Alpha Waste Solutions Limited

Company Registration Number: 06733841

Company registered in England and Wales

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Alpha Waste Solutions Limited is a Private Company Limited by Shares first registered on 27 October 2008. Its current registered address is in Leamington Spa.

Registered Address

5 CLARENDON PLACE
LEAMINGTON SPA
CV32 5QL

There are 140 companies currently registered at this postcode, including this one.

All companies at CV32 5QL

Registration Data

Company Number

06733841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2008

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £449,835£517,747£515,785£566,615£164,938£9,834
of which Cash £2,406£153,396£152,213£126,980£29,833£5,396
Total Assets £449,835£517,747£515,785£566,615£164,938£9,834
Current Liabilities £219,857£384,268£553,538£1,196,951£809,478£56,552
Net Current Assets £229,978£133,479£-37,753£-630,336£-644,540£-46,718
Total Net Worth £86,299£51,519£3,755£-354,117£-332,963£-35,690

Previous Names

  • ALPHA BIN CARE LTD, active until 24 May 2011

Company Officers

  • HORNER, Mark John

    Director

    Appointed on 11 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    2 The Old Meeting Room
    Graphic House
    Druid Street
    Hinckley
    Leicestershire
    LE10 1QH
    United Kingdom

  • VERNON, Peter Andrew

    Director

    Appointed on 11 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    7 Albany Hill
    Tunbridge Wells
    Kent
    TN2 3RX
    United Kingdom

  • CALLANDER, Denis Paul

    Director

    Appointed on 26 November 2009

    Resigned on 11 November 2014

    Nationality: British

    Occupation: Electrical Wholesaler

    Month of birth: April 1953

    54
    Crossbush Road
    Felpham
    Bognor Regis
    West Sussex
    PO22 7LU
    United Kingdom

  • CALLANDER, Jacqueline

    Director

    Appointed on 26 November 2009

    Resigned on 11 November 2014

    Nationality: British

    Occupation: Electrical Wholesaler

    Month of birth: November 1958

    54
    Crossbush Road
    Felpham
    Bognor Regis
    West Sussex
    PO22 7LU
    United Kingdom

  • TRISH, Lawrence John

    Director

    Appointed on 27 October 2008

    Resigned on 22 November 2011

    Nationality: British

    Occupation: Proprietor

    Month of birth: July 1964

    313
    Walderslade Road
    Chatham
    Kent
    ME5 0NU

  • VERNON, Peter Andrew

    Director

    Appointed on 20 May 2011

    Resigned on 12 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    7
    Albany Hill
    Tunbridge Wells
    Kent
    TN2 3RX
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7YWNV. Transaction: MzE2NDg1NTczOGFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0BI8J. Transaction: MzE2MTExNjA1M2FkaXF6a2N4.

  3. 27 February 2016 Satisfaction of charge 067338410001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A51NUKNE. Transaction: MzE0MzQwMTM2OWFkaXF6a2N4.

  4. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC1W7N. Transaction: MzEzNzYyMDM3NWFkaXF6a2N4.

  5. 25 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY7O69. Transaction: MzEzNTk4Mzg1M2FkaXF6a2N4.

  6. 9 December 2014 Registration of charge 067338410003, created on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MCY7XV. Transaction: MzExMzE0NDg1OGFkaXF6a2N4.

  7. 4 December 2014 Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to 5 Clarendon Place Leamington Spa CV32 5QL on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Address. Type: AD01. Barcode: X3M00ZLA. Transaction: MzExMjgxMjg5NmFkaXF6a2N4.

  8. 4 December 2014 Termination of appointment of Jacqueline Callander as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM01. Barcode: X3M00XCA. Transaction: MzExMjgxMjU3MWFkaXF6a2N4.

  9. 4 December 2014 Termination of appointment of Denis Paul Callander as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM01. Barcode: X3M00XFN. Transaction: MzExMjgxMjU3MGFkaXF6a2N4.

  10. 26 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHIZWP. Transaction: MzExMjEzODk4MGFkaXF6a2N4.

