Augean North Limited in Walton WETHERBY

Augean North Limited WETHERBY

Augean North started in year 1998 as Private Limited Company with registration number 03652506. The Augean North company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Wetherby at 4 Rudgate Court. Postal code: LS23 7BF. Since 2005-02-03 Augean North Limited is no longer carrying the name Zero Waste.

The company has 3 directors, namely Richard B., Shaun P. and John R.. Of them, John R. has been with the company the longest, being appointed on 12 November 2016 and Richard B. and Shaun P. have been with the company for the least time - from 22 March 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Augean North Limited Address / Contact

Office Address	4 Rudgate Court
Office Address2	Walton
Town	Wetherby
Post code	LS23 7BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03652506
Date of Incorporation	Tue, 20th Oct 1998
Industry	Collection of non-hazardous waste
Industry	Treatment and disposal of hazardous waste
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Richard B.

Position: Director

Appointed: 22 March 2022

Shaun P.

Position: Director

Appointed: 22 March 2022

John R.

Position: Director

Appointed: 12 November 2016

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 01 September 2011

Mark F.

Position: Director

Appointed: 12 November 2016

Resigned: 27 April 2022

Richard L.

Position: Director

Appointed: 02 September 2014

Resigned: 12 November 2016

Andrew W.

Position: Director

Appointed: 02 September 2014

Resigned: 30 November 2017

Stewart D.

Position: Director

Appointed: 12 August 2013

Resigned: 16 October 2017

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 31 December 2010

Resigned: 01 September 2011

Richard A.

Position: Director

Appointed: 01 September 2010

Resigned: 20 June 2014

David U.

Position: Director

Appointed: 01 September 2010

Resigned: 13 December 2013

Martin S.

Position: Director

Appointed: 01 September 2010

Resigned: 13 December 2013

Nigel B.

Position: Director

Appointed: 01 September 2010

Resigned: 31 August 2018

Peter W.

Position: Director

Appointed: 07 March 2007

Resigned: 07 December 2007

Neil C.

Position: Director

Appointed: 15 February 2007

Resigned: 12 November 2016

Paul B.

Position: Director

Appointed: 15 February 2007

Resigned: 28 February 2013

Gene W.

Position: Director

Appointed: 15 February 2007

Resigned: 02 May 2023

Peter S.

Position: Director

Appointed: 30 October 2006

Resigned: 01 September 2010

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 16 December 2005

Resigned: 31 December 2010

Gary D.

Position: Secretary

Appointed: 24 May 2005

Resigned: 16 December 2005

Gary D.

Position: Director

Appointed: 15 December 2004

Resigned: 16 December 2005

John H.

Position: Director

Appointed: 15 December 2004

Resigned: 20 November 2006

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 15 December 2004

Resigned: 24 February 2005

Kirsty M.

Position: Secretary

Appointed: 07 March 2002

Resigned: 15 December 2004

Brian W.

Position: Director

Appointed: 18 September 2001

Resigned: 15 December 2004

Eversecretary Limited

Position: Corporate Secretary

Appointed: 31 July 2001

Resigned: 07 March 2002

Catherine H.

Position: Director

Appointed: 12 May 1999

Resigned: 28 June 2001

Catherine H.

Position: Secretary

Appointed: 12 May 1999

Resigned: 28 June 2001

Hugh H.

Position: Director

Appointed: 22 February 1999

Resigned: 25 May 2001

Kathleen G.

Position: Director

Appointed: 22 February 1999

Resigned: 31 March 2002

John W.

Position: Director

Appointed: 22 February 1999

Resigned: 16 October 2001

Kathleen G.

