A I W Transport Services Limited

Company Name	A I W Transport Services Limited
Director	Patrick Joseph Donaghy
Company Status	Active
Company Number	04094745
Category	Private Limited Company
Incorporation Date	23 October 2000(23 years, 6 months ago)
Previous Name	All In Waste Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Patrick Joseph Donaghy
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Current
Appointed	01 September 2020(19 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Riverside Avenue West Lawford Manningtree CO11 1UN

Director Name	Tara Donaghy
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Role	Manager
Correspondence Address	14 Fulmer Road London E16 3TF

Secretary Name	Bronagh Donaghy
Nationality	British
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Role	Transport Consultant
Correspondence Address	4 Weymouth Avenue London NW7 3JE

Director Name	Mr Patrick Joseph Donaghy
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2001(7 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Iceland Road Iceland Wharf London E3 2JP

Secretary Name	Tara Donaghy
Nationality	British
Status	Resigned
Appointed	05 November 2001(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 02 January 2006)
Role	Manager
Correspondence Address	14 Fulmer Road London E16 3TF

Director Name	Katherine Tara Donaghy
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(3 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 22 July 2004)
Role	Sales-Mkt
Correspondence Address	14 Fulmer Road London E16 3TF

Secretary Name	Mr Patrick Joseph Donaghy
Nationality	Irish
Status	Resigned
Appointed	12 December 2005(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 09 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Radley Gardens Kenton Middlesex HA3 9NZ

Director Name	Mr Patrick Joseph Donaghy
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 2008(7 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 11 October 2017)
Role	Co Director
Country of Residence	England
Correspondence Address	27 Radley Gardens Kenton Middlesex HA3 9NZ

Secretary Name	Christopher Rabindran Luke
Nationality	British
Status	Resigned
Appointed	14 October 2008(7 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 February 2014)
Role	Accountant
Correspondence Address	2 Bell Acre Gardens Letchworth Hertfordshire SG6 2BY

Director Name	Mr Robert James Freeth
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(16 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 August 2018)
Role	Transport Manager
Country of Residence	England
Correspondence Address	Riverside Avenue West Lawford Manningtree CO11 1UN

Director Name	Mrs Joanne Pelaez
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(17 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 September 2020)
Role	Hairdresser
Country of Residence	England
Correspondence Address	Flat 2 1 Seymour Road London N3 2NG

Director Name	Ace Registrars Limited (Corporation)
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Correspondence Address	869 High Road North Finchley London N12 8QA

Secretary Name	Ace Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Correspondence Address	869 High Road North Finchley London N12 8QA

Location

Registered Address	4 Riverside Avenue West Lawford Manningtree CO11 1UN
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Lawford
Ward	Lawford
Built Up Area	Manningtree
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	P.j. Donaghy 100.00% Ordinary

Financials

Year	2014
Turnover	£211,769
Gross Profit	£42,325
Net Worth	-£17,262
Cash	£116,326
Current Liabilities	£179,927

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	30 October

Returns

Latest Return	4 April 2024 (3 weeks, 1 day ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

