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Home > England & Wales Companies > WISER RECYCLING LIMITED
Company Information for

WISER RECYCLING LIMITED

SUITE 11 MANOR MEWS, BRIDGE STREET, ST. IVES, CAMBRIDGESHIRE, PE27 5UW,
Company Registration Number
04920416
Private Limited Company
Active

Company Overview

About Wiser Recycling Ltd
WISER RECYCLING LIMITED was founded on 2003-10-03 and has its registered office in St. Ives. The organisation's status is listed as "Active". Wiser Recycling Limited is a Private Limited Company registered in ENGLAND 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
WISER RECYCLING LIMITED
 
Legal Registered Office
SUITE 11 MANOR MEWS
BRIDGE STREET
ST. IVES
CAMBRIDGESHIRE
PE27 5UW
Other companies in PE27
 
Filing Information
Company Number 04920416
Company ID Number 04920416
Date formed 2003-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB831954516  
Last Datalog update: 2024-04-07 00:32:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WISER RECYCLING LIMITED
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Companies with same name WISER RECYCLING LIMITED
The following companies were found which have the same name as WISER RECYCLING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WISER RECYCLING CONSULTANCY LIMITED 62 ELMWOOD ROAD SUTTON COLDFIELD ENGLAND B74 2DD Dissolved Company formed on the 2013-01-04

Company Officers of WISER RECYCLING LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC JAMES HIRST
Company Secretary 2010-01-11
RUSSELL MUNRO HIRST
Director 2003-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE HIRST
Company Secretary 2003-10-03 2010-01-11
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-10-03 2003-10-03
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-10-03 2003-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL MUNRO HIRST WISER WASTE INFORMATION SERVICES LIMITED Director 2009-07-17 CURRENT 2009-07-17 Active
RUSSELL MUNRO HIRST WISER LIMITED Director 2005-10-13 CURRENT 2005-10-13 Active
RUSSELL MUNRO HIRST WISER ENVIRONMENT LIMITED Director 2003-04-14 CURRENT 2003-04-14 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
2024-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049204160003
2023-09-20CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-08-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-09-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 049204160004
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-09-07AP01DIRECTOR APPOINTED MR DOMINIC JAMES HIRST
2021-08-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2020-11-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-10-11PSC04Change of details for Mr Russell Munro Hirst as a person with significant control on 2018-10-03
2018-10-11CH01Director's details changed for Mr Russell Munro Hirst on 2018-10-03
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18PSC04Change of details for Mr Russell Munro Hirst as a person with significant control on 2017-10-03
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 107.6
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/16 FROM Solstice House Manor Farm Low Road Fenstanton, Huntingdon Cambs PE28 9HU England
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 107.6
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-10-14CH01Director's details changed for Mr Russell Hirst on 2016-10-14
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/16 FROM Solstice House Manor Farm Low Road Fenstanton, Huntingdon Cambs PE28 8HU England
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/16 FROM 11 Caxton Road St. Ives Cambridgeshire PE27 3LS
2016-01-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27SH02Sub-division of shares on 2015-05-13
2016-01-27SH0113/05/15 STATEMENT OF CAPITAL GBP 107.6
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 107.6
2016-01-21AR0103/10/15 ANNUAL RETURN FULL LIST
2016-01-16DISS40Compulsory strike-off action has been discontinued
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0103/10/14 ANNUAL RETURN FULL LIST
2014-10-29AD02Register inspection address changed from Suite 11 Manor Mews, Bridge Street St. Ives Cambridgeshire PE27 5UW United Kingdom to 11 Caxton Road St. Ives Cambridgeshire PE27 3LS
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0103/10/13 ANNUAL RETURN FULL LIST
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/13 FROM Suite 11 Manor Mews Bridge Street St. Ives Cambridgeshire PE27 5UW
2013-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 049204160003
2013-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-17AR0103/10/12 FULL LIST
2012-05-02ANNOTATIONClarification
2012-05-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-25AR0103/10/11 FULL LIST
2011-10-25AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-10-25AD02SAIL ADDRESS CHANGED FROM: ANGLIA HOUSE 285 MILTON ROAD CAMBRIDGE CAMBS CB4 1XQ ENGLAND
2010-12-03AR0103/10/10 FULL LIST
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HIRST / 01/10/2010
2010-09-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-06AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-11AP03SECRETARY APPOINTED MR DOMINIC JAMES HIRST
2010-01-11TM02APPOINTMENT TERMINATED, SECRETARY JOANNE HIRST
2009-10-31AR0103/10/09 FULL LIST
2009-10-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-31AD02SAIL ADDRESS CREATED
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HIRST / 01/10/2009
2009-09-28287REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 31 HIGH STREET FENSTANTON CAMBRIDGESHIRE PE28 9JZ
2009-09-23288cSECRETARY'S CHANGE OF PARTICULARS / JOANNE SCHONFELDT / 15/04/2007
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-21363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-06-1388(2)RAD 01/06/07--------- £ SI 99@1=99 £ IC 1/100
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-23363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-08287REGISTERED OFFICE CHANGED ON 08/11/05 FROM: ANGLIA HOUSE 285 MILTON ROAD CAMBRIDGE CB4 1XQ
2005-11-08363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-11-07353LOCATION OF REGISTER OF MEMBERS
2005-01-24225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/03/05
2004-12-21363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-04-20225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04
2003-12-11288bSECRETARY RESIGNED
2003-12-11288bDIRECTOR RESIGNED
2003-12-11288aNEW SECRETARY APPOINTED
2003-12-11288aNEW DIRECTOR APPOINTED
2003-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38220 - Treatment and disposal of 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 OF1125260 Active Licenced property: COWLES DROVE FREEDOM FARM HOCKWOLD THETFORD HOCKWOLD GB IP26 4JQ;HARD STANDIMG NEAR BARN MANOR FARM LOW ROAD FENSTANTON HUNTINGDON LOW ROAD GB PE28 9HU. Correspondance address: Bridge Street 11 MANOR MEWS ST. IVES GB PE27 5UW
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB2005660 Active Licenced property: COLNE SIDE BUSINESS PARK WISER RECYCLING LTD GEORGE STREET MILNSBRIDGE HUDDERSFIELD GEORGE STREET GB HD3 4JD. Correspondance address: MANOR MEWS 11 MANOR MEWS ST. IVES GB PE27 5UW

