AB WASTE MANAGEMENT LIMITED

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AB WASTE MANAGEMENT LIMITED

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Key Data

Status

Liquidation

Company No.

05045100

Incorporation date

16/02/2004

Size

Small

Contacts

Registered address

Registered address

79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 16/02/2004)
dot icon24/03/2026
Return of final meeting in a creditors' voluntary winding up
dot icon07/04/2025
Statement of affairs
dot icon07/04/2025
Resolutions
dot icon07/04/2025
Appointment of a voluntary liquidator
dot icon07/04/2025
Registered office address changed from Fotas Suite D Astor House 282 Lichfield Road Sutton Coldfield B74 2UG England to 79 Caroline Street Birmingham B3 1UP on 2025-04-07
dot icon18/10/2024
Satisfaction of charge 050451000003 in full
dot icon21/03/2024
Confirmation statement made on 2024-03-02 with no updates
dot icon20/12/2023
Accounts for a small company made up to 2023-03-31
dot icon11/12/2023
Termination of appointment of Kevin Thistlethwaite as a director on 2023-12-07
dot icon10/11/2023
Appointment of Mr Andrew Michael Bayliss as a director on 2023-11-02
dot icon10/11/2023
Appointment of Mr Anthony Mark Ellis as a director on 2023-11-02
dot icon10/11/2023
Appointment of Mr Kevin Thistlethwaite as a director on 2023-11-02
dot icon10/11/2023
Cessation of A B Midlands (Group Holdings) Limited as a person with significant control on 2023-11-02
dot icon10/11/2023
Notification of A B Midlands ( Holdings) Limited as a person with significant control on 2023-11-02
dot icon10/11/2023
Termination of appointment of a B Midlands (Group Holdings) Limited as a director on 2023-11-02
dot icon10/11/2023
Confirmation statement made on 2023-03-02 with updates
dot icon07/11/2023
Confirmation statement made on 2023-03-01 with updates
dot icon07/11/2023
Cessation of A B Midlands ( Holdings) Limited as a person with significant control on 2023-03-01
dot icon07/11/2023
Notification of A B Midlands (Group Holdings) Limited as a person with significant control on 2023-03-01
dot icon06/11/2023
Appointment of A B Midlands (Group Holdings) Limited as a director on 2023-11-01
dot icon06/11/2023
Termination of appointment of Andrew Michael Bayliss as a director on 2023-11-01
dot icon06/11/2023
Termination of appointment of Kevin Thistlethwaite as a director on 2023-11-01
dot icon06/11/2023
Termination of appointment of Anthony Mark Ellis as a director on 2023-11-01
dot icon26/04/2023
Accounts for a small company made up to 2022-03-31
dot icon03/04/2023
Appointment of Mr Andrew Michael Bayliss as a director on 2023-04-03
dot icon03/04/2023
Appointment of Mr Kevin Thistlethwaite as a director on 2023-04-03
dot icon22/04/2022
Registered office address changed from 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG United Kingdom to Fotas Suite D Astor House 282 Lichfield Road Sutton Coldfield B74 2UG on 2022-04-22
dot icon16/03/2022
Accounts for a small company made up to 2021-03-31
dot icon07/03/2022
Confirmation statement made on 2022-02-01 with no updates
dot icon01/04/2021
Accounts for a small company made up to 2020-03-31
dot icon04/03/2021
Termination of appointment of Charles Terence Penn as a director on 2021-03-03
dot icon08/02/2021
Confirmation statement made on 2021-02-01 with no updates
dot icon01/07/2020
Registered office address changed from Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG United Kingdom to 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG on 2020-07-01
dot icon05/02/2020
Confirmation statement made on 2020-02-01 with no updates
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon24/07/2019
Notification of A B Midlands ( Holdings) Limited as a person with significant control on 2019-07-03
dot icon23/07/2019
Cessation of Kevin Thistlethwaite as a person with significant control on 2019-07-03
dot icon23/07/2019
Cessation of Anthony Mark Ellis as a person with significant control on 2019-07-03
dot icon23/07/2019
Cessation of Andrew Michael Bayliss as a person with significant control on 2019-07-03
dot icon05/07/2019
Satisfaction of charge 1 in full
dot icon14/05/2019
Registration of charge 050451000003, created on 2019-05-13
dot icon13/05/2019
Director's details changed for Mr Charlie Penn on 2018-08-01
dot icon11/02/2019
Confirmation statement made on 2019-02-01 with updates
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon24/08/2018
Termination of appointment of Kevin Thistlewaite as a director on 2018-08-21
dot icon14/08/2018
Termination of appointment of Billy Bayliss as a director on 2018-08-02
dot icon08/08/2018
Appointment of Mr Billy Bayliss as a director on 2018-08-01
dot icon08/08/2018
Appointment of Mr Charlie Penn as a director on 2018-08-01
dot icon08/08/2018
Termination of appointment of Andrew Michael Bayliss as a director on 2018-07-31
dot icon04/07/2018
Change of details for Mr Kevin Thistlewaite as a person with significant control on 2018-07-03
dot icon01/03/2018
Confirmation statement made on 2018-02-16 with updates
