Active
Company Information for B & W WASTE MANAGEMENT SERVICES LIMITED
BUILDING 18 TWINWOODS BUSINESS PARK, THURLEIGH ROAD, MILTON ERNEST, BEDFORD, MK44 1FD,
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Company Registration Number
02928066 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| B & W WASTE MANAGEMENT SERVICES LIMITED | ||
| Legal Registered Office | ||
| BUILDING 18 TWINWOODS BUSINESS PARK, THURLEIGH ROAD MILTON ERNEST BEDFORD MK44 1FD Other companies in MK44 | ||
| Previous Names | ||
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| Company Number | 02928066 | |
|---|---|---|
| Company ID Number | 02928066 | |
| Date formed | 1994-05-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2024 | |
| Account next due | 31/08/2026 | |
| Latest return | 11/05/2016 | |
| Return next due | 08/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-09-04 15:58:57 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MARCUS ALLEN BUCKLE |
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MARCUS ALLEN BUCKLE |
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ROY ALLEN BUCKLE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| B & W ENVIRONMENTAL TECHNICIANS LIMITED | Company Secretary | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
| SPECIALIST BUSINESS CONSULTANTS LIMITED | Company Secretary | 1995-02-20 | CURRENT | 1993-11-09 | Active | |
| MAB MANAGEMENT SOLUTIONS LTD | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
| THPL (HOLDINGS) LTD | Director | 2012-06-22 | CURRENT | 2012-06-22 | Dissolved 2015-06-23 | |
| ASBESTOS REMOVAL & DISPOSALS LIMITED | Director | 2011-12-02 | CURRENT | 2006-06-27 | Liquidation | |
| B & W ENVIRONMENTAL TECHNICIANS LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
| B & W BUILDING SERVICES LTD | Director | 2012-04-18 | CURRENT | 2012-04-18 | Active | |
| B & W ENVIRONMENTAL TECHNICIANS LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
| SPECIALIST BUSINESS CONSULTANTS LIMITED | Director | 1994-01-01 | CURRENT | 1993-11-09 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/08/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/03/25, WITH UPDATES | ||
| Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/05/2025 | ||
| Consolidation and sub-division of shares on | ||
| CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
| LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
| AAMD | Amended account small company full exemption | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM BUILDING 18 TWINWOODS BUSINESS PARK CLAPHAM BEDFORD BEDFORDSHIRE MK44 1FD ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 18 TWINWOODS BUSINESS PARK CLAPHAM BEDFORD BEDFORDSHIRE MK41 6AE ENGLAND | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/11 FROM 40 Kimbolton Road Bedford MK40 2NR | |
| AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 11/05/10 FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/11/06 | |
| 363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| CERTNM | COMPANY NAME CHANGED B & W (INDUSTRIAL CLEANERS) LIMI TED CERTIFICATE ISSUED ON 26/01/06 | |
| 363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: BROOK LANE RENHOLD BEDFORD MK40 0LD | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/10/98 | |
| 363s | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/06/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/06/96 | |
| 363s | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/06/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/95 FROM: 4 GOLDINGTON ROAD BEDFORD MK40 3NF | |
| 363s | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1063603 | Active | Licenced property: THURLEIGH ROAD 18 TWINWOODS BUSINESS PARK MILTON ERNEST BEDFORD MILTON ERNEST GB MK44 1FD. Correspondance address: 18 TWINWOODS BUSINESS PARK THURLEIGH ROAD MILTON ERNEST BEDFORD THURLEIGH ROAD GB MK44 1FD |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC |
| Creditors Due After One Year | 2013-11-30 | £ 16,750 |
|---|---|---|
| Creditors Due After One Year | 2012-11-30 | £ 3,960 |
| Creditors Due After One Year | 2012-11-30 | £ 3,960 |
| Creditors Due After One Year | 2011-11-30 | £ 15,559 |
| Creditors Due Within One Year | 2013-11-30 | £ 309,011 |
| Creditors Due Within One Year | 2012-11-30 | £ 299,236 |
| Creditors Due Within One Year | 2012-11-30 | £ 299,236 |
| Creditors Due Within One Year | 2011-11-30 | £ 253,806 |
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 B & W WASTE MANAGEMENT SERVICES LIMITED
| Called Up Share Capital | 2013-11-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-11-30 | £ 0 |
| Cash Bank In Hand | 2013-11-30 | £ 10,440 |
| Cash Bank In Hand | 2012-11-30 | £ 16,569 |
| Cash Bank In Hand | 2012-11-30 | £ 16,569 |
| Cash Bank In Hand | 2011-11-30 | £ 14,572 |
| Current Assets | 2013-11-30 | £ 350,479 |
| Current Assets | 2012-11-30 | £ 343,333 |
| Current Assets | 2012-11-30 | £ 343,333 |
| Current Assets | 2011-11-30 | £ 267,840 |
| Debtors | 2013-11-30 | £ 340,039 |
| Debtors | 2012-11-30 | £ 326,764 |
| Debtors | 2012-11-30 | £ 326,764 |
| Debtors | 2011-11-30 | £ 253,268 |
| Shareholder Funds | 2013-11-30 | £ 66,924 |
| Shareholder Funds | 2012-11-30 | £ 60,643 |
| Shareholder Funds | 2012-11-30 | £ 60,643 |
| Shareholder Funds | 2011-11-30 | £ 36,380 |
| Tangible Fixed Assets | 2013-11-30 | £ 42,206 |
| Tangible Fixed Assets | 2012-11-30 | £ 20,506 |
| Tangible Fixed Assets | 2012-11-30 | £ 20,506 |
| Tangible Fixed Assets | 2011-11-30 | £ 37,905 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (38120 - Collection of hazardous waste) as B & W WASTE MANAGEMENT SERVICES 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. |