Ashbourne Waste Limited in Wood Lane KNIVETON ASHBOURNE - DE6 1JF

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Ashbourne Waste Limited KNIVETON ASHBOURNE

Founded in 1992, Ashbourne Waste, classified under reg no. 02767724 is an active company. Currently registered at The Alamo DE6 1JF, Kniveton Ashbourne the company has been in the business for thirty two years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 3 directors in the the firm, namely Richard M., Kenneth M. and John P.. In addition one secretary - Richard M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ashbourne Waste Limited Address / Contact

Office Address	The Alamo
Office Address2	Wood Lane
Town	Kniveton Ashbourne
Post code	DE6 1JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02767724
Date of Incorporation	Wed, 25th Nov 1992
Industry	Non-trading company
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Richard M.

Position: Secretary

Appointed: 31 December 2021

Richard M.

Position: Director

Appointed: 16 March 2011

Kenneth M.

Position: Director

Appointed: 16 March 2011

John P.

Position: Director

Appointed: 16 March 2011

Wendy B.

Position: Secretary

Appointed: 06 October 1999

Resigned: 31 December 2021

Selwyn M.

Position: Secretary

Appointed: 25 November 1992

Resigned: 27 August 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 1992

Resigned: 25 November 1992

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 25 November 1992

Resigned: 25 November 1992

Selwyn M.

Position: Director

Appointed: 25 November 1992

Resigned: 27 August 1999

Edna M.

Position: Director

Appointed: 25 November 1992

Resigned: 31 December 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is John P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kenneth M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Richard M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John P.

Notified on	19 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kenneth M.

Notified on	19 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard M.

Notified on	19 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 13th, April 2018	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 13th, April 2018	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2016 filed on: 9th, May 2017	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2015 filed on: 25th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 25th Nov 2015 with full list of members filed on: 4th, February 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 4th Feb 2016: 2.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 30th Sep 2014 filed on: 24th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 25th Nov 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2013 filed on: 4th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 25th Nov 2013 with full list of members filed on: 3rd, December 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2012 filed on: 30th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 25th Nov 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 29th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 25th Nov 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 25th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 25th Nov 2010 with full list of members filed on: 4th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 19th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 25th Nov 2009 with full list of members filed on: 21st, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 4th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 6th Jan 2009 with shareholders record filed on: 6th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 17th, March 2008	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 30th Jan 2006 with shareholders record filed on: 30th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 30th Jan 2006 with shareholders record filed on: 30th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 11th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 11th, July 2005	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 7th Feb 2005 with shareholders record filed on: 7th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 7th Feb 2005 with shareholders record filed on: 7th, February 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 2nd, July 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 2nd, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 29th Dec 2003 with shareholders record filed on: 29th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 29th Dec 2003 with shareholders record filed on: 29th, December 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 31st, July 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 31st, July 2003	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 30th Dec 2002 with shareholders record filed on: 30th, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 30th Dec 2002 with shareholders record filed on: 30th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 1st, June 2002	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 1st, June 2002	accounts	Free Download (17 pages)
363s	Annual return up to Thu, 29th Nov 2001 with shareholders record filed on: 29th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 29th Nov 2001 with shareholders record filed on: 29th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 27th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 27th, April 2001	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 4th Jan 2001 with shareholders record filed on: 4th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 4th Jan 2001 with shareholders record filed on: 4th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 2nd, August 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 2nd, August 2000	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 4th Jan 2000 with shareholders record filed on: 4th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 4th Jan 2000 with shareholders record filed on: 4th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 5th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 5th, July 1999	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 25th Jan 1999 with shareholders record filed on: 25th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 25th Jan 1999 with shareholders record filed on: 25th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 25th, June 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 25th, June 1998	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 5th Jan 1998 with shareholders record filed on: 5th, January 1998	annual return	Free Download
363s	Annual return up to Mon, 5th Jan 1998 with shareholders record filed on: 5th, January 1998	annual return
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 18th, February 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 18th, February 1997	accounts	Free Download (9 pages)
363s	Annual return up to Sun, 15th Dec 1996 with shareholders record filed on: 15th, December 1996	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 15th Dec 1996 with shareholders record filed on: 15th, December 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 22nd, March 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 22nd, March 1996	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 28th Nov 1995 with shareholders record filed on: 28th, November 1995	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 28th Nov 1995 with shareholders record filed on: 28th, November 1995	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 29th Mar 1995 with shareholders record filed on: 29th, March 1995	annual return	Free Download (4 pages)
363(288)	Wed, 29th Mar 1995 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 29th Mar 1995 with shareholders record filed on: 29th, March 1995	annual return	Free Download (4 pages)
363(288)	Wed, 29th Mar 1995 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Fri, 30th Sep 1994 filed on: 2nd, March 1995	accounts
AA	Small-sized company accounts made up to Fri, 30th Sep 1994 filed on: 2nd, March 1995	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 30th Sep 1993 filed on: 28th, June 1994	accounts
AA	Small-sized company accounts made up to Thu, 30th Sep 1993 filed on: 28th, June 1994	accounts	Free Download
363s	Annual return up to Thu, 10th Mar 1994 with shareholders record filed on: 10th, March 1994	annual return
363s	Annual return up to Thu, 10th Mar 1994 with shareholders record filed on: 10th, March 1994	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 9th, March 1993	accounts
224	Accounting reference date notified as 30/09 filed on: 9th, March 1993	accounts	Free Download

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