Albany Waste Services Limited

Company Registration Number: 05037632

Company registered in England and Wales

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Albany Waste Services Limited is a Private Company Limited by Shares first registered on 9 February 2004. Its current registered address is in Ipswich, Suffolk.

Registered Address

CARDINAL HOUSE
46 ST NICHOLAS STREET
IPSWICH
SUFFOLK
IP1 1TT

There are 286 companies currently registered at this postcode, including this one.

All companies at IP1 1TT

Registration Data

Company Number

05037632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38210 - Treatment and disposal of non-hazardous waste

39000 - Remediation activities and other waste management services

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

9 February 2016

Returns Next Due

9 March 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,094,164£1,238,231£1,137,110£1,219,697£1,134,096£968,389£817,929
of which Cash £2,226£236£2,945£1,150£121£1,904£52,403
Total Assets £1,094,164£1,238,231£1,137,110£1,219,697£1,134,096£968,389£817,929
Current Liabilities £985,886£1,140,521£1,125,961£1,238,824£1,153,751£1,041,988£864,894
Net Current Assets £108,278£97,710£11,149£-19,127£-19,655£-73,599£-46,965
Total Net Worth £131,497£124,137£44,733£14,600£17,055£-50,871£-72,487

Previous Names

No previous names

Company Officers

  • HOYE, Susan Deborah

    Secretary

    Appointed on 9 February 2004

     

    Nationality: British

    Occupation: Director

    Office 13, 5 Stour Valley Business Centre
    Brundon Lane
    Sudbury
    Suffolk
    CO10 7GB
    England

  • CHALLIS, Rodney David Patrick

    Director

    Appointed on 9 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Office 13, 5 Stour Valley Business Centre
    Brundon Lane
    Sudbury
    Suffolk
    CO10 7GB
    England

  • HOYE, Susan Deborah

    Director

    Appointed on 9 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    Office 13, 5 Stour Valley Business Centre
    Brundon Lane
    Sudbury
    Suffolk
    CO10 7GB
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 2004

    Resigned on 9 February 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • SNELLING, Robert John

    Director

    Appointed on 9 February 2004

    Resigned on 22 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    131 Whitby Road
    Ipswich
    Suffolk
    IP1 4AG

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 February 2004

    Resigned on 9 February 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 16 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A58S1V2A. Transaction: MzE1MDQ5NzAzNmFkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X54B9BLL. Transaction: MzE0NTcyMjc3N2FkaXF6a2N4.

  3. 6 April 2016 Secretary's details changed for Mrs Susan Deborah Hoye on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH03. Barcode: X54B9BPM. Transaction: MzE0NTcyMjEzMWFkaXF6a2N4.

  4. 6 April 2016 Director's details changed for Mrs Susan Deborah Hoye on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X54B9BMY. Transaction: MzE0NTcyMjEzNGFkaXF6a2N4.

  5. 6 April 2016 Director's details changed for Rodney David Patrick Challis on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X54B9BPU. Transaction: MzE0NTcyMjEwNGFkaXF6a2N4.

  6. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NDBK6G. Transaction: MzEzOTExMTI1MmFkaXF6a2N4.

  7. 5 March 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X42K0LA3. Transaction: MzExODYwMDk5NGFkaXF6a2N4.

  8. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NUCXYI. Transaction: MzExNTAyNDA0NGFkaXF6a2N4.

  9. 4 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3HTK4PU. Transaction: MzEwOTIzNDc0M2FkaXF6a2N4.

  10. 2 October 2014 Registration of charge 050376320004, created on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Mortgage. Type: MR01. Barcode: A3HODW49. Transaction: MzEwODc2MDgzNmFkaXF6a2N4.

  11. 26 September 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3H92J9F. Transaction: MzEwODYxNDc4M2FkaXF6a2N4.

  12. 5 June 2014 Registration of charge 050376320003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X39DCUQM. Transaction: MzEwMTQwNjQwMGFkaXF6a2N4.

  13. 7 March 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X335U51L. Transaction: MzA5NTg3Mjk0MmFkaXF6a2N4.

  14. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2OBH0GQ. Transaction: MzA5MjAwNTc4MmFkaXF6a2N4.

  15. 5 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X23HYR0H. Transaction: MzA3Mzk1OTQwOGFkaXF6a2N4.

  16. 23 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JX9KQE. Transaction: MzA2NjMyMTM0MmFkaXF6a2N4.

  17. 9 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X14D2GWY. Transaction: MzA1Mzg4MjI3OGFkaXF6a2N4.

  18. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQH5N. Transaction: MzA1MDAyMzQ5OGFkaXF6a2N4.

  19. 4 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XXQ2KS53. Transaction: MzAzMzI3NjkxN2FkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIKGUMV3. Transaction: MzAyMjM5NDQyMGFkaXF6a2N4.

  21. 16 April 2010 Director's details changed for Susan Deborah Hoye on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XII5TJ7L. Transaction: MzAxMzY3MDEwN2FkaXF6a2N4.

  22. 16 April 2010 Director's details changed for Rodney David Patrick Challis on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XII1DJ71. Transaction: MzAxMzY2OTUyM2FkaXF6a2N4.

  23. 16 April 2010 Secretary's details changed for Susan Deborah Hoye on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH03. Barcode: XIHZSJ7D. Transaction: MzAxMzY2OTQ3OGFkaXF6a2N4.

  24. 8 March 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XYA5EI4A. Transaction: MzAxMDkxNzUzOWFkaXF6a2N4.

  25. 8 March 2010 Director's details changed for Susan Deborah Hoye on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XYA5DI49. Transaction: MzAxMDkxNjkxMmFkaXF6a2N4.

  26. 8 March 2010 Director's details changed for Rodney David Patrick Challis on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XYA5CI48. Transaction: MzAxMDkxNjkxMWFkaXF6a2N4.

  27. 8 March 2010 Secretary's details changed for Susan Deborah Hoye on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH03. Barcode: XYA5BI47. Transaction: MzAxMDkxNjkxMGFkaXF6a2N4.

  28. 13 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A876EEQD. Transaction: MzAwMjgwMTM5M2FkaXF6a2N4.

  29. 6 April 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47738SI. Transaction: MjAyOTk0OTY4MGFkaXF6a2N4.

  30. 13 November 2008 Registered office changed on 13/11/2008 from 820 the crescent colchester business park colchester essex CO4 9YQ [View PDF]

    Category: Address. Type: 287. Barcode: AHIQT4SO. Transaction: MjAxNzk1NjM4MGFkaXF6a2N4.

  31. 4 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL2K92UM. Transaction: MjAxMjY3MTQ1NWFkaXF6a2N4.

  32. 14 February 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExNTQ2NWFkaXF6a2N4.

  33. 14 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjMwMTI3MGFkaXF6a2N4.

  34. 14 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjMwMzIxMmFkaXF6a2N4.

  35. 11 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUzMzEzMWFkaXF6a2N4.

  36. 2 May 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU3MzQ2N2FkaXF6a2N4.

  37. 3 April 2007 Registered office changed on 03/04/07 from: 18 sir isaacs walk colchester essex CO1 1JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTIxOTY0M2FkaXF6a2N4.

  38. 18 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTEwMjU1OWFkaXF6a2N4.

  39. 23 June 2006 Registered office changed on 23/06/06 from: cardinal house 46 st nicholas street ipswich suffolk IP1 1TT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjExOTQyNGFkaXF6a2N4.

  40. 1 June 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2MTEyMTQ5NGFkaXF6a2N4.

  41. 1 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTM2NTAwNGFkaXF6a2N4.

  42. 1 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTM0NDE5MGFkaXF6a2N4.

  43. 1 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc5MzE1N2FkaXF6a2N4.

  44. 1 March 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg5NzU0NWFkaXF6a2N4.

  45. 9 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NTExMjIzM2FkaXF6a2N4.

  46. 3 March 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk1NTc3M2FkaXF6a2N4.

  47. 7 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjI3MTU5N2FkaXF6a2N4.

  48. 2 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTc2NTA4MWFkaXF6a2N4.

  49. 9 March 2004 Ad 09/02/04--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTcwMTM1NmFkaXF6a2N4.

  50. 9 March 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDIwODU2OGFkaXF6a2N4.

  51. 8 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg3NDYzOWFkaXF6a2N4.

  52. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQwMDYyNGFkaXF6a2N4.

  53. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQxMDQyM2FkaXF6a2N4.

  54. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzYxNzA0N2FkaXF6a2N4.

  55. 8 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ5OTg1N2FkaXF6a2N4.

  56. 6 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTMxMDEwM2FkaXF6a2N4.

  57. 9 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTI3Njk3NGFkaXF6a2N4.

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