AB WASTE MANAGEMENT LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

AB WASTE MANAGEMENT LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
AB WASTE MANAGEMENT LIMITED was incorporated 20 years ago on 16/02/2004 and has the registered number: 05045100. The accounts status is SMALL and accounts are next due on 31/12/2024.

AB WASTE MANAGEMENT LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FOTAS SUITE D ASTOR HOUSE
SUTTON COLDFIELD
B74 2UG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MICHAEL BAYLISS Dec 1966 British Director 2023-11-02 CURRENT
MR ANTHONY MARK ELLIS May 1967 British Director 2023-11-02 CURRENT
A B MIDLANDS (GROUP HOLDINGS) LIMITED Corporate Director 2023-11-01 UNTIL 2023-11-02 RESIGNED
ANDREW MICHAEL BAYLISS Dec 1966 British Director 2023-04-03 UNTIL 2023-11-01 RESIGNED
ABERGAN REED LIMITED Corporate Nominee Director 2004-02-16 UNTIL 2004-02-19 RESIGNED
ABERGAN REED NOMINEES LIMITED Corporate Nominee Secretary 2004-02-16 UNTIL 2004-02-19 RESIGNED
MJM ACCOUNTANCY SERVICES Corporate Secretary 2009-02-20 UNTIL 2015-09-02 RESIGNED
MR ANDREW MICHAEL BAYLISS Dec 1966 British Secretary 2005-11-29 UNTIL 2009-02-20 RESIGNED
MR KEVIN THISTLETHWAITE Mar 1965 British Director 2023-11-02 UNTIL 2023-12-07 RESIGNED
MR CHARLIE PENN Mar 1957 British Director 2018-08-01 UNTIL 2021-03-03 RESIGNED
MR KEVIN THISTLETHWAITE Mar 1965 British Director 2023-04-03 UNTIL 2023-11-01 RESIGNED
MR BILLY BAYLISS Nov 1992 British Director 2018-08-01 UNTIL 2018-08-02 RESIGNED
MR ANDREW MICHAEL BAYLISS Dec 1966 British Director 2004-02-16 UNTIL 2009-02-20 RESIGNED
MR ANDREW MICHAEL BAYLISS Dec 1966 British Director 2011-07-20 UNTIL 2018-07-31 RESIGNED
MR KEVIN THISTLEWAITE Mar 1965 British Director 2005-09-06 UNTIL 2018-08-21 RESIGNED
MR ANTHONY MARK ELLIS May 1967 British Director 2004-02-19 UNTIL 2023-11-01 RESIGNED
MR STEPHEN PAUL GITTUS May 1968 English Secretary 2004-02-19 UNTIL 2005-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A B Midlands ( Holdings) Limited 2023-11-02 Sutton Coldfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
A B Midlands (Group Holdings) Limited 2023-03-01 - 2023-11-02 Oldbury   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
A B Midlands ( Holdings) Limited 2019-07-03 - 2023-03-01 Sutton Coldfield   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Michael Bayliss 2016-04-06 - 2019-07-03 12/1966 Cosely   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony Mark Ellis 2016-04-06 - 2019-07-03 5/1967 Shrewsbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin Thistlethwaite 2016-04-06 - 2019-07-03 3/1965 Tipton   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADISEL LIMITED SUTTON COLDFIELD ENGLAND Active SMALL 38320 - Recovery of sorted materials
SCAFF SERVICES LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 38110 - Collection of non-hazardous waste
BERCO CONTRACTS LIMITED OLDBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
ELCO CONTRACTS LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
AB WASTE SERVICES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 38110 - Collection of non-hazardous waste
AKA FINANCIAL SERVICES LIMITED OLDBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
T & B BUILDERS LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
WASTE NOT (UK) LIMITED CRADLEY HEATH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
A B MIDLANDS ( HOLDINGS) LIMITED SUTTON COLDFIELD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BB BIKES MIDLANDS LTD DUDLEY ENGLAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
D.E.V. ELOPMENTS MIDLANDS LIMITED WOLVERHAMPTON ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
LUNA WASTE SERVICES LTD TOWCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
D.E.V.ELOPMENTS LETTINGS LIMITED WOLVERHAMPTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
T & B BUILDERS (HOLDINGS) LIMITED OLDBURY UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
A B MIDLANDS (GROUP HOLDINGS) LIMITED SUTTON COLDFIELD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
NANAIMO WAY MANAGEMENT COMPANY LIMITED WOLVERHAMPTON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
RDB COMMERCE MIDLANDS LTD DUDLEY ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
GREEN ACRES, ST. GEORGES LTD WOLVERHAMPTON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
AB Waste Management Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £970 Cash £62,200 equity
AB Waste Management Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-27 31-03-2022 £11,312 Cash £60,635 equity
AB Waste Management Limited Filleted accounts for Companies House (small and micro) 2022-03-17 31-03-2021 £26,713 Cash £287,413 equity
AB Waste Management Limited Filleted accounts for Companies House (small and micro) 2021-04-02 31-03-2020 £31,202 Cash £19,870 equity
AB Waste Management Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £23,564 Cash £483,059 equity
AB Waste Management Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £2,888 Cash £562,055 equity
AB Waste Management Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £27,500 Cash £568,490 equity
Ab Waste Management Limited - Accounts to registrar - small 17.1 2017-04-28 31-03-2016 £6,376 Cash £611,749 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFICE RECYCLING SOLUTIONS LIMITED SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 46660 - Wholesale of other office machinery and equipment
MWN RECRUITMENT LIMITED FOUR OAKS Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NEALE & CO LIMITED SUTTON COLDFIELD UNITED KINGDOM Active MICRO ENTITY 69102 - Solicitors
N LEGAL LIMITED SUTTON COLDFIELD UNITED KINGDOM Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
MORLAN BURGESS BROOKS LIMITED SUTTON COLDFIELD Active DORMANT 49410 - Freight transport by road
OFFICE RECYCLING SOLUTIONS (HOLDINGS) LIMITED SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MTA MEDICAL SERVICES LTD SUTTON COLDFIELD UNITED KINGDOM Active MICRO ENTITY 86220 - Specialists medical practice activities
THE HMO PROFESSIONALS LTD SUTTON COLDFIELD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHASE EYEWEAR LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
KAY LESLIE CONSULTANCY LTD SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management