28 July 2023	Micro company accounts made up to 31 October 2022 (9 pages)
17 May 2023	Termination of appointment of Patrick Joseph Donaghy as a director on 1 April 2023 (1 page)
4 April 2023	Cessation of Patrick Joseph Donaghy as a person with significant control on 30 March 2023 (1 page)
4 April 2023	Confirmation statement made on 4 April 2023 with updates (4 pages)
4 April 2023	Notification of Oliver Kieran Leonard as a person with significant control on 30 March 2023 (2 pages)
9 March 2023	Appointment of Mr Oliver Kieran Leonard as a director on 1 March 2023 (2 pages)
17 January 2023	Compulsory strike-off action has been discontinued (1 page)
16 January 2023	Confirmation statement made on 23 October 2022 with no updates (3 pages)
10 January 2023	First Gazette notice for compulsory strike-off (1 page)
26 July 2022	Micro company accounts made up to 31 October 2021 (10 pages)
2 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
8 September 2021	Second filing for the appointment of Mr Patrick Joseph Donaghy as a director (3 pages)
28 July 2021	Micro company accounts made up to 31 October 2020 (9 pages)
2 November 2020	Confirmation statement made on 23 October 2020 with updates (4 pages)
2 November 2020	Cessation of Patrick Donaghy as a person with significant control on 2 November 2020 (1 page)
2 November 2020	Notification of Patrick Joseph Donaghy as a person with significant control on 2 November 2020 (2 pages)
2 November 2020	Registered office address changed from Riverside Avenue West Lawford Manningtree CO11 1UN England to 4 Riverside Avenue West Lawford Manningtree CO11 1UN on 2 November 2020 (1 page)
23 September 2020	Micro company accounts made up to 31 October 2019 (10 pages)
8 September 2020	Appointment of Mr Patrick Joseph Donaghy as a director on 1 September 2020 ANNOTATION Clarification a second filed AP01 was registered on 08/09/21 (3 pages)
8 September 2020	Termination of appointment of Joanne Pelaez as a director on 1 September 2020 (1 page)
8 September 2020	Appointment of Mr Patrick Joseph Donaghy as a director on 1 September 2020 (2 pages)
7 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
29 July 2019	Micro company accounts made up to 31 October 2018 (10 pages)
27 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
17 September 2018	Micro company accounts made up to 31 October 2017 (9 pages)
30 August 2018	Termination of appointment of Robert James Freeth as a director on 20 August 2018 (1 page)
30 August 2018	Appointment of Mrs Joanne Pelaez as a director on 20 August 2018 (2 pages)
27 July 2018	Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page)
7 November 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
7 November 2017	Cessation of Patrick Joseph Donaghy as a person with significant control on 23 October 2017 (1 page)
7 November 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
7 November 2017	Cessation of Patrick Joseph Donaghy as a person with significant control on 7 November 2017 (1 page)
7 November 2017	Notification of Patrick Donaghy as a person with significant control on 7 November 2017 (2 pages)
7 November 2017	Notification of Patrick Donaghy as a person with significant control on 7 November 2017 (2 pages)
24 October 2017	Termination of appointment of Patrick Joseph Donaghy as a director on 11 October 2017 (1 page)
24 October 2017	Termination of appointment of Patrick Joseph Donaghy as a director on 11 October 2017 (1 page)
16 October 2017	Appointment of Mr Robert James Freeth as a director on 1 October 2017 (2 pages)
16 October 2017	Appointment of Mr Robert James Freeth as a director on 1 October 2017 (2 pages)
26 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-14 (2 pages)
26 July 2017	Change of name notice (2 pages)
26 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-14 (2 pages)
26 July 2017	Change of name notice (2 pages)
5 July 2017	Registered office address changed from 616D Green Lane Ilford Essex IG3 9SE to Riverside Avenue West Lawford Manningtree CO11 1UN on 5 July 2017 (1 page)
5 July 2017	Registered office address changed from 616D Green Lane Ilford Essex IG3 9SE to Riverside Avenue West Lawford Manningtree CO11 1UN on 5 July 2017 (1 page)
18 May 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
18 May 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
24 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
12 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (3 pages)
12 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (3 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
11 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (3 pages)
11 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (3 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
20 June 2014	Termination of appointment of Christopher Luke as a secretary (1 page)
20 June 2014	Termination of appointment of Christopher Luke as a secretary (1 page)
5 March 2014	Registered office address changed from 18 Walsworth Road Hitchin Hertfordshire SG4 9SP on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from 18 Walsworth Road Hitchin Hertfordshire SG4 9SP on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from 18 Walsworth Road Hitchin Hertfordshire SG4 9SP on 5 March 2014 (1 page)
19 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
19 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
24 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
16 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 November 2009	Director's details changed for Patrick Joseph Donaghy on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Patrick Joseph Donaghy on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
3 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
3 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
11 March 2009	Appointment terminated secretary patrick donaghy (1 page)
11 March 2009	Appointment terminated secretary patrick donaghy (1 page)
11 March 2009	Return made up to 23/10/08; full list of members (3 pages)
11 March 2009	Return made up to 23/10/08; full list of members (3 pages)
20 October 2008	Secretary appointed christopher rabindran luke (2 pages)
20 October 2008	Director appointed patrick joseph donaghy (2 pages)
20 October 2008	Director appointed patrick joseph donaghy (2 pages)
20 October 2008	Secretary appointed christopher rabindran luke (2 pages)
16 October 2008	Appointment terminated director and secretary tara donaghy (1 page)
16 October 2008	Appointment terminated director and secretary tara donaghy (1 page)
25 September 2008	Total exemption full accounts made up to 31 October 2007 (5 pages)
25 September 2008	Total exemption full accounts made up to 31 October 2007 (5 pages)
1 November 2007	Return made up to 23/10/07; no change of members (8 pages)
1 November 2007	Return made up to 23/10/07; no change of members (8 pages)
25 October 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
17 November 2006	Return made up to 23/10/06; full list of members (8 pages)
17 November 2006	Return made up to 23/10/06; full list of members (8 pages)
16 November 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
16 November 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
7 April 2006	Total exemption small company accounts made up to 31 October 2004 (4 pages)
7 April 2006	Total exemption small company accounts made up to 31 October 2004 (4 pages)
24 March 2006	Return made up to 23/10/05; no change of members (6 pages)
24 March 2006	Return made up to 23/10/05; no change of members (6 pages)
3 January 2006	New secretary appointed (2 pages)
3 January 2006	New secretary appointed (2 pages)
15 November 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
15 November 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
4 November 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Director resigned (7 pages)
4 November 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Director resigned (7 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
16 July 2004	Return made up to 23/10/03; full list of members (7 pages)
16 July 2004	Return made up to 23/10/03; full list of members (7 pages)
13 November 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
13 November 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
24 October 2002	Return made up to 23/10/02; full list of members (7 pages)
24 October 2002	Return made up to 23/10/02; full list of members (7 pages)
27 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
27 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
10 April 2002	Registered office changed on 10/04/02 from: dorchester house station parade letchworth hertfordshire SG6 3AW (1 page)
10 April 2002	Registered office changed on 10/04/02 from: dorchester house station parade letchworth hertfordshire SG6 3AW (1 page)
1 March 2002	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2002	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	New secretary appointed (2 pages)
29 November 2001	Registered office changed on 29/11/01 from: 4 weymouth avenue london NW7 3JE (1 page)
29 November 2001	Registered office changed on 29/11/01 from: 4 weymouth avenue london NW7 3JE (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Secretary resigned (1 page)
12 July 2001	New director appointed (3 pages)
12 July 2001	New director appointed (3 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Registered office changed on 10/11/00 from: 869 high road north finchley london N12 8QA (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	Registered office changed on 10/11/00 from: 869 high road north finchley london N12 8QA (1 page)
10 November 2000	New secretary appointed (2 pages)
23 October 2000	Incorporation (13 pages)
23 October 2000	Incorporation (13 pages)

A I W Transport Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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