About

Registered Number: 04920115
Date of Incorporation: 02/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 25-49 Great Whip Street, Ipswich, IP2 8EY,

 

All Waste Solutions Ltd was setup in 2003, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There are 2 directors listed as Baker, Kevin John, Kane, Anne Peggy for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Kevin John 25 March 2019 - 1
Secretary Name Appointed Resigned Total Appointments
KANE, Anne Peggy 02 October 2003 21 March 2013 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 20 December 2019
AD01 - Change of registered office address 29 March 2019
PSC07 - N/A 29 March 2019
PSC02 - N/A 29 March 2019
TM01 - Termination of appointment of director 29 March 2019
TM01 - Termination of appointment of director 29 March 2019
TM01 - Termination of appointment of director 29 March 2019
AP01 - Appointment of director 29 March 2019
AP01 - Appointment of director 29 March 2019
AP01 - Appointment of director 29 March 2019
AP01 - Appointment of director 29 March 2019
CS01 - N/A 13 February 2019
AD01 - Change of registered office address 11 January 2019
AA - Annual Accounts 17 December 2018
MR04 - N/A 02 August 2018
MR04 - N/A 02 August 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 12 December 2017
CH01 - Change of particulars for director 24 August 2017
CH01 - Change of particulars for director 24 August 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 18 December 2013
AA01 - Change of accounting reference date 24 September 2013
AA - Annual Accounts 20 September 2013
CH01 - Change of particulars for director 23 April 2013
CH01 - Change of particulars for director 23 April 2013
CH01 - Change of particulars for director 23 April 2013
AD01 - Change of registered office address 23 April 2013
AP01 - Appointment of director 23 April 2013
AP01 - Appointment of director 23 April 2013
AP01 - Appointment of director 23 April 2013
TM01 - Termination of appointment of director 23 April 2013
TM02 - Termination of appointment of secretary 23 April 2013
AR01 - Annual Return 20 February 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 07 May 2008
363a - Annual Return 11 March 2008
395 - Particulars of a mortgage or charge 24 November 2007
395 - Particulars of a mortgage or charge 11 August 2007
AA - Annual Accounts 01 March 2007
363s - Annual Return 08 November 2006
AA - Annual Accounts 06 September 2006
287 - Change in situation or address of Registered Office 03 March 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 30 September 2004
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2003
NEWINC - New incorporation documents 02 October 2003

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 13 November 2007 Fully Satisfied

N/A

Legal charge 08 August 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.