Company Information for TELFORD & WREKIN SERVICES LIMITED
Staverton Court, Staverton, Cheltenham, GL51 0UX,
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Company Registration Number
04088472
Private Limited Company
Active |
Company Name | |
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TELFORD & WREKIN SERVICES LIMITED | |
Legal Registered Office | |
Staverton Court Staverton Cheltenham GL51 0UX Other companies in TF2 | |
Company Number | 04088472 | |
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Company ID Number | 04088472 | |
Date formed | 2000-10-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-30 | |
Return next due | 2025-07-14 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB771519321 |
Last Datalog update: | 2024-08-19 11:35:06 |
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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. |
Officer | Role | Date Appointed |
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CAROL JAYNE NUNN |
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AGUSTIN SERRANO MINCHAN |
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VICENTE FEDERICO ORTS-LLOPIS |
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PAUL TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE FAVIER TILSTON |
Company Secretary | ||
VICTORIA BUNTON |
Company Secretary | ||
AGUSTIN SERRANO MINCHAN |
Director | ||
VICENTE FEDERICO ORTS-LLOPIS |
Director | ||
PAUL TAYLOR |
Director | ||
EUROPEA DE GESTION SA |
Director | ||
FCC MEDIO AMBIENTE S A |
Director | ||
FOCSA SERVICES (UK) LIMITED |
Director | ||
CATERINA DE FEO |
Company Secretary | ||
CATERINA DE FEO |
Company Secretary | ||
JONATHAN MARK BOLTON |
Company Secretary | ||
JOHN ANDREW CHRISTIAN PORTER |
Company Secretary | ||
GEOFFREY JOHN WORTHINGTON |
Director | ||
ROBERT JOHN WOOLHOUSE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FCC (E&M) LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
FCC ENVIRONMENT DEVELOPMENTS LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
FCC (E&M) HOLDINGS LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
FCC BUCKINGHAMSHIRE (SUPPORT SERVICES) LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
FCC WREXHAM PFI (PHASE II HOLDING) LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
FCC WREXHAM PFI (PHASE II) LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
FCC BUCKINGHAMSHIRE LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
FCC BUCKINGHAMSHIRE HOLDINGS LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
HYKEHAM O & M SERVICES LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-25 | Active | |
FCC ENVIRONMENT (LINCOLNSHIRE) LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-25 | Active | |
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED | Director | 2010-01-15 | CURRENT | 1969-09-30 | Active | |
FCC ENVIRONMENT (UK) LIMITED | Director | 2009-12-04 | CURRENT | 1994-02-21 | Active | |
DARRINGTON QUARRIES LIMITED | Director | 2009-12-01 | CURRENT | 1957-03-05 | Active | |
FCC WASTE SERVICES (UK) LIMITED | Director | 2009-12-01 | CURRENT | 1970-09-08 | Active | |
FCC ENVIRONMENTAL SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 1981-06-11 | Liquidation | |
FCC ENVIRONMENT SERVICES (UK) LIMITED | Director | 2009-12-01 | CURRENT | 1989-04-25 | Active | |
EAST WASTE LIMITED | Director | 2009-12-01 | CURRENT | 1991-07-17 | Active | |
DERBYSHIRE WASTE LIMITED | Director | 2009-12-01 | CURRENT | 1991-11-27 | Active | |
FCC RECYCLING (UK) LIMITED | Director | 2009-12-01 | CURRENT | 1991-12-24 | Active | |
FOCSA SERVICES (U.K.) LIMITED | Director | 2009-12-01 | CURRENT | 1992-03-03 | Liquidation | |
FINSTOP LIMITED | Director | 2009-12-01 | CURRENT | 1996-04-22 | Active | |
FCC PFI HOLDINGS LIMITED | Director | 2009-12-01 | CURRENT | 2005-09-19 | Active | |
FCC WREXHAM PFI LIMITED | Director | 2009-12-01 | CURRENT | 2005-09-23 | Active | |
T. SHOOTER LIMITED | Director | 2009-12-01 | CURRENT | 1986-04-10 | Liquidation | |
WASTE RECYCLING GROUP (YORKSHIRE) LIMITED | Director | 2009-12-01 | CURRENT | 1989-10-27 | Active | |