Position: Secretary

Appointed: 22 February 1999

Resigned: 12 May 1999

Eversecretary Limited

Position: Corporate Secretary

Appointed: 20 October 1998

Resigned: 22 February 1999

Everdirector Limited

Position: Corporate Director

Appointed: 20 October 1998

Resigned: 22 February 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Augean Limited from Wetherby, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Augean Limited

4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05199719
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Zero Waste	February 3, 2005
Ever 1056	March 2, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, August 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, August 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 17th, August 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 15th, July 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 16th, July 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, July 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, July 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 14th, August 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, July 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to 2015-10-20 with full list of members filed on: 23rd, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-10-23: 1.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 15th, October 2015	accounts	Free Download (27 pages)
AR01	Annual return made up to 2014-10-20 with full list of members filed on: 24th, October 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 10th, July 2014	accounts	Free Download (27 pages)
AR01	Annual return made up to 2013-10-20 with full list of members filed on: 31st, October 2013	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (26 pages)
AR01	Annual return made up to 2012-10-20 with full list of members filed on: 23rd, October 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to 2011-10-20 with full list of members filed on: 1st, November 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 13th, July 2011	accounts	Free Download (25 pages)
AR01	Annual return made up to 2010-10-20 with full list of members filed on: 28th, October 2010	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 7th, July 2010	accounts	Free Download (23 pages)
AR01	Annual return made up to 2009-10-20 with full list of members filed on: 19th, November 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 16th, July 2009	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (21 pages)
363a	Annual return made up to 2008-10-21 filed on: 21st, October 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-11-06 filed on: 6th, November 2007	annual return	Free Download (7 pages)
363a	Annual return made up to 2007-11-06 filed on: 6th, November 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, July 2007	accounts	Free Download (17 pages)
363a	Annual return made up to 2006-10-30 filed on: 30th, October 2006	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-10-30 filed on: 30th, October 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 15th, August 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 15th, August 2006	accounts	Free Download (15 pages)
363a	Annual return made up to 2005-11-08 filed on: 8th, November 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2005-11-08 filed on: 8th, November 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 27th, September 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 27th, September 2005	accounts	Free Download (22 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 16th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 16th, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-10-27 filed on: 27th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-27 filed on: 27th, October 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 28th, July 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 28th, July 2004	accounts	Free Download (21 pages)
363s	Annual return made up to 2003-10-27 filed on: 27th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-10-27 filed on: 27th, October 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 25th, July 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 25th, July 2003	accounts	Free Download (22 pages)
363s	Annual return made up to 2002-12-12 filed on: 12th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-12-12 filed on: 12th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 14th, May 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 14th, May 2002	accounts	Free Download (17 pages)
363s	Annual return made up to 2001-12-18 filed on: 18th, December 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-12-18 filed on: 18th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 11th, July 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 11th, July 2001	accounts	Free Download (15 pages)
363s	Annual return made up to 2000-11-07 filed on: 7th, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-11-07 filed on: 7th, November 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/11/00	annual return
AA	Full accounts data made up to 1999-09-30 filed on: 16th, May 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 16th, May 2000	accounts	Free Download (13 pages)
363s	Annual return made up to 1999-11-04 filed on: 4th, November 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-11-04 filed on: 4th, November 1999	annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/11/99	annual return
225	Accounting reference date shortened from 31/10/99 to 30/09/99 filed on: 26th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 30/09/99 filed on: 26th, March 1999	accounts	Free Download (1 page)

Augean North Limited WETHERBY

Augean North Limited Address / Contact

Company Information / Profile

Company staff

Richard B.

Shaun P.

John R.

A G Secretarial Limited

Mark F.

Richard L.

Andrew W.

Stewart D.

Tmf Corporate Administration Services Limited

Richard A.

David U.

Martin S.

Nigel B.

Peter W.

Neil C.

Paul B.

Gene W.

Peter S.

Mawlaw Secretaries Limited

Gary D.

Gary D.

John H.

Mawlaw Secretaries Limited

Kirsty M.

Brian W.

Eversecretary Limited

Catherine H.

Catherine H.

Hugh H.

Kathleen G.

John W.

Kathleen G.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Company filings

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