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Home > England & Wales Companies > WASTE MANAGEMENT SOLUTIONS LIMITED
Company Information for

WASTE MANAGEMENT SOLUTIONS LIMITED

UNIT A, ASQUITH COURT SMITHS WAY, SAXON BUSINESS PARK, BROMSGROVE, WORCESTERSHIRE, B60 4FF,
Company Registration Number
05220191
Private Limited Company
Active

Company Overview

About Waste Management Solutions Ltd
WASTE MANAGEMENT SOLUTIONS LIMITED was founded on 2004-09-02 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Waste Management Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WASTE MANAGEMENT SOLUTIONS LIMITED
 
Legal Registered Office
UNIT A, ASQUITH COURT SMITHS WAY
SAXON BUSINESS PARK
BROMSGROVE
WORCESTERSHIRE
B60 4FF
Other companies in B60
 
Filing Information
Company Number 05220191
Company ID Number 05220191
Date formed 2004-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB844956484  
Last Datalog update: 2024-05-05 17:04:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WASTE MANAGEMENT SOLUTIONS LIMITED
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Companies with same name WASTE MANAGEMENT SOLUTIONS LIMITED
The following companies were found which have the same name as WASTE MANAGEMENT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WASTE MANAGEMENT SOLUTIONS, LLC 5701 OLD BULLARD RD. #2 TYLER Texas 75703 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-08-09
WASTE MANAGEMENT SOLUTIONS, LTD. 3800 EMBASSY PARKWAY SUITE 300 AKRON OH 44333 Active Company formed on the 2001-11-13
Waste Management Solutions LLC 283 W Prestwick Way Castle Rock CO 80104 Voluntarily Dissolved Company formed on the 2016-05-16
WASTE MANAGEMENT SOLUTIONS (M) SDN. BHD. Unknown
WASTE MANAGEMENT SOLUTIONS, INC. 204 WHETHERBINE WAY W TALLAHASSEE FL 32301 Inactive Company formed on the 2005-02-14
WASTE MANAGEMENT SOLUTIONS PTY LTD VIC 3020 Dissolved Company formed on the 2018-01-18
WASTE MANAGEMENT SOLUTIONS INC Delaware Unknown
WASTE MANAGEMENT SOLUTIONS INC North Carolina Unknown
Waste Management Solutions LLC Connecticut Unknown
WASTE MANAGEMENT SOLUTIONS, INC. 10708 TAVISTOCK DRIVE TAMPA FL 33626 Inactive Company formed on the 2019-05-14
WASTE MANAGEMENT SOLUTIONS, LLC 1803 ONEIL ST # B HOUSTON TX 77019 Forfeited Company formed on the 2020-02-14
WASTE MANAGEMENT SOLUTIONS NE LTD 6 DORSET AVENUE SOUTH SHIELDS TYNE AND WEAR NE34 7JA Active Company formed on the 2023-05-19

