Act on Waste Management Services Limited

Company Registration Number: 07814407

Company registered in England and Wales

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Act on Waste Management Services Limited is a Private Company Limited by Shares first registered on 18 October 2011. Its current registered address is in Cardiff.

Registered Address

1ST FLOOR NORTH ANCHOR COURT
KEEN ROAD
CARDIFF
CF24 5JW

There are 193 companies currently registered at this postcode, including this one.

All companies at CF24 5JW

Registration Data

Company Number

07814407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38210 - Treatment and disposal of non-hazardous waste

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2012

Accounts Next Due

31 July 2014

Returns Last Made Up

18 October 2012

Returns Next Due

15 November 2013

Mortgages

1 in total
1 outstanding

Financial Summary

2012
Fixed Assets £0
Current Assets £55,836
of which Cash £0
Total Assets £55,836
Current Liabilities £55,339
Net Current Assets £497
Total Net Worth £497

Previous Names

No previous names

Company Officers

  • MINETT, Alexander James

    Director

    Appointed on 18 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY
    England

  • WALTERS, Jonathan

    Director

    Appointed on 18 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    2nd
    Floor
    145-157 St John Street
    London
    EC1V 4PY
    England

  • WALTERS, Jonathan

    Director

    Appointed on 18 December 2012

    Resigned on 18 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    2nd
    Floor
    145-157 St John Street
    London
    EC1V 4PY
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NTExNTA1NmFkaXF6a2N4.

  2. 22 September 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5FER7YW. Transaction: MzE1Nzk4NTUwN2FkaXF6a2N4.

  3. 30 November 2015 Liquidators statement of receipts and payments to 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4KVHU96. Transaction: MzEzNjMyMjQyMGFkaXF6a2N4.

  4. 9 December 2014 Liquidators statement of receipts and payments to 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Insolvency. Type: 4.68. Barcode: A3M0ZL20. Transaction: MzExMzEyNzIwMWFkaXF6a2N4.

  5. 18 March 2014 Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Address. Type: AD01. Barcode: A33TK3IB. Transaction: MzA5NjQ1NDcyOWFkaXF6a2N4.

  6. 22 October 2013 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Address. Type: AD01. Barcode: A2JAKGUR. Transaction: MzA4NzQwMzgxN2FkaXF6a2N4.

  7. 22 October 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2JAKGUB. Transaction: MzA4NzM3MzM1N2FkaXF6a2N4.

  8. 22 October 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2JAKGUJ. Transaction: MzA4NzM3MzMyNWFkaXF6a2N4.

  9. 22 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzM3MzE1NmFkaXF6a2N4.

  10. 22 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJKQUtHVTNhZGlxemtjeA.

  11. 17 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: X2CRR2OW. Transaction: MzA4MTY1MTE2MmFkaXF6a2N4.

  12. 26 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24YR8FE. Transaction: MzA3NTM0MDk1MmFkaXF6a2N4.

  13. 18 February 2013 Termination of appointment of Jonathan Walters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HL8HC. Transaction: MzA3MzAwMzc1N2FkaXF6a2N4.

  14. 13 February 2013 Appointment of Mr Jonathan Walters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X224QKBV. Transaction: MzA3Mjc3NTgwM2FkaXF6a2N4.

  15. 14 January 2013 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: A1ZOU1GQ. Transaction: MzA3MTA0NTMzMGFkaXF6a2N4.

  16. 11 January 2013 Director's details changed for Mr Alexander James Minett on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Officers. Type: CH01. Barcode: X1ZU3HKO. Transaction: MzA3MDk0OTc0N2FkaXF6a2N4.

  17. 11 January 2013 Director's details changed for Mr Jonathan Walters on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH01. Barcode: X1ZU3FUH. Transaction: MzA3MDk0OTE5MWFkaXF6a2N4.

  18. 24 December 2012 Registered office address changed from Miskin Manor Estate Pendoylan Road Pontyclun CF72 8ND Wales on 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Address. Type: AD01. Barcode: X1O7NIC0. Transaction: MzA2OTg2MDM1NWFkaXF6a2N4.

  19. 21 December 2012 Appointment of Mr Jonathan Walters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7NJ8B. Transaction: MzA2OTg2MDY4NmFkaXF6a2N4.

  20. 18 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GZ4YHX. Transaction: MzA0NTY1ODUyOGFkaXF6a2N4.

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