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon27/04/2017
Accounts for a small company made up to 2016-03-31
dot icon23/02/2017
Confirmation statement made on 2017-02-16 with updates
dot icon15/02/2017
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 2017-02-15
dot icon28/04/2016
Total exemption small company accounts made up to 2015-03-31
dot icon22/03/2016
Annual return made up to 2016-02-16 with full list of shareholders
dot icon08/02/2016
Satisfaction of charge 2 in full
dot icon14/09/2015
Registered office address changed from 3 High Street, Amblecote Stourbridge West Midlands DY8 4BX to Ab Waste Mangement Ltd Bull Lane Works Brandon Way West Bromwich West Midlands B70 9PQ on 2015-09-14
dot icon14/09/2015
Termination of appointment of Mjm Accountancy Services as a secretary on 2015-09-02
dot icon16/03/2015
Annual return made up to 2015-02-16 with full list of shareholders
dot icon28/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon03/03/2014
Annual return made up to 2014-02-16 with full list of shareholders
dot icon27/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon06/03/2013
Annual return made up to 2013-02-16 with full list of shareholders
dot icon10/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon11/03/2012
Annual return made up to 2012-02-16 with full list of shareholders
dot icon28/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon25/07/2011
Appointment of Andrew Michael Bayliss as a director
dot icon06/03/2011
Annual return made up to 2011-02-16 with full list of shareholders
dot icon04/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon07/04/2010
Annual return made up to 2010-02-16 with full list of shareholders
dot icon07/04/2010
Director's details changed for Mr Anthony Mark Ellis on 2010-03-07
dot icon07/04/2010
Director's details changed for Mr Kevin Thistlewaite on 2010-03-07
dot icon07/04/2010
Secretary's details changed for Mjm Accountancy Services on 2010-03-07
dot icon06/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon06/04/2009
Return made up to 16/02/09; full list of members
dot icon09/03/2009
Appointment terminate, director and secretary andrew michael bayliss logged form
dot icon09/03/2009
Secretary appointed mjm accountancy services
dot icon27/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon28/02/2008
Return made up to 16/02/08; full list of members
dot icon23/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon24/10/2007
Secretary's particulars changed;director's particulars changed
dot icon14/06/2007
Particulars of mortgage/charge
dot icon29/04/2007
Total exemption small company accounts made up to 2006-03-31
dot icon19/04/2007
Return made up to 16/02/07; full list of members
dot icon20/02/2006
Return made up to 16/02/06; full list of members
dot icon07/12/2005
Particulars of mortgage/charge
dot icon07/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon29/11/2005
New secretary appointed
dot icon29/11/2005
Registered office changed on 29/11/05 from: staffordshire knot, pinfold street, darlaston west midlands WS10 8TE
dot icon29/11/2005
Secretary resigned
dot icon21/09/2005
New director appointed
dot icon21/04/2005
Return made up to 16/02/05; full list of members
dot icon01/03/2005
Accounting reference date extended from 28/02/05 to 31/03/05
dot icon09/02/2005
Director's particulars changed
dot icon01/02/2005
Director's particulars changed
dot icon18/03/2004
New secretary appointed
dot icon18/03/2004
New director appointed
dot icon18/03/2004
Registered office changed on 18/03/04 from: little calte cottage sheinton road cressage shrewsbury SY5 6BY
dot icon18/03/2004
New director appointed
dot icon26/02/2004
Registered office changed on 26/02/04 from: suite 18 , folkestone ent ctr shearway business park shearway road, folkestone kent CT19 4RH
dot icon26/02/2004
Secretary resigned
dot icon26/02/2004
Director resigned
dot icon16/02/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-49 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
02/03/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
dot iconNext due on
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
49
287.41K
-
0.00
26.71K
-
2022
49
60.64K
-
0.00
11.31K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AB WASTE MANAGEMENT LIMITED

AB WASTE MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 16/02/2004 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AB WASTE MANAGEMENT LIMITED?

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AB WASTE MANAGEMENT LIMITED is currently Liquidation. It was registered on 16/02/2004 .

Where is AB WASTE MANAGEMENT LIMITED located?

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AB WASTE MANAGEMENT LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does AB WASTE MANAGEMENT LIMITED do?

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AB WASTE MANAGEMENT LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for AB WASTE MANAGEMENT LIMITED?

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The latest filing was on 24/03/2026: Return of final meeting in a creditors' voluntary winding up.