Company Officers of WASTE MANAGEMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
NIALL ANTHONY SMITH
Company Secretary 2007-09-04
MICHAEL JOHN RUSSELL
Director 2004-09-02
NIALL ANTHONY SMITH
Director 2007-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA RUSSELL
Company Secretary 2004-09-02 2007-09-04
CENTRAL SECRETARIES LIMITED
Nominated Secretary 2004-09-02 2004-09-02
CENTRAL DIRECTORS LIMITED
Nominated Director 2004-09-02 2004-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIALL ANTHONY SMITH WASTE MANAGEMENT RENTALS LIMITED Company Secretary 2007-09-04 CURRENT 2004-12-10 Active
NIALL ANTHONY SMITH WMP HOLDINGS LIMITED Company Secretary 2007-09-04 CURRENT 2005-10-18 Active
MICHAEL JOHN RUSSELL WMP HOLDINGS LIMITED Director 2005-10-18 CURRENT 2005-10-18 Active
MICHAEL JOHN RUSSELL WASTE MANAGEMENT RENTALS LIMITED Director 2004-12-10 CURRENT 2004-12-10 Active
NIALL ANTHONY SMITH PACKCOMM LTD Director 2009-04-20 CURRENT 2009-04-20 Dissolved 2018-06-05
NIALL ANTHONY SMITH PACKAGING COMMODITIES LTD Director 2009-04-15 CURRENT 2009-04-15 Dissolved 2018-06-05
NIALL ANTHONY SMITH LYNWOOD RENTALS LIMITED Director 2009-02-26 CURRENT 2009-02-26 Dissolved 2018-06-05
NIALL ANTHONY SMITH WASTE MANAGEMENT CLEANING LIMITED Director 2009-02-26 CURRENT 2009-02-26 Active - Proposal to Strike off
NIALL ANTHONY SMITH WASTE MANAGEMENT RENTALS LIMITED Director 2007-09-04 CURRENT 2004-12-10 Active
NIALL ANTHONY SMITH WMP HOLDINGS LIMITED Director 2007-09-04 CURRENT 2005-10-18 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
2023-09-20CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-06-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-01-21CH03SECRETARY'S DETAILS CHNAGED FOR MR NIALL ANTHONY SMITH on 2020-01-21
2020-01-21CH01Director's details changed for Mr Niall Anthony Smith on 2020-01-21
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20PSC07CESSATION OF WMP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21LATEST SOC21/08/18 STATEMENT OF CAPITAL;GBP 2000
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23PSC02Notification of Wmp Holdings Limited as a person with significant control on 2016-04-06
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 2000
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 2000
2015-08-26AR0125/08/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2000
2014-08-28AR0125/08/14 ANNUAL RETURN FULL LIST
2014-02-07CH03SECRETARY'S DETAILS CHNAGED FOR MR NIALL ANTHONY SMITH on 2014-02-07
2014-02-07CH01Director's details changed for Mr Niall Anthony Smith on 2014-02-07
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-08-27AR0125/08/13 ANNUAL RETURN FULL LIST
2012-10-11MG01Particulars of a mortgage or charge / charge no: 3
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0125/08/12 ANNUAL RETURN FULL LIST
2012-08-10CH01Director's details changed for Mr Niall Anthony Smith on 2012-07-21
2012-08-10CH03SECRETARY'S DETAILS CHNAGED FOR MR NIALL ANTHONY SMITH on 2012-07-21
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0125/08/11 FULL LIST
2010-08-25AR0125/08/10 FULL LIST
2010-03-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-29AA31/12/08 TOTAL EXEMPTION FULL
2009-08-25363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-08-25287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM UNITS 15-16 ASTON FIELDS IND ESTATE ASTON ROAD BROMSGROVE WORCESTERSHIRE B60 3EX
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM UNITS 15-16 ASTON FIELD IND ESTATE ASTON ROAD BROMSGROVE WORCESTERSHIRE B60 3EX
2008-09-19363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-01-09363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-10-01288bSECRETARY RESIGNED
2007-10-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-30287REGISTERED OFFICE CHANGED ON 30/04/07 FROM: HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9PN
2006-10-06363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-0288(2)RAD 31/10/05--------- £ SI 1000@1=1000 £ IC 1000/2000
2005-11-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-18123£ NC 1000/20000 14/10/05
2005-11-18RES04NC INC ALREADY ADJUSTED 14/10/05
2005-11-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-07363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-10-28395PARTICULARS OF MORTGAGE/CHARGE
2005-08-02225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-03-0988(2)RAD 28/10/04--------- £ SI 999@1=999 £ IC 1/1000
2004-09-23288aNEW DIRECTOR APPOINTED
2004-09-23288aNEW SECRETARY APPOINTED
2004-09-15287REGISTERED OFFICE CHANGED ON 15/09/04 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND
2004-09-15288bSECRETARY RESIGNED
2004-09-15288bDIRECTOR RESIGNED
2004-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1108894 Active Licenced property: ASQUITH COURT UNIT A SMITHS WAY SAXON BUSINESS PARK, STOKE PRIOR BROMSGROVE SMITHS WAY GB B60 4FF.

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 WASTE MANAGEMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2012-10-11 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-10-10 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-10-25 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 611,274
Creditors Due Within One Year 2011-12-31 £ 492,669
Provisions For Liabilities Charges 2012-12-31 £ 3,507

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WASTE MANAGEMENT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2,000
Called Up Share Capital 2011-12-31 £ 2,000
Current Assets 2012-12-31 £ 590,901
Current Assets 2011-12-31 £ 461,040
Debtors 2012-12-31 £ 586,246
Debtors 2011-12-31 £ 457,818
Secured Debts 2012-12-31 £ 200,368
Secured Debts 2011-12-31 £ 94,079
Shareholder Funds 2012-12-31 £ 3,503
Shareholder Funds 2011-12-31 £ 4,589
Stocks Inventory 2012-12-31 £ 4,544
Stocks Inventory 2011-12-31 £ 3,111
Tangible Fixed Assets 2012-12-31 £ 27,383
Tangible Fixed Assets 2011-12-31 £ 36,218

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WASTE MANAGEMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names

WASTE MANAGEMENT SOLUTIONS LIMITED owns 1 domain names.

securewaste.co.uk  

Trademarks
We have not found any records of WASTE MANAGEMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WASTE MANAGEMENT SOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as WASTE MANAGEMENT SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WASTE MANAGEMENT SOLUTIONS 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 WASTE MANAGEMENT SOLUTIONS 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 WASTE MANAGEMENT SOLUTIONS 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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