Allied Waste Management Ltd

Company Registration Number: 05486175

Company registered in England and Wales

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Allied Waste Management Ltd is a Private Company Limited by Shares first registered on 21 June 2005. Its current registered address is in Uckfield, East Sussex.

Registered Address

UNIT 8 PALEHOUSE COMMON
FRAMFIELD
UCKFIELD
EAST SUSSEX
ENGLAND
TN22 5RB

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

All companies at TN22 5RB

Registration Data

Company Number

05486175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38120 - Collection of hazardous waste

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £153,832£143,763£121,079£131,267£101,459£72,889
of which Cash £2,059£36,151£31,454£15,160£10,819£12,968
Total Assets £153,832£143,763£121,079£131,267£101,459£72,889
Current Liabilities £178,361£139,593£111,327£102,242£77,562£59,608
Net Current Assets £-24,529£4,170£9,752£29,025£23,897£13,281
Total Net Worth £221£25,523£27,014£46,811£45,878£39,041

Previous Names

No previous names

Company Officers

  • FORD, Daniel Peter

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Waste

    Month of birth: December 1973

    1 Bodiam Close
    Seaford
    East Sussex
    BN25 3TS

  • BOHANNON, Robert Paul

    Secretary

    Appointed on 18 December 2006

    Resigned on 31 July 2008

    Tethers End
    23 Hove Park Way
    Hove
    East Sussex
    BN3 6PT

  • FORD, Sara Jane

    Secretary

    Appointed on 31 July 2008

    Resigned on 24 March 2014

    1 Bodiam Close
    Seaford
    East Sussex
    BN25 3TS

  • FORD, Sara Jane

    Secretary

    Appointed on 25 June 2005

    Resigned on 22 December 2006

    1 Bodiam Close
    Seaford
    East Sussex
    BN25 3TS

  • O'NEILL, Mark

    Secretary

    Appointed on 21 June 2005

    Resigned on 1 July 2005

    111 Brighton Road
    Newhaven
    East Sussex
    BN9 9NP

  • BOHANNON, Robert Paul

    Director

    Appointed on 18 December 2006

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    Tethers End
    23 Hove Park Way
    Hove
    East Sussex
    BN3 6PT

  • FORD, Daniel Peter

    Director

    Appointed on 25 June 2005

    Resigned on 19 October 2006

    Nationality: British

    Occupation: Waste Management

    Month of birth: December 1973

    1 Bodiam Close
    Seaford
    East Sussex
    BN25 3TS

  • NAYLOR, James Albert

    Director

    Appointed on 19 October 2006

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Manager

    Month of birth: December 1962

    8 Queens Approach
    Uckfield
    East Sussex
    TN22 1RU

  • O'NEILL, Aida

    Director

    Appointed on 21 June 2005

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    111 Brighton Road
    Newhaven
    East Sussex
    BN9 9NP

  • O'NEILL, Mark Anthony

    Director

    Appointed on 21 June 2005

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    111 Brighton Road
    Newhaven
    East Sussex
    BN9 9NP

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 18 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X556NPF8. Transaction: MzE0NjU1MDA4MWFkaXF6a2N4.

  2. 6 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5275FCA. Transaction: MzE0MzQ1OTM3N2FkaXF6a2N4.

  3. 19 February 2016 Registered office address changed from 146 Langley Drive Crawley West Sussex RH11 7TG England to Unit 8 Palehouse Common Framfield Uckfield East Sussex TN22 5RB on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Address. Type: AD01. Barcode: X513SY0B. Transaction: MzE0MjI2NDIxMmFkaXF6a2N4.

  4. 14 December 2015 Registered office address changed from 14 Southgate Drive Crawley West Sussex RH10 6HD to 146 Langley Drive Crawley West Sussex RH11 7TG on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: X4M9E423. Transaction: MzEzNzUyNzc3MmFkaXF6a2N4.

  5. 6 June 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X490582A. Transaction: MzEyNDY3NDEyOWFkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DG881. Transaction: MzEyMDM1NDE3MmFkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36ESNT4. Transaction: MzA5ODY2ODI2NWFkaXF6a2N4.

  8. 23 April 2014 Registered office address changed from 1 Bodiam Close Seaford East Sussex BN25 3TS on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: X36ESNSW. Transaction: MzA5ODY2ODI1OGFkaXF6a2N4.

  9. 30 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34QZF2X. Transaction: MzA5NzI1NTU1NmFkaXF6a2N4.

  10. 30 March 2014 Termination of appointment of Sara Ford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34QZF35. Transaction: MzA5NzI1NTU1M2FkaXF6a2N4.

  11. 30 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X27DV4KH. Transaction: MzA3NzIxMzY1MWFkaXF6a2N4.

