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Home > England & Wales Companies > WASTEOLOGY SYSTEMS LIMITED
Company Information for

WASTEOLOGY SYSTEMS LIMITED

BLENHEIM HOUSE, NEWMARKET ROAD, BURY ST EDMUNDS, SUFFOLK, IP33 3SB,
Company Registration Number
03856325
Private Limited Company
Liquidation

Company Overview

About Wasteology Systems Ltd
WASTEOLOGY SYSTEMS LIMITED was founded on 1999-10-11 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Liquidation". Wasteology Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WASTEOLOGY SYSTEMS LIMITED
 
Legal Registered Office
BLENHEIM HOUSE
NEWMARKET ROAD
BURY ST EDMUNDS
SUFFOLK
IP33 3SB
Other companies in IP14
 
Previous Names
COPPERFIELD ENGINEERING LIMITED 06/09/2005
Filing Information
Company Number 03856325
Company ID Number 03856325
Date formed 1999-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB750875510  
Last Datalog update: 2022-03-06 05:41:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WASTEOLOGY SYSTEMS LIMITED
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Company Officers of WASTEOLOGY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
OLIVER EDWARD HAMMOND
 Company Secretary 2006-10-12
DAVID CREIGHTON MCVEIGH
 Director 1999-10-29
SHARON DENISE MCVEIGH
 Director 2017-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES THOMAS GREEN
 Director 2004-08-01 2018-04-03
JAMES ROBERT LEISHMAN
 Company Secretary 1999-10-29 2006-02-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-10-11 1999-10-29
INSTANT COMPANIES LIMITED
 Nominated Director 1999-10-11 1999-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER EDWARD HAMMOND COPPERFIELD ENTERPRISES LIMITED Company Secretary 2006-10-12 CURRENT 1986-01-16 Active
DAVID CREIGHTON MCVEIGH COPPERFIELD ENTERPRISES LIMITED Director 1991-07-11 CURRENT 1986-01-16 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
2022-02-16Voluntary liquidation. Notice of members return of final meeting
2022-02-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/21 FROM Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM Estate Office Kenton Hall Debenham Road Kenton Stowmarket Suffolk IP14 6JU
2021-03-10600Appointment of a voluntary liquidator
2021-03-10LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-26
2021-03-10LIQ01Voluntary liquidation declaration of solvency
2021-02-22AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-07-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-07-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON DENISE MCVEIGH
2019-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON DENISE MCVEIGH
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-08-17SH03Purchase of own shares
2018-07-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS GREEN
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-07-04AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18AP01DIRECTOR APPOINTED MRS SHARON DENISE MCVEIGH
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 95
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 95
2015-10-21AR0129/09/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 95
2014-10-21AR0129/09/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 95
2013-10-11AR0129/09/13 ANNUAL RETURN FULL LIST
2013-07-08AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0129/09/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0129/09/11 ANNUAL RETURN FULL LIST
2011-06-22AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0129/09/10 ANNUAL RETURN FULL LIST
2010-10-27CH01Director's details changed for James Thomas Green on 2009-10-01
2010-07-07AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07AR0127/09/09 FULL LIST
2009-05-26AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM ESTATE OFFICE KENTON HALL KENTON STOWMARKET SUFFOLK IP14 6JU
2008-10-09353LOCATION OF REGISTER OF MEMBERS
2008-04-09AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: KENTON HALL DEBENHAM ROAD KENTON STOWMARKET SUFFOLK IP14 6JU
2007-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-31363sRETURN MADE UP TO 27/09/07; CHANGE OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-24363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-10-24288bSECRETARY RESIGNED
2006-10-24288aNEW SECRETARY APPOINTED
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-03353LOCATION OF REGISTER OF MEMBERS
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 87 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1PU
2005-10-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-06363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-09-06CERTNMCOMPANY NAME CHANGED COPPERFIELD ENGINEERING LIMITED CERTIFICATE ISSUED ON 06/09/05
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-06363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-08-24288aNEW DIRECTOR APPOINTED
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-22363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-22363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-15363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-08363(288)SECRETARY'S PARTICULARS CHANGED
2000-11-08363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
1999-12-0588(2)RAD 19/11/99--------- £ SI 94@1=94 £ IC 1/95
1999-11-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-17287REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
1999-11-17288aNEW DIRECTOR APPOINTED
1999-11-17288aNEW SECRETARY APPOINTED
1999-11-16CERTNMCOMPANY NAME CHANGED MATCHMORE LIMITED CERTIFICATE ISSUED ON 17/11/99
1999-11-16288bSECRETARY RESIGNED
1999-11-16288bDIRECTOR RESIGNED
1999-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to WASTEOLOGY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-03-02
Resolution2021-03-02
Appointmen2021-03-02
Fines / Sanctions
No fines or sanctions have been issued against WASTEOLOGY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WASTEOLOGY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 WASTEOLOGY SYSTEMS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by WASTEOLOGY SYSTEMS LIMITED

WASTEOLOGY SYSTEMS LIMITED has registered 3 patents

GB2468710 , GB2468784 , GB2456779 ,

Domain Names
We do not have the domain name information for WASTEOLOGY SYSTEMS LIMITED
Trademarks
We have not found any records of WASTEOLOGY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WASTEOLOGY SYSTEMS LIMITED. 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 (25110 - Manufacture of metal structures and parts of structures) as WASTEOLOGY SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WASTEOLOGY SYSTEMS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyWASTEOLOGY SYSTEMS LIMITEDEvent Date2021-03-02
 
Initiating party Event TypeResolution
Defending partyWASTEOLOGY SYSTEMS LIMITEDEvent Date2021-03-02
 
Initiating party Event TypeAppointmen
Defending partyWASTEOLOGY SYSTEMS LIMITEDEvent Date2021-03-02
Name of Company: WASTEOLOGY SYSTEMS LIMITED Company Number: 03856325 Nature of Business: Manufacture of metal structures and parts of structures Registered office: Abbotsgate House, Hollow Road, Bury…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WASTEOLOGY SYSTEMS LIMITED 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 WASTEOLOGY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode IP33 3SB