Active - Proposal to Strike off
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Home > England & Wales Companies > THREE SHIRES WASTE RECYCLING LIMITED
Company Information for THREE SHIRES WASTE RECYCLING LIMITED
1st Floor 314 Regents Park Road, 314 REGENTS PARK ROAD, Finchley, LONDON, N3 2LT,
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Company Registration Number
 05272490 Private Limited Company
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Company Overview
About Three Shires Waste Recycling Ltd
THREE SHIRES WASTE RECYCLING LIMITED was founded on 2004-10-28 and has its registered office in Finchley. The organisation's status is listed as "Active - Proposal to Strike off". Three Shires Waste Recycling Limited is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| THREE SHIRES WASTE RECYCLING LIMITED | |
| Legal Registered Office | |
| 1st Floor 314 Regents Park Road 314 REGENTS PARK ROAD Finchley LONDON N3 2LT Other companies in WD3 | |
Filing Information
| Company Number | 05272490 | |
|---|---|---|
| Company ID Number | 05272490 | |
| Date formed | 2004-10-28 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2020-10-31 | |
| Account next due | 31/07/2022 | |
| Latest return | 28/10/2015 | |
| Return next due | 25/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-10-12 10:13:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREE SHIRES WASTE RECYCLING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: L DING LIMITED WOLFSON ASSOCIATES LIMITED WOLFSON ASSOCIATES SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: L DING LIMITED WOLFSON ASSOCIATES LIMITED WOLFSON ASSOCIATES SERVICES LIMITED
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Company Officers of THREE SHIRES WASTE RECYCLING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT WALLACE |
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ROBERT WALLACE |
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SANDRA WALLACE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK SMITH |
Company Secretary | ||
ROBERT WALLACE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BAB LAND LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
| BAB PROPERTY LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052724900001 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052724900001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Robert Wallace on 2020-02-10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA WALLACE | |
| AP03 | Appointment of Mrs Sandra Wallace as company secretary on 2020-02-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT WALLACE on 2017-11-17 | |
| LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALLACE / 17/11/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA WALLACE / 17/11/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/17 FROM Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE | |
| PSC05 | Change of details for Bab Property Limited as a person with significant control on 2017-11-17 | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052724900001 | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Sandra Wallace on 2012-10-28 | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/09 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED ROBERT WALLACE | |
| 288a | SECRETARY APPOINTED ROBERT WALLACE | |
| 288b | APPOINTMENT TERMINATED SECRETARY PATRICK SMITH | |
| 88(2) | AD 21/04/08 GBP SI 1@1=1 GBP IC 1/2 | |
| 363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 24 CHURCH STREET RICKMANSWORTH HERTS WD3 1DD | |
| 363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1047897 | Active | Licenced property: 250 TODDINGTON ROAD LUTON GB LU4 9DZ. Correspondance address: BOX END ROAD 3 THE PADDOCKS BROMHAM BEDFORD BROMHAM GB MK43 8LT |
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 THREE SHIRES WASTE RECYCLING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 THREE SHIRES WASTE RECYCLING LIMITED
Intangible Assets
Patents
We have not found any records of THREE SHIRES WASTE RECYCLING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THREE SHIRES WASTE RECYCLING LIMITED
Income
Government Income
We have not found government income sources for THREE SHIRES WASTE RECYCLING 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 (32990 - Other manufacturing n.e.c.) as THREE SHIRES WASTE RECYCLING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THREE SHIRES WASTE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREE SHIRES WASTE 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 THREE SHIRES WASTE 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. 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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