  12. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25APQGQ. Transaction: MzA3NTQ1MjI4OGFkaXF6a2N4.

  13. 2 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CAL67C. Transaction: MzA2MDI2MzUwOWFkaXF6a2N4.

  14. 8 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X18G4AEO. Transaction: MzA1NzA2OTMzMWFkaXF6a2N4.

  15. 20 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OAJB0A. Transaction: MzA0OTI5ODUwMWFkaXF6a2N4.

  16. 8 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XJLSDTYX. Transaction: MzAzNjc2MDg0NGFkaXF6a2N4.

  17. 8 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0DP7S9K. Transaction: MzAzMzQ5MTA1NGFkaXF6a2N4.

  18. 22 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XLN3OJDS. Transaction: MzAxNDEwNzg0MWFkaXF6a2N4.

  19. 22 April 2010 Director's details changed for Daniel Peter Ford on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XLN3NJDR. Transaction: MzAxNDEwNzc3M2FkaXF6a2N4.

  20. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOJOYIQB. Transaction: MzAxMjc1NDMzOWFkaXF6a2N4.

  21. 12 March 2010 Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Address. Type: AD01. Barcode: AXCMMI5E. Transaction: MzAxMTMyNzg4NmFkaXF6a2N4.

  22. 10 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWYRTI6C. Transaction: MzAxMTE2MjM3OWFkaXF6a2N4.

  23. 8 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS1ZSBD5. Transaction: MjAzNjc0NDMxNmFkaXF6a2N4.

  24. 3 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AS1137Q4. Transaction: MjAyNzE5NjI2MmFkaXF6a2N4.

  25. 16 January 2009 Director appointed daniel peter ford [View PDF]

    Category: Officers. Type: 288a. Barcode: AKQKJ6JC. Transaction: MjAyMzUxNzYwMGFkaXF6a2N4.

  26. 16 January 2009 Appointment terminated director james naylor [View PDF]

    Category: Officers. Type: 288b. Barcode: AKPJO6JF. Transaction: MjAyMzUwNDkwNmFkaXF6a2N4.

  27. 9 October 2008 Appointment terminated director robert bohannon [View PDF]

    Category: Officers. Type: 288b. Barcode: A2TBW3T8. Transaction: MjAxNTE5OTI5N2FkaXF6a2N4.

  28. 7 August 2008 Secretary appointed sara jane ford [View PDF]

    Category: Officers. Type: 288a. Barcode: AXZ6V22B. Transaction: MjAxMDU3OTc5NmFkaXF6a2N4.

  29. 7 August 2008 Appointment terminated secretary robert bohannon [View PDF]

    Category: Officers. Type: 288b. Barcode: AXZ6W22C. Transaction: MjAxMDU3OTY4M2FkaXF6a2N4.

  30. 23 June 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8XIM0TZ. Transaction: MjAwNzY2MzkxNmFkaXF6a2N4.

  31. 5 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcyNjM0NGFkaXF6a2N4.

  32. 25 June 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI0MTk0OGFkaXF6a2N4.

  33. 25 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MjE2MTkwOGFkaXF6a2N4.

  34. 25 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTQxOTExOWFkaXF6a2N4.

  35. 25 June 2007 Registered office changed on 25/06/07 from: 30-34 north street hailsham east sussex BN27 1DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTgwNjU2N2FkaXF6a2N4.

  36. 1 June 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk1MTE4N2FkaXF6a2N4.

  37. 4 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMzMzQ1OWFkaXF6a2N4.

  38. 4 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMzMzQ0N2FkaXF6a2N4.

  39. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY0MzU0NWFkaXF6a2N4.

  40. 13 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA1NTk4NGFkaXF6a2N4.

  41. 25 August 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIxMjY2N2FkaXF6a2N4.

  42. 25 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NDk2MjYxOGFkaXF6a2N4.

  43. 25 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDI1NzkwM2FkaXF6a2N4.

  44. 7 June 2006 Registered office changed on 07/06/06 from: 1 bodiam close seaford esussex BN25 3TS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjAxMTM3NWFkaXF6a2N4.

  45. 9 May 2006 Registered office changed on 09/05/06 from: 3 ferry road shoreham by sea west sussex BN43 5RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDU1Mjc5M2FkaXF6a2N4.

  46. 11 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE1MjQ3M2FkaXF6a2N4.

  47. 11 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzIxNDUzMWFkaXF6a2N4.

  48. 11 July 2005 Registered office changed on 11/07/05 from: 111 brighton road newhaven east sussex BN9 9NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzQ0MTUzOWFkaXF6a2N4.

  49. 11 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ3MTEzOWFkaXF6a2N4.

  50. 11 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzM3OTQ3MGFkaXF6a2N4.

  51. 21 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDM5NzA1NGFkaXF6a2N4.

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