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 WISER RECYCLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-18 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2013-02-28 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED 2012-05-01 Outstanding GOLDTIQUE VISTA NOMINEE 1 LIMITED AND GOLDTIQUE VISTA NOMINEE 2 LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 208,062
Creditors Due Within One Year 2012-04-01 £ 380,417
Provisions For Liabilities Charges 2012-04-01 £ 25,400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 WISER RECYCLING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 15,849
Current Assets 2012-04-01 £ 360,571
Debtors 2012-04-01 £ 294,222
Fixed Assets 2012-04-01 £ 257,893
Secured Debts 2012-04-01 £ 313,980
Shareholder Funds 2012-04-01 £ 4,585
Stocks Inventory 2012-04-01 £ 50,500
Tangible Fixed Assets 2012-04-01 £ 257,856

Debtors and other cash assets

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

Government spend with WISER RECYCLING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Breckland Council 2015-06-02 GBP £ grants
Torbay Council 2010-09-03 GBP £-638 WCA HOUSEHOLD RESIDUAL

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 WISER RECYCLING 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.
Import/Export of Goods
Goods imported/exported by WISER RECYCLING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0084798200Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)
2016-03-0084798200Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)
2016-01-0084798200Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)
2015-10-0084798200Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)
2015-08-0084798200Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)
2015-06-0184798200Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)
2015-06-0185011093AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2015-06-0084798200Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)
2015-06-0085011093AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2015-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-02-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-01-0185011093AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2015-01-0085011093AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2014-08-0184798200Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)
2014-04-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2013-06-0184798200Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)
2013-03-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2012-12-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2012-06-0190200000Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus)
2012-02-0184229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2010-09-0184213980Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators)
2010-04-0184751000Machines for assembling electric or electronic lamps, tubes or valves or flashbulbs, in glass envelopes

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WISER RECYCLING 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 WISER RECYCLING 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.
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