Company Information for SOUTH WEST WASTE & RECYCLING LIMITED
C/O Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, BRISTOL, BS10 7SD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SOUTH WEST WASTE & RECYCLING LIMITED | ||
Legal Registered Office | ||
C/O Churngold, Unit 4a Severn View Industrial Estate Central Avenue Hallen BRISTOL BS10 7SD Other companies in BS11 | ||
Previous Names | ||
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Company Number | 08030007 | |
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Company ID Number | 08030007 | |
Date formed | 2012-04-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-05-31 | |
Account next due | 2026-02-28 | |
Latest return | 2025-04-13 | |
Return next due | 2026-04-27 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-04-15 08:53:46 |
Companies House |
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Officer | Role | Date Appointed |
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JAMES ROSS ANCELL |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD NICHOLAS TREDWIN |
Director | ||
RICHARD NICHOLAS TREDWIN |
Company Secretary | ||
LEE CHRISTOPHER JAMES PHELAN |
Director | ||
JOHN DAVID BARCHAM |
Director | ||
EMMA VICTORIA KEEN |
Director | ||
OVALSEC LIMITED |
Company Secretary | ||
OVAL NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMV TRUSTEE COMPANY LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
ASSURED DIGITAL GROUP LIMITED | Director | 2016-02-10 | CURRENT | 2015-07-09 | Active | |
CHURNGOLD VENTURES LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
MV BRISTOL LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
MJ GLEESON PLC | Director | 2014-12-19 | CURRENT | 2014-10-16 | Active | |
BRISTOL AUTISM FREE SCHOOL | Director | 2014-01-09 | CURRENT | 2014-01-08 | Active | |
SOUTH WEST RECYCLING HOLDINGS LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-13 | Active | |
MERCHANTS' ACADEMY TRUST | Director | 2010-10-20 | CURRENT | 2005-10-20 | Active - Proposal to Strike off | |
LULSGATE INVESTMENTS LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-25 | Active | |
TY CROES ESTATES LIMITED | Director | 2006-12-21 | CURRENT | 2006-08-09 | Active | |
LULSGATE DEVELOPMENTS LIMITED | Director | 2003-06-04 | CURRENT | 2002-07-22 | Active | |
CHURNGOLD REMEDIATION HOLDINGS LIMITED | Director | 2003-06-04 | CURRENT | 2003-04-16 | Active | |
SOUTH WEST RECYCLING LIMITED | Director | 2003-06-04 | CURRENT | 2003-04-18 | Active | |
CHURNGOLD CONSTRUCTION HOLDINGS LIMITED | Director | 2002-04-24 | CURRENT | 2001-08-13 | Active | |
OLDFIELD INDUSTRIES LIMITED | Director | 2001-08-23 | CURRENT | 1994-06-03 | Active | |
CHURNGOLD CONSTRUCTION LIMITED | Director | 1996-11-27 | CURRENT | 1985-04-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/04/25, WITH NO UPDATES | ||
31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 05/09/24 FROM St Andrews House St Andrews Road Avonmouth Bristol BS11 9DQ | ||
DIRECTOR APPOINTED MR ANDREW ROBERT BROWN | ||
DIRECTOR APPOINTED MR RICHARD DAVID MARTIN | ||
DIRECTOR APPOINTED MR JAMES PETER RIVERS | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS ANCELL | ||
Change of details for Churngold Recycling Holdings Limited as a person with significant control on 2023-04-13 | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 05/10/20 | |
CERTNM | Company name changed churngold waste & recycling LIMITED\certificate issued on 05/10/20 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
PSC07 | CESSATION OF JAMES ROSS ANCELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Churngold Recycling Holdings Limited as a person with significant control on 2016-04-06 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLAS TREDWIN | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM02 | Termination of appointment of Richard Nicholas Tredwin on 2015-09-23 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE PHELAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARCHAM | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA KEEN | |
AP01 | DIRECTOR APPOINTED EMMA VICTORIA KEEN | |
AP01 | DIRECTOR APPOINTED MR LEE CHRISTOPHER JAMES PHELAN | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 1.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 01/06/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID BARCHAM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED JAMES ROSS ANCELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | |
AA01 | CURREXT FROM 30/04/2013 TO 31/05/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
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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 SOUTH WEST WASTE & RECYCLING LIMITED
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South Gloucestershire Council | |
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South Gloucestershire Council | |
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South Gloucestershire Council | |
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South Gloucestershire Council | |
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South Gloucestershire Council | |
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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.
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. |