WELBECK WASTE MANAGEMENT LIMITED | Director | 2009-12-01 | CURRENT | 1992-07-31 | Active | |
WRG ACQUISITIONS 2 LIMITED | Director | 2009-12-01 | CURRENT | 2004-02-26 | Active | |
RE3 LIMITED | Director | 2009-12-01 | CURRENT | 2005-12-29 | Active | |
WRG WASTE SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 1945-06-27 | Liquidation | |
WRG (MIDLANDS) LIMITED | Director | 2009-12-01 | CURRENT | 1966-03-25 | Active | |
WRG (NORTHERN) LIMITED | Director | 2009-12-01 | CURRENT | 1986-04-29 | Active | |
WASTE RECYCLING GROUP (SCOTLAND) LIMITED | Director | 2009-12-01 | CURRENT | 2000-08-17 | Active | |
INTEGRATED WASTE MANAGEMENT LIMITED | Director | 2009-12-01 | CURRENT | 1989-10-18 | Active | |
LINCWASTE LIMITED | Director | 2009-12-01 | CURRENT | 1991-12-06 | Active | |
BDR PROPERTY LIMITED | Director | 2009-12-01 | CURRENT | 1988-05-03 | Active | |
ARNOLD WASTE DISPOSAL LIMITED | Director | 2009-12-01 | CURRENT | 1968-04-19 | Active | |
ANTI-WASTE LIMITED | Director | 2009-12-01 | CURRENT | 1981-06-22 | Active | |
LANDFILL MANAGEMENT LIMITED | Director | 2009-12-01 | CURRENT | 1986-11-03 | Active | |
ALLINGTON O&M SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 1990-01-29 | Active | |
3C WASTE LIMITED | Director | 2009-12-01 | CURRENT | 1991-07-25 | Active | |
BDR WASTE DISPOSAL LIMITED | Director | 2009-12-01 | CURRENT | 1992-03-02 | Active | |
FCC ENVIRONMENT LIMITED | Director | 2009-12-01 | CURRENT | 1993-06-28 | Active | |
KENT ENVIROPOWER LIMITED | Director | 2009-12-01 | CURRENT | 1994-02-03 | Active | |
ANTI-WASTE (RESTORATION) LIMITED | Director | 2009-12-01 | CURRENT | 1994-11-23 | Active | |
NORFOLK WASTE LIMITED | Director | 2009-12-01 | CURRENT | 1994-12-14 | Active | |
PENNINE WASTE MANAGEMENT LIMITED | Director | 2009-12-01 | CURRENT | 1995-05-16 | Active | |
KENT ENERGY, LTD. | Director | 2009-12-01 | CURRENT | 1996-01-16 | Active | |
3C HOLDINGS LIMITED | Director | 2009-12-01 | CURRENT | 1998-08-05 | Active | |
KENT CONSERVATION & MANAGEMENT LIMITED | Director | 2009-12-01 | CURRENT | 2000-07-28 | Active | |
ALLINGTON WASTE COMPANY LIMITED | Director | 2009-12-01 | CURRENT | 2003-06-09 | Active | |
FCC WREXHAM PFI HOLDINGS LIMITED | Director | 2009-12-01 | CURRENT | 2005-09-19 | Active | |
FCC ENVIRONMENT (BERKSHIRE) LIMITED | Director | 2009-12-01 | CURRENT | 2005-12-29 | Active | |
WASTE RECOVERY LIMITED | Director | 2009-12-01 | CURRENT | 1989-08-08 | Liquidation | |
WASTE RECYCLING GROUP (UK) LIMITED | Director | 2009-12-01 | CURRENT | 1990-11-29 | Active | |
WASTENOTTS O&M SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 1991-07-15 | Active | |
WASTENOTTS (RECLAMATION) LIMITED | Director | 2009-12-01 | CURRENT | 1991-12-24 | Active | |
WRG ENVIRONMENTAL LIMITED | Director | 2009-12-01 | CURRENT | 1987-12-16 | Active | |
WASTE RECYCLING GROUP (CENTRAL) LIMITED | Director | 2009-12-01 | CURRENT | 2000-05-23 | Active | |
ENVIROPOWER INVESTMENTS LIMITED | Director | 2009-12-01 | CURRENT | 2004-01-23 | Active | |
RE3 HOLDING LIMITED | Director | 2009-12-01 | CURRENT | 2005-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 19/08/24 FROM 3 Sidings Court White Rose Way Doncaster DN4 5NU England | ||
APPOINTMENT TERMINATED, DIRECTOR VICENTE FEDERICO ORTS-LLOPIS | ||
DIRECTOR APPOINTED MR FRASER MCKENZIE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | ||
DIRECTOR APPOINTED MR STEVEN JOHN LONGDON | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/22 FROM Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG England | |
APPOINTMENT TERMINATED, DIRECTOR AGUSTIN SERRANO MINCHAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGUSTIN SERRANO MINCHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Georgina Violet Crowhurst on 2020-01-28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040884720002 | |
AP03 | Appointment of Miss Georgina Violet Crowhurst as company secretary on 2019-10-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/19 FROM Granville House Saint Georges Road Donnington Telford TF2 7RA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
