AUGEAN NORTH LIMITED

Key Data

Status

Active

Company No.

03652506

Incorporation date

20/10/1998

Size

Full

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);Collection of hazardous waste (38.12 - SIC 2007);Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);Treatment and disposal of hazardous waste (38.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1998)

30/12/2025

Secretary's details changed for A G Secretarial Limited on 2025-12-01

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

02/07/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

20/02/2025

Termination of appointment of Shaun David Pottage as a director on 2025-01-06

View PDF (1 pages)

16/01/2025

Appointment of Mr Paul Michael Boote as a director on 2025-01-08

View PDF (2 pages)

01/11/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

03/10/2024

Termination of appointment of John Hugo Rauch as a director on 2024-09-02

View PDF (1 pages)

23/08/2024

Satisfaction of charge 036525060016 in full

View PDF (1 pages)

20/08/2024

Registration of charge 036525060017, created on 2024-08-16

View PDF (51 pages)

05/07/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

25/10/2023

Termination of appointment of Gene Barry Wilson as a director on 2023-05-02

View PDF (1 pages)

25/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

14/08/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

04/11/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (4 pages)

17/08/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

31/05/2022

Termination of appointment of Mark Rupert Maxwell Fryer as a director on 2022-04-27

View PDF (1 pages)

29/03/2022

Appointment of Shaun Pottage as a director on 2022-03-22

View PDF (2 pages)

29/03/2022

Appointment of Richard Michael Brooke as a director on 2022-03-22

View PDF (2 pages)

10/01/2022

Registration of charge 036525060016, created on 2022-01-06

View PDF (49 pages)

09/11/2021

Change of details for Augean Limited as a person with significant control on 2021-11-08

View PDF (2 pages)

09/11/2021

Change of details for Augean Plc as a person with significant control on 2021-11-08

View PDF (2 pages)

01/11/2021

Satisfaction of charge 15 in full

View PDF (2 pages)

01/11/2021

Satisfaction of charge 14 in full

View PDF (1 pages)

20/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

15/07/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

23/10/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (4 pages)

16/07/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

21/10/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (4 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

22/10/2018

Confirmation statement made on 2018-10-20 with updates

View PDF (4 pages)

14/09/2018

Termination of appointment of Nigel Bowen as a director on 2018-08-31

View PDF (1 pages)

18/07/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

04/01/2018

Termination of appointment of Andrew Peter Woolcock as a director on 2017-11-30

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (4 pages)

20/10/2017

Termination of appointment of Stewart John Rodney Davies as a director on 2017-10-16

View PDF (1 pages)

14/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

22/05/2017

Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

22/05/2017

Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB

View PDF (1 pages)

22/05/2017

Secretary's details changed for A G Secretarial Limited on 2017-05-22

View PDF (1 pages)

10/01/2017

Appointment of Mr John Hugo Rauch as a director on 2016-11-12

View PDF (2 pages)

22/12/2016

Appointment of Mark Rupert Maxwell Fryer as a director on 2016-11-12

View PDF (2 pages)

22/12/2016

Termination of appointment of Richard Stephen Laker as a director on 2016-11-12

View PDF (1 pages)

22/12/2016

Termination of appointment of Neil David Canwell as a director on 2016-11-12

View PDF (1 pages)

09/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

07/07/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

07/04/2016

Memorandum and Articles of Association

View PDF (16 pages)

07/04/2016

Resolutions

View PDF (3 pages)

23/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (7 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

24/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (7 pages)

24/10/2014

Director's details changed for Mr Gene Barry Wilson on 2014-10-20

View PDF (2 pages)

24/10/2014

Director's details changed for Mr Neil David Canwell on 2014-10-20

View PDF (2 pages)

24/10/2014

Director's details changed for Nigel Bowen on 2014-10-20

View PDF (2 pages)

16/09/2014

Appointment of Mr Andrew Peter Woolcock as a director on 2014-09-02

View PDF (2 pages)

16/09/2014

Appointment of Mr Richard Stephen Laker as a director on 2014-09-02

View PDF (2 pages)

14/07/2014

Termination of appointment of Richard David Allen as a director on 2014-06-20

View PDF (1 pages)

10/07/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

23/12/2013

Termination of appointment of Martin Snaith as a director

View PDF (1 pages)

23/12/2013

Termination of appointment of David Unsworth as a director

View PDF (1 pages)

31/10/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

31/10/2013

Register inspection address has been changed from Tmf Corporate Administration Services Limited Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU England

View PDF (1 pages)

31/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (11 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

27/08/2013

Appointment of Dr Stewart John Rodney Davies as a director

View PDF (2 pages)

08/04/2013

Termination of appointment of Paul Blackler as a director

View PDF (1 pages)

23/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (10 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

14/11/2011

Appointment of A G Secretarial Limited as a secretary

View PDF (2 pages)

01/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (10 pages)

27/10/2011

Appointment of A G Secretarial Limited as a secretary

View PDF (2 pages)

01/09/2011

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (1 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

19/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

19/01/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

19/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

28/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (10 pages)

01/10/2010

Appointment of Martin Snaith as a director

View PDF (2 pages)

01/10/2010

Appointment of David Unsworth as a director

View PDF (2 pages)

01/10/2010

Appointment of Nigel Bowen as a director

View PDF (2 pages)

01/09/2010

Appointment of Richard Allen as a director

View PDF (2 pages)

01/09/2010

Termination of appointment of Peter Southby as a director

View PDF (1 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

05/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

05/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

05/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

05/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/12/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

30/12/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

19/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (7 pages)

