Introduction
Watch Company
A
ALBANY TOTAL WASTE LIMITED
ALBANY TOTAL WASTE LIMITED is an active company incorporated on 9 February 2017 with the registered office located in Wisbech. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (39000). ALBANY TOTAL WASTE LIMITED was registered 9 years ago.(SIC: 39000)
Status
active
Active since 9 years ago
Company No
10610502
LTD Company
Age
9 Years
Incorporated 9 February 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Small Company
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
12/13 The Crescent Wisbech, PE13 1EH,
Previous Addresses
Manor Court Chambers Townsend Drive Nuneaton CV11 6RU United Kingdom
From: 9 February 2017To: 23 March 2020
14 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
2
Funding
6
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
EASEY, Brian William
ActiveThe Crescent, WisbechPE13 1EH
Born October 1978
Director
Appointed 20 Mar 2020
EASEY, Brian William
The Crescent, WisbechPE13 1EH
Born October 1978
Director
20 Mar 2020
Active
CAMPBELL, Charles Bernard Grant
ResignedTownsend Drive, NuneatonCV11 6RU
Born May 1983
Director
Appointed 09 Feb 2017
Resigned 20 Mar 2020
CAMPBELL, Charles Bernard Grant
Townsend Drive, NuneatonCV11 6RU
Born May 1983
Director
09 Feb 2017
Resigned 20 Mar 2020
Resigned
CARVELL, Paul
ResignedTownsend Drive, NuneatonCV11 6RU
Born April 1960
Director
Appointed 09 Feb 2017
Resigned 20 Mar 2020
CARVELL, Paul
Townsend Drive, NuneatonCV11 6RU
Born April 1960
Director
09 Feb 2017
Resigned 20 Mar 2020
Resigned
TOKELY, Daniel
ResignedTownsend Drive, NuneatonCV11 6RU
Born November 1988
Director
Appointed 09 Feb 2017
Resigned 21 Apr 2017
TOKELY, Daniel
Townsend Drive, NuneatonCV11 6RU
Born November 1988
Director
09 Feb 2017
Resigned 21 Apr 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Crescent, WisbechPE13 1EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2020
Brian Easey Holdings Limited
The Crescent, WisbechPE13 1EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2020
Active
Mr Paul Carvell
CeasedTownsend Drive, NuneatonCV11 6RU
Born April 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Feb 2017
Ceased 20 Mar 2020
Mr Paul Carvell
Townsend Drive, NuneatonCV11 6RU
Born April 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Feb 2017
Ceased 20 Mar 2020
Ceased
Mr Charles Bernard Grant Campbell
CeasedTownsend Drive, NuneatonCV11 6RU
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Feb 2017
Ceased 20 Mar 2020
Mr Charles Bernard Grant Campbell
Townsend Drive, NuneatonCV11 6RU
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Feb 2017
Ceased 20 Mar 2020
Ceased
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2022
22 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2021
16 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2020
25 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 November 2020
23 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2020
20 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2020
20 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2020
20 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2020
7 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2017