  11. 20 November 2014 Appointment of Mr Peter Andrew Vernon as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP01. Barcode: X3L210DE. Transaction: MzExMTcyODc1MGFkaXF6a2N4.

  12. 20 November 2014 Appointment of Mr Mark John Horner as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP01. Barcode: X3L21081. Transaction: MzExMTcyODY4NWFkaXF6a2N4.

  13. 2 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EWI6A0. Transaction: MzEwNjM5OTI5MGFkaXF6a2N4.

  14. 26 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2LYYI17. Transaction: MzA4OTQ3NTI0MGFkaXF6a2N4.

  15. 1 August 2013 Termination of appointment of Peter Vernon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DULRVM. Transaction: MzA4MjU3MzQ0NGFkaXF6a2N4.

  16. 30 July 2013 Registration of charge 067338410001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2DPYFM0. Transaction: MzA4MjQ5OTQ2MGFkaXF6a2N4.

  17. 30 July 2013 Registration of charge 067338410002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2DPYFMG. Transaction: MzA4MjUwMDA4NmFkaXF6a2N4.

  18. 18 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CNJ5WB. Transaction: MzA4MTcyOTkzNWFkaXF6a2N4.

  19. 11 December 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1NK1AMB. Transaction: MzA2OTE5NTg5NmFkaXF6a2N4.

  20. 8 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A5PGBU. Transaction: MzA1ODgyNzI3MWFkaXF6a2N4.

  21. 8 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODcxMzAwOGFkaXF6a2N4.

  22. 1 December 2011 Statement of capital following an allotment of shares on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Capital. Type: SH01. Barcode: XI189ZPL. Transaction: MzA0ODIxNjA4MWFkaXF6a2N4.

  23. 1 December 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: XHVZLZPH. Transaction: MzA0ODIwMjU1M2FkaXF6a2N4.

  24. 22 November 2011 Termination of appointment of Lawrence Trish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XERNZZG3. Transaction: MzA0NzU5NzA5NmFkaXF6a2N4.

  25. 7 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: A3DGZY36. Transaction: MzA0NTA5MDA0NmFkaXF6a2N4.

  26. 30 June 2011 Appointment of Mr Peter Andrew Vernon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FY0VFM. Transaction: MzAzOTczNDk4NWFkaXF6a2N4.

  27. 24 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XPFN7UE3. Transaction: MzAzNzY1Nzc5OWFkaXF6a2N4.

  28. 17 January 2011 Current accounting period extended from 31 October 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XHYYLQVG. Transaction: MzAzMDU1OTY1N2FkaXF6a2N4.

  29. 17 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XZBOTP6J. Transaction: MzAyNzE1NzE2MGFkaXF6a2N4.

  30. 27 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: XPCRJM1V. Transaction: MzAyMDI5MDUyMWFkaXF6a2N4.

  31. 14 January 2010 Appointment of Mrs Jacqueline Callander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIQTGGNH. Transaction: MzAwNzA5MDQwNWFkaXF6a2N4.

  32. 24 December 2009 Appointment of Mr Denis Paul Callander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLPKPG2Y. Transaction: MzAwNTY1ODg4OGFkaXF6a2N4.

  33. 24 December 2009 Registered office address changed from Unit 215 Enterprise Centre Enterprise Close Rochester Kent ME2 4SY United Kingdom on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Address. Type: AD01. Barcode: XLPQ0G2F. Transaction: MzAwNTY1OTE1NGFkaXF6a2N4.

  34. 24 December 2009 Statement of capital following an allotment of shares on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Capital. Type: SH01. Barcode: XLPKKG2T. Transaction: MzAwNTY1ODg4M2FkaXF6a2N4.

  35. 21 December 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XJ7V8FZ4. Transaction: MzAwNTM5MTc2N2FkaXF6a2N4.

  36. 24 November 2008 Director's change of particulars / lawrence trish / 18/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ADASL50F. Transaction: MjAxODU5NTc3OWFkaXF6a2N4.

  37. 27 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X159K4BB. Transaction: MjAxNjQ2MTYzMGFkaXF6a2N4.

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