Ab Waste Management Limited

Company Registration Number: 05045100

Company registered in England and Wales

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Ab Waste Management Limited is a Private Company Limited by Shares first registered on 16 February 2004. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

SUITE D, ASTOR HOUSE 282 LICHFIELD ROAD
FOUR OAKS
SUTTON COLDFIELD
WEST MIDLANDS
UNITED KINGDOM
B74 2UG

There are 347 companies currently registered at this postcode, including this one.

All companies at B74 2UG

Registration Data

Company Number

05045100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38210 - Treatment and disposal of non-hazardous waste

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,299,535£2,718,203£1,000,564£997,217£1,225,083£1,296,214£913,539
of which Cash £6,376£869,692£19,687£12,451£42,165£40,184£31,745
Total Assets £1,299,535£2,718,203£1,000,564£997,217£1,225,083£1,296,214£913,539
Current Liabilities £1,540,811£2,501,795£1,128,629£1,111,575£1,190,198£1,379,512£759,793
Net Current Assets £-241,276£216,408£-128,065£-114,358£34,885£-83,298£153,746
Total Net Worth £611,749£738,499£452,988£447,006£422,783£380,656£320,369

Previous Names

No previous names

Company Officers

  • BAYLISS, Andrew Michael

    Director

    Appointed on 20 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    3
    High Street
    Amblecote
    Stourbridge
    West Midlands
    DY8 4BX
    England

  • ELLIS, Anthony Mark

    Director

    Appointed on 19 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Little Calte Cottage
    Sheinton Road, Cressage
    Shrewsbury
    SY5 6BY

  • THISTLEWAITE, Kevin

    Director

    Appointed on 6 September 2005

     

    Nationality: British

    Occupation: Recycling

    Month of birth: March 1965

    21 Puppy Green
    Tipton
    West Midlands
    DY4 8UD

  • BAYLISS, Andrew Michael

    Secretary

    Appointed on 29 November 2005

    Resigned on 20 February 2009

    Bricklayers Cottage
    Brierley Lane
    Cosely
    West Midlands
    WV14 8TU

  • GITTUS, Stephen Paul

    Secretary

    Appointed on 19 February 2004

    Resigned on 29 November 2005

    Staffordshire Knot
    Pinfold Street
    Darlaston
    WS10 8TE

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2004

    Resigned on 19 February 2004

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • MJM ACCOUNTANCY SERVICES

    Corporate Secretary

    Appointed on 20 February 2009

    Resigned on 2 September 2015

    M J MASSEY
    3
    High Street
    Amblecote
    Stourbridge
    West Midlands
    DY8 4BX
    England

  • BAYLISS, Andrew Michael

    Director

    Appointed on 16 February 2004

    Resigned on 20 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Bricklayers Cottage
    Brierley Lane
    Cosely
    West Midlands
    WV14 8TU

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 16 February 2004

    Resigned on 19 February 2004

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 April 2017 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X658ZD9M. Transaction: MzE3NDU2OTI5MGFkaXF6a2N4.

  2. 23 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V1KMI. Transaction: MzE2OTYwMDg5NGFkaXF6a2N4.

  3. 15 February 2017 Registered office address changed from Ab Waste Mangement Ltd Bull Lane Works Brandon Way West Bromwich West Midlands B70 9PQ to Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Address. Type: AD01. Barcode: X60CLF8P. Transaction: MzE2ODk2NTEwNGFkaXF6a2N4.

  4. 28 April 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A55AH7PN. Transaction: MzE0Njk3NjQ1NWFkaXF6a2N4.

  5. 22 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X53AIW9V. Transaction: MzE0NDU5ODYxMmFkaXF6a2N4.

  6. 8 February 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50B36TK. Transaction: MzE0MTQ3NTY3N2FkaXF6a2N4.

  7. 14 September 2015 Registered office address changed from 3 High Street, Amblecote Stourbridge West Midlands DY8 4BX to Ab Waste Mangement Ltd Bull Lane Works Brandon Way West Bromwich West Midlands B70 9PQ on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Address. Type: AD01. Barcode: A4F5KDRQ. Transaction: MzEzMDc1MTg3OGFkaXF6a2N4.

  8. 14 September 2015 Termination of appointment of Mjm Accountancy Services as a secretary on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM02. Barcode: A4F5KDRE. Transaction: MzEzMDc1MTg3N2FkaXF6a2N4.

  9. 16 March 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X434YXKP. Transaction: MzExOTE4MjUwN2FkaXF6a2N4.

  10. 28 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J3QDR7. Transaction: MzExMDIzNzE0M2FkaXF6a2N4.

  11. 3 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X32Q8JJE. Transaction: MzA5NTQ4Mzg3MGFkaXF6a2N4.