TM02 | Termination of appointment of Carol Jayne Nunn on 2019-05-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040884720002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040884720001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040884720001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE FAVIER TILSTON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA BUNTON | |
AP03 | Appointment of Miss Carol Jayne Nunn as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS VICTORIA BUNTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
AP01 | APPOINT PERSON AS DIRECTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGUSTIN MINCHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGUSTIN MINCHAN | |
AP01 | DIRECTOR APPOINTED VICENTE FEDERICO ORTS-LLOPIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICENTE ORTS-LLOPIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FOCSA SERVICES UK LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FCC MEDIO AMBIENTE S A | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUROPEA DE GESTION SA | |
AP01 | DIRECTOR APPOINTED AGUSTIN SERRANO MINCHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGUSTIN MINCHAN | |
AP01 | DIRECTOR APPOINTED AGUSTIN SERRANO MINCHAN | |
AP01 | DIRECTOR APPOINTED MR PAUL TAYLOR | |
AP01 | DIRECTOR APPOINTED MR PAUL TAYLOR | |
AP01 | DIRECTOR APPOINTED VICENTE FEDERICO ORTS-LLOPIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/06/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOCSA SERVICES UK LTD / 30/06/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FCC MEDIO AMBIENTE S A / 30/06/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EUROPEA DE GESTION SA / 30/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO | |
AP03 | SECRETARY APPOINTED CATERINA DE FEO | |
AP03 | SECRETARY APPOINTED CATERINA DE FEO | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON | |
288a | SECRETARY APPOINTED CLAIRE FAVIER TILSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 06/08/03 | |
ELRES | S366A DISP HOLDING AGM 06/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD0266880 | Active | Licenced property: ST. GEORGES ROAD GRANVILLE HOUSE DONNINGTON TELFORD DONNINGTON GB TF2 7RA. Correspondance address: WHITE ROSE WAY 3 SIDINGS COURT DONCASTER GB DN4 5NU | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD0266880 | Active | Licenced property: ST. GEORGES ROAD GRANVILLE HOUSE DONNINGTON TELFORD DONNINGTON GB TF2 7RA. Correspondance address: WHITE ROSE WAY 3 SIDINGS COURT DONCASTER GB DN4 5NU |
Appointment of Liquidators | 2024-08-19 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | GLAS NOMINEES LIMITED (THE SECURITY TRUSTEE) |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Supplies And Services-Miscellaneous Expenses |
Telford and Wrekin Council | |
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Supplies And Services-Miscellaneous Expenses |
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Supplies And Servicesauthorityequipt. Furn. & Materials |
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Premises Related-Repair & Maint. General |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Telford Council | Workshop & Premises | U.22, St Georges Road Industrial Est, Wrockwardine Wood, Telford, Shropshire, TF2 7QZ | 9,500 | 2013-10-01 |
Telford Council | Warehouse & Premises | Unit 6 Epic Park, Halesfield 6, Telford, Shropshire, TF7 4QJ | 46,750 | 2013-03-26 |
Telford Council | Unclassified | Halesfield Community Recycling Centre, Halesfield 1, Telford, Shropshire, TF7 4LN | 30,000 | 2003-04-01 |
Telford Council | Store & Premises | Unit 22, Heath Hill Industrial Estate, Dawley, Telford, Shropshire, TF4 2JT | 2,950 | 2010-02-01 |
Telford Council | Unclassified Mineral | Waste Disposal Site, Adj, Whitchurch Drive, Ketley, Telford, Shropshire, TF1 5AB | 21,000 | 2001-04-02 |
Telford Council | Land Used For Storage & Premises | Yard 3, Rookery Road, St.Georges, Telford, Shropshire, TF2 9BW | 20,750 | 2006-10-01 |
Telford Council | Workshop & Premises | Depot Offices & Premises, St Georges Road, Donnington, Telford, TF2 7QZ | 139,000 | 2001-04-02 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |