A W Environmental Solutions Limited

Company Registration Number: NI066695

Northern Ireland Company (post partition)

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A W Environmental Solutions Limited is a Private Company Limited by Shares first registered on 18 October 2007. Its current registered address is in Belfast.

Registered Address

BAKER TILLY MOONEY MOORE
17 CLARENDON ROAD
BELFAST
BT1 3BG

There are 368 companies currently registered at this postcode, including this one.

All companies at BT1 3BG

Registration Data

Company Number

NI066695

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Liquidation

Incorporation Date

18 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

18 October 2014

Returns Next Due

15 November 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £80,614£54,186£55,900£33,236£25,747
of which Cash £0£0£0£0£4,104
Total Assets £80,614£54,186£55,900£33,236£25,747
Current Liabilities £87,618£51,989£55,654£33,572£17,896
Net Current Assets £-7,004£2,197£246£-336£7,851
Total Net Worth £620£2,197£392£46£8,435

Previous Names

No previous names

Company Officers

  • WILSON, Alison Margaret

    Secretary

    Appointed on 29 October 2007

     

    9 Kinnegar Rocks
    Donaghadee
    Co Down
    BT21 0EZ

  • WILSON, Adrian John

    Director

    Appointed on 29 October 2007

     

    Nationality: N Irish

    Occupation: Diretor

    Month of birth: February 1965

    9 Kinnegar Rocks
    Donaghadee
    Co Down
    BT21 0EZ

  • KANE, Dorothy May

    Secretary

    Appointed on 18 October 2007

    Resigned on 29 October 2007

    111 Knockview Drive
    Tandragee
    Co Armagh
    BT62 2BL

  • WILSON, Alison Margaret

    Secretary

    Appointed on 29 October 2007

    Resigned on 29 October 2007

    9 Kinneear Rocks
    Donaghadee
    Co Down
    BT21 0EZ

  • HARRISON, Malcolm Joseph

    Director

    Appointed on 18 October 2007

    Resigned on 29 October 2007

    Nationality: British

    Occupation: I.T. Manager

    Month of birth: September 1974

    21 Acre Lane
    Waringstown
    Craigavon
    Co Armagh
    BT66 7SG

  • KANE, Dorothy May

    Director

    Appointed on 18 October 2007

    Resigned on 29 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    111 Knockview Drive
    Tandragee
    Co Armagh
    BT62 2BL

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

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Latest Filings

  1. 1 June 2017 Statement of receipts and payments to 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Insolvency. Type: 4.69(NI). Barcode: J67JFJOW. Transaction: MzE3NzE0NTQ5N2FkaXF6a2N4.

  2. 1 June 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.73(NI). Barcode: J67JFJOO. Transaction: MzE3NzE0NTAzM2FkaXF6a2N4.

  3. 16 June 2016 Statement of receipts and payments to 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Insolvency. Type: 4.69(NI). Barcode: J5973154. Transaction: MzE1MDkyMjM4N2FkaXF6a2N4.

  4. 23 July 2015 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: VL1. Barcode: J4C66OI1. Transaction: MzEyNzYyMDIzMmFkaXF6a2N4.

  5. 10 June 2015 Registered office address changed from C/O Barry Thompson & Co 76 Church Street Portadown Co Armagh BT62 3EU to 17 Clarendon Road Belfast BT1 3BG on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Address. Type: AD01. Barcode: J4949ZHF. Transaction: MzEyNDg4NjQxMmFkaXF6a2N4.

  6. 10 June 2015 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.21(NI). Barcode: J4949ZFR. Transaction: MzEyNDg4NjEzNGFkaXF6a2N4.

  7. 10 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjQ5NDlaSFZhZGlxemtjeA.

  8. 29 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJB8TK. Transaction: MzExMDMzMTU1OWFkaXF6a2N4.

  9. 1 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: J3FAAFTD. Transaction: MzEwNjU0ODYwNWFkaXF6a2N4.

  10. 8 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOJLFV. Transaction: MzA4ODQzMzY1MmFkaXF6a2N4.

  11. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: J2FRGQWJ. Transaction: MzA4NDEwNjg5NGFkaXF6a2N4.

  12. 31 October 2012 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: X1KOX5EJ. Transaction: MzA2Njc4MDAxMGFkaXF6a2N4.

  13. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: J1GDLQMY. Transaction: MzA2MzMyNDU2MGFkaXF6a2N4.

  14. 28 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X685CYRH. Transaction: MzA0NjI1MTI1N2FkaXF6a2N4.

  15. 28 October 2011 Director's details changed for Adrian John Wilson on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Officers. Type: CH01. Barcode: X685BYRG. Transaction: MzA0NjI1MTExNmFkaXF6a2N4.

  16. 25 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: JVXBNWY3. Transaction: MzA0MjY5NzU5MWFkaXF6a2N4.

  17. 1 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: JXE53OMC. Transaction: MzAyNjE4MzkzMmFkaXF6a2N4.

  18. 10 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: JYKENJQB. Transaction: MzAxNTIyNTQ5N2FkaXF6a2N4.

  19. 13 December 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: JZQTGFB7. Transaction: MzAwNDg3OTI2MWFkaXF6a2N4.

  20. 22 July 2009 30/11/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00657829. Transaction: MjUwMzEwOTMxNGFkaXF6a2N4.

  21. 5 November 2008 18/10/08 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00555150. Transaction: MjUwMzEwOTMxM2FkaXF6a2N4.

  22. 7 February 2008 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00457169. Transaction: MjUwMzEwOTMxMGFkaXF6a2N4.

  23. 3 December 2007 Not of incr in nom cap [View PDF]

    Category: Capital. Type: 133(NI). Barcode: 00420498. Transaction: MjUwMzEwOTMwN2FkaXF6a2N4.

  24. 3 December 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00420504. Transaction: MjUwMzEwOTMwOGFkaXF6a2N4.

  25. 3 December 2007 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00427093. Transaction: MjUwMzEwOTMwOWFkaXF6a2N4.

  26. 3 December 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00420503. Transaction: MjUwMzEwOTMwMmFkaXF6a2N4.

  27. 3 December 2007 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00420502. Transaction: MjUwMzEwOTMwM2FkaXF6a2N4.

  28. 3 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzEwOTMwNmFkaXF6a2N4.

  29. 3 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzEwOTMwNWFkaXF6a2N4.

  30. 3 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzEwOTMwNGFkaXF6a2N4.

  31. 16 November 2007 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMzEwOTMwMWFkaXF6a2N4.

  32. 16 November 2007 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00420513. Transaction: MjUwMzEwOTI5OWFkaXF6a2N4.

  33. 18 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzEwOTI5OGFkaXF6a2N4.

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