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Home > England & Wales Companies > WARWICKSHIRE WASTE (KENILWORTH) LIMITED
Company Information for

WARWICKSHIRE WASTE (KENILWORTH) LIMITED

Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick, CV34 6LX,
Company Registration Number
05619203
Private Limited Company
Active

Company Overview

About Warwickshire Waste (kenilworth) Ltd
WARWICKSHIRE WASTE (KENILWORTH) LIMITED was founded on 2005-11-10 and has its registered office in Warwick. The organisation's status is listed as "Active". Warwickshire Waste (kenilworth) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARWICKSHIRE WASTE (KENILWORTH) LIMITED
 
Legal Registered Office
Warwick Business Centre Hawkes Drive
Heathcote Industrial Estate
Warwick
CV34 6LX
Other companies in SY7
 
Filing Information
Company Number 05619203
Company ID Number 05619203
Date formed 2005-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-11-10
Return next due 2025-11-24
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879164965  
Last Datalog update: 2024-12-10 12:01:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARWICKSHIRE WASTE (KENILWORTH) LIMITED
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Company Officers of WARWICKSHIRE WASTE (KENILWORTH) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP SOUTHWELL
 Company Secretary 2005-11-10
SIMON MARK SLEEP
 Director 2005-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-11-10 2005-11-10
INSTANT COMPANIES LIMITED
 Nominated Director 2005-11-10 2005-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP SOUTHWELL SOLIHULL DYSLEXIA CENTRE LIMITED Company Secretary 2007-03-20 CURRENT 2007-03-20 Active
SIMON MARK SLEEP HOME & COMMERCIAL RECYCLING LTD Director 2013-01-11 CURRENT 2013-01-11 Dissolved 2017-05-30

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
2024-11-18CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES
2023-09-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2021-11-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-07-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16AR0110/11/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/14 FROM Higher Deerfold Farm Deerfold Lingen Bucknell Shropshire SY7 0EE
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0110/11/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-20AR0110/11/13 ANNUAL RETURN FULL LIST
2013-03-01AAMDAmended accounts made up to 2012-03-31
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0110/11/12 ANNUAL RETURN FULL LIST
2011-11-14AR0110/11/11 ANNUAL RETURN FULL LIST
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/11 FROM 37 Quinton Close Hatton Park Warwick Warwickshire CV35 7TN
2011-09-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30AR0110/11/10 ANNUAL RETURN FULL LIST
2010-09-02AAMDAmended accounts made up to 2009-03-31
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14AR0110/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK SLEEP / 14/12/2009
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-03-10AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-05363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2006-11-24225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2006-11-17363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2005-12-06288aNEW SECRETARY APPOINTED
2005-12-06288aNEW DIRECTOR APPOINTED
2005-11-28288bDIRECTOR RESIGNED
2005-11-28288bSECRETARY RESIGNED
2005-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1055273 Active Licenced property: ROUNCIL LANE MAGPIE HALL KENILWORTH GB CV8 1NN. Correspondance address: 5 GUY ROAD KENILWORTH GB CV8 1FY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 WARWICKSHIRE WASTE (KENILWORTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARWICKSHIRE WASTE (KENILWORTH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.089
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 38210 - Treatment and disposal of non-hazardous waste

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WARWICKSHIRE WASTE (KENILWORTH) LIMITED

Intangible Assets
Patents
We have not found any records of WARWICKSHIRE WASTE (KENILWORTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICKSHIRE WASTE (KENILWORTH) LIMITED
Trademarks
We have not found any records of WARWICKSHIRE WASTE (KENILWORTH) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WARWICKSHIRE WASTE (KENILWORTH) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwick District Council 2013-09-19 GBP £275
Warwick District Council 2013-09-19 GBP £100

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 WARWICKSHIRE WASTE (KENILWORTH) 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 WARWICKSHIRE WASTE (KENILWORTH) 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 WARWICKSHIRE WASTE (KENILWORTH) 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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    Other companies at postcode CV34 6LX