Absolutely Wasted Limited

Company Registration Number: 08320889

Company registered in England and Wales

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Absolutely Wasted Limited is a Private Company Limited by Shares first registered on 6 December 2012. Its current registered address is in Towcester, Northamptonshire.

Registered Address

UNIT 4 LITCHBOROUGH INDUSTRIAL ESTATE
LITCHBOROUGH
TOWCESTER
NORTHAMPTONSHIRE
NN12 8JB

There are 5 companies currently registered at this postcode, including this one.

All companies at NN12 8JB

Registration Data

Company Number

08320889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA222360

Registration Start Date

14 December 2016

Registration Expiry Date

13 December 2017

Trading Names

Absolutely wasted Ltd

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

38120 - Collection of hazardous waste

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £74,010£97,278£8,682
of which Cash £0£1,309£0
Total Assets £74,010£97,278£8,682
Current Liabilities £100,597£83,809£16,590
Net Current Assets £-26,587£13,469£-7,908
Total Net Worth £311£23,465£-5,908

Previous Names

No previous names

Company Officers

  • SIMPSON, Adam Dennis

    Director

    Appointed on 6 December 2012

     

    Nationality: British

    Occupation: Recycling/Construction

    Month of birth: October 1983

    Unit 4 Litchborough Industrial Estate
    Northampton Road
    Litchborough
    Towcester
    NN12 8JB
    England

  • GRIFFITHS, Jacqueline

    Secretary

    Appointed on 28 April 2014

    Resigned on 15 May 2017

    32
    Riverside Drive
    Weedon
    Northampton
    NN7 4RT
    England

  • SIMPSON, Adam

    Secretary

    Appointed on 6 December 2012

    Resigned on 20 May 2014

    1a
    South Close
    Long Buckby
    Northampton
    NN6 7PX
    England

  • GRIFFITHS, Malcolm

    Director

    Appointed on 28 April 2014

    Resigned on 14 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: September 1947

    32
    Riverside Drive
    Weedon
    Northampton
    NN7 4RT
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 May 2017 Termination of appointment of Jacqueline Griffiths as a secretary on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: TM02. Barcode: X671UD63. Transaction: MzE3NjQxNDUwMGFkaXF6a2N4.

  2. 17 May 2017 Director's details changed for Mr Adam Dennis Simpson on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: CH01. Barcode: X66HWK3T. Transaction: MzE3NTc5NDkzM2FkaXF6a2N4.

  3. 15 May 2017 Termination of appointment of Jacqueline Griffiths as a secretary on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: TM02. Barcode: X66HVDMX. Transaction: MzE3NTc5MzcwOWFkaXF6a2N4.

  4. 15 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUUUJS. Transaction: MzE2NDUzNzk3OGFkaXF6a2N4.

  5. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLVV2O. Transaction: MzE1ODYzNDY3MWFkaXF6a2N4.

  6. 8 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTO4K1. Transaction: MzEzNzAzOTEyMWFkaXF6a2N4.

  7. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYI0P6. Transaction: MzEzMjAwMjkxOWFkaXF6a2N4.

  8. 8 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MABPHK. Transaction: MzExMzAzNjM3OGFkaXF6a2N4.

  9. 27 November 2014 Registered office address changed from 1a South Close Long Buckby Northampton Northamptonshire NN6 7PX to Unit 4 Litchborough Industrial Estate Litchborough Towcester Northamptonshire NN12 8JB on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Address. Type: AD01. Barcode: X3LK5W0J. Transaction: MzExMjIzMTEwNGFkaXF6a2N4.

  10. 17 October 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3IOA4LV. Transaction: MzEwOTYzODE2NWFkaXF6a2N4.

  11. 14 October 2014 Termination of appointment of Malcolm Griffiths as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM01. Barcode: X3IGFFQA. Transaction: MzEwOTQwODIyN2FkaXF6a2N4.

  12. 26 May 2014 Termination of appointment of Adam Simpson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38PRJY9. Transaction: MzEwMDcxNjk4N2FkaXF6a2N4.

  13. 29 April 2014 Appointment of Mr Malcolm Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36U9BEB. Transaction: MzA5OTA0MDUzMmFkaXF6a2N4.

  14. 29 April 2014 Appointment of Mrs Jacqueline Griffiths as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36U9A3L. Transaction: MzA5OTA0MDIwMmFkaXF6a2N4.

  15. 1 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34WA8UR. Transaction: MzA5NzQxNTU0NmFkaXF6a2N4.

  16. 11 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZGH62. Transaction: MzA5MDQ4MzA1M2FkaXF6a2N4.

  17. 6 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1N763WQ. Transaction: MzA2ODkxMDc5N2FkaXF6a2N4.

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