Allwaste (Berkshire) Limited

Company Registration Number: 05505297

Company registered in England and Wales

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Allwaste (Berkshire) Limited is a Private Company Limited by Shares first registered on 11 July 2005. Its current registered address is in Slough, Berkshire.

Registered Address

ROSE COTTAGE
FOUNDRY LANE
SLOUGH
BERKSHIRE
SL3 9PD

This is the only company currently registered at this postcode.

Registration Data

Company Number

05505297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £60,129£20,753£20,698£20,264£20,159
of which Cash £40,867£20,753£9,344£0£0
Total Assets £60,129£20,753£20,698£20,264£20,159
Current Liabilities £78,597£24,801£27,011£20,244£23,374
Net Current Assets £-18,468£-4,048£-6,313£20£-3,215
Total Net Worth £7,432£15,764£2,162£1,834£235

Previous Names

No previous names

Company Officers

  • TANNER, Lorraine

    Secretary

    Appointed on 11 July 2005

     

    Rose Cottage
    Foundry Lane
    Slough
    Berkshire
    SL3 9PD

  • TANNER, John Riley

    Director

    Appointed on 11 July 2005

     

    Nationality: British

    Occupation: Waste Disposal Operative

    Month of birth: September 1981

    Sutton Minor
    Little Sutton Lane
    Langley
    Slough
    SL3 8AN
    England

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 11 July 2005

    Resigned on 11 July 2005

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 11 July 2005

    Resigned on 11 July 2005

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

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

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Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL5GCH. Transaction: MzE1MzIzNDUxNGFkaXF6a2N4.

  2. 27 January 2016 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4YXGWDD. Transaction: MzE0MDE5MDk1NWFkaXF6a2N4.

  3. 16 September 2015 Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR [View PDF]

    Category: Address. Type: AD03. Barcode: X4G0H9CP. Transaction: MzEzMTAwMjY0NGFkaXF6a2N4.

  4. 16 September 2015 Register inspection address has been changed to 337 Bath Road Slough Berkshire SL1 5PR [View PDF]

    Category: Address. Type: AD02. Barcode: X4G0H940. Transaction: MzEzMTAwMjU5NGFkaXF6a2N4.

  5. 5 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4NJ02. Transaction: MzEyODQ0NTgwNGFkaXF6a2N4.

  6. 5 August 2015 Director's details changed for Mr John Riley Tanner on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4D4NJ7D. Transaction: MzEyODQ0NTY1N2FkaXF6a2N4.

  7. 8 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI2AEZ. Transaction: MzEwODg3OTE4NmFkaXF6a2N4.

  8. 4 September 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3FPIVAH. Transaction: MzEwNjg3Mjc4M2FkaXF6a2N4.

  9. 18 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GZYKKJ. Transaction: MzA4NTMxMjAzOGFkaXF6a2N4.

  10. 1 August 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUM6M8. Transaction: MzA4MjU3ODk3OWFkaXF6a2N4.

  11. 21 January 2013 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A209KMDL. Transaction: MzA3MTQ0Nzk5MWFkaXF6a2N4.

  12. 19 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGKIAP. Transaction: MzA2MTA1MzMzNGFkaXF6a2N4.

  13. 21 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NDM3MTIwOGFkaXF6a2N4.

  14. 20 March 2012 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A14VOVMR. Transaction: MzA1NDM3MTExNGFkaXF6a2N4.

  15. 23 February 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1Mjg5NjYwOWFkaXF6a2N4.

  16. 27 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTM4MTE3NWFkaXF6a2N4.

  17. 18 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X85ZNVXO. Transaction: MzA0MDYxNTQxN2FkaXF6a2N4.

  18. 4 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A181ENUF. Transaction: MzAyNDUxNTM0MGFkaXF6a2N4.

  19. 15 September 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XADAXNFT. Transaction: MzAyMzMyODI5NWFkaXF6a2N4.

  20. 15 September 2010 Director's details changed for John Riley Tanner on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XADAWNFS. Transaction: MzAyMzMyODA3N2FkaXF6a2N4.

  21. 15 February 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6NPDHG2. Transaction: MzAwOTQzMDU2OWFkaXF6a2N4.

  22. 26 October 2009 Annual return made up to 11 July 2009 with full list of shareholders [View PDF]

    Action Date: 11 July 2009. Category: Annual return. Type: AR01. Barcode: XRDO8EFQ. Transaction: MzAwMTQ4ODk1MGFkaXF6a2N4.

  23. 3 September 2009 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8LCOCXZ. Transaction: MjA0MDU0NjQwMWFkaXF6a2N4.

  24. 31 January 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAQ2N6X2. Transaction: MjAyNDY2OTgwNGFkaXF6a2N4.

  25. 27 March 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: ACUQ8YCO. Transaction: MjAwMjEzNDgwOWFkaXF6a2N4.

  26. 1 October 2007 Return made up to 11/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA2NTk2MGFkaXF6a2N4.

  27. 13 November 2006 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTM3NDkzM2FkaXF6a2N4.

  28. 9 October 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM1MzQwN2FkaXF6a2N4.

  29. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU0Mjk2MWFkaXF6a2N4.

  30. 14 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY2MDUwN2FkaXF6a2N4.

  31. 14 September 2005 Registered office changed on 14/09/05 from: 48 park road stanwell middlesex TW19 7NY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTM3Nzc0NWFkaXF6a2N4.

  32. 17 August 2005 Registered office changed on 17/08/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTA3MDM1NmFkaXF6a2N4.

  33. 17 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODkyODk1M2FkaXF6a2N4.

  34. 17 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjkyNDM5NmFkaXF6a2N4.

  35. 11 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTk0MzU3OGFkaXF6a2N4.

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