ABLE WASTE MANAGEMENT LIMITED

ABLE WASTE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABLE WASTE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04231439
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABLE WASTE MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ABLE WASTE MANAGEMENT LIMITED located?

    Registered Office Address
    Wiltshire House County Park Business Centre
    Shrivenham Road
    SN1 2NR Swindon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABLE WASTE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ABLE WASTE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for ABLE WASTE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Alan George Pardoe on Aug 09, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2018

    22 pagesAA

    Termination of appointment of Adrian Robert Knowles as a director on Dec 31, 2018

    1 pagesTM01

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jun 08, 2018 with updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Full accounts made up to Apr 30, 2017

    21 pagesAA

    Termination of appointment of Michael Robert Webster as a director on Jun 30, 2017

    1 pagesTM01

    Confirmation statement made on Jun 08, 2017 with updates

    5 pagesCS01

    Registered office address changed from The Recycling Centre Unit C Hallen Industrial Estate Severn Road Hallen Bristol BS10 7SE to Wiltshire House County Park Business Centre Shrivenham Road Swindon SN1 2NR on Nov 02, 2016

    1 pagesAD01

    Current accounting period extended from Dec 31, 2016 to Apr 30, 2017

    1 pagesAA01

    Termination of appointment of Martin David Williams as a director on Oct 31, 2016

    1 pagesTM01

    Who are the officers of ABLE WASTE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Alex
    County Park Business Centre
    Shrivenham Road
    SN1 2NR Swindon
    Wiltshire House
    England
    Secretary
    County Park Business Centre
    Shrivenham Road
    SN1 2NR Swindon
    Wiltshire House
    England
    217572880001
    HILL, Michael Patrick
    County Park Business Centre
    Shrivenham Road
    SN1 2NR Swindon
    Wiltshire House
    England
    Director
    County Park Business Centre
    Shrivenham Road
    SN1 2NR Swindon
    Wiltshire House
    England
    United KingdomBritishDirector68000790003
    PARDOE, Alan George
    County Park Business Centre
    Shrivenham Road
    SN1 2NR Swindon
    Wiltshire House
    England
    Director
    County Park Business Centre
    Shrivenham Road
    SN1 2NR Swindon
    Wiltshire House
    England
    EnglandBritishDirector62312640002
    CHICK, Lesley Anne
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    Nominee Secretary
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    British900008230001
    HALE, Stephen Michael
    5 Somerton Road
    Horfield
    BS7 8SY Bristol
    Avon
    Secretary
    5 Somerton Road
    Horfield
    BS7 8SY Bristol
    Avon
    BritishManager42552750001
    GERAGHTY, Sean Michael
    844 Filton Avenue
    Filton
    BS34 7AS Bristol
    Director
    844 Filton Avenue
    Filton
    BS34 7AS Bristol
    BritishWaste Management41005200002
    HALE, Stephen Michael
    5 Somerton Road
    Horfield
    BS7 8SY Bristol
    Avon
    Director
    5 Somerton Road
    Horfield
    BS7 8SY Bristol
    Avon
    EnglandBritishManager42552750001
    KNOWLES, Adrian Robert
    County Park Business Centre
    Shrivenham Road
    SN1 2NR Swindon
    Wiltshire House
    England
    Director
    County Park Business Centre
    Shrivenham Road
    SN1 2NR Swindon
    Wiltshire House
    England
    EnglandBritishFinance Director121378790001
    REDDING, Diana Elizabeth
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    Nominee Director
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    EnglandBritish900004650001
    WEBSTER, Michael Robert
    County Park Business Centre
    Shrivenham Road
    SN1 2NR Swindon
    Wiltshire House
    England
    Director
    County Park Business Centre
    Shrivenham Road
    SN1 2NR Swindon
    Wiltshire House
    England
    United KingdomBritishDirector18090890003
    WILLIAMS, Martin David
    Redcatch Road
    Lower Knowle
    BS3 5EJ Bristol
    305
    England
    Director
    Redcatch Road
    Lower Knowle
    BS3 5EJ Bristol
    305
    England
    EnglandBritishWaste Manager76640850002

    Who are the persons with significant control of ABLE WASTE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Hills Group Limited
    County Park Business Centre
    Shrivenham Road
    SN1 2NR Swindon
    Wiltshire House
    England
    Oct 31, 2016
    County Park Business Centre
    Shrivenham Road
    SN1 2NR Swindon
    Wiltshire House
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House, Cardiff
    Registration Number01478385
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0