SWADLINCOTE SPECIALISED TIPPING SERVICES LIMITED - Freight transport by road - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Swadlincote Specialised Tipping Services Ltd

SWADLINCOTE SPECIALISED TIPPING SERVICES LIMITED was founded on 1978-11-22 and has its registered office in Swadlincote. The organisation's status is listed as "Active". Swadlincote Specialised Tipping Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
SWADLINCOTE SPECIALISED TIPPING SERVICES LIMITED

123 SPRINGFIELD RD SWADLINCOTE DERBYSHIRE DE11 0BU Other companies in DE11

Filing Information

Company Number		01401089
Company ID Number		01401089
Date formed		1978-11-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/02/2024
Account next due		30/11/2025
Latest return		14/09/2015
Return next due		12/10/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB345986017

Last Datalog update:	2024-12-05 17:56:44
Primary Source:	Companies House

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Companies with same name SWADLINCOTE SPECIALISED TIPPING SERVICES LIMITED

The following companies were found which have the same name as SWADLINCOTE SPECIALISED TIPPING SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SWADLINCOTE SPECIALISED TIPPING SERVICES (HOLDINGS) LIMITED	123 SPRINGFIELD ROAD SWADLINCOTE DERBYSHIRE DE11 0BU	Active	Company formed on the 2023-09-23

Company Officers of SWADLINCOTE SPECIALISED TIPPING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JANET OLIVE SMITH	Company Secretary	1996-09-20
JONATHAN RICHARD PETCHER	Director	1991-09-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANK PETCHER	Director	1991-09-14	1998-05-08
LOUISE PETCHER	Company Secretary	1991-09-14	1996-09-20
CYRIL FRANCIS PETCHER	Director	1991-09-14	1992-02-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-27		Unaudited abridged accounts made up to 2024-02-29
2024-09-12		CONFIRMATION STATEMENT MADE ON 12/09/24, WITH UPDATES
2023-10-11		Unaudited abridged accounts made up to 2023-02-28
2023-09-27		CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-09-26		CESSATION OF JONATHAN RICHARD PETCHER AS A PERSON OF SIGNIFICANT CONTROL
2023-09-26		Notification of Swadlincote Specialised Tipping Services (Holdings) Limited as a person with significant control on 2023-09-23
2023-09-26		REGISTERED OFFICE CHANGED ON 26/09/23 FROM 123 Springfield Rd Swadlincote Burton-on-Trent DE11 0BU
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-09-15	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14	CS01	CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-06-21	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-05-06	TM02	Termination of appointment of Tarisayi Petcher on 2021-05-01
2021-04-29	AP03	Appointment of Mrs Tarisayi Petcher as company secretary on 2021-04-26
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2019-09-17	CS01	CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-06-29	TM02	Termination of appointment of Janet Olive Smith on 2019-06-16
2018-11-29	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14	CS01	CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2017-11-30	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14	CS01	CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-05-24	RP04CS01	Second filing of Confirmation Statement dated 14/09/2016
2016-11-30	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19	LATEST SOC	24/05/17 STATEMENT OF CAPITAL;GBP 17000
2016-09-19	CS01	Clarification A SECOND FILED CS01 STANDARD INDUSTRIAL CLASSIFICATION CODE, STATEMENT OF CAPITAL & INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL WAS REGISTERED ON 24/05/2017
2015-12-01	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 17000
2015-09-14	AR01	14/09/15 ANNUAL RETURN FULL LIST
2014-10-23	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 17000
2014-09-15	AR01	14/09/14 ANNUAL RETURN FULL LIST
2013-12-03	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18	AR01	14/09/13 ANNUAL RETURN FULL LIST
2012-11-30	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16	AR01	14/09/12 ANNUAL RETURN FULL LIST
2012-10-02	MG01	Particulars of a mortgage or charge / charge no: 6
2012-01-04	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26	AR01	14/09/11 ANNUAL RETURN FULL LIST
2010-11-16	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27	AR01	14/09/10 ANNUAL RETURN FULL LIST
2010-10-27	AD03	Register(s) moved to registered inspection location
2010-10-27	AD02	SAIL ADDRESS CREATED
2010-10-27	CH01	Director's details changed for Mr Jonathan Richard Petcher on 2010-09-14
2010-01-09	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-11-02	AR01	14/09/09 FULL LIST
2008-12-17	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-09-29	363a	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-03-18	169	GBP IC 24000/17000 05/03/08 GBP SR 7000@1=7000
2008-03-12	RES13	AGREEMENT 05/03/2008
2008-03-12	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-03-12	RES01	ADOPT MEM AND ARTS 29/02/2008
2007-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-12-03	363a	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-19	363a	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-11-03	363a	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-03-07	363s	RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2005-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-10-07	363s	RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-09-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-27	363s	RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2001-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/01
2001-12-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-05	363s	RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2000-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-11-09	363s	RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
1999-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-10-11	363a	RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
1998-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-10-21	288b	DIRECTOR RESIGNED
1998-10-21	363a	RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
1997-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-10-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-10-01	363s	RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
1996-11-21	288a	NEW SECRETARY APPOINTED
1996-11-21	288b	SECRETARY RESIGNED
1996-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-09-20	363s	RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
1996-09-06	363s	RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
1995-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-10-05	363s	RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
1994-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-10-28	363s	RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS
1993-10-28	363(288)	DIRECTOR RESIGNED
1993-07-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/93
1992-10-19	363s	RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS
1992-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1991-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-09-09	363b	RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS
1990-09-17	363	RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
1990-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to SWADLINCOTE SPECIALISED TIPPING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SWADLINCOTE SPECIALISED TIPPING SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2012-10-02	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	1988-04-15	Outstanding	LLOYDS BANK PLC
CHARGE	1982-10-19	Outstanding	MIDLAND BANK PLC
MORTGAGE	1980-09-22	Outstanding	MIDLAND BANK LTD
MORTGAGE	1980-09-22	Outstanding	MIDLAND BANK LTD
CHARGE	1978-03-14	Outstanding	MIDLAND BANK LTD

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

Annual Accounts
2008-02-29

Annual Accounts
2007-02-28

Annual Accounts
2006-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWADLINCOTE SPECIALISED TIPPING SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of SWADLINCOTE SPECIALISED TIPPING SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SWADLINCOTE SPECIALISED TIPPING SERVICES LIMITED

Trademarks

We have not found any records of SWADLINCOTE SPECIALISED TIPPING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SWADLINCOTE SPECIALISED TIPPING SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Nottingham City Council	2015-03-06	GBP £10	408-Materials General
Nottingham City Council	2015-03-06	GBP £32	408-Materials General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SWADLINCOTE SPECIALISED TIPPING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SWADLINCOTE SPECIALISED TIPPING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SWADLINCOTE SPECIALISED TIPPING SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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