1st Waste Recycling Limited

Company Registration Number: 05293591

Company registered in England and Wales

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1st Waste Recycling Limited is a Private Company Limited by Shares first registered on 22 November 2004. Its current registered address is in Hertford, Hertfordshire.

Registered Address

MANUFACTORY HOUSE
BELL LANE
HERTFORD
HERTFORDSHIRE
SG14 1BP

There are 862 companies currently registered at this postcode, including this one.

All companies at SG14 1BP

Registration Data

Company Number

05293591

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£104£756£10,524£48,498£53,533£66,479
of which Cash £0£0£0£0£0£0£652£9,951£0£27,401£30,760
Total Assets £0£0£0£0£0£104£756£10,524£48,498£53,533£66,479
Current Liabilities £0£0£0£0£0£3,059£3,642£11,283£64,221£50,846£54,929
Net Current Assets £0£0£0£0£0£-2,955£-2,886£-759£-15,723£2,687£11,550
Total Net Worth £0£0£0£0£0£-2,955£-2,886£-759£9,543£19,745£11,813

Previous Names

  • C + P NINETY TWO LIMITED, active until 21 December 2004

Company Officers

  • GROOME, Richard

    Director

    Appointed on 19 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    41 Halstock Crescent
    Canford Heath
    Poole
    Dorset
    BH17 9BD

  • MARSH, Gary

    Director

    Appointed on 19 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Beacon House
    85 East Avenue Talbot Woods
    Bournemouth
    Dorset
    BH3 7BU

  • MCCLAFFERTY, Steven John

    Director

    Appointed on 19 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    8 Bingham Avenue
    Poole
    Dorset
    BH14 8NE

  • WHITE, Peter John

    Secretary

    Appointed on 19 January 2005

    Resigned on 14 August 2015

    Nationality: British

    Occupation: Director

    172 Cranbrook Road
    Parkstone
    Poole
    Dorset
    BH12 3JB

  • WILLIAMS, Janet Eileen

    Secretary

    Appointed on 22 November 2004

    Resigned on 20 January 2005

    9 Windmill Cottages
    Thundridge
    Ware
    Hertfordshire
    SG12 0SL

  • HART, Sharon Ann

    Director

    Appointed on 22 November 2004

    Resigned on 20 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    64 Montfitchet Walk
    Stevenage
    Hertfordshire
    SG2 7DT

  • WHITE, Peter John

    Director

    Appointed on 19 January 2005

    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 22/04/2017.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCBOCE. Transaction: MzE2MzgyNTI1MWFkaXF6a2N4.

  2. 27 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5FP3IK8. Transaction: MzE1ODA1NDkyM2FkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJDHOR. Transaction: MzEzNjgxMjk1OWFkaXF6a2N4.

  4. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4I8L3L4. Transaction: MzEzMzY0OTQ5NmFkaXF6a2N4.

  5. 17 August 2015 Termination of appointment of Peter John White as a secretary on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM02. Barcode: X4DZPZMQ. Transaction: MzEyOTExNjc2MmFkaXF6a2N4.

  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: X4DZPZGJ. Transaction: MzEyOTExNjcyN2FkaXF6a2N4.

  7. 10 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFJG41. Transaction: MzExMzIwNzMzMmFkaXF6a2N4.

  8. 25 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3LEX5RL. Transaction: MzExMjAyODIxOGFkaXF6a2N4.

  9. 18 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHO18Z. Transaction: MzA5MTAzMTg3OGFkaXF6a2N4.

  10. 22 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JAKTOY. Transaction: MzA4NzM5OTI0M2FkaXF6a2N4.

  11. 28 January 2013 Current accounting period shortened from 30 April 2013 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X20ZC3JE. Transaction: MzA3MTgxNjg5MmFkaXF6a2N4.

  12. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZBZTK. Transaction: MzA3MTgxNTczM2FkaXF6a2N4.

  13. 3 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZCFKR. Transaction: MzA2ODYxNDIzMWFkaXF6a2N4.

  14. 6 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XJ0POZTL. Transaction: MzA0ODQwNDgxM2FkaXF6a2N4.

  15. 10 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A2KU1Y5U. Transaction: MzA0NTIzMTkzN2FkaXF6a2N4.

  16. 30 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ASC6OQ53. Transaction: MzAyOTQ5NzIyMmFkaXF6a2N4.

  17. 2 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X4CM7PLG. Transaction: MzAyODEwNzkyMGFkaXF6a2N4.

  18. 15 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AM1FDGLQ. Transaction: MzAwNzE2NTcyNGFkaXF6a2N4.

  19. 13 January 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XHXMTGMS. Transaction: MzAwNjk4NzUwM2FkaXF6a2N4.

  20. 13 January 2010 Director's details changed for Richard Groome on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHXMQGMP. Transaction: MzAwNjk4NzAyNWFkaXF6a2N4.

  21. 13 January 2010 Director's details changed for Peter John White on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHXMSGMR. Transaction: MzAwNjk4NzAyNmFkaXF6a2N4.

  22. 13 January 2010 Director's details changed for Gary Marsh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHXMRGMQ. Transaction: MzAwNjk4Njk5MmFkaXF6a2N4.

  23. 19 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AX09X7H1. Transaction: MjAyNjE5OTU0MWFkaXF6a2N4.

  24. 3 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9REP5CH. Transaction: MjAxOTI4NTUxMWFkaXF6a2N4.

  25. 19 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI2NTMwNGFkaXF6a2N4.

  26. 28 November 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg3MjIzMGFkaXF6a2N4.

  27. 28 November 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU4MzE0MmFkaXF6a2N4.

  28. 31 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDczMTYwN2FkaXF6a2N4.

  29. 29 November 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDAxNzE2M2FkaXF6a2N4.

  30. 27 April 2005 Accounting reference date extended from 30/11/05 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTQ0Nzc2MmFkaXF6a2N4.

  31. 2 March 2005 Ad 01/02/05--------- £ si [email protected]=1 £ ic 103/104 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTQ4ODYwM2FkaXF6a2N4.

  32. 2 March 2005 Ad 01/02/05--------- £ si [email protected]=3 £ ic 100/103 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTIyODMyMWFkaXF6a2N4.

  33. 25 February 2005 Nc inc already adjusted 01/02/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4ODI2MTExOGFkaXF6a2N4.

  34. 25 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjUwOTUwMGFkaXF6a2N4.

  35. 2 February 2005 Ad 19/01/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjY1OTk2MGFkaXF6a2N4.

  36. 2 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjI5ODQ3OWFkaXF6a2N4.

  37. 2 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDMzMTU3OGFkaXF6a2N4.

  38. 2 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU2MTMwOGFkaXF6a2N4.

  39. 2 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQ1MDgwNmFkaXF6a2N4.

  40. 2 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDI5NzQyNGFkaXF6a2N4.

  41. 2 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzEzNzM5N2FkaXF6a2N4.

  42. 21 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTg2NTM0M2FkaXF6a2N4.

  43. 1 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDc4NzQwNmFkaXF6a2N4.

  44. 1 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzE0NjU5MmFkaXF6a2N4.

  45. 1 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDQ1MTYxMWFkaXF6a2N4.

  46. 1 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDQ5NTcxNWFkaXF6a2N4.

  47. 1 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODE1NjQ2NGFkaXF6a2N4.

  48. 22 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTgxMDgyNmFkaXF6a2N4.

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