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Home > England & Wales Companies > 1 TO 7 WASTE LANE (MANAGEMENT) LIMITED
Company Information for

1 TO 7 WASTE LANE (MANAGEMENT) LIMITED

MARK SHEEN, CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, LANCS, BL1 4BY,
Company Registration Number
05265446
Private Limited Company
Active

Company Overview

About 1 To 7 Waste Lane (management) Ltd
1 TO 7 WASTE LANE (MANAGEMENT) LIMITED was founded on 2004-10-20 and has its registered office in Bolton. The organisation's status is listed as "Active". 1 To 7 Waste Lane (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 TO 7 WASTE LANE (MANAGEMENT) LIMITED
 
Legal Registered Office
MARK SHEEN
CARLYLE HOUSE
78 CHORLEY NEW ROAD
BOLTON
LANCS
BL1 4BY
Other companies in SY5
 
Filing Information
Company Number 05265446
Company ID Number 05265446
Date formed 2004-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-20
Return next due 2017-11-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-13 09:36:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 TO 7 WASTE LANE (MANAGEMENT) LIMITED

Company Officers of 1 TO 7 WASTE LANE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
KEITH HOWIE
Director 2004-10-26
SHEILA HOWIE
Director 2004-10-26
SHEILA HOWIE
Company Secretary 2004-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2004-10-20 2004-10-26
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2004-10-20 2004-10-26
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Director 2004-10-20 2004-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA HOWIE INFINITE ABILITY LIMITED Director 2004-06-23 CURRENT 2004-06-23 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
2017-07-25AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-23LATEST SOC23/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2016 FROM C/O SHEILA HOWIE ORCHARD HOUSE MAIN ROAD HANWOOD SHREWSBURY SHROPSHIRE SY5 8LY
2016-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-09-21AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0120/10/15 FULL LIST
2015-08-06AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0120/10/14 FULL LIST
2014-07-28AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-20LATEST SOC20/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-20AR0120/10/13 FULL LIST
2013-07-26AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-10AR0120/10/12 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-24AR0120/10/11 FULL LIST
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HOWIE / 31/03/2010
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWIE / 31/03/2010
2011-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / SHEILA HOWIE / 31/03/2010
2011-08-19AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-10AR0120/10/10 FULL LIST
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM C/O SHEILA HOWIE ORCHARD HOUSE MAIN ROAD HANWOOD SHREWSBURY SHROPSHIRE SY5 8LY ENGLAND
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 6 WELLMEADOW GARDENS SHREWSBURY SHROPSHIRE SY3 8UP UNITED KINGDOM
2010-07-16AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-27AR0120/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HOWIE / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWIE / 27/10/2009
2009-07-29AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-28190LOCATION OF DEBENTURE REGISTER
2008-10-28353LOCATION OF REGISTER OF MEMBERS
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 6 WELLMEADOW GARDENS SHREWSBURY SHROPSHIRE SY3 8UP
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-19363sRETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-22363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/05
2005-11-11363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2004-11-24288bDIRECTOR RESIGNED
2004-11-24288bDIRECTOR RESIGNED
2004-11-24288aNEW DIRECTOR APPOINTED
2004-11-24287REGISTERED OFFICE CHANGED ON 24/11/04 FROM:
2004-11-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-24288bSECRETARY RESIGNED
2004-11-24287REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-10-20NEWINCINCORPORATION DOCUMENTS
2004-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 TO 7 WASTE LANE (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 1 TO 7 WASTE LANE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 TO 7 WASTE LANE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 1 TO 7 WASTE LANE (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 1 TO 7 WASTE LANE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 TO 7 WASTE LANE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 1 TO 7 WASTE LANE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 TO 7 WASTE LANE (MANAGEMENT) 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 (98000 - Residents property management) as 1 TO 7 WASTE LANE (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 TO 7 WASTE LANE (MANAGEMENT) 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 1 TO 7 WASTE LANE (MANAGEMENT) 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 1 TO 7 WASTE LANE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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