All Waste Matters Limited

Company Registration Number: 05963841

Company registered in England and Wales

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All Waste Matters Limited is a Private Company Limited by Shares first registered on 11 October 2006. Its current registered address is in Canterbury, Kent.

Registered Address

27 NEW DOVER ROAD
CANTERBURY
KENT
CT1 3DN

There are 755 companies currently registered at this postcode, including this one.

All companies at CT1 3DN

Registration Data

Company Number

05963841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

20152013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £86,805£91,624£129,899£49,576£70,065
of which Cash £32,805£58,624£104,899£24,289£12,018
Total Assets £86,805£91,624£129,899£49,576£70,065
Current Liabilities £88,004£90,009£123,398£50,280£71,690
Net Current Assets £-1,199£1,615£6,501£-704£-1,625
Total Net Worth £595£9,773£8,341£1,018£672

Previous Names

No previous names

Company Officers

  • GILLHAM, Anne

    Secretary

    Appointed on 11 October 2006

     

    28 Lodge Field Road
    Whitstable
    Kent
    CT5 3RF

  • GILLHAM, Steven

    Director

    Appointed on 11 October 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1954

    28 Lodge Field Road
    Whitstable
    Kent
    CT5 3RF

  • GILLHAM, Stewart James

    Director

    Appointed on 11 October 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1982

    North Tythe Barn
    The Drove Chestfield
    Whitstable
    Kent
    CT5 3NT

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 2006

    Resigned on 11 October 2006

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 11 October 2006

    Resigned on 11 October 2006

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXSNOP. Transaction: MzE2MTA2NzM2M2FkaXF6a2N4.

  2. 5 November 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI63U9. Transaction: MzEzNDYwOTI2MmFkaXF6a2N4.

  3. 22 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HY8ZC9. Transaction: MzEzMzMwNzAzOGFkaXF6a2N4.

  4. 8 June 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A48E0KJL. Transaction: MzEyNDczODMyMmFkaXF6a2N4.

  5. 5 June 2015 Second filing of AR01 previously delivered to Companies House made up to 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Document replacement. Type: RP04. Barcode: A48E0KGA. Transaction: MzEyNDYwODg1NmFkaXF6a2N4.

  6. 5 June 2015 Second filing of AR01 previously delivered to Companies House made up to 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Document replacement. Type: RP04. Barcode: A48E0KKP. Transaction: MzEyNDYwODYzOWFkaXF6a2N4.

  7. 5 June 2015 Second filing of AR01 previously delivered to Companies House made up to 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Document replacement. Type: RP04. Barcode: A48E0KKH. Transaction: MzEyNDYwODI1MWFkaXF6a2N4.

  8. 6 March 2015 Registered office address changed from , 424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SR to 27 New Dover Road Canterbury Kent CT1 3DN on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Address. Type: AD01. Barcode: X42MQWW9. Transaction: MzExODcwNTI4M2FkaXF6a2N4.

  9. 6 March 2015 Current accounting period extended from 31 October 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X42MQWMZ. Transaction: MzExODcwNTI1MWFkaXF6a2N4.

  10. 13 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGA6F7. Transaction: MzEwOTMyMzk4NWFkaXF6a2N4.

  11. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D48HN6. Transaction: MzEwNDYxMzkyMmFkaXF6a2N4.

  12. 18 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8OLM8. Transaction: MzA4NzIxMzUxOGFkaXF6a2N4.

  13. 25 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DCH93U. Transaction: MzA4MjE3NDA4NWFkaXF6a2N4.

  14. 18 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTWFQI. Transaction: MzA2NjA3OTMzOWFkaXF6a2N4.

  15. 10 September 2012 Statement of capital following an allotment of shares on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Capital. Type: SH01. Barcode: A1GX5CMO. Transaction: MzA2Mzg0NTg4M2FkaXF6a2N4.

  16. 10 September 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1GX5CMG. Transaction: MzA2Mzg0NTg2NmFkaXF6a2N4.

  17. 10 September 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1GX5CM8. Transaction: MzA2Mzg0NTc4N2FkaXF6a2N4.

  18. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBHEM8. Transaction: MzA2MTY5NTcwNWFkaXF6a2N4.

  19. 25 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X4TWIYOU. Transaction: MzA0NjA1MTgxNGFkaXF6a2N4.

  20. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBQMKW77. Transaction: MzA0MTI0MDc3M2FkaXF6a2N4.

  21. 20 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XPFENOE4. Transaction: MzAyNTU2NTUwM2FkaXF6a2N4.

  22. 29 July 2010 Statement of capital following an allotment of shares on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Capital. Type: SH01. Barcode: XQQPJM3A. Transaction: MzAyMDQ2MTY5MmFkaXF6a2N4.

  23. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQI8FM3H. Transaction: MzAyMDQ0MDU2OGFkaXF6a2N4.

  24. 21 October 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XOT2VE9Y. Transaction: MzAwMTA5ODI1NmFkaXF6a2N4.

  25. 10 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AO5VE7XG. Transaction: MjAyNzc0OTc5MmFkaXF6a2N4.

  26. 27 February 2009 Registered office changed on 27/02/2009 from, camburgh house, 27 new dover, road, canterbury, kent, CT1 3DN [View PDF]

    Category: Address. Type: 287. Barcode: AT5XH7OH. Transaction: MjAyNjkzOTQwOWFkaXF6a2N4.

  27. 21 October 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZYYQ45R. Transaction: MjAxNTk4OTg2OGFkaXF6a2N4.

  28. 12 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AX18J245. Transaction: MjAxMDc5MjU3OGFkaXF6a2N4.

  29. 3 December 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAwNzI1NGFkaXF6a2N4.

  30. 11 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDMwOTc1OGFkaXF6a2N4.

  31. 11 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTM1NDIxNWFkaXF6a2N4.

  32. 11 November 2006 Ad 11/10/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDUxOTg4N2FkaXF6a2N4.

  33. 11 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI1MTQ0M2FkaXF6a2N4.

  34. 11 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc1NDAzNWFkaXF6a2N4.

  35. 11 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQzNTM3MWFkaXF6a2N4.

  36. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM4OTc5NWFkaXF6a2N4.

  37. 19 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI4NTM4OWFkaXF6a2N4.

  38. 11 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTQ1NjY3M2FkaXF6a2N4.

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