04/11/2009

Director's details changed for Dr Gene Barry Wilson on 2009-11-01

View PDF (2 pages)

03/11/2009

Director's details changed for Paul George Blackler on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Neil David Canwell on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Paul George Blackler on 2009-10-01

View PDF (2 pages)

13/10/2009

Register inspection address has been changed

View PDF (2 pages)

16/07/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

18/05/2009

Location of register of members

View PDF (1 pages)

09/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

21/10/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

18/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

06/11/2007

Return made up to 20/10/07; full list of members

View PDF (7 pages)

01/09/2007

Miscellaneous

View PDF (1 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

22/05/2007

New director appointed

View PDF (2 pages)

22/05/2007

New director appointed

View PDF (2 pages)

22/05/2007

New director appointed

View PDF (2 pages)

28/03/2007

New director appointed

View PDF (3 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (2 pages)

30/10/2006

Return made up to 20/10/06; full list of members

View PDF (5 pages)

30/10/2006

Location of register of members

View PDF (1 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

06/01/2006

New secretary appointed

View PDF (2 pages)

06/01/2006

Director resigned

View PDF (1 pages)

06/01/2006

Secretary resigned

View PDF (1 pages)

08/11/2005

Return made up to 20/10/05; full list of members

View PDF (5 pages)

27/09/2005

Full accounts made up to 2004-09-30

View PDF (22 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

09/06/2005

New secretary appointed

View PDF (2 pages)

22/03/2005

Director's particulars changed

View PDF (1 pages)

22/03/2005

Director's particulars changed

View PDF (1 pages)

23/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/2005

Registered office changed on 16/02/05 from: 20 black friars lane london EC4V 6HD

View PDF (1 pages)

16/02/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

03/02/2005

Certificate of change of name

View PDF (2 pages)

22/12/2004

Registered office changed on 22/12/04 from: port clarence landfill site off huntsman drive middlesbrough TS2 1UE

View PDF (1 pages)

22/12/2004

Secretary resigned

View PDF (1 pages)

22/12/2004

Director resigned

View PDF (1 pages)

22/12/2004

New secretary appointed

View PDF (2 pages)

22/12/2004

New director appointed

View PDF (4 pages)

22/12/2004

New director appointed

View PDF (3 pages)

02/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/2004

Return made up to 20/10/04; full list of members

View PDF (6 pages)

28/07/2004

Full accounts made up to 2003-09-30

View PDF (21 pages)

10/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/2003

Return made up to 20/10/03; full list of members

View PDF (6 pages)

25/07/2003

Full accounts made up to 2002-09-30

View PDF (22 pages)

12/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

18/08/2002

Auditor's resignation

View PDF (2 pages)

14/05/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

18/03/2002

New secretary appointed

View PDF (2 pages)

14/03/2002

Secretary resigned

View PDF (1 pages)

18/12/2001

Return made up to 20/10/01; full list of members

View PDF (7 pages)

18/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

New director appointed

View PDF (2 pages)

18/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2001

New secretary appointed

View PDF (2 pages)

11/07/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

06/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

07/11/2000

Return made up to 20/10/00; full list of members

View PDF (7 pages)

19/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

08/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

08/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

08/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

16/05/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

07/03/2000

Registered office changed on 07/03/00 from: cinnamon house cinnamon park, fearnhead warrington cheshire WA2 0XP

View PDF (1 pages)

14/12/1999

Particulars of mortgage/charge

View PDF (11 pages)

18/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

04/11/1999

Return made up to 20/10/99; full list of members

View PDF (7 pages)

04/10/1999

Particulars of mortgage/charge

View PDF (11 pages)

17/05/1999

Secretary resigned

View PDF (1 pages)

17/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/1999

Accounting reference date shortened from 31/10/99 to 30/09/99

View PDF (1 pages)

26/03/1999

Registered office changed on 26/03/99 from: 82 king street manchester M2 4WQ

View PDF (1 pages)

18/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

15/03/1999

Particulars of mortgage/charge

View PDF (5 pages)

15/03/1999

Particulars of mortgage/charge

View PDF (6 pages)

15/03/1999

Resolutions

View PDF (3 pages)

11/03/1999

Particulars of mortgage/charge

View PDF (6 pages)

05/03/1999

New director appointed

View PDF (4 pages)

04/03/1999

Registered office changed on 04/03/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX

View PDF (1 pages)

04/03/1999

Director resigned

View PDF (1 pages)

04/03/1999

Secretary resigned

View PDF (1 pages)

04/03/1999

New secretary appointed;new director appointed

View PDF (4 pages)

04/03/1999

New director appointed

View PDF (3 pages)

02/03/1999

Certificate of change of name

View PDF (2 pages)

20/10/1998

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AUGEAN NORTH LIMITED

AUGEAN NORTH LIMITED is an(a) Active company incorporated on 20/10/1998 with the registered office located at 4 Rudgate Court, Walton, Wetherby, West Yorkshire LS23 7BF. There are currently 3 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 AUGEAN NORTH LIMITED?

AUGEAN NORTH LIMITED is currently Active. It was registered on 20/10/1998 .

Where is AUGEAN NORTH LIMITED located?

AUGEAN NORTH LIMITED is registered at 4 Rudgate Court, Walton, Wetherby, West Yorkshire LS23 7BF.

What does AUGEAN NORTH LIMITED do?

AUGEAN NORTH LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for AUGEAN NORTH LIMITED?

The latest filing was on 30/12/2025: Secretary's details changed for A G Secretarial Limited on 2025-12-01.