3b Waste Solutions Limited

Company Registration Number: 04268272

Company registered in England and Wales

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3b Waste Solutions Limited is a Private Company Limited by Shares first registered on 10 August 2001. Its current registered address is in Cardiff.

Registered Address

DOYLE DAVIES
6 YNYS BRIDGE COURT
GWAELOD-Y-GARTH
CARDIFF
WALES
CF15 9SS

There are 338 companies currently registered at this postcode, including this one.

All companies at CF15 9SS

Registration Data

Company Number

04268272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£300,030£300,030
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£300,030£300,030
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£300,030£300,030
Total Net Worth £0£0£0£0£0£0£300,030£300,030

Previous Names

No previous names

Company Officers

  • THOMAS, Colin Joseph

    Director

    Appointed on 21 November 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: April 1967

    DOYLE DAVIES
    6
    Ynys Bridge Court
    Gwaelod-Y-Garth
    Cardiff
    CF15 9SS
    Wales

  • WOODS, Simon Alasdair

    Director

    Appointed on 7 December 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1969

    DOYLE DAVIES
    6
    Ynys Bridge Court
    Gwaelod-Y-Garth
    Cardiff
    CF15 9SS
    Wales

  • HUDSON, Richard Stephen

    Secretary

    Appointed on 1 April 2005

    Resigned on 2 August 2007

    Flat 17 Horsforth House
    Hawksworth Road
    Leeds
    West Yorkshire
    LS18 4JJ

  • MILES, Joanne Katie

    Secretary

    Appointed on 10 August 2001

    Resigned on 31 March 2005

    The Rise
    Little Julians Hill
    Sevenoaks
    Kent
    TN13 1QB

  • SKIDMORE, John Fletcher

    Secretary

    Appointed on 2 August 2007

    Resigned on 8 August 2012

    C/O PHS GROUP PLC
    Block B
    Western Industrial Estate, Lon-Y-Llyn
    Caerphilly
    Mid Glamorgan
    CF83 1XH
    Wales

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 2001

    Resigned on 10 August 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • COHEN, Peter James

    Director

    Appointed on 2 August 2007

    Resigned on 19 June 2012

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1952

    Cedar House
    Cefn Mably Country Park
    Michaelston Y Fedw
    Cardiff
    CF3 6AA

  • MILES, Matthew Peter

    Director

    Appointed on 10 August 2001

    Resigned on 2 August 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1965

    8 Copperfields
    Off Bayham Road
    Tunbridge Wells
    Kent
    TN2 5HZ

  • ROSE, Graeme

    Director

    Appointed on 26 March 2003

    Resigned on 25 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

    1 Beechwood
    8a Clifton Road
    Ilkley
    West Yorkshire
    LS29 8AH

  • SKIDMORE, John Fletcher

    Director

    Appointed on 2 August 2007

    Resigned on 7 December 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1967

    C/O PHS GROUP PLC
    Block B
    Western Industrial Estate, Lon-Y-Llyn
    Caerphilly
    Mid Glamorgan
    CF83 1XH
    Wales

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 August 2001

    Resigned on 10 August 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 14 December 2016 Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Address. Type: AD01. Barcode: X5LUN1K0. Transaction: MzE2NDQxMzM1M2FkaXF6a2N4.

  2. 1 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KHLRRF. Transaction: MzE2MzA1MjExM2FkaXF6a2N4.

  3. 21 November 2016 Appointment of Mr Colin Joseph Thomas as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP01. Barcode: X5K8SGXM. Transaction: MzE2MjM1NDQ4OGFkaXF6a2N4.

  4. 22 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWUJWR. Transaction: MzE1NTU2OTE4NGFkaXF6a2N4.

  5. 16 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LY4UNK. Transaction: MzEzNzQ3MjY4N2FkaXF6a2N4.

  6. 26 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKICT6. Transaction: MzEyOTc1NDI0OGFkaXF6a2N4.

  7. 26 August 2015 Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Address. Type: AD01. Barcode: X4EKICQY. Transaction: MzEyOTY2MzI1MmFkaXF6a2N4.

  8. 30 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3L4DS. Transaction: MzExNDA2NzUwM2FkaXF6a2N4.

  9. 19 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMMT8P. Transaction: MzEwNTgwODAxNWFkaXF6a2N4.

  10. 5 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MCUZQ8. Transaction: MzA5MDEzNzk2M2FkaXF6a2N4.

  11. 23 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCWRBL. Transaction: MzA4Mzc4NzI2OGFkaXF6a2N4.

  12. 21 December 2012 Termination of appointment of John Skidmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7NNZN. Transaction: MzA2OTg2MjE5MWFkaXF6a2N4.

  13. 21 December 2012 Appointment of Mr Simon Alasdair Woods as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7NNJU. Transaction: MzA2OTg2MjEwMWFkaXF6a2N4.

  14. 4 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MPH4SA. Transaction: MzA2ODcwNzE4NGFkaXF6a2N4.

  15. 23 October 2012 Termination of appointment of John Skidmore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K48SWY. Transaction: MzA2NjMzMDkyNmFkaXF6a2N4.

  16. 15 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE24NL. Transaction: MzA2MjQ2OTIwOWFkaXF6a2N4.

  17. 15 August 2012 Director's details changed for Mr John Fletcher Skidmore on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Officers. Type: CH01. Barcode: X1FE24ND. Transaction: MzA2MjQ2OTE1MmFkaXF6a2N4.

  18. 15 August 2012 Secretary's details changed for Mr John Fletcher Skidmore on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Officers. Type: CH03. Barcode: X1FE24N5. Transaction: MzA2MjQ2OTE0MGFkaXF6a2N4.

