1st Waste Management Consultants Limited

Company Registration Number: 03736942

Company registered in England and Wales

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1st Waste Management Consultants Limited is a Private Company Limited by Shares first registered on 19 March 1999. Its current registered address is in Hertford, Hertfordshire.

Registered Address

MANUFACTORY HOUSE
BELL LANE
HERTFORD
HERTFORDSHIRE
SG14 1BP

There are 815 companies currently registered at this postcode, including this one.

All companies at SG14 1BP

Registration Data

Company Number

03736942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122010
Fixed Assets £0£0£0£0£0
Current Assets £4,296,625£3,152,310£2,666,739£2,217,748£2,472,282
of which Cash £2,579,834£1,973,963£1,284,386£823,471£1,005,241
Total Assets £4,296,625£3,152,310£2,666,739£2,217,748£2,472,282
Current Liabilities £3,355,017£2,587,157£2,127,133£1,963,799£2,146,534
Net Current Assets £941,608£565,153£539,606£253,949£325,748
Total Net Worth £960,017£590,675£573,350£302,197£340,634

Previous Names

  • SHELF CO EIGHTEEN LIMITED, active until 20 May 1999

Company Officers

  • MCCLAFFERTY, Lynn Elizabeth

    Secretary

    Appointed on 21 May 1999

     

    8 Bingham Avenue
    Poole
    Dorset
    BH14 8NE

  • GROOME, Richard

    Director

    Appointed on 21 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    Manufactory House
    Bell Lane
    Hertford
    Hertfordshire
    SG14 1BP
    United Kingdom

  • MANN, Karen

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1977

    Manufactory House
    Bell Lane
    Hertford
    Hertfordshire
    SG14 1BP
    United Kingdom

  • MCCLAFFERTY, Steven John

    Director

    Appointed on 21 May 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    8 Bingham Avenue
    Poole
    Dorset
    BH14 8NE

  • NICOL, Michael Patrick

    Director

    Appointed on 6 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    Manufactory House
    Bell Lane
    Hertford
    Hertfordshire
    SG14 1BP
    United Kingdom

  • HART, Sharon Ann

    Secretary

    Appointed on 19 March 1999

    Resigned on 22 May 1999

    64 Montfitchet Walk
    Stevenage
    Hertfordshire
    SG2 7DT

  • COOK, Michael George

    Director

    Appointed on 19 March 1999

    Resigned on 22 May 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1952

    The Manor House
    High Street
    Much Hadham
    Hertfordshire
    SG10 6DA

  • WHITE, Peter John

    Director

    Appointed on 15 October 2003

    Resigned on 14 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    172 Cranbrook Road
    Parkstone
    Poole
    Dorset
    BH12 3JB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 October 2016 Director's details changed for Mrs Karen Paquette on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X5HK4F6O. Transaction: MzE1OTcxODY0N2FkaXF6a2N4.

  2. 12 September 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5EP2FRC. Transaction: MzE1Njk5OTUwNWFkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53FVD0O. Transaction: MzE0NDg0NDM1MGFkaXF6a2N4.

  4. 5 February 2016 Registration of charge 037369420002, created on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Mortgage. Type: MR01. Barcode: X503EQ9E. Transaction: MzE0MTM2MTY3MmFkaXF6a2N4.

  5. 2 September 2015 Appointment of Mrs Karen Paquette as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4F2SGJC. Transaction: MzEzMDI0MzIzOGFkaXF6a2N4.

  6. 17 August 2015 Termination of appointment of Peter John White as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4DZPZSX. Transaction: MzEyOTExNjgwOWFkaXF6a2N4.

  7. 22 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A49GEAIB. Transaction: MzEyNTUzMjczNmFkaXF6a2N4.

  8. 1 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44DHQ0I. Transaction: MzEyMDQyMjAyNmFkaXF6a2N4.

  9. 9 January 2015 Appointment of Mr Michael Patrick Nicol as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: AP01. Barcode: X3YQ208X. Transaction: MzExNTA4Mjg1MmFkaXF6a2N4.

  10. 18 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3BZMOVW. Transaction: MzEwMzk3NDI3OWFkaXF6a2N4.

  11. 26 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34GJZUG. Transaction: MzA5NzAxNjgzNmFkaXF6a2N4.

  12. 21 March 2014 Appointment of Mr Richard Groome as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X343MBBC. Transaction: MzA5NjY5NDc1MGFkaXF6a2N4.

  13. 4 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A293EAAZ. Transaction: MzA3OTE1NTcwOWFkaXF6a2N4.

