Agent Waste Limited

Company Registration Number: 06741907

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.
Agent Waste Limited is a Private Company Limited by Shares first registered on 5 November 2008. Its current registered address is in Luton.

Registered Address

16 CULWORTH CLOSE
CADDINGTON
LUTON
LU1 4HX

There are 3 companies currently registered at this postcode, including this one.

All companies at LU1 4HX

Registration Data

Company Number

06741907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

2014201320112010
Fixed Assets £0£0£0£0
Current Assets £1£1£1£1
of which Cash £1£1£1£1
Total Assets £1£1£1£1
Current Liabilities £0£0£0£0
Net Current Assets £1£1£1£1
Total Net Worth £1£1£1£1

Previous Names

No previous names

Company Officers

  • TAYLOR, Craig

    Director

    Appointed on 5 November 2008

     

    Nationality: British

    Occupation: Waste Collector

    Month of birth: October 1963

    16
    Culworth Close
    Caddington
    Luton
    LU1 4HX

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 5 November 2008

    Resigned on 5 November 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 5 November 2008

    Resigned on 5 November 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    20 Northcote Road
    Croydon
    Surrey
    CR0 2HT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4LYX356. Transaction: MzEzNzIyNzIwOWFkaXF6a2N4.

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

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXQJC6. Transaction: MzEzNDk3ODAyOGFkaXF6a2N4.

  3. 9 February 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X40W22T7. Transaction: MzExNjk1NjIxOWFkaXF6a2N4.

  4. 17 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU5VSG. Transaction: MzExMTQ3ODAxMGFkaXF6a2N4.

  5. 17 November 2014 Director's details changed for Mr Craig Taylor on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Officers. Type: CH01. Barcode: X3KU5VS8. Transaction: MzExMTQ3Nzg0OWFkaXF6a2N4.

  6. 16 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2NCG9L7. Transaction: MzA5MDgyNTM1N2FkaXF6a2N4.

  7. 11 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW6OMY. Transaction: MzA4ODU1MTA1N2FkaXF6a2N4.

  8. 12 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1NMPJAW. Transaction: MzA2OTI5MzU4OWFkaXF6a2N4.

  9. 5 December 2012 Registered office address changed from 16 Chaulend Road Caddington Bedfordshire LU1 4AS on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Address. Type: AD01. Barcode: X1N4MAJD. Transaction: MzA2ODgzNzM4NmFkaXF6a2N4.

  10. 7 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6XYE8. Transaction: MzA2NzE0MjIwN2FkaXF6a2N4.

  11. 1 March 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X13SDFH6. Transaction: MzA1MzQxNDk0N2FkaXF6a2N4.

  12. 10 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XARWEZ4B. Transaction: MzA0Njk1MjU2NGFkaXF6a2N4.

  13. 15 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XH9HYWPN. Transaction: MzA0MjA3Njg5MmFkaXF6a2N4.

  14. 7 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X5G9OPQU. Transaction: MzAyODM4NDc3N2FkaXF6a2N4.

  15. 8 December 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XD53UFMD. Transaction: MzAwNDUxODE2N2FkaXF6a2N4.

  16. 8 December 2009 Director's details changed for Craig Taylor on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD53TFMC. Transaction: MzAwNDUxNzcyMGFkaXF6a2N4.

  17. 8 December 2009 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XD3M9FM9. Transaction: MzAwNDUxNDM5MmFkaXF6a2N4.

  18. 17 November 2008 Director appointed craig taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AGOT84TC. Transaction: MjAxODE1Njk1OGFkaXF6a2N4.

  19. 7 November 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ALJV64L4. Transaction: MjAxNzUyMzMxM2FkaXF6a2N4.

  20. 7 November 2008 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: ALJV54L3. Transaction: MjAxNzUyMzI5MGFkaXF6a2N4.

  21. 5 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BRO4KE. Transaction: MjAxNzMwMjEyMmFkaXF6a2N4.

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