Ab Waste Services Limited

Company Registration Number: 06847390

Company registered in England and Wales

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Ab Waste Services Limited is a Private Company Limited by Shares first registered on 16 March 2009. Its current registered address is in Birmingham.

Registered Address

79 CAROLINE STREET
BIRMINGHAM
B3 1UP

There are 561 companies currently registered at this postcode, including this one.

All companies at B3 1UP

Registration Data

Company Number

06847390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £106,623£146,702£199,770£382,777£26,620
of which Cash £4,970£37,253£24,388£183,972£22,680
Total Assets £106,623£146,702£199,770£382,777£26,620
Current Liabilities £63,931£112,165£183,037£386,992£16,984
Net Current Assets £42,692£34,537£16,733£-4,215£9,636
Total Net Worth £65,744£63,352£52,752£43,817£9,636

Previous Names

No previous names

Company Officers

  • BAYLISS, Andrew Michael

    Director

    Appointed on 18 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Bricklayers Cottage
    Brierley Lane
    Cosely
    West Midlands
    WV14 8TU

  • MJM ACCOUNTANCY SERVICES

    Corporate Secretary

    Appointed on 18 March 2009

    Resigned on 2 September 2015

    3
    High Street
    Amblecote
    Stourbridge
    West Midlands
    DY8 4BX
    England

  • HOLDER, Michael

    Director

    Appointed on 16 March 2009

    Resigned on 18 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    8-10 Stamford Hill
    London
    N16 6XZ

  • THISTLEWAITE, Kevin

    Director

    Appointed on 18 March 2009

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    21 Puppy Green
    Tipton
    West Midlands
    DY4 8UD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 December 2016 Registered office address changed from Brandon Recycling Works Brandon Way West Bromwich West Midlands B70 9PQ to 79 Caroline Street Birmingham B3 1UP on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Address. Type: AD01. Barcode: A5KF078R. Transaction: MzE2MzU3MTgzM2FkaXF6a2N4.

  2. 2 December 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5KF078J. Transaction: MzE2MzQxNTQyNWFkaXF6a2N4.

  3. 2 December 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5KF078B. Transaction: MzE2MzQxNTMwMWFkaXF6a2N4.

  4. 2 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLRjA3ODNhZGlxemtjeA.

  5. 9 August 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1NDY4MDkxN2FkaXF6a2N4.

  6. 29 July 2016 Termination of appointment of Kevin Thistlewaite as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5C901I3. Transaction: MzE1NDA1MzYzMmFkaXF6a2N4.

  7. 12 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjE3ODQyOWFkaXF6a2N4.

  8. 23 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53AIVWQ. Transaction: MzE0NDU5ODQ4NWFkaXF6a2N4.

  9. 22 March 2016 Termination of appointment of Mjm Accountancy Services as a secretary on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM02. Barcode: X53AJ9S1. Transaction: MzE0NDYwMjE3MWFkaXF6a2N4.

  10. 19 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NDE4NTM5N2FkaXF6a2N4.

  11. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzAyNTI2M2FkaXF6a2N4.

  12. 12 December 2015 Registered office address changed from 3 High Street Amblecote Stourbridge West Midlands DY8 4BX to Brandon Recycling Works Brandon Way West Bromwich West Midlands B70 9PQ on 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Address. Type: AD01. Barcode: A4LLDG75. Transaction: MzEzNzE1OTA2NmFkaXF6a2N4.

  13. 27 May 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X487DOTL. Transaction: MzEyMzkwNTg5M2FkaXF6a2N4.

  14. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LDUXEP. Transaction: MzExMjMzMDY0M2FkaXF6a2N4.

  15. 22 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X361YTQH. Transaction: MzA5ODQ3MjgxM2FkaXF6a2N4.

  16. 24 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28NWG5C. Transaction: MzA3ODYwNDM1M2FkaXF6a2N4.

  17. 14 May 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X28DY8M9. Transaction: MzA3Nzk3OTc2OGFkaXF6a2N4.

  18. 13 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LA5977. Transaction: MzA2NzQzMjM3OWFkaXF6a2N4.

  19. 26 May 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X19QL55F. Transaction: MzA1ODE2Mjk0NWFkaXF6a2N4.

  20. 28 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: AURPHYPO. Transaction: MzA0NjIzMTI5N2FkaXF6a2N4.

  21. 1 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X7R8JSXB. Transaction: MzAzNDg3Mzc5MGFkaXF6a2N4.

  22. 1 April 2011 Director's details changed for Mr Andrew Michael Bayliss on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X7R8ISXA. Transaction: MzAzNDg3MDI0NGFkaXF6a2N4.

  23. 3 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7929PMC. Transaction: MzAyODE4NzE0NGFkaXF6a2N4.

  24. 21 May 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XEGZEK6U. Transaction: MzAxNjAyNzczMGFkaXF6a2N4.

  25. 21 May 2010 Secretary's details changed for Mjm Accountancy Services on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH04. Barcode: XEGZDK6T. Transaction: MzAxNjAyNzMwMmFkaXF6a2N4.

  26. 27 March 2009 Appointment terminated director michael holder [View PDF]

    Category: Officers. Type: 288b. Barcode: AEBGG8GJ. Transaction: MjAyOTIxMzg3NmFkaXF6a2N4.

  27. 27 March 2009 Secretary appointed mjm accountancy services [View PDF]

    Category: Officers. Type: 288a. Barcode: AEBGI8GL. Transaction: MjAyOTIxMzY5NGFkaXF6a2N4.

  28. 27 March 2009 Director appointed kevin thistlewaite [View PDF]

    Category: Officers. Type: 288a. Barcode: AEBGJ8GM. Transaction: MjAyOTIxMzQ4NGFkaXF6a2N4.

  29. 27 March 2009 Director appointed andrew michael bayliss [View PDF]

    Category: Officers. Type: 288a. Barcode: AEBGK8GN. Transaction: MjAyOTIxMzI1NmFkaXF6a2N4.

  30. 27 March 2009 Registered office changed on 27/03/2009 from ist floor office 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Barcode: AEBGH8GK. Transaction: MjAyOTIxMzIwMWFkaXF6a2N4.

  31. 16 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY2GX84M. Transaction: MjAyODEzNDUzOWFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 06:32:31 +0100