Albany Waste Holdings Limited

Company Registration Number: 05746982

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albany Waste Holdings Limited is a Private Company Limited by Shares first registered on 17 March 2006. 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

05746982

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

17 March 2016

Returns Next Due

14 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £166,696£166,696£166,696£166,696£166,696£166,696£166,696
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £166,696£166,696£166,696£166,696£166,696£166,696£166,696
Current Liabilities £148,401£148,401£148,401£148,401£148,401£148,401£148,401
Net Current Assets £-148,401£-148,401£-148,401£-148,401£-148,401£-148,401£-148,401
Total Net Worth £18,295£18,295£18,295£18,295£18,295£18,295£18,295

Previous Names

No previous names

Company Officers

  • HOYE, Susan Deborah

    Secretary

    Appointed on 17 March 2006

     

    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 17 March 2006

     

    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 17 March 2006

     

    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 17 March 2006

    Resigned on 17 March 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 March 2006

    Resigned on 17 March 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 13 September 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5FFPOFL. Transaction: MzE1NzI2NzUxOGFkaXF6a2N4.

  2. 15 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: A58S1V2Q. Transaction: MzE1MDQ5NzAzN2FkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54BDZBS. Transaction: MzE0NTc3MTIwMWFkaXF6a2N4.

  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: X54BDZ7T. Transaction: MzE0NTc3MTA5NGFkaXF6a2N4.

  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: X54BDZ9L. Transaction: MzE0NTc3MTA5MmFkaXF6a2N4.

  6. 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: X54BDZ51. Transaction: MzE0NTc3MTA5MGFkaXF6a2N4.

  7. 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: L4NDBK60. Transaction: MzEzOTExMTI1MWFkaXF6a2N4.

  8. 27 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X466HBNM. Transaction: MzEyMjA0NDE1OWFkaXF6a2N4.

  9. 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: L3NUCXYY. Transaction: MzExNTAyNDA0NWFkaXF6a2N4.

  10. 9 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X35H2FGH. Transaction: MzA5NzkyNzcxOWFkaXF6a2N4.

  11. 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: L2OBH0HU. Transaction: MzA5MjAwNjA4NGFkaXF6a2N4.

  12. 5 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X25NNKSJ. Transaction: MzA3NTczMjM5NmFkaXF6a2N4.

  13. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS4WUI. Transaction: MzA2ODk0MTk3NmFkaXF6a2N4.

  14. 18 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1736U9L. Transaction: MzA1NjA2MDczMGFkaXF6a2N4.

  15. 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: A0OSQH3N. Transaction: MzA1MDAyNDAyM2FkaXF6a2N4.

  16. 25 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X57YZSQO. Transaction: MzAzNDQ5MzY0OGFkaXF6a2N4.

  17. 25 March 2011 Director's details changed for Susan Deborah Hoye on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Officers. Type: CH01. Barcode: X57YYSQN. Transaction: MzAzNDQ5MzI4M2FkaXF6a2N4.

  18. 27 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: AITSOMUH. Transaction: MzAyMjI0MDczN2FkaXF6a2N4.

  19. 16 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XIEUKJ7X. Transaction: MzAxMzY2MDczM2FkaXF6a2N4.

  20. 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: XIF6VJ7L. Transaction: MzAxMzY2MDYyNWFkaXF6a2N4.

  21. 16 April 2010 Director's details changed for Susan Deborah Hoye on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XIEUJJ7W. Transaction: MzAxMzY1OTk4OGFkaXF6a2N4.

  22. 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: XIF1PJ7A. Transaction: MzAxMzY2MDI2NGFkaXF6a2N4.

  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: XIEZVJ7D. Transaction: MzAxMzY2MDIxMWFkaXF6a2N4.

  24. 16 April 2010 Director's details changed for Rodney David Patrick Challis on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XIEUIJ7V. Transaction: MzAxMzY1OTk4N2FkaXF6a2N4.

  25. 16 April 2010 Secretary's details changed for Susan Deborah Hoye on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH03. Barcode: XIEUHJ7U. Transaction: MzAxMzY1OTk4NmFkaXF6a2N4.

  26. 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: A876REQQ. Transaction: MzAwMjgwMTQyNmFkaXF6a2N4.

  27. 6 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47GI8S6. Transaction: MjAyOTk1MDgzMmFkaXF6a2N4.

  28. 13 November 2008 Registered office changed on 13/11/2008 from 820 the crescent colchester business park colchester CO4 9YQ [View PDF]

    Category: Address. Type: 287. Barcode: AHIQQ4SL. Transaction: MjAxNzk1NjQxM2FkaXF6a2N4.

  29. 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: AL2JS2U4. Transaction: MjAxMjY3MTI2NWFkaXF6a2N4.

  30. 2 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR2IOYIC. Transaction: MjAwMjQ1MzAzMWFkaXF6a2N4.

  31. 27 March 2008 Director's change of particulars / rodney challis / 30/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ2MEYD0. Transaction: MjAwMjE1MzI0OGFkaXF6a2N4.

  32. 27 March 2008 Director and secretary's change of particulars / susan hoye / 30/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ2M2YDO. Transaction: MjAwMjE1MzI0NGFkaXF6a2N4.

  33. 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: MDE4NjUzNTI5N2FkaXF6a2N4.

  34. 29 May 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUzODIxMmFkaXF6a2N4.

  35. 3 April 2007 Registered office changed on 03/04/07 from: 18 sir isaac's walk colchester essex CO1 1JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODMyNTk4OGFkaXF6a2N4.

  36. 11 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzYyNDE1NGFkaXF6a2N4.

  37. 11 December 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE3MzYyNDE0NGFkaXF6a2N4.

  38. 11 December 2006 Ad 22/05/06--------- £ si [email protected]=19 £ ic 31/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzYyNDE0NWFkaXF6a2N4.

  39. 11 December 2006 Ad 22/05/06--------- £ si [email protected]=29 £ ic 2/31 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzYyNDE0M2FkaXF6a2N4.

  40. 18 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDU0MDQzOGFkaXF6a2N4.

  41. 7 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDMxNzQ5OWFkaXF6a2N4.

  42. 7 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA2MTg4OWFkaXF6a2N4.

  43. 7 April 2006 Ad 17/03/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTkyNDQyNmFkaXF6a2N4.

  44. 7 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkyNDQyNWFkaXF6a2N4.

  45. 7 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY4NTEzMGFkaXF6a2N4.

  46. 17 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTAzMTQ0OGFkaXF6a2N4.

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