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Home > England & Wales Companies > A1 WOKINGHAM WET WASTE LIMITED
Company Information for

A1 WOKINGHAM WET WASTE LIMITED

SILVER BIRCHES, HIGHLAND AVENUE, WOKINGHAM, BERKSHIRE, RG41 4SP,
Company Registration Number
04715882
Private Limited Company
Active

Company Overview

About A1 Wokingham Wet Waste Ltd
A1 WOKINGHAM WET WASTE LIMITED was founded on 2003-03-28 and has its registered office in Wokingham. The organisation's status is listed as "Active". A1 Wokingham Wet Waste Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A1 WOKINGHAM WET WASTE LIMITED
 
Legal Registered Office
SILVER BIRCHES
HIGHLAND AVENUE
WOKINGHAM
BERKSHIRE
RG41 4SP
Other companies in RG41
 
Filing Information
Company Number 04715882
Company ID Number 04715882
Date formed 2003-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB811783139  
Last Datalog update: 2024-04-06 23:23:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 WOKINGHAM WET WASTE LIMITED
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Company Officers of A1 WOKINGHAM WET WASTE LIMITED

Current Directors
Officer Role Date Appointed
ELITA ANDERTON
 Company Secretary 2013-01-04
RUSSELL JAMES PIKE
 Director 2003-03-28
SALLY EMMA PIKE
 Director 2003-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY EMMA PIKE
 Company Secretary 2003-03-28 2013-01-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-03-28 2003-03-28
INSTANT COMPANIES LIMITED
 Nominated Director 2003-03-28 2003-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL JAMES PIKE HILL VIEW PARK LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
RUSSELL JAMES PIKE VIPEE'S 2013 LIMITED Director 2015-06-04 CURRENT 2013-01-11 Active
RUSSELL JAMES PIKE A1 VIPEE'S LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
RUSSELL JAMES PIKE A1 BUILDING SUPPLIES & MAINTENANCE LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
RUSSELL JAMES PIKE A1 LOO HIRE LIMITED Director 2006-02-28 CURRENT 2005-01-17 Active
RUSSELL JAMES PIKE A1 LOO HIRE-WOKINGHAM LIMITED Director 2004-07-13 CURRENT 2004-07-13 Active
SALLY EMMA PIKE HILL VIEW PARK LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
SALLY EMMA PIKE VIPEE'S 2013 LIMITED Director 2015-06-04 CURRENT 2013-01-11 Active
SALLY EMMA PIKE A1 VIPEE'S LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
SALLY EMMA PIKE A1 BUILDING SUPPLIES & MAINTENANCE LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
SALLY EMMA PIKE A1 LOO HIRE LIMITED Director 2006-02-28 CURRENT 2005-01-17 Active
SALLY EMMA PIKE A1 LOO HIRE-WOKINGHAM LIMITED Director 2004-07-13 CURRENT 2004-07-13 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
2024-04-03CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-07-31FULL ACCOUNTS MADE UP TO 31/07/22
2023-04-05CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-11-04AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-01-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-06-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-07-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30AR0128/03/16 ANNUAL RETURN FULL LIST
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY EMMA PIKE / 28/03/2016
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES PIKE / 28/03/2016
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0128/03/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0128/03/14 ANNUAL RETURN FULL LIST
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/13 FROM 3 Wesley Gate, Queens Road Reading Berkshire RG1 4AP
2013-05-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0128/03/13 ANNUAL RETURN FULL LIST
2013-04-02CH03SECRETARY'S DETAILS CHNAGED FOR ELITA ANDERTON on 2013-03-28
2013-01-21AP03Appointment of Elita Anderton as company secretary
2013-01-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY SALLY PIKE
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0128/03/12 ANNUAL RETURN FULL LIST
2011-04-14AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0128/03/11 ANNUAL RETURN FULL LIST
2010-06-14AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0128/03/10 FULL LIST
2009-08-01AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-07-10AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-15363sRETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS
2008-02-21363sRETURN MADE UP TO 28/03/07; NO CHANGE OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-12363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-08-25395PARTICULARS OF MORTGAGE/CHARGE
2005-04-07363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-04-14363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-04-23225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04
2003-04-2388(2)RAD 09/04/03--------- £ SI 1@1=1 £ IC 1/2
2003-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-07288aNEW DIRECTOR APPOINTED
2003-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-28288bSECRETARY RESIGNED
2003-03-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1086974 Active Licenced property: OLYMPIC PARK 35 WATERDEN ROAD STRATFORD LONDON STRATFORD GB E15 2EE. Correspondance address: HIGHLAND AVENUE SILVER BIRCHES WOKINGHAM GB RG41 4SP
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1036459 Active Licenced property: HIGHLAND AVENUE SILVER BIRCHES WOKINGHAM GB RG41 4SP;WATERLOO ROAD LONGACRES WOKINGHAM GB RG40 3DA. Correspondance address: HIGHLAND AVENUE SILVER BIRCHES WOKINGHAM GB RG41 4SP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A1 WOKINGHAM WET WASTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-25 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 A1 WOKINGHAM WET WASTE LIMITED

Intangible Assets
Patents
We have not found any records of A1 WOKINGHAM WET WASTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 WOKINGHAM WET WASTE LIMITED
Trademarks
We have not found any records of A1 WOKINGHAM WET WASTE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A1 WOKINGHAM WET WASTE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2014-10-14 GBP £1,460 Services
Oxfordshire County Council 2013-01-11 GBP £1,370
Oxfordshire County Council 2013-01-10 GBP £830
Oxfordshire County Council 2013-01-04 GBP £1,975

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.

Outgoings
Business Rates/Property Tax
No properties were found where A1 WOKINGHAM WET WASTE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 WOKINGHAM WET WASTE 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 A1 WOKINGHAM WET WASTE 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.
    Need more information?
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    Other companies at postcode RG41 4SP