Company Information for AVONDALE ADVANCED WASTE TREATMENT LIMITED
HILLHOUSE INTERNATIONAL BUSINESS PARK, FLEETWOOD ROAD NORTH, THORNTON-CLEVELEYS, FY5 4QD,
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Company Registration Number
06694425
Private Limited Company
Active |
Company Name | |
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AVONDALE ADVANCED WASTE TREATMENT LIMITED | |
Legal Registered Office | |
HILLHOUSE INTERNATIONAL BUSINESS PARK FLEETWOOD ROAD NORTH THORNTON-CLEVELEYS FY5 4QD Other companies in WA16 | |
Company Number | 06694425 | |
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Company ID Number | 06694425 | |
Date formed | 2008-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 14:55:47 |
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Officer | Role | Date Appointed |
---|---|---|
CAROL THOMSON |
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MICHELLE MCFARLANE |
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CAROL THOMSON |
||
SIMON TOWERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG SINCLAIR |
Company Secretary | ||
DEREK COOPER |
Director | ||
JOHN MICHAEL HOLT |
Director | ||
COLIN COOPER |
Director | ||
JEAN MARIE BOETTCHER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVONDALE ENVIRONMENTAL LIMITED | Director | 2017-09-12 | CURRENT | 1990-01-25 | Active | |
AVONDALE HOLDINGS LIMITED | Director | 2017-09-12 | CURRENT | 1993-11-17 | Active | |
AVONDALE DEVELOPMENTS LIMITED | Director | 2017-09-12 | CURRENT | 2010-10-06 | Active | |
AVONDALE ENVIRONMENTAL LIMITED | Director | 2017-09-12 | CURRENT | 1990-01-25 | Active | |
AVONDALE HOLDINGS LIMITED | Director | 2017-09-12 | CURRENT | 1993-11-17 | Active | |
AVONDALE DEVELOPMENTS LIMITED | Director | 2017-09-12 | CURRENT | 2010-10-06 | Active | |
AVONDALE ENVIRONMENTAL LIMITED | Director | 2017-09-12 | CURRENT | 1990-01-25 | Active | |
AVONDALE HOLDINGS LIMITED | Director | 2017-09-12 | CURRENT | 1993-11-17 | Active | |
AVONDALE DEVELOPMENTS LIMITED | Director | 2017-09-12 | CURRENT | 2010-10-06 | Active | |
NPL ENERGY HOLDINGS LTD | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active | |
NPL GROUP (UK) LTD | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
LANDCARE (ROTHERHAM) LTD | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
LANDCARE (MANCHESTER) LTD | Director | 2012-08-21 | CURRENT | 2012-08-21 | Active | |
LANDCARE (SOLUTIONS) LTD | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
LANDCARE (PURITON) LTD | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active | |
NPL ESTATES LTD. | Director | 2007-08-29 | CURRENT | 1998-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES LEWSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TOWERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MCFARLANE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/20 FROM C/O Uhy City Registrars Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/03/19 TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
AP03 | Appointment of Miss Carol Thomson as company secretary on 2017-09-12 | |
AP01 | DIRECTOR APPOINTED MISS CAROL THOMSON | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE MCFARLANE | |
AP01 | DIRECTOR APPOINTED MR SIMON TOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK COOPER | |
TM02 | Termination of appointment of Craig Sinclair on 2017-09-12 | |
CH01 | Director's details changed for Mr Derek Cooper on 2017-01-01 | |
CH01 | Director's details changed for Derek Cooper on 2017-01-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOLT / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK COOPER / 01/01/2016 | |
AP03 | Appointment of Mr Craig Sinclair as company secretary on 2015-11-30 | |
TM02 | Termination of appointment of Jean Marie Boettcher on 2015-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/15 FROM Fernside Frog Lane Pickmere Knutsford Cheshire WA16 0LJ | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066944250002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HOLT / 01/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/09/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN COOPER / 11/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN COOPER / 18/07/2011 | |
AR01 | 10/09/10 FULL LIST | |
AA01 | CURREXT FROM 30/09/2010 TO 31/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM FERNSIDE FROG LANE PICKMERE CHESHIRE WA16 0LG UNITED KINGDOM | |
RES01 | ALTER ARTICLES 14/05/2009 | |
RES13 | AGREEMENT 14/05/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED JOHN HOLT | |
288a | DIRECTOR APPOINTED COLIN COOPER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 AVONDALE ADVANCED WASTE TREATMENT LIMITED
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as AVONDALE ADVANCED WASTE TREATMENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84178070 | Industrial or laboratory furnaces, incl. incinerators, non-electric (excl. for the roasting, melting or other heat treatment of ores, pyrites or metals, bakery ovens, ovens and furnaces for firing ceramic products, ovens and furnaces for firing cement, glass or chemical products, drying ovens and ovens for cracking operations) | |||
84179000 | Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |