Active
Company Information for STEVENAGE SKIP HIRE LIMITED
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
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Company Registration Number
05656492
Private Limited Company
Active |
Company Name | |
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STEVENAGE SKIP HIRE LIMITED | |
Legal Registered Office | |
REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS Other companies in SG1 | |
Company Number | 05656492 | |
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Company ID Number | 05656492 | |
Date formed | 2005-12-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB895172585 |
Last Datalog update: | 2024-03-05 23:54:56 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT BELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY SMITHSON |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEDFORD RECYCLING LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
BEDFORD SKIP HIRE LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
BLETCHLEY RECYCLING LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
TOWCESTER RECYCLING LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
TOWCESTER SKIP HIRE LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
NORTHAMPTON SKIP HIRE LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
MK SKIP HIRE LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
MILTON KEYNES RECYCLING LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
BLETCHLEY SKIP HIRE LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
NORTHAMPTON RECYCLING LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
MILTON KEYNES SKIP HIRE LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
MK RECYCLING LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
NORTH HERTS RECYCLING LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
NORTH HERTS SKIP HIRE LIMITED | Director | 2012-08-21 | CURRENT | 2012-08-21 | Active | |
LETCHWORTH RECYCLING LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
BALDOCK RECYCLING LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
STEVENAGE RECYCLING LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
HITCHIN RECYCLING LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
BALDOCK SKIP HIRE LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-15 | Active | |
STEVENAGE SKIP BAGS LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
HATFIELD MINI AND MIDI SKIP HIRE LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Active | |
HITCHIN MINI AND MIDI SKIP HIRE LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Active | |
LETCHWORTH MINI AND MIDI SKIP HIRE LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Active | |
STEVENAGE MINI AND MIDI SKIP HIRE LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Active | |
BEDFORD MINI AND MIDI SKIP HIRE LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Active | |
ENVIROWASTE INC LTD | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 23/11/23 FROM Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW England | ||
DIRECTOR APPOINTED MR ADAM JASKULSKI | ||
Previous accounting period extended from 31/12/22 TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | ||
Change of details for Mr Jack Grzegorz Biel as a person with significant control on 2023-02-15 | ||
CESSATION OF MARIA BELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROBERT BELL AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK GREZEGORZ BIEL | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL | ||
DIRECTOR APPOINTED MR TOMASZ MIKOLAJ BIEL | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | |
PSC04 | Change of details for Mr Robert Bell as a person with significant control on 2016-12-17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA BELL | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 10 | |
SH01 | 17/12/16 STATEMENT OF CAPITAL GBP 10 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/15 FROM Unit 4 the Maxet Suite Ardent House Gates Way Stevenage Herts SG1 3HG | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056564920003 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/12 FROM 3 Drapers Way Stevenage Old Town Hertfordshire SG1 3DT England | |
CH01 | Director's details changed for Mr Robert Bell on 2012-05-29 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 16/12/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM FIRST FLOOR 57 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3AQ ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 69 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY | |
AR01 | 16/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BELL / 24/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY GARY SMITHSON | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 36, WYRE GROVE EDGWARE MIDDLESEX HA8 8UW | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1056238 | Active | Licenced property: JACKS HILL ENVIROWASTE RECYCLING CENTRE GRAVELEY HITCHIN GRAVELEY GB SG4 7EQ. Correspondance address: JACKS HILL ENVIROWASTE RECYCLING CENTRE GRAVELEY HITCHIN GRAVELEY GB SG4 7EQ |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 426,370 |
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Creditors Due Within One Year | 2012-01-01 | £ 67,755 |
Provisions For Liabilities Charges | 2013-12-31 | £ 13,442 |
Provisions For Liabilities Charges | 2012-12-31 | £ 4,616 |
Provisions For Liabilities Charges | 2012-01-01 | £ 4,616 |
Creditors and other liabilities
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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 STEVENAGE SKIP HIRE LIMITED
Called Up Share Capital | 2013-12-31 | £ 1 |
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Called Up Share Capital | 2012-12-31 | £ 1 |
Called Up Share Capital | 2012-01-01 | £ 1 |
Cash Bank In Hand | 2013-12-31 | £ 40,758 |
Cash Bank In Hand | 2012-12-31 | £ 21,747 |
Cash Bank In Hand | 2012-01-01 | £ 21,747 |
Current Assets | 2013-12-31 | £ 75,458 |
Current Assets | 2012-12-31 | £ 42,873 |
Current Assets | 2012-01-01 | £ 42,873 |
Debtors | 2013-12-31 | £ 32,200 |
Debtors | 2012-12-31 | £ 21,126 |
Debtors | 2012-01-01 | £ 21,126 |
Fixed Assets | 2013-12-31 | £ 531,188 |
Fixed Assets | 2012-12-31 | £ 443,753 |
Fixed Assets | 2012-01-01 | £ 443,751 |
Shareholder Funds | 2013-12-31 | £ 31,806 |
Shareholder Funds | 2012-12-31 | £ -12,116 |
Shareholder Funds | 2012-01-01 | £ 12,117 |
Stocks Inventory | 2013-12-31 | £ 2,500 |
Stocks Inventory | 2012-12-31 | £ 0 |
Tangible Fixed Assets | 2013-12-31 | £ 531,188 |
Tangible Fixed Assets | 2012-12-31 | £ 443,753 |
Tangible Fixed Assets | 2012-01-01 | £ 443,751 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as STEVENAGE SKIP HIRE LIMITED are:
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. |