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Company Information for

1ST WASTE RECYCLING LIMITED

MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP,
Company Registration Number
05293591
Private Limited Company
Active

Company Overview

About 1st Waste Recycling Ltd
1ST WASTE RECYCLING LIMITED was founded on 2004-11-22 and has its registered office in Hertford. The organisation's status is listed as "Active". 1st Waste Recycling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1ST WASTE RECYCLING LIMITED
 
Legal Registered Office
MANUFACTORY HOUSE
BELL LANE
HERTFORD
HERTFORDSHIRE
SG14 1BP
Other companies in SG14
 
Previous Names
C + P NINETY TWO LIMITED21/12/2004
Filing Information
Company Number 05293591
Company ID Number 05293591
Date formed 2004-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-04-04 11:41:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST WASTE RECYCLING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COOK & PARTNERS LIMITED   FIELD DREAM LIMITED   LC ACCOUNTANCY SERVICES LIMITED

Company Officers of 1ST WASTE RECYCLING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GROOME
Director 2005-01-19
GARY MARSH
Director 2005-01-19
STEVEN JOHN MCCLAFFERTY
Director 2005-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN WHITE
Company Secretary 2005-01-19 2015-08-14
PETER JOHN WHITE
Director 2005-01-19 2015-08-14
JANET EILEEN WILLIAMS
Company Secretary 2004-11-22 2005-01-20
SHARON ANN HART
Director 2004-11-22 2005-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GROOME 1ST WASTE MANAGEMENT CONSULTANTS LIMITED Director 2014-03-21 CURRENT 1999-03-19 Active
RICHARD GROOME LANDRICH SOLUTIONS LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
GARY MARSH BEACHLAND PROPERTIES (GLENVILLE ROAD ) LTD Director 2007-08-09 CURRENT 2007-08-09 Active
GARY MARSH A2B TRANSPORT LIMITED Director 2000-05-04 CURRENT 2000-05-04 Active
STEVEN JOHN MCCLAFFERTY RUMOTOM LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
STEVEN JOHN MCCLAFFERTY STOURCLIFFE AVENUE MANAGEMENT LIMITED Director 2008-05-12 CURRENT 2008-05-12 Active
STEVEN JOHN MCCLAFFERTY RICHIE KEEFE LIFE AND SOUL TRUST Director 2007-08-14 CURRENT 2007-08-14 Active
STEVEN JOHN MCCLAFFERTY BEACHLAND PROPERTIES (GLENVILLE ROAD ) LTD Director 2007-08-09 CURRENT 2007-08-09 Active
STEVEN JOHN MCCLAFFERTY 1ST WASTE MANAGEMENT CONSULTANTS LIMITED Director 1999-05-21 CURRENT 1999-03-19 Active
STEVEN JOHN MCCLAFFERTY MACBOURT LIMITED Director 1995-06-07 CURRENT 1994-11-18 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
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 104
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 104
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 104
2015-12-07AR0122/11/15 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17TM02Termination of appointment of Peter John White on 2015-08-14
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN WHITE
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 104
2014-12-10AR0122/11/14 ANNUAL RETURN FULL LIST
2014-11-25AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 104
2013-12-18AR0122/11/13 ANNUAL RETURN FULL LIST
2013-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-28AA01Current accounting period shortened from 30/04/13 TO 31/01/13
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0122/11/12 ANNUAL RETURN FULL LIST
2011-12-06AR0122/11/11 ANNUAL RETURN FULL LIST
2011-10-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0122/11/10 ANNUAL RETURN FULL LIST
2010-01-15AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0122/11/09 ANNUAL RETURN FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GROOME / 01/10/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WHITE / 01/10/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MARSH / 01/10/2009
2009-02-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-28363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2006-11-28363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-11-29363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-04-27225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06
2005-03-0288(2)RAD 01/02/05--------- £ SI 1@1=1 £ IC 103/104
2005-03-0288(2)RAD 01/02/05--------- £ SI 3@1=3 £ IC 100/103
2005-02-25RES04£ NC 1000/1400 01/02/0
2005-02-25123NC INC ALREADY ADJUSTED 01/02/05
2005-02-02288aNEW DIRECTOR APPOINTED
2005-02-02288bSECRETARY RESIGNED
2005-02-02288bDIRECTOR RESIGNED
2005-02-02288aNEW DIRECTOR APPOINTED
2005-02-02288aNEW DIRECTOR APPOINTED
2005-02-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-0288(2)RAD 19/01/05--------- £ SI 98@1=98 £ IC 2/100
2004-12-21CERTNMCOMPANY NAME CHANGED C + P NINETY TWO LIMITED CERTIFICATE ISSUED ON 21/12/04
2004-12-01ELRESS369(4) SHT NOTICE MEET 22/11/04
2004-12-01ELRESS80A AUTH TO ALLOT SEC 22/11/04
2004-11-22NEWINCINCORPORATION 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
We could not find any licences issued to 1ST WASTE RECYCLING 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 1ST WASTE RECYCLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST WASTE RECYCLING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-30 £ 3,059
Creditors Due Within One Year 2011-04-30 £ 3,059

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2014-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 1ST WASTE RECYCLING LIMITED

Intangible Assets
Patents
We have not found any records of 1ST WASTE RECYCLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST WASTE RECYCLING LIMITED
Trademarks
We have not found any records of 1ST WASTE RECYCLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST 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 (82990 - Other business support service activities n.e.c.) as 1ST WASTE RECYCLING 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 1ST 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 1ST 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 1ST WASTE RECYCLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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