Active
Company Information for WASTEPROOF LIMITED
TY SARNAU SUMMERLAND LANE, NEWTON, SWANSEA, SA3 4RS,
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Company Registration Number
03701235
Private Limited Company
Active |
Company Name | |
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WASTEPROOF LIMITED | |
Legal Registered Office | |
TY SARNAU SUMMERLAND LANE NEWTON SWANSEA SA3 4RS Other companies in SA7 | |
Company Number | 03701235 | |
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Company ID Number | 03701235 | |
Date formed | 1999-01-26 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB771347423 |
Last Datalog update: | 2024-02-05 06:50:43 |
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Officer | Role | Date Appointed |
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NICHOLAS PAUL JAMES |
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INNES MICHAEL JAMES |
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NICHOLAS PAUL JAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN JAMES |
Director | ||
SIMON JOHN JAMES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLE PILL LIMITED | Company Secretary | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2014-02-18 | |
MYRTLE HILL LIMITED | Company Secretary | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2014-02-25 | |
GABRIEL HALL DEVELOPMENTS LIMITED | Director | 2017-11-03 | CURRENT | 2017-08-09 | Active | |
JPBE AND IMJ DEVELOPMENTS LIMITED | Director | 2017-11-03 | CURRENT | 2017-08-09 | Active | |
ORCHARD HOUSE (SWANSEA) LTD | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active - Proposal to Strike off | |
NIGHT NIGHTZ LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Dissolved 2018-03-20 | |
BULLMASTIFF LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
WESTHILL PROPERTY INVESTMENTS HOLDINGS LIMITED | Director | 2007-08-13 | CURRENT | 2007-08-13 | Dissolved 2016-04-26 | |
WESTHILL DEVELOPMENTS HOLDINGS LIMITED | Director | 2007-08-13 | CURRENT | 2007-08-13 | Active | |
WESTHILL DEVELOPMENTS LIMITED | Director | 2002-08-19 | CURRENT | 2002-08-06 | Active | |
ORCHARD HOUSE (SWANSEA) LTD | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active - Proposal to Strike off | |
SWANGATE DEVELOPMENTS LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Liquidation | |
BILMOR MANAGEMENT LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2015-10-27 | |
NMJ PROPERTY DEVELOPMENTS LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active - Proposal to Strike off | |
CASTLE PILL LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2014-02-18 | |
MYRTLE HILL LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2014-02-25 | |
WESTHILL PROPERTY INVESTMENTS HOLDINGS LIMITED | Director | 2007-08-13 | CURRENT | 2007-08-13 | Dissolved 2016-04-26 | |
WESTHILL DEVELOPMENTS HOLDINGS LIMITED | Director | 2007-08-13 | CURRENT | 2007-08-13 | Active | |
WESTHILL DEVELOPMENTS LIMITED | Director | 2006-10-13 | CURRENT | 2002-08-06 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Innes Michael James as a person with significant control on 2019-01-26 | |
PSC05 | Change of details for Executors of Simon John James as a person with significant control on 2019-01-26 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/19 FROM Axis 15 Axis Court Riverside Business Park Swansea Vale Swansea West Glamorgan SA7 0AJ | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037012350004 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Paul James on 2015-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS PAUL JAMES on 2015-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/14 FROM Broomfield Alexander Charter Court Swansea Enterprise Park Swansea SA7 9FS | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL JAMES / 23/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL JAMES / 23/08/2013 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Innes Michael James on 2014-01-25 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS PAUL JAMES on 2012-01-26 | |
CH01 | Director's details changed for Innes Michael James on 2012-01-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/13 FROM C/O Griffith & Miles Charter Court Phoenix Way Enterprise Park Swansea SA7 9FS | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL JAMES / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INNES MICHAEL JAMES / 25/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: C/O GRIFFITH & MILES CHARTER COURT PHOENIX WAY ENTERPRISE PARK SWANSEA SA7 9FS | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | |
363(287) | REGISTERED OFFICE CHANGED ON 14/02/06 | |
363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | |
363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: 19 BRYNFIELD COURT LANGLAND SWANSEA SA3 4TF | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 22/11/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CAMBRIDGE & COUNTIES BANK LIMITED | ||
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY |
Creditors Due After One Year | 2012-04-01 | £ 281,989 |
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Creditors Due Within One Year | 2012-04-01 | £ 140,203 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
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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 WASTEPROOF LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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Current Assets | 2012-04-01 | £ 9,749 |
Debtors | 2012-04-01 | £ 9,749 |
Fixed Assets | 2012-04-01 | £ 742,685 |
Shareholder Funds | 2012-04-01 | £ 330,242 |
Tangible Fixed Assets | 2012-04-01 | £ 742,685 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WASTEPROOF LIMITED are:
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. |