswich
    IP6 0JX
    England

  • INGRAM, Michael Terence

    Director

    Appointed on 21 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    Masons Landfill Site
    Great Blakenham
    Ipswich
    IP6 0JX
    England

  • KANE, Anne Peggy

    Secretary

    Appointed on 2 October 2003

    Resigned on 21 March 2013

    125 High Road
    Trimley St Mary
    Felixstowe
    Suffolk
    IP11 0TR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 2003

    Resigned on 2 October 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • KANE, Sadie Louise

    Director

    Appointed on 2 October 2003

    Resigned on 21 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1985

    125 High Road
    Trimley St. Mary
    Felixstowe
    Suffolk
    IP11 0TR

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 October 2003

    Resigned on 2 October 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 24 August 2017 Director's details changed for Mr Michael Terence Ingram on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: CH01. Barcode: X6DI73BT. Transaction: MzE4MzY5NzkxMWFkaXF6a2N4.

  2. 24 August 2017 Director's details changed for Mr Andrew Robert Ingram on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: CH01. Barcode: X6DI6VZF. Transaction: MzE4MzY5NzYzNmFkaXF6a2N4.

  3. 7 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP1SR7. Transaction: MzE2ODI4NTg1MGFkaXF6a2N4.

  4. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KTYRVF. Transaction: MzE2MzE3ODI3MmFkaXF6a2N4.

  5. 1 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSUIGA. Transaction: MzE0MDkzNDkwNWFkaXF6a2N4.

  6. 5 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JI2INM. Transaction: MzEzNDU3MDQ1NmFkaXF6a2N4.

  7. 2 March 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X42C59WG. Transaction: MzExODM1NjgzMGFkaXF6a2N4.

  8. 14 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3C3SHZM. Transaction: MzEwMzY3MzE4OWFkaXF6a2N4.

  9. 18 March 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X33Y8Y0G. Transaction: MzA5NjQ1MTc2MWFkaXF6a2N4.

  10. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHMPTU. Transaction: MzA5MTAxMjc0NWFkaXF6a2N4.

  11. 24 September 2013 Previous accounting period shortened from 31 October 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2HKUMPC. Transaction: MzA4NTY1NTMzM2FkaXF6a2N4.

  12. 20 September 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2HAMITT. Transaction: MzA4NTQ1MDg0MGFkaXF6a2N4.

  13. 23 April 2013 Director's details changed for Mr Gary Terence John Ingram on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Officers. Type: CH01. Barcode: X26VNMXU. Transaction: MzA3Njc2NzEyNmFkaXF6a2N4.

  14. 23 April 2013 Director's details changed for Mr Michael Terence Ingram on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Officers. Type: CH01. Barcode: X26VNMR5. Transaction: MzA3Njc2NzAzN2FkaXF6a2N4.

  15. 23 April 2013 Director's details changed for Mr Andrew Robert Ingram on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Officers. Type: CH01. Barcode: X26VNLER. Transaction: MzA3Njc2NjYzOWFkaXF6a2N4.

  16. 23 April 2013 Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Address. Type: AD01. Barcode: X26VNIYI. Transaction: MzA3Njc2NTY0NmFkaXF6a2N4.

  17. 23 April 2013 Appointment of Mr Gary Terence John Ingram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VNEQ9. Transaction: MzA3Njc2MzY0NmFkaXF6a2N4.

  18. 23 April 2013 Appointment of Mr Andrew Robert Ingram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VND9T. Transaction: MzA3Njc2MzA5NWFkaXF6a2N4.

  19. 23 April 2013 Appointment of Mr Michael Terence Ingram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VN7VV. Transaction: MzA3Njc2MTEyMGFkaXF6a2N4.

  20. 23 April 2013 Termination of appointment of Sadie Kane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VN402. Transaction: MzA3Njc1OTg2M2FkaXF6a2N4.

  21. 23 April 2013 Termination of appointment of Anne Kane as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26VN3QO. Transaction: MzA3Njc1OTc3NWFkaXF6a2N4.

  22. 20 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22K7LL1. Transaction: MzA3MzA5MDk1MGFkaXF6a2N4.

  23. 28 November 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1MMHBUY. Transaction: MzA2ODMzNDIwM2FkaXF6a2N4.

  24. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DW1X2O. Transaction: MzA2MTM5NjE5NWFkaXF6a2N4.

  25. 26 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X5DFXYPE. Transaction: MzA0NjEzMTM4MmFkaXF6a2N4.

  26. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XC1Z2W8F. Transaction: MzA0MTI4MDgxMGFkaXF6a2N4.

  27. 6 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XJRLIO0Y. Transaction: MzAyNDY5NDE4NGFkaXF6a2N4.

  28. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRBP4M4I. Transaction: MzAyMDUyNTk3M2FkaXF6a2N4.

  29. 3 November 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XVQ8OENF. Transaction: MzAwMjAyNDI1NmFkaXF6a2N4.

  30. 3 November 2009 Director's details changed for Sadie Louise Kane on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVQ8NENE. Transaction: MzAwMjAyMzI1N2FkaXF6a2N4.

  31. 15 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A5BZG8XA. Transaction: MjAzMDY1MjY1MGFkaXF6a2N4.

  32. 16 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYSRB40T. Transaction: MjAxNTY2NDk2OGFkaXF6a2N4.

  33. 7 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AL0XLZDP. Transaction: MjAwNDgzNDQ0N2FkaXF6a2N4.

  34. 11 March 2008 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPW6XX4. Transaction: MjAwMTIyOTc1OWFkaXF6a2N4.

  35. 24 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODY1ODE4OWFkaXF6a2N4.

  36. 11 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDA0NDkzN2FkaXF6a2N4.

  37. 1 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgzOTIzNWFkaXF6a2N4.

  38. 8 November 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTAxMjg4NGFkaXF6a2N4.

  39. 6 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA1NzkxOWFkaXF6a2N4.

  40. 3 March 2006 Registered office changed on 03/03/06 from: 130 new london road chelmsford essex CM2 0RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI5ODE5MGFkaXF6a2N4.

  41. 16 November 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI2MzgxNWFkaXF6a2N4.

  42. 5 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwNjI4MzExOWFkaXF6a2N4.

  43. 30 September 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc4NTA0OGFkaXF6a2N4.

  44. 20 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY3MTMxOWFkaXF6a2N4.

  45. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk3ODAzNGFkaXF6a2N4.

  46. 20 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ3ODU1N2FkaXF6a2N4.

  47. 20 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc2MjI5N2FkaXF6a2N4.

  48. 17 October 2003 Ad 10/10/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzEyMzg1MGFkaXF6a2N4.

  49. 2 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTE2ODIxMmFkaXF6a2N4.

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54.81.44.140 Fri, 22 Sep 2017 14:39:17 +0100