Company Information for ABLE WASTE MANAGEMENT LIMITED
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, SN1 2NR,
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Company Registration Number
04231439
Private Limited Company
Active |
Company Name | |
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ABLE WASTE MANAGEMENT LIMITED | |
Legal Registered Office | |
Wiltshire House County Park Business Centre Shrivenham Road Swindon SN1 2NR Other companies in BS10 | |
Company Number | 04231439 | |
---|---|---|
Company ID Number | 04231439 | |
Date formed | 2001-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-10-01 | |
Return next due | 2025-10-15 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-11 17:00:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALEX HENDERSON |
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MICHAEL PATRICK HILL |
||
ADRIAN ROBERT KNOWLES |
||
ALAN GEORGE PARDOE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ROBERT WEBSTER |
Director | ||
STEPHEN MICHAEL HALE |
Company Secretary | ||
STEPHEN MICHAEL HALE |
Director | ||
MARTIN DAVID WILLIAMS |
Director | ||
SEAN MICHAEL GERAGHTY |
Director | ||
LESLEY ANNE CHICK |
Nominated Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERPARK AGGREGATES LIMITED | Director | 2016-10-01 | CURRENT | 2016-10-01 | Active | |
HILLS MUNICIPAL COLLECTIONS LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
ESTRADA GRANDE LIMITED | Director | 2014-07-17 | CURRENT | 1986-10-23 | Active | |
HILLS WASTE COLLECTION LIMITED | Director | 2014-07-17 | CURRENT | 2001-11-09 | Active | |
HILLS AGGREGATES LIMITED | Director | 2014-07-17 | CURRENT | 2001-11-12 | Active | |
COMPTON AGGREGATES LIMITED | Director | 2014-07-17 | CURRENT | 1978-07-13 | Active | |
KINGSHILL DEVELOPMENTS LIMITED | Director | 2014-07-17 | CURRENT | 1988-05-27 | Active | |
COUNTY PARK MANAGEMENT LIMITED | Director | 2014-07-17 | CURRENT | 1991-01-16 | Active | |
HILLS WASTE DISPOSAL LIMITED | Director | 2014-07-17 | CURRENT | 1934-06-11 | Active | |
HILLS (WEST MIDLANDS) LIMITED | Director | 2014-07-17 | CURRENT | 1950-01-14 | Active | |
HILLS HAULAGE LIMITED | Director | 2014-07-17 | CURRENT | 1964-07-09 | Active | |
KINGSHILL REMOULDING COMPANY LIMITED | Director | 2014-07-17 | CURRENT | 1968-03-07 | Active | |
HILLS RECYCLING LIMITED | Director | 2014-07-17 | CURRENT | 1980-02-04 | Active | |
COUNTY HOMES (WESSEX) LIMITED | Director | 2014-07-17 | CURRENT | 1947-11-07 | Active | |
HILLS HOMES DEVELOPMENTS LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
NORTHACRE RENEWABLE ENERGY LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
HILLS UK LIMITED | Director | 2007-05-01 | CURRENT | 1954-03-19 | Active | |
THE HILLS GROUP LIMITED | Director | 2007-05-01 | CURRENT | 1980-02-11 | Active | |
HILLS QUARRY PRODUCTS LIMITED | Director | 2006-01-11 | CURRENT | 2001-11-09 | Active | |
HILLS WASTE LIMITED | Director | 2006-01-11 | CURRENT | 2001-11-09 | Active | |
HILLS WASTE SOLUTIONS LIMITED | Director | 2004-07-28 | CURRENT | 1956-09-07 | Active | |
HILLS PROPERTY LIMITED | Director | 1999-12-15 | CURRENT | 1993-11-19 | Liquidation | |
HILLS WASTE SOLUTIONS LIMITED | Director | 2007-05-01 | CURRENT | 1956-09-07 | Active | |
HILLS QUARRY PRODUCTS LIMITED | Director | 2006-01-11 | CURRENT | 2001-11-09 | Active | |
MARLBOROUGH GOLF CLUB LIMITED | Director | 2017-12-19 | CURRENT | 2008-01-25 | Active | |
HILLS MUNICIPAL COLLECTIONS LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
HILLS HOMES DEVELOPMENTS LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
NORTHACRE RENEWABLE ENERGY LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
HILLS AGGREGATES LIMITED | Director | 2001-11-12 | CURRENT | 2001-11-12 | Active | |
HILLS QUARRY PRODUCTS LIMITED | Director | 2001-11-09 | CURRENT | 2001-11-09 | Active | |
HILLS WASTE COLLECTION LIMITED | Director | 2001-11-09 | CURRENT | 2001-11-09 | Active | |
HILLS WASTE LIMITED | Director | 2001-11-09 | CURRENT | 2001-11-09 | Active | |
HILLS HAULAGE LIMITED | Director | 1999-11-05 | CURRENT | 1964-07-09 | Active | |
HILLS (WEST MIDLANDS) LIMITED | Director | 1999-01-22 | CURRENT | 1950-01-14 | Active | |