  12. 27 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LXH1DU. Transaction: MzA4OTU4OTYwN2FkaXF6a2N4.

  13. 6 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X23KKP7K. Transaction: MzA3NDAyOTc2M2FkaXF6a2N4.

  14. 10 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ZC2VO1. Transaction: MzA3MDg5ODM0OWFkaXF6a2N4.

  15. 11 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X14I3XK2. Transaction: MzA1MzkwMzczNGFkaXF6a2N4.

  16. 28 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AURP4YPB. Transaction: MzA0NjIzMTI2NWFkaXF6a2N4.

  17. 25 July 2011 Appointment of Andrew Michael Bayliss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARYKGW0V. Transaction: MzA0MDk4MDkyM2FkaXF6a2N4.

  18. 6 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XY579S7F. Transaction: MzAzMzMzNDgwNGFkaXF6a2N4.

  19. 4 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOBQ4KI5. Transaction: MzAxNjkxMDc3OGFkaXF6a2N4.

  20. 7 April 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XD4DZIY6. Transaction: MzAxMjk4NTg3M2FkaXF6a2N4.

  21. 7 April 2010 Director's details changed for Mr Anthony Mark Ellis on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XD4DXIY4. Transaction: MzAxMjk4NTYxN2FkaXF6a2N4.

  22. 7 April 2010 Director's details changed for Mr Kevin Thistlewaite on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XD4DYIY5. Transaction: MzAxMjk4NTYxOWFkaXF6a2N4.

  23. 7 April 2010 Secretary's details changed for Mjm Accountancy Services on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH04. Barcode: XD4DWIY3. Transaction: MzAxMjk4NTYxNmFkaXF6a2N4.

  24. 6 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: AYFCTB8B. Transaction: MjAzNjUzNjc3M2FkaXF6a2N4.

  25. 6 April 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DFL8SE. Transaction: MjAyOTk3Nzg1N2FkaXF6a2N4.

  26. 9 March 2009 Appointment terminate, director and secretary andrew michael bayliss logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: APDWJ7VT. Transaction: MjAyNzYwNTczNGFkaXF6a2N4.

  27. 9 March 2009 Secretary appointed mjm accountancy services [View PDF]

    Category: Officers. Type: 288a. Barcode: APDWK7VU. Transaction: MjAyNzYwNTY5MWFkaXF6a2N4.

  28. 27 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANPB849I. Transaction: MjAxNjQ4NTAyNmFkaXF6a2N4.

  29. 28 February 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJPKTXKZ. Transaction: MjAwMDMxNjE5OGFkaXF6a2N4.

  30. 23 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: MDE5MTI1NDg4M2FkaXF6a2N4.

  31. 24 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzA3MDI1MGFkaXF6a2N4.

  32. 14 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTY3NTYwNWFkaXF6a2N4.

  33. 29 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczNDg5MGFkaXF6a2N4.

  34. 19 April 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc5ODc4NmFkaXF6a2N4.

  35. 20 February 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ0NzcwNWFkaXF6a2N4.

  36. 7 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDY4NTgzNmFkaXF6a2N4.

  37. 7 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTU3NTk3MGFkaXF6a2N4.

  38. 29 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA5MTk3NWFkaXF6a2N4.

  39. 29 November 2005 Registered office changed on 29/11/05 from: staffordshire knot, pinfold street, darlaston west midlands WS10 8TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQxMzE2MGFkaXF6a2N4.

  40. 29 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTIwMjg2NGFkaXF6a2N4.

  41. 21 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE2OTY5MmFkaXF6a2N4.

  42. 21 April 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMwMzc3NWFkaXF6a2N4.

  43. 1 March 2005 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjcyMDQ2MGFkaXF6a2N4.

  44. 9 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzg0NTQyNmFkaXF6a2N4.

  45. 1 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODk0ODI1OGFkaXF6a2N4.

  46. 18 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDMwMDMxMGFkaXF6a2N4.

  47. 18 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU0NjYwN2FkaXF6a2N4.

  48. 18 March 2004 Registered office changed on 18/03/04 from: little calte cottage sheinton road cressage shrewsbury SY5 6BY [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTA2MjMyNGFkaXF6a2N4.

  49. 18 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgyODEwOWFkaXF6a2N4.

  50. 26 February 2004 Registered office changed on 26/02/04 from: suite 18 , folkestone ent ctr shearway business park shearway road, folkestone kent CT19 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQyOTA0MWFkaXF6a2N4.

  51. 26 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTE1NTQ2NmFkaXF6a2N4.

  52. 26 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDM5OTA3NGFkaXF6a2N4.

  53. 16 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTk5MTIwNmFkaXF6a2N4.

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54.90.159.192 Mon, 18 Dec 2017 07:33:53 +0000