AB WASTE MANAGEMENT LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B74 2UG

Company number 05045100
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address SUITE D, ASTOR HOUSE 282 LICHFIELD ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B74 2UG
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Registered office address changed from Ab Waste Mangement Ltd Bull Lane Works Brandon Way West Bromwich West Midlands B70 9PQ to Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on 15 February 2017; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AB WASTE MANAGEMENT LIMITED are www.abwastemanagement.co.uk, and www.ab-waste-management.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-one years and nine months. Ab Waste Management Limited is a Private Limited Company. The company registration number is 05045100. Ab Waste Management Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Ab Waste Management Limited is Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands United Kingdom B74 2ug. The company`s financial liabilities are £241.28k. It is £170.93k against last year. And the total assets are £1299.54k, which is £-1272.61k against last year. BAYLISS, Andrew Michael is a Director of the company. ELLIS, Anthony Mark is a Director of the company. THISTLEWAITE, Kevin is a Director of the company. Secretary BAYLISS, Andrew Michael has been resigned. Secretary GITTUS, Stephen Paul has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Secretary MJM ACCOUNTANCY SERVICES has been resigned. Director BAYLISS, Andrew Michael has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


ab waste management Key Finiance

LIABILITIES £241.28k
+242%
CASH n/a
TOTAL ASSETS £1299.54k
-50%
All Financial Figures

Current Directors

Director
BAYLISS, Andrew Michael
Appointed Date: 20 July 2011
58 years old
Director
ELLIS, Anthony Mark
Appointed Date: 19 February 2004
58 years old
Director
THISTLEWAITE, Kevin
Appointed Date: 06 September 2005
60 years old

Resigned Directors

Secretary
BAYLISS, Andrew Michael
Resigned: 20 February 2009
Appointed Date: 29 November 2005
Secretary
GITTUS, Stephen Paul
Resigned: 29 November 2005
Appointed Date: 19 February 2004
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 19 February 2004
Appointed Date: 16 February 2004
Secretary
MJM ACCOUNTANCY SERVICES
Resigned: 02 September 2015
Appointed Date: 20 February 2009
Director
BAYLISS, Andrew Michael
Resigned: 20 February 2009
Appointed Date: 16 February 2004
58 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 19 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Andrew Michael Bayliss
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Mark Ellis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Thistlewaite
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AB WASTE MANAGEMENT LIMITED Events

23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
15 Feb 2017
Registered office address changed from Ab Waste Mangement Ltd Bull Lane Works Brandon Way West Bromwich West Midlands B70 9PQ to Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on 15 February 2017
28 Apr 2016
Total exemption small company accounts made up to 31 March 2015
22 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 99
08 Feb 2016
Satisfaction of charge 2 in full
...
... and 42 more events
18 Mar 2004
New director appointed
26 Feb 2004
Registered office changed on 26/02/04 from: suite 18 , folkestone ent ctr shearway business park shearway road, folkestone kent CT19 4RH
26 Feb 2004
Secretary resigned
26 Feb 2004
Director resigned
16 Feb 2004
Incorporation

AB WASTE MANAGEMENT LIMITED Charges

11 June 2007
All assets debenture
Delivered: 14 June 2007
Status: Satisfied on 8 February 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 December 2005
Debenture
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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