Company NameAhern Hazardous Waste Services Limited
Company StatusActive
Company Number01956774
CategoryPrivate Limited Company
Incorporation Date11 November 1985 (32 years ago)
Previous NameAhern (Asbestos Disposal) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Patrick Brian Ahern
Date of BirthMarch 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1993(7 years, 3 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address106 Charter Avenue
Ilford
Essex
IG2 7AD
Director NameMrs Lilian Beatrice Scott
Date of BirthJuly 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1993(7 years, 3 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address106 Charter Avenue
Ilford
Essex
IG2 7AD
Secretary NameMrs Lilian Beatrice Scott
NationalityBritish
StatusCurrent
Appointed28 February 1993(7 years, 3 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address106 Charter Avenue
Ilford
Essex
IG2 7AD
Director NameMr Peter Ryan Scott
Date of BirthDecember 1978 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2008(22 years, 4 months after company formation)
Appointment Duration9 years, 8 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address106 Charter Avenue
Ilford
Essex
IG2 7AD

Contact

Websiteahern.co.uk
Email address[email protected]
Telephone01708 865599
Telephone regionRomford

Location

Registered Address106 Charter Avenue
Ilford
Essex
IG2 7AD
RegionLondon
ConstituencyIlford South
CountyGreater London
WardNewbury
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

2 at £1P.f. Ahern & Sons LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£18,792
Current Liabilities£31,100

Accounts

Latest Accounts31 October 2016 (1 year ago)
Next Accounts Due31 July 2018 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 October

Returns

Latest Return28 February 2017 (8 months, 3 weeks ago)
Next Return Due14 March 2018 (3 months, 3 weeks from now)

Charges

24 July 1991Delivered on: 29 July 1991
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 July 2016Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page)
27 July 2016Director's details changed for Mr Peter Ryan Scott on 22 July 2016 (2 pages)
8 July 2016Accounts for a small company made up to 31 October 2015 (6 pages)
15 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
(6 pages)
26 June 2015Accounts for a small company made up to 31 October 2014 (6 pages)
11 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
(6 pages)
18 November 2014Director's details changed for Mr Peter Ryan Scott on 5 November 2014 (2 pages)
18 November 2014Director's details changed for Mr Peter Ryan Scott on 5 November 2014 (2 pages)
18 November 2014Director's details changed for Mr Peter Ryan Scott on 5 November 2014 (2 pages)
18 November 2014Director's details changed for Mr Peter Ryan Scott on 5 November 2014 (2 pages)
6 June 2014Accounts for a small company made up to 31 October 2013 (6 pages)
19 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
(6 pages)
5 June 2013Accounts for a small company made up to 31 October 2012 (6 pages)
27 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
29 May 2012Accounts for a small company made up to 31 October 2011 (6 pages)
2 April 2012Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
21 June 2011Accounts for a small company made up to 31 October 2010 (6 pages)
21 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
26 April 2010Accounts for a small company made up to 31 October 2009 (6 pages)
31 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
23 March 2010Director's details changed for Mr Patrick Brian Ahern on 10 December 2009 (2 pages)
8 April 2009Location of debenture register (1 page)
8 April 2009Location of register of members (1 page)
8 April 2009Return made up to 28/02/09; full list of members (6 pages)
7 April 2009Accounts for a small company made up to 31 October 2008 (7 pages)
18 August 2008Registered office changed on 18/08/2008 from 420 cranbrook road gants hill ilford essex IG2 6HT (1 page)
13 March 2008Director appointed peter ryan scott (3 pages)
13 March 2008Accounts for a small company made up to 31 October 2007 (6 pages)
11 March 2008Return made up to 28/02/08; full list of members (5 pages)
18 May 2007Accounts for a small company made up to 31 October 2006 (6 pages)
28 April 2007Return made up to 28/02/07; full list of members (5 pages)
8 May 2006Accounts for a small company made up to 31 October 2005 (6 pages)
8 March 2006Return made up to 28/02/06; full list of members (5 pages)
22 November 2005Company name changed ahern (asbestos disposal) limite d\certificate issued on 22/11/05 (2 pages)
21 April 2005Accounts for a small company made up to 31 October 2004 (6 pages)
31 March 2005Return made up to 28/02/05; full list of members (5 pages)
10 March 2004Return made up to 28/02/04; full list of members (5 pages)
19 February 2004Accounts for a small company made up to 31 October 2003 (6 pages)
7 March 2003Return made up to 28/02/03; full list of members (5 pages)
3 February 2003Accounts for a small company made up to 31 October 2002 (6 pages)
9 March 2002Return made up to 28/02/02; full list of members (5 pages)
20 February 2002Accounts for a small company made up to 31 October 2001 (6 pages)
3 May 2001Accounts for a small company made up to 31 October 2000 (6 pages)
9 March 2001Return made up to 28/02/01; full list of members (5 pages)
2 March 2000Return made up to 28/02/00; full list of members (7 pages)
17 February 2000Accounts for a small company made up to 31 October 1999 (6 pages)
24 February 1999Return made up to 28/02/99; full list of members (6 pages)
4 February 1999Accounts for a small company made up to 31 October 1998 (6 pages)
9 March 1998Accounts for a small company made up to 31 October 1997 (6 pages)
4 March 1998Return made up to 28/02/98; full list of members (6 pages)
26 March 1997Accounts for a small company made up to 31 October 1996 (7 pages)
26 March 1997Return made up to 28/02/97; full list of members (6 pages)
3 April 1995Accounts for a small company made up to 31 October 1994 (7 pages)