  14. 12 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X265QVFV. Transaction: MzA3NjE0MTE2OGFkaXF6a2N4.

  15. 30 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTc1NDE3NWFkaXF6a2N4.

  16. 29 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTUwODU0NmFkaXF6a2N4.

  17. 25 January 2013 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A20RIZMR. Transaction: MzA3MTc1NDE1OWFkaXF6a2N4.

  18. 28 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15NK5VV. Transaction: MzA1NDkyNzYyNmFkaXF6a2N4.

  19. 17 October 2011 Current accounting period extended from 31 October 2011 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: X1WG0YGO. Transaction: MzA0NTU3MzY1MGFkaXF6a2N4.

  20. 11 May 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AGKSFU0B. Transaction: MzAzNzAzMzkzN2FkaXF6a2N4.

  21. 23 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X43HUSOV. Transaction: MzAzNDMxNjYxMWFkaXF6a2N4.

  22. 16 July 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A42EMLNO. Transaction: MzAxOTY0NjYzM2FkaXF6a2N4.

  23. 30 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XPNEBJL2. Transaction: MzAxNDY3NzAwNmFkaXF6a2N4.

  24. 26 June 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PD0R6B0A. Transaction: MjAzNTkyNTU3M2FkaXF6a2N4.

  25. 25 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13J38GB. Transaction: MjAyOTAzMDM2MmFkaXF6a2N4.

  26. 2 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBC1YJT. Transaction: MjAwMjUxMzU1M2FkaXF6a2N4.

  27. 12 March 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANK1ZXXB. Transaction: MjAwMTI3NTY4MmFkaXF6a2N4.

  28. 15 May 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDMwMDQxMGFkaXF6a2N4.

  29. 20 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA1ODI4MmFkaXF6a2N4.

  30. 21 January 2007 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE3NDU5NTE4N2FkaXF6a2N4.

  31. 4 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc5NzI5NWFkaXF6a2N4.

  32. 20 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY4ODIzMGFkaXF6a2N4.

  33. 25 August 2005 Accounting reference date extended from 30/04/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTI1NzE0MGFkaXF6a2N4.

  34. 7 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI2Mjc1NmFkaXF6a2N4.

  35. 25 February 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNTk0MTUxNGFkaXF6a2N4.

  36. 24 March 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzMjUwNjc4MmFkaXF6a2N4.

  37. 23 March 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAzOTU4MGFkaXF6a2N4.

  38. 24 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg2Mzc1NmFkaXF6a2N4.

  39. 28 March 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg5NjUxN2FkaXF6a2N4.

  40. 2 October 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzMzU0NTY2OGFkaXF6a2N4.

  41. 18 June 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk4NzAxN2FkaXF6a2N4.

  42. 25 January 2002 Registered office changed on 25/01/02 from: hawthorn ho 1 lowther gardens bournemouth dorset BH8 8NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTAzOTA0OGFkaXF6a2N4.

  43. 31 August 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0Mjk4NDI4MGFkaXF6a2N4.

  44. 23 April 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzkwMjMzOGFkaXF6a2N4.

  45. 12 December 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5MDEzOTM2NmFkaXF6a2N4.

  46. 26 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTcwMjIzM2FkaXF6a2N4.

  47. 20 April 2000 Return made up to 19/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcwNzkwMmFkaXF6a2N4.

  48. 11 June 1999 Registered office changed on 11/06/99 from: manufactory house bell lane hertford SG14 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODIyNjI5NGFkaXF6a2N4.

  49. 11 June 1999 Accounting reference date extended from 31/03/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzMyMzc3N2FkaXF6a2N4.

  50. 11 June 1999 Ad 21/05/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjY4Mjk0M2FkaXF6a2N4.

  51. 11 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDU2NDc5MmFkaXF6a2N4.

  52. 11 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI2MzQ3NGFkaXF6a2N4.

  53. 11 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDcwODYyM2FkaXF6a2N4.

  54. 11 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcxMzcwNGFkaXF6a2N4.

  55. 19 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDQ3NDQwMGFkaXF6a2N4.

  56. 26 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDg2NjQ2MWFkaXF6a2N4.

  57. 26 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODQ3NjU1NWFkaXF6a2N4.

  58. 26 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTM3NDM1OGFkaXF6a2N4.

  59. 26 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTY5NDQ0NWFkaXF6a2N4.

  60. 26 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjQzOTk2NWFkaXF6a2N4.

  61. 19 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjA4MDMzNWFkaXF6a2N4.

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