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Company Information for

WASTE OIL SERVICES LIMITED

CLIPPER HOUSE, AIR STREET, HULL, EAST YORKSHIRE, HU5 1RR,
Company Registration Number
04110981
Private Limited Company
Active

Company Overview

About Waste Oil Services Ltd
WASTE OIL SERVICES LIMITED was founded on 2000-11-20 and has its registered office in Hull. The organisation's status is listed as "Active". Waste Oil Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WASTE OIL SERVICES LIMITED
 
Legal Registered Office
CLIPPER HOUSE
AIR STREET
HULL
EAST YORKSHIRE
HU5 1RR
Other companies in HU7
 
Previous Names
REGROUP (RECLAIM) LIMITED08/12/2008
EAST COAST OILS LTD07/07/2008
Filing Information
Company Number 04110981
Company ID Number 04110981
Date formed 2000-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 06:14:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WASTE OIL SERVICES LIMITED
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Company Officers of WASTE OIL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP STEPHEN HALL
 Director 2011-01-01
JOHN PAUL DIXON WAINE
 Director 2000-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ERNEST WILSON
 Company Secretary 2008-04-01 2010-12-31
DAVID ERNEST WILSON
 Director 2008-04-01 2010-12-31
JEAN WAINE
 Company Secretary 2002-06-05 2008-03-31
DAVID ERNEST WILSON
 Company Secretary 2000-11-20 2002-06-05
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-11-20 2000-11-20
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-11-20 2000-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP STEPHEN HALL REGROUP (RECLAIM) LIMITED Director 2011-01-01 CURRENT 1996-05-31 Active
PHILIP STEPHEN HALL REGROUP (UK) LIMITED Director 2011-01-01 CURRENT 2002-05-31 Active
PHILIP STEPHEN HALL REGROUP (REFUEL) LIMITED Director 2011-01-01 CURRENT 2008-07-01 Active
PHILIP STEPHEN HALL WASTE RECYCLING SERVICES LIMITED Director 2011-01-01 CURRENT 2000-11-20 Active
PHILIP STEPHEN HALL PHILIP HALL (FD) LIMITED Director 2010-05-11 CURRENT 2010-05-11 Active - Proposal to Strike off
JOHN PAUL DIXON WAINE HENSA MAY LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active
JOHN PAUL DIXON WAINE REGROUP (REFUEL) LIMITED Director 2008-07-01 CURRENT 2008-07-01 Active
JOHN PAUL DIXON WAINE REGROUP (UK) LIMITED Director 2002-05-31 CURRENT 2002-05-31 Active
JOHN PAUL DIXON WAINE WASTE RECYCLING SERVICES LIMITED Director 2000-11-20 CURRENT 2000-11-20 Active
JOHN PAUL DIXON WAINE REGROUP (RECLAIM) LIMITED Director 1996-05-31 CURRENT 1996-05-31 Active

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.

DateDocument TypeDocument Description
2024-09-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-12Change of details for Regroup (Uk) Limited as a person with significant control on 2024-02-12
2023-09-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-06CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-09PSC02Notification of Regroup (Uk) Limited as a person with significant control on 2020-06-30
2020-10-09PSC07CESSATION OF JOHN PAUL DIXON WAINE AS A PERSON OF SIGNIFICANT CONTROL
2020-09-14AP01DIRECTOR APPOINTED MR MARK WARNER OLPIN
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHEN HALL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-07AR0131/05/16 ANNUAL RETURN FULL LIST
2015-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0131/05/15 ANNUAL RETURN FULL LIST
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/15 FROM Ann Watson Street Stoneferry Hull East Yorkshire HU7 0BH
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06AR0131/05/14 ANNUAL RETURN FULL LIST
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-03AR0131/05/13 ANNUAL RETURN FULL LIST
2012-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-14AR0131/05/12 ANNUAL RETURN FULL LIST
2012-06-13CH01Director's details changed for John Paul Dixon Waine on 2012-06-13
2011-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-17AR0131/05/11 ANNUAL RETURN FULL LIST
2011-01-26AP01DIRECTOR APPOINTED MR PHILIP STEPHEN HALL
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2011-01-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID WILSON
2010-07-01AR0131/05/10 ANNUAL RETURN FULL LIST
2010-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-09363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-12-05CERTNMCOMPANY NAME CHANGED REGROUP (RECLAIM) LIMITED CERTIFICATE ISSUED ON 08/12/08
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-03CERTNMCOMPANY NAME CHANGED EAST COAST OILS LTD CERTIFICATE ISSUED ON 07/07/08
2008-06-18363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-12288aSECRETARY APPOINTED MR DAVID ERNEST WILSON
2008-06-12288aDIRECTOR APPOINTED MR DAVID ERNEST WILSON
2008-06-12288bAPPOINTMENT TERMINATED SECRETARY JEAN WAINE
2007-10-29363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-08-18225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-11-02363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-06-06287REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 66 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PG
2006-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-10-21363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2004-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-25363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2003-11-13363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-11-13287REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 66 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PG
2003-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-11-13363(287)REGISTERED OFFICE CHANGED ON 13/11/03
2002-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-11-18363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-07-08288aNEW SECRETARY APPOINTED
2002-07-08288bSECRETARY RESIGNED
2001-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-20363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-01-02225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/08/01
2000-12-27288aNEW SECRETARY APPOINTED
2000-12-27287REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-12-27288bDIRECTOR RESIGNED
2000-12-27288aNEW DIRECTOR APPOINTED
2000-12-27288bSECRETARY RESIGNED
2000-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WASTE OIL 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 WASTE OIL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WASTE OIL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WASTE OIL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-30 £ 1
Cash Bank In Hand 2011-12-30 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WASTE OIL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WASTE OIL SERVICES LIMITED
Trademarks
We have not found any records of WASTE OIL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WASTE OIL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WASTE OIL SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WASTE OIL 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 WASTE OIL 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 WASTE OIL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HU5 1RR