Active
Company Information for HT WASTE RECYCLING LIMITED
90-92 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4EU,
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Company Registration Number
04119808
Private Limited Company
Active |
Company Name | |
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HT WASTE RECYCLING LIMITED | |
Legal Registered Office | |
90-92 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU Other companies in WR11 | |
Company Number | 04119808 | |
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Company ID Number | 04119808 | |
Date formed | 2000-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB902852240 |
Last Datalog update: | 2024-03-07 00:19:57 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY ALAN HOLLOWAY |
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JULIET FLORENCE HOLLOWAY |
||
BARRY ALAN HOLLOWAY |
||
JULIET FLORENCE HOLLOWAY |
||
STEPHEN JAMES TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ROGER HOLLOWAY |
Director | ||
ROBERT PAUL HOLLOWAY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HT PROPERTIES (HONEYBOURNE) LTD | Company Secretary | 2005-04-19 | CURRENT | 2005-03-15 | Active | |
HT HOLDINGS LTD | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
HOLLOWAY TAYLOR LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
HT PROPERTIES (HONEYBOURNE) LTD | Director | 2005-04-19 | CURRENT | 2005-03-15 | Active | |
HT HOLDINGS LTD | Director | 2018-01-08 | CURRENT | 2017-09-12 | Active | |
HT PROPERTIES (HONEYBOURNE) LTD | Director | 2018-01-08 | CURRENT | 2005-03-15 | Active | |
HOLLOWAY TAYLOR LTD | Director | 2018-01-08 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
HT HOLDINGS LTD | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
HOLLOWAY TAYLOR LTD | Director | 2016-03-14 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
HT PROPERTIES (HONEYBOURNE) LTD | Director | 2005-04-19 | CURRENT | 2005-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MISS BETHANY GRACE HOLLOWAY | ||
Unaudited abridged accounts made up to 2023-10-31 | ||
CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES TAYLOR | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL ALAN HOLLOWAY | |
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
PSC02 | Notification of Ht Holdings Ltd as a person with significant control on 2018-02-28 | |
PSC07 | CESSATION OF HOLLOWAY TAYLOR LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Ht Holdings Ltd as a person with significant control on 2017-12-01 | |
AP01 | DIRECTOR APPOINTED MRS JULIET FLORENCE HOLLOWAY | |
AP03 | Appointment of Mrs Juliet Florence Holloway as company secretary on 2017-12-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Barry Alan Holloway on 2017-11-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLOWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLOWAY | |
PSC05 | Change of details for Ht Holdings Ltd (Formerly Ht Property Ltd) as a person with significant control on 2017-10-30 | |
PSC07 | CESSATION OF HT PROPERTIES (HONEYBOURNE) LTD (FORMERLY HT HOLDINGS LTD) AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Paul Holloway on 2016-10-19 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL HOLLOWAY / 17/09/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER HOLLOWAY / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES TAYLOR / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL HOLLOWAY / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER HOLLOWAY / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALLEN HOLLOWAY / 16/11/2009 | |
AR01 | 16/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARRY ALLEN HOLLOWAY / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL HOLLOWAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER HOLLOWAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALLEN HOLLOWAY / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOLLOWAY / 04/03/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 90 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: 107 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EB | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/01/01--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2011-10-31 | £ 16,500 |
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Creditors Due Within One Year | 2012-10-31 | £ 283,296 |
Creditors Due Within One Year | 2011-10-31 | £ 162,581 |
Provisions For Liabilities Charges | 2012-10-31 | £ 73,155 |
Provisions For Liabilities Charges | 2011-10-31 | £ 76,978 |
Creditors and other liabilities
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 HT WASTE RECYCLING LIMITED
Cash Bank In Hand | 2012-10-31 | £ 122,960 |
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Cash Bank In Hand | 2011-10-31 | £ 186,766 |
Current Assets | 2012-10-31 | £ 443,626 |
Current Assets | 2011-10-31 | £ 378,556 |
Debtors | 2012-10-31 | £ 316,916 |
Debtors | 2011-10-31 | £ 189,740 |
Fixed Assets | 2012-10-31 | £ 672,198 |
Fixed Assets | 2011-10-31 | £ 657,465 |
Secured Debts | 2012-10-31 | £ 124,382 |
Secured Debts | 2011-10-31 | £ 55,663 |
Shareholder Funds | 2012-10-31 | £ 759,373 |
Shareholder Funds | 2011-10-31 | £ 779,962 |
Stocks Inventory | 2012-10-31 | £ 3,750 |
Stocks Inventory | 2011-10-31 | £ 2,050 |
Tangible Fixed Assets | 2012-10-31 | £ 666,198 |
Tangible Fixed Assets | 2011-10-31 | £ 650,715 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as HT WASTE RECYCLING 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. |