HILLS PROPERTY LIMITED | Director | 1998-01-02 | CURRENT | 1993-11-19 | Liquidation | |
COTSWOLD AGGREGATES LIMITED | Director | 1996-04-15 | CURRENT | 1996-02-08 | Active | |
COUNTY HOMES (WESSEX) LIMITED | Director | 1995-05-19 | CURRENT | 1947-11-07 | Active | |
COMPTON AGGREGATES LIMITED | Director | 1994-03-04 | CURRENT | 1978-07-13 | Active | |
HILLS UK LIMITED | Director | 1991-10-06 | CURRENT | 1954-03-19 | Active | |
ESTRADA GRANDE LIMITED | Director | 1991-10-04 | CURRENT | 1986-10-23 | Active | |
KINGSHILL DEVELOPMENTS LIMITED | Director | 1991-10-04 | CURRENT | 1988-05-27 | Active | |
THE HILLS GROUP LIMITED | Director | 1991-10-04 | CURRENT | 1980-02-11 | Active | |
HILLS WASTE SOLUTIONS LIMITED | Director | 1991-10-04 | CURRENT | 1956-09-07 | Active | |
KINGSHILL REMOULDING COMPANY LIMITED | Director | 1991-10-04 | CURRENT | 1968-03-07 | Active | |
COUNTY PARK MANAGEMENT LIMITED | Director | 1991-01-16 | CURRENT | 1991-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan George Pardoe on 2022-08-09 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBERT KNOWLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT WEBSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/16 FROM The Recycling Centre Unit C Hallen Industrial Estate Severn Road Hallen Bristol BS10 7SE | |
AA01 | Current accounting period extended from 31/12/16 TO 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT WEBSTER | |
AP01 | DIRECTOR APPOINTED MR ALAN GEORGE PARDOE | |
TM02 | Termination of appointment of Stephen Michael Hale on 2016-10-31 | |
AP03 | Appointment of Mr Alex Henderson as company secretary on 2016-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK HILL | |
AP01 | DIRECTOR APPOINTED MR ADRIAN ROBERT KNOWLES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042314390003 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042314390003 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/06/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 FULL LIST | |
AR01 | 08/06/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID WILLIAMS / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL HALE / 08/06/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 3 ALMA VALE ROAD CLIFTON BRISTOL BS8 2HL | |
363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
169 | £ IC 300/200 30/06/06 £ SR 100@1=100 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/06/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/06/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE EXTENDED FROM 21/12/01 TO 31/12/01 | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 21/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0226085 | Active | Licenced property: HALLEN INDUSTRIAL ESTATE UNIT C SEVERN ROAD HALLEN BRISTOL SEVERN ROAD GB BS10 7SE. Correspondance address: HALLEN IND EST THE RECYCLING CENTRE SEVERN ROAD HALLEN BRISTOL SEVERN ROAD GB BS10 7SE |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 169,053 |
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Creditors Due After One Year | 2011-12-31 | £ 102,831 |
Creditors Due Within One Year | 2012-12-31 | £ 607,435 |
Creditors Due Within One Year | 2011-12-31 | £ 561,863 |
Provisions For Liabilities Charges | 2012-12-31 | £ 60,018 |
Provisions For Liabilities Charges | 2011-12-31 | £ 51,662 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABLE WASTE MANAGEMENT LIMITED
Cash Bank In Hand | 2012-12-31 | £ 4,806 |
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Cash Bank In Hand | 2011-12-31 | £ 7,098 |
Current Assets | 2012-12-31 | £ 276,206 |
Current Assets | 2011-12-31 | £ 269,434 |
Debtors | 2012-12-31 | £ 270,480 |
Debtors | 2011-12-31 | £ 260,916 |
Fixed Assets | 2012-12-31 | £ 565,900 |
Fixed Assets | 2011-12-31 | £ 447,847 |
Shareholder Funds | 2012-12-31 | £ 5,600 |
Stocks Inventory | 2011-12-31 | £ 1,420 |
Tangible Fixed Assets | 2012-12-31 | £ 560,640 |
Tangible Fixed Assets | 2011-12-31 | £ 441,962 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bristol City Council | |
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197 HOLYMEAD JUNIOR |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |