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Company Information for

WASTE SYSTEMS LTD

C/O KPMG THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, COUNTY ANTRIM, BT1 3LP,
Company Registration Number
NI072202
Private Limited Company
In Administration

Company Overview

About Waste Systems Ltd
WASTE SYSTEMS LTD was founded on 2009-03-30 and has its registered office in Belfast. The organisation's status is listed as "In Administration". Waste Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WASTE SYSTEMS LTD
 
Legal Registered Office
C/O KPMG THE SOLOIST BUILDING
1 LANYON PLACE
BELFAST
COUNTY ANTRIM
BT1 3LP
Other companies in BT79
 
Filing Information
Company Number NI072202
Company ID Number NI072202
Date formed 2009-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB975499057  
Last Datalog update: 2018-10-04 06:43:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WASTE SYSTEMS LTD

Company Officers of WASTE SYSTEMS LTD

Current Directors
Officer Role Date Appointed
KEVIN WILLIAM FRANCIS HOUSTON OBE
Director 2016-08-02
ALLEN MARTIN
Director 2016-08-02
PATRICK IGNATIUS WARD
Director 2009-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HELLINGS
Company Secretary 2009-03-30 2009-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN WILLIAM FRANCIS HOUSTON OBE VI-ABLE CORPORATE SERVICES LIMITED Director 2017-03-02 CURRENT 2014-07-07 Active
KEVIN WILLIAM FRANCIS HOUSTON OBE INCLUDE YOUTH Director 2016-08-17 CURRENT 2000-03-08 Active
KEVIN WILLIAM FRANCIS HOUSTON OBE BLUE CLOUD SECURITY SYSTEMS LTD Director 2014-07-01 CURRENT 2013-03-25 Dissolved 2015-03-27
KEVIN WILLIAM FRANCIS HOUSTON OBE HOUSTON SOLUTIONS LTD Director 2014-07-01 CURRENT 2010-12-22 Active
ALLEN MARTIN DATACTICS LIMITED Director 2018-04-27 CURRENT 1999-09-23 Active
ALLEN MARTIN CIRDAN IMAGING LIMITED Director 2015-01-21 CURRENT 2010-05-25 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
2016-11-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-28RES01ADOPT ARTICLES 04/11/2016
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 338
2016-11-28SH0104/11/16 STATEMENT OF CAPITAL GBP 338.00
2016-08-10AP01DIRECTOR APPOINTED MR ALLEN MARTIN
2016-08-10AP01DIRECTOR APPOINTED MR KEVIN WILLIAM FRANCIS HOUSTON OBE
2016-06-08AR0130/03/16 FULL LIST
2015-10-19AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-01AR0130/03/15 FULL LIST
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-12-04CC04STATEMENT OF COMPANY'S OBJECTS
2014-12-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-04RES01ADOPT ARTICLES 11/09/2014
2014-09-17ANNOTATIONClarification
2014-09-17RP04SECOND FILING FOR FORM SH01
2014-09-11SH0110/09/14 STATEMENT OF CAPITAL GBP 194
2014-04-11AR0130/03/14 FULL LIST
2014-02-26AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-01AR0130/03/13 FULL LIST
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-04-18AR0130/03/12 FULL LIST
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2012-01-09ANNOTATIONClarification
2012-01-09RP04SECOND FILING FOR FORM SH01
2012-01-09RES01ADOPT ARTICLES 18/08/2011
2011-09-09SH0118/08/11 STATEMENT OF CAPITAL GBP 100
2011-05-03AR0130/03/11 FULL LIST
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK IGNATIUS WARD / 30/03/2011
2010-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 7 LANDAHUSSEY ROAD PLUMBRIDGE BT79 8NY
2010-08-20AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-28AA01PREVEXT FROM 31/03/2010 TO 31/05/2010
2010-04-28AR0130/03/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK IGNATIUS WARD / 01/10/2009
2009-04-23296(NI)CHANGE OF DIRS/SEC
2009-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft



Licences & Regulatory approval
We could not find any licences issued to WASTE SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-09-14
Fines / Sanctions
No fines or sanctions have been issued against WASTE SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2010-10-08 Outstanding ULSTER BANK
Creditors
Creditors Due After One Year 2012-06-01 £ 206,168
Creditors Due After One Year 2011-06-01 £ 130,586
Creditors Due Within One Year 2012-06-01 £ 872,511
Creditors Due Within One Year 2011-06-01 £ 584,998
Non-instalment Debts Due After5 Years 2012-06-01 £ 138,533
Non-instalment Debts Due After5 Years 2011-06-01 £ 130,586

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31

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 SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 194
Called Up Share Capital 2011-06-01 £ 194
Cash Bank In Hand 2012-06-01 £ 5,076
Cash Bank In Hand 2011-06-01 £ 721
Current Assets 2012-06-01 £ 1,067,549
Current Assets 2011-06-01 £ 770,697
Debtors 2012-06-01 £ 398,978
Debtors 2011-06-01 £ 198,976
Fixed Assets 2012-06-01 £ 391,499
Fixed Assets 2011-06-01 £ 118,971
Secured Debts 2012-06-01 £ 333,246
Secured Debts 2011-06-01 £ 188,815
Shareholder Funds 2012-06-01 £ 319,500
Shareholder Funds 2011-06-01 £ 166,564
Stocks Inventory 2012-06-01 £ 663,495
Stocks Inventory 2011-06-01 £ 571,000
Tangible Fixed Assets 2012-06-01 £ 358,160
Tangible Fixed Assets 2011-06-01 £ 93,053

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WASTE SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WASTE SYSTEMS LTD
Trademarks
We have not found any records of WASTE SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WASTE SYSTEMS LTD. 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as WASTE SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WASTE SYSTEMS LTD 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 SYSTEMS LTD 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 SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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