Company Information for A.B.S. SKIP HIRE LIMITED
AZZURRI HOUSE WALSALL ROAD, ALDRIDGE, WALSALL, WS9 0RB,
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Company Registration Number
01494671
Private Limited Company
Active |
Company Name | |
---|---|
A.B.S. SKIP HIRE LIMITED | |
Legal Registered Office | |
AZZURRI HOUSE WALSALL ROAD ALDRIDGE WALSALL WS9 0RB Other companies in CV11 | |
Company Number | 01494671 | |
---|---|---|
Company ID Number | 01494671 | |
Date formed | 1980-05-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-06 04:44:45 |
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Officer | Role | Date Appointed |
---|---|---|
MARCUS ANDREW CLAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID KYLE MCGEAGH |
Company Secretary | ||
EILEEN SIMKINS |
Director | ||
EILEEN SIMKINS |
Company Secretary | ||
BRIAN MICHAEL SIMKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMMOND RECYCLING LIMITED | Director | 2017-07-07 | CURRENT | 1999-03-29 | Active | |
HAMMOND SKIP HIRE LIMITED | Director | 2017-07-07 | CURRENT | 2010-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Marcus Andrew Clay on 2023-10-12 | ||
Change of details for Mac Acquisitions Limited as a person with significant control on 2023-10-12 | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/21 FROM Ventura House Ventura Park Road Tamworth B78 3HL England | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014946710008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID KYLE MCGEAGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
PSC02 | Notification of Mac Acquisitions Limited as a person with significant control on 2017-07-07 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
PSC07 | CESSATION OF EILEEN SIMKINS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mac Acquisitions Limited as a person with significant control on 2017-07-07 | |
TM02 | Termination of appointment of David Kyle Mcgeagh on 2017-07-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN SIMKINS | |
AP01 | DIRECTOR APPOINTED MR MARCUS ANDREW CLAY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/17 FROM Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 45000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/14 FROM Stewart Fletcher & Barrett Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 04/10/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID MCGEAGH / 25/11/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: THIMBLE END FARM OX LEYS ROAD WISHAW SUTTON COLDFIELD B76 9PA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/11/04 | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363a | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
CERTNM | COMPANY NAME CHANGED SIMKINS SECURITIES LIMITED CERTIFICATE ISSUED ON 19/05/92 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 896,305 |
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Creditors Due After One Year | 2012-06-30 | £ 894,534 |
Creditors Due After One Year | 2012-06-30 | £ 894,534 |
Creditors Due After One Year | 2011-06-30 | £ 885,643 |
Creditors Due Within One Year | 2013-06-30 | £ 501,237 |
Creditors Due Within One Year | 2012-06-30 | £ 550,448 |
Creditors Due Within One Year | 2012-06-30 | £ 550,448 |
Creditors Due Within One Year | 2011-06-30 | £ 563,363 |
Provisions For Liabilities Charges | 2013-06-30 | £ 33,111 |
Provisions For Liabilities Charges | 2012-06-30 | £ 34,060 |
Provisions For Liabilities Charges | 2012-06-30 | £ 34,060 |
Provisions For Liabilities Charges | 2011-06-30 | £ 35,948 |
Creditors and other liabilities
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 A.B.S. SKIP HIRE LIMITED
Called Up Share Capital | 2013-06-30 | £ 45,000 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 45,000 |
Called Up Share Capital | 2012-06-30 | £ 45,000 |
Called Up Share Capital | 2011-06-30 | £ 45,000 |
Cash Bank In Hand | 2013-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2011-06-30 | £ 36,690 |
Current Assets | 2013-06-30 | £ 761,851 |
Current Assets | 2012-06-30 | £ 798,441 |
Current Assets | 2012-06-30 | £ 798,441 |
Current Assets | 2011-06-30 | £ 840,499 |
Debtors | 2013-06-30 | £ 761,602 |
Debtors | 2012-06-30 | £ 798,038 |
Debtors | 2012-06-30 | £ 798,038 |
Debtors | 2011-06-30 | £ 803,809 |
Fixed Assets | 2013-06-30 | £ 1,225,419 |
Fixed Assets | 2012-06-30 | £ 1,240,295 |
Fixed Assets | 2012-06-30 | £ 1,240,296 |
Fixed Assets | 2011-06-30 | £ 1,263,374 |
Secured Debts | 2013-06-30 | £ 916,024 |
Secured Debts | 2012-06-30 | £ 923,256 |
Secured Debts | 2012-06-30 | £ 923,256 |
Secured Debts | 2011-06-30 | £ 1,019,051 |
Shareholder Funds | 2013-06-30 | £ 556,617 |
Shareholder Funds | 2012-06-30 | £ 559,694 |
Shareholder Funds | 2012-06-30 | £ 559,695 |
Shareholder Funds | 2011-06-30 | £ 618,919 |
Tangible Fixed Assets | 2013-06-30 | £ 775,348 |
Tangible Fixed Assets | 2012-06-30 | £ 790,224 |
Tangible Fixed Assets | 2012-06-30 | £ 790,225 |
Tangible Fixed Assets | 2011-06-30 | £ 813,303 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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North Warwickshire Borough Council | |
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Supplies and Services |
North Warwickshire Borough Council | |
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Supplies and Services |
North Warwickshire Borough Council | |
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Supplies and Services |
North Warwickshire Borough Council | |
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Supplies and Services |
North Warwickshire Borough Council | |
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Supplies and Services |
North Warwickshire Borough Council | |
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Supplies and Services |
North Warwickshire Borough Council | |