  19. 18 July 2012 Termination of appointment of Peter Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DE2FRT. Transaction: MzA2MTAyMzAxNWFkaXF6a2N4.

  20. 13 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEHEXZWB. Transaction: MzA0ODkwOTcwM2FkaXF6a2N4.

  21. 12 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XGS3DWM3. Transaction: MzA0MjAwOTA4NWFkaXF6a2N4.

  22. 12 August 2011 Registered office address changed from Western Industrial Estate Caerphilly CF83 1XH on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Address. Type: AD01. Barcode: XGS3CWM2. Transaction: MzA0MjAwODk0OWFkaXF6a2N4.

  23. 6 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV23QQC2. Transaction: MzAyOTkwNTU1OGFkaXF6a2N4.

  24. 12 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XWJ8MMH9. Transaction: MzAyMTI4MTIxOWFkaXF6a2N4.

  25. 10 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PXJFMEUE. Transaction: MzAwMjU0NzIzN2FkaXF6a2N4.

  26. 18 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X46R0CIS. Transaction: MjAzOTQyMTk0OWFkaXF6a2N4.

  27. 4 March 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARB4V7R9. Transaction: MjAyNzM2MDQ5OGFkaXF6a2N4.

  28. 30 October 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ASSRG4DI. Transaction: MjAxNjg1OTQ2NWFkaXF6a2N4.

  29. 17 September 2008 Accounting reference date shortened from 01/08/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AFKI6366. Transaction: MjAxMzU1MzA5OWFkaXF6a2N4.

  30. 13 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFQ5270. Transaction: MjAxMDg1MTI3MmFkaXF6a2N4.

  31. 28 January 2008 Accounting reference date shortened from 30/09/07 to 01/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTQyMTYwN2FkaXF6a2N4.

  32. 5 November 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcxMTYwN2FkaXF6a2N4.

  33. 5 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NzcxNjg4NGFkaXF6a2N4.

  34. 5 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzcxNjM4OGFkaXF6a2N4.

  35. 5 November 2007 Registered office changed on 05/11/07 from: weston industrial estate caerphilly CF83 1XH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzcxNzI2MmFkaXF6a2N4.

  36. 14 August 2007 Registered office changed on 14/08/07 from: scotch park forge lane armley leeds west yorkshire LS12 2PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI5MzQwNGFkaXF6a2N4.

  37. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI5MzQwM2FkaXF6a2N4.

  38. 14 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI5MjQ4OWFkaXF6a2N4.

  39. 14 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI5MzM1NGFkaXF6a2N4.

  40. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI5MzMzOWFkaXF6a2N4.

  41. 10 August 2007 Return made up to 07/08/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg0NTkxMGFkaXF6a2N4.

  42. 10 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzc2NjMyN2FkaXF6a2N4.

  43. 8 August 2007 Ad 30/07/07--------- £ si 3@.02 £ ic 4/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzgwODI0M2FkaXF6a2N4.

  44. 7 August 2007 S-div 25/07/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4Mzk1MTQzNmFkaXF6a2N4.

  45. 3 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Mzg5NjQxNGFkaXF6a2N4.

  46. 2 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzUwNTQzMmFkaXF6a2N4.

  47. 18 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ1MzMxMmFkaXF6a2N4.

  48. 11 September 2006 Return made up to 07/08/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU0ODk4OGFkaXF6a2N4.

  49. 30 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc5NDgzOGFkaXF6a2N4.

  50. 3 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM0MzIxMGFkaXF6a2N4.

  51. 9 November 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg4NTM5NGFkaXF6a2N4.

  52. 16 August 2005 Registered office changed on 16/08/05 from: c/o s mitchell & sons st michaels mews 18 st michaels road leeds LS6 3AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDg5NTA5NWFkaXF6a2N4.

  53. 11 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE2ODIxN2FkaXF6a2N4.

  54. 11 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ1NTc5MWFkaXF6a2N4.

  55. 1 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNTkxMTk0MWFkaXF6a2N4.

  56. 8 September 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg1NTM2NWFkaXF6a2N4.

  57. 23 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzU0Mzg3N2FkaXF6a2N4.

  58. 4 December 2003 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NjIxOTU4MGFkaXF6a2N4.

  59. 19 August 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYwMDkzMGFkaXF6a2N4.

  60. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc0MjcxOWFkaXF6a2N4.

  61. 23 January 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMzMxMjg1MWFkaXF6a2N4.

  62. 25 October 2002 Ad 25/09/02--------- £ si 20@.02 £ ic 2/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODY2MTI2M2FkaXF6a2N4.

  63. 9 September 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkwODY3OWFkaXF6a2N4.

  64. 27 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTQ5OTMwNGFkaXF6a2N4.

  65. 16 January 2002 Ad 27/12/01--------- £ si 80@.02=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDQ2MjMyMmFkaXF6a2N4.

  66. 11 December 2001 S-div 07/12/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3ODc2NjQyNWFkaXF6a2N4.

  67. 3 December 2001 Accounting reference date extended from 31/08/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTU0MTkxNmFkaXF6a2N4.

  68. 15 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDk0Nzc3MmFkaXF6a2N4.

  69. 15 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjY0ODQzNGFkaXF6a2N4.

  70. 16 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQzMTY1OWFkaXF6a2N4.

  71. 16 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODMxNTIzNWFkaXF6a2N4.

  72. 16 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk0NDY5M2FkaXF6a2N4.

  73. 16 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDUyMDQzNWFkaXF6a2N4.

  74. 10 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODc3Mzk4MWFkaXF6a2N4.

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