AN

AUGEAN NORTH LIMITED

Active

Company number 03652506

Wetherby · Incorporated 20 October 1998

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

Last updated on 18 September 2026

Collection of non-hazardous waste · SIC 38110

Collection of hazardous waste · SIC 38120

Treatment and disposal of non-hazardous waste · SIC 38210

Treatment and disposal of hazardous waste · SIC 38220

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EVER 1056 LIMITED · 20 October 1998 – 2 March 1999

ZERO WASTE LIMITED · 2 March 1999 – 3 February 2005

Company overview

Incorporated on 20 October 1998 and registered in England and Wales, AUGEAN NORTH LIMITED remains an active private limited company, now trading for 27 years. It has changed its name 2 times, most recently from ZERO WASTE LIMITED on 2 March 1999. Its registered office is at 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF. Its principal activities are collection of non-hazardous waste (SIC 38110), collection of hazardous waste (SIC 38120), treatment and disposal of non-hazardous waste (SIC 38210) and treatment and disposal of hazardous waste (SIC 38220).

It is controlled by Augean Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BROOKE, Richard Michael (appointed 22 March 2022) and BOOTE, Paul Michael (appointed 8 January 2025). A G SECRETARIAL LIMITED acts as corporate secretary. 32 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 11 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 20 October 2025. The next is due by 3 November 2026. Companies House holds 190 filings for this company, most recently an accounts filing on 11 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • AUGEAN LIMITED (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AUGEAN LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

BP
BOOTE, Paul Michael
Director
8 January 2025
BR
BROOKE, Richard Michael
Director
22 March 2022
AG
A G SECRETARIAL LIMITED
Corporate Secretary
1 September 2011
PS
POTTAGE, Shaun David
Director · Resigned
22 March 2022
FM
FRYER, Mark Rupert Maxwell
Director · Resigned
12 November 2016
RJ
RAUCH, John Hugo
Director · Resigned
12 November 2016
LR
LAKER, Richard Stephen
Director · Resigned
2 September 2014
WA
WOOLCOCK, Andrew Peter
Director · Resigned
2 September 2014
DS
DAVIES, Stewart John Rodney, Dr
Director · Resigned
12 August 2013
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
31 December 2010
SM
SNAITH, Martin
Director · Resigned
1 September 2010
UD
UNSWORTH, David
Director · Resigned
1 September 2010
AR
ALLEN, Richard David
Director · Resigned
1 September 2010
BN
BOWEN, Nigel
Director · Resigned
1 September 2010
WP
WORLLEDGE, Peter John Franklin
Director · Resigned
7 March 2007
BP
BLACKLER, Paul George
Director · Resigned
15 February 2007
CN
CANWELL, Neil David
Director · Resigned
15 February 2007
WG
WILSON, Gene Barry, Dr
Director · Resigned
15 February 2007
SP
SOUTHBY, Peter John
Director · Resigned
30 October 2006
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
15 December 2004
DG
DOWNEY, Gary Gerard
Director · Resigned
15 December 2004
HJ
HUNTINGTON, John Michael
Director · Resigned
15 December 2004
MT
MCGREGOR TOWERS, Kirsty
Secretary · Resigned
7 March 2002
WB
WARD, Brian Eric
Director · Resigned
18 September 2001
HC
HOLDITCH, Catherine Elisabeth Claire
Director · Resigned
12 May 1999
HH
HOATHER, Hugh Allen
Director · Resigned
22 February 1999
WJ
WATHEN, John
Director · Resigned
22 February 1999
GK
GOUGH, Kathleen Philippa
Director · Resigned
22 February 1999
EL
EVERSECRETARY LIMITED
Corporate Secretary · Resigned
20 October 1998
EL
EVERDIRECTOR LIMITED
Corporate Director · Resigned
20 October 1998