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Supplies and Services |
North Warwickshire Borough Council | |
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Supplies and Services |
North Warwickshire Borough Council | |
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Supplies and Services |
North Warwickshire Borough Council | |
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Supplies and Services |
North Warwickshire Borough Council | |
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Supplies and Services |
North Warwickshire Borough Council | |
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Supplies and Services |
North Warwickshire Borough Council | |
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Supplies and Services |
North Warwickshire Borough Council | |
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Supplies and Services |
Warwickshire County Council | |
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Excess / Bulk haulage |
North Warwickshire Borough Council | |
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Supplies and Services |
North Warwickshire Borough Council | |
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Supplies and Services |
Warwickshire County Council | |
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Excess / Bulk haulage |
Warwickshire County Council | |
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Excess / Bulk haulage |
North Warwickshire Borough Council | |
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Supplies and Services |
Warwickshire County Council | |
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Excess / Bulk haulage |
North Warwickshire Borough Council | |
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Supplies and Services |
Warwickshire County Council | |
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Excess / Bulk haulage |
North Warwickshire Borough Council | |
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Supplies and Services |
Warwickshire County Council | |
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Excess / Bulk haulage |
North Warwickshire Borough Council | |
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Supplies and Services |
Warwickshire County Council | |
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Excess / Bulk haulage |
North Warwickshire Borough Council | |
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Supplies and Services |
Warwickshire County Council | |
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Excess / Bulk haulage |
Warwickshire County Council | |
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Excess / Bulk haulage |
North Warwickshire Borough Council | |
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Supplies and Services |
Warwickshire County Council | |
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Excess / Bulk haulage |
North Warwickshire Borough Council | |
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Supplies and Services |
Warwickshire County Council | |
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Excess / Bulk haulage |
North Warwickshire Borough Council | |
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Supplies and Services |
Warwickshire County Council | |
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Excess / Bulk haulage |
Warwickshire County Council | |
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Warwickshire County Council | |
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Excess / Bulk haulage |
Warwickshire County Council | |
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Excess / Bulk haulage |
Warwickshire County Council | |
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Excess / Bulk haulage |
Warwickshire County Council | |
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Excess / Bulk haulage |
Warwickshire County Council | |
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Excess / Bulk haulage |
Warwickshire County Council | |
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Excess / Bulk haulage |
Warwickshire County Council | |
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Excess / Bulk haulage |
Warwickshire County Council | |
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Excess / Bulk haulage |
Warwickshire County Council | |
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Excess / Bulk haulage |
Warwickshire County Council | |
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Excess / Bulk haulage |
Warwickshire County Council | |
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Warwickshire County Council | |
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Excess / Bulk haulage |
Warwickshire County Council | |
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BULK HAULAGE |
Warwickshire County Council | |
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BULK HAULAGE |
Warwickshire County Council | |
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BULK HAULAGE |
Warwickshire County Council | |
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BULK HAULAGE |
Warwickshire County Council | |
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BULK HAULAGE |
Warwickshire County Council | |
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BULK HAULAGE |
Warwickshire County Council | |
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BULK HAULAGE |
Warwickshire County Council | |
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BULK HAULAGE |
Warwickshire County Council | |
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BULK HAULAGE |
Rugby Borough Council | |
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Domestic Waste Collection/Recycling |
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. |