| Company Name | Ash Recycling & Waste Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04069774 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2000(23 years, 8 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Lewis Johnson |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2019(18 years, 8 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 19 November 2019) |
| Role | Operations And Compliance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Templewood Stock Road Chelmsford Essex CM2 8LA |
| Director Name | Mr Peter Edward Humphrey |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 The Spinnaker South Woodham Ferrers Essex CM3 5GL |
| Director Name | Mr Robert George Humphrey |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Spinnaker South Woodham Ferrers Essex CM3 5GL |
| Secretary Name | Robert Humphrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 The Spinnaker South Woodham Ferrers Essex CM3 5GL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 3 Templewood Stock Road Chelmsford Essex CM2 8LA |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | West Hanningfield |
| Ward | Bicknacre and East and West Hanningfield |
Shareholders
| 50 at £1 | Mr Peter Edward Humphrey 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Robert George Humphrey 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 20 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
|---|---|
| 27 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 19 December 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 14 September 2016 | Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 14 September 2016 (1 page) |
| 1 February 2016 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 30 October 2015 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 4 December 2014 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 27 November 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 21 May 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 31 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 5 March 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 31 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 14 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Director's details changed for Robert Humphrey on 2 June 2009 (1 page) |
| 12 November 2009 | Secretary's details changed for Robert Humphrey on 2 June 2009 (1 page) |
| 12 November 2009 | Secretary's details changed for Robert Humphrey on 2 June 2009 (1 page) |
| 12 November 2009 | Director's details changed for Robert Humphrey on 2 June 2009 (1 page) |
| 21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 15 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 14 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 22 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 September 2007 | Return made up to 12/09/07; full list of members (5 pages) |
| 19 July 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 10 October 2006 | Return made up to 12/09/06; full list of members (7 pages) |
| 3 January 2006 | Return made up to 12/09/05; full list of members (7 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 11 December 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 18 January 2004 | Return made up to 12/09/03; full list of members
|
| 1 September 2003 | Return made up to 12/09/02; full list of members (7 pages) |
| 30 July 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 26 January 2002 | Registered office changed on 26/01/02 from: audit house 151 high street billericay essex CM12 9AB (1 page) |
| 29 October 2001 | Return made up to 12/09/01; full list of members
|
| 27 October 2001 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 14 September 2000 | Resolutions
|
| 12 September 2000 | Secretary resigned (1 page) |
| 12 September 2000 | Incorporation (17 pages) |