Persons with significant control

PS
Augean Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
11 July 2026 View
Change Corporate Secretary Company With Change Date
Officers
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Full
Accounts
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
16 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2024 View
Accounts With Accounts Type Full
Accounts
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Full
Accounts
14 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Full
Accounts
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2020 View
Accounts With Accounts Type Full
Accounts
16 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
14 September 2018 View
Accounts With Accounts Type Full
Accounts
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Change Corporate Secretary Company With Change Date
Officers
22 May 2017 View
Move Registers To Sail Company With New Address
Address
22 May 2017 View
Change Sail Address Company With Old Address New Address
Address
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Resolution
Resolution
7 April 2016 View
Memorandum Articles
Incorporation
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Accounts With Accounts Type Full
Accounts
10 July 2014 View
Termination Director Company With Name
Officers
23 December 2013 View
Termination Director Company With Name
Officers
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Change Sail Address Company With Old Address
Address
31 October 2013 View
Move Registers To Sail Company
Address
31 October 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Termination Director Company With Name
Officers
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Appoint Corporate Secretary Company With Name
Officers
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Appoint Corporate Secretary Company With Name
Officers
27 October 2011 View
Termination Secretary Company With Name
Officers
1 September 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2011 View
Change Sail Address Company With Old Address
Address
19 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
19 January 2011 View
Termination Secretary Company With Name
Officers
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Accounts With Accounts Type Full
Accounts
7 July 2010 View
Legacy
Mortgage
5 January 2010 View
Legacy
Mortgage
5 January 2010 View
Legacy
Mortgage
5 January 2010 View
Legacy
Mortgage
5 January 2010 View
Legacy
Mortgage
30 December 2009 View
Legacy
Mortgage
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Sail Address Company
Address
13 October 2009 View
Accounts With Accounts Type Full
Accounts
16 July 2009 View
Legacy
Address
18 May 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
21 October 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Annual Return
6 November 2007 View
Miscellaneous
Miscellaneous
1 September 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Address
30 October 2006 View
Legacy
Annual Return
30 October 2006 View
Accounts With Accounts Type Full
Accounts
15 August 2006 View
Legacy
Mortgage
31 May 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Annual Return
8 November 2005 View
Accounts With Accounts Type Full
Accounts
27 September 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Mortgage
23 February 2005 View
Legacy
Mortgage
23 February 2005 View
Legacy
Accounts
16 February 2005 View
Legacy
Address
16 February 2005 View
Certificate Change Of Name Company
Change Of Name
3 February 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Address
22 December 2004 View
Legacy
Mortgage
2 December 2004 View
Legacy
Mortgage
2 December 2004 View
Legacy
Mortgage
2 December 2004 View
Legacy
Mortgage
2 December 2004 View
Legacy
Annual Return
27 October 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2004 View
Legacy
Mortgage
10 December 2003 View
Legacy
Mortgage
10 December 2003 View
Legacy
Mortgage
10 December 2003 View
Legacy
Annual Return
27 October 2003 View
Accounts With Accounts Type Full
Accounts
25 July 2003 View
Legacy
Annual Return
12 December 2002 View
Legacy
Officers
12 December 2002 View
Auditors Resignation Company
Auditors
18 August 2002 View
Accounts With Accounts Type Full
Accounts
14 May 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Annual Return
18 December 2001 View
Accounts With Accounts Type Full
Accounts
11 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Annual Return
7 November 2000 View
Legacy
Mortgage
19 September 2000 View
Legacy
Mortgage
8 August 2000 View
Legacy
Mortgage
8 August 2000 View
Legacy
Mortgage
8 August 2000 View
Legacy
Mortgage
8 August 2000 View
Accounts With Accounts Type Full
Accounts
16 May 2000 View
Legacy
Address
7 March 2000 View
Legacy
Mortgage
14 December 1999 View
Legacy
Mortgage
18 November 1999 View
Legacy
Annual Return
4 November 1999 View
Legacy
Mortgage
4 October 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Address
26 March 1999 View
Legacy
Accounts
26 March 1999 View
Legacy
Mortgage
18 March 1999 View
Resolution
Resolution
15 March 1999 View
Legacy
Mortgage
15 March 1999 View
Legacy
Mortgage
15 March 1999 View
Legacy
Mortgage
11 March 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Address
4 March 1999 View
Certificate Change Of Name Company
Change Of Name
2 March 1999 View
Incorporation Company
Incorporation
20 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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