Company Information for SHRED-ON-SITE LIMITED
OPTIMA PARK, UNIT 4 THOMAS ROAD, DARTFORD, DA1 4QX,
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Company Registration Number
06195649 Private Limited Company
Active |
| Company Name | |
|---|---|
| SHRED-ON-SITE LIMITED | |
| Legal Registered Office | |
| OPTIMA PARK UNIT 4 THOMAS ROAD DARTFORD DA1 4QX Other companies in SL6 | |
| Company Number | 06195649 | |
|---|---|---|
| Company ID Number | 06195649 | |
| Date formed | 2007-03-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 30/09/2026 | |
| Latest return | 30/03/2016 | |
| Return next due | 27/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB906772703 |
| Last Datalog update: | 2026-05-05 08:00:31 |
| Companies House |
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| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN GEEVES |
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ADAM JONATHAN CHANDLER |
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SCOTT JAMES CHANDLER |
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MARK COOMBES |
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STEPHEN GEEVES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MASS HOLDINGS AND INVESTMENTS LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| THE SHREDDING ALLIANCE LIMITED | Director | 2010-09-09 | CURRENT | 2009-03-13 | Active | |
| MASS HOLDINGS AND INVESTMENTS LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| MASS HOLDINGS AND INVESTMENTS LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Previous accounting period shortened from 31/03/26 TO 31/12/25 | ||
| CONFIRMATION STATEMENT MADE ON 02/03/26, WITH NO UPDATES | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mass Holdings and Investments Limited as a person with significant control on 2025-04-08 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
| PSC07 | CESSATION OF ADAM JONATHAN CHANDLER AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Mass Holdings and Investments Limited as a person with significant control on 2018-03-22 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/16 FROM 2 Lake End Court Taplow Road, Taplow Maidenhead Berkshire SL6 0JQ | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COOMBES / 01/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEEVES / 01/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES CHANDLER / 01/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHAN CHANDLER / 01/03/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN GEEVES on 2016-03-01 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 30/03/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COOMBES / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHAN CHANDLER / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEEVES / 08/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JAMES CHANDLER / 08/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GEEVES / 08/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | ||
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY 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 | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1083748 | Active | Licenced property: THE FORMER DERA SITE BUILDING 49 CHOBHAM LANE CHERTSEY CHOBHAM LANE GB KT16 0EE;14 DOMAN ROAD CAMBERLEY GB GU15 3DF;TRAFALGAR WAY UNIT 9 CAMBERLEY GB GU15 3BN. Correspondance address: TRAFALGAR WAY UNIT 9 CAMBERLEY GB GU15 3BN | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1083748 | Active | Licenced property: THE FORMER DERA SITE BUILDING 49 CHOBHAM LANE CHERTSEY CHOBHAM LANE GB KT16 0EE;14 DOMAN ROAD CAMBERLEY GB GU15 3DF;TRAFALGAR WAY UNIT 9 CAMBERLEY GB GU15 3BN. Correspondance address: TRAFALGAR WAY UNIT 9 CAMBERLEY GB GU15 3BN | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1128884 | Active | Licenced property: ETON HILL ROAD ETON BUSINESS PARK RADCLIFFE MANCHESTER RADCLIFFE GB M26 2ZS. Correspondance address: TRAFALGAR WAY UNIT 9 CAMBERLEY GB GU15 3BN | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1128884 | Active | Licenced property: ETON HILL ROAD ETON BUSINESS PARK RADCLIFFE MANCHESTER RADCLIFFE GB M26 2ZS. Correspondance address: TRAFALGAR WAY UNIT 9 CAMBERLEY GB GU15 3BN | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1145686 | Active | Licenced property: EAST STREET GREEN FARM FRITWELL BICESTER FRITWELL GB OX27 7QU. Correspondance address: TRAFALGAR WAY UNIT 9 CAMBERLEY GB GU15 3BN |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
| RENT DEPOSIT DEED | Outstanding | COAL PENSION PROPERTIES LIMITED | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
| Bank Borrowings Overdrafts | 2013-03-31 | £ 21,112 |
|---|---|---|
| Bank Borrowings Overdrafts | 2012-03-31 | £ 21,111 |
| Creditors Due After One Year | 2013-03-31 | £ 354,209 |
| Creditors Due After One Year | 2012-03-31 | £ 282,654 |
| Creditors Due Within One Year | 2013-03-31 | £ 562,273 |
| Creditors Due Within One Year | 2012-03-31 | £ 408,853 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 60,536 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 65,798 |
| U K Deferred Tax | 2012-03-31 | £ 5,160 |
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 SHRED-ON-SITE LIMITED
| Cash Bank In Hand | 2013-03-31 | £ 40,492 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 53,492 |
| Current Assets | 2013-03-31 | £ 420,742 |
| Current Assets | 2012-03-31 | £ 372,525 |
| Debtors | 2013-03-31 | £ 375,750 |
| Debtors | 2012-03-31 | £ 319,033 |
| Debtors Due Within One Year | 2013-03-31 | £ 375,750 |
| Debtors Due Within One Year | 2012-03-31 | £ 319,033 |
| Fixed Assets | 2013-03-31 | £ 892,480 |
| Fixed Assets | 2012-03-31 | £ 622,787 |
| Shareholder Funds | 2013-03-31 | £ 336,204 |
| Shareholder Funds | 2012-03-31 | £ 238,007 |
| Stocks Inventory | 2013-03-31 | £ 4,500 |
| Tangible Fixed Assets | 2013-03-31 | £ 872,480 |
| Tangible Fixed Assets | 2012-03-31 | £ 602,787 |
Debtors and other cash assets
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Brighton & Hove City Council | |
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Management Services (DEC) |
| Tandridge District Council | |
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Cleaning & Domestic |
| Brighton & Hove City Council | |
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Management Services (DEC) |
| Tandridge District Council | |
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Cleaning & Domestic |
| Tandridge District Council | |
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Cleaning & Domestic |
| Tandridge District Council | |
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Cleaning & Domestic |
| Tandridge District Council | |
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Cleaning & Domestic |
| Tandridge District Council | |
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Cleaning & Domestic |
| Tandridge District Council | |
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Cleaning & Domestic |
| Surrey County Council | |
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Equipment (new code) |
| Tandridge District Council | |
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Cleaning & Domestic |
| Surrey County Council | |
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Equipment (new code) |
| Tandridge District Council | |
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Cleaning & Domestic |
| Surrey County Council | |
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Equipment (new code) |
| Tandridge District Council | |
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Cleaning & Domestic |
| Surrey County Council | |
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Equipment (new code) |
| Basingstoke and Deane Borough Council | |
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Holding a/cs |
| Surrey County Council | |
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Equipment (new code) |
| Tandridge District Council | |
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Cleaning & Domestic |
| Tandridge District Council | |
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| Tandridge District Council | |
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| Tandridge District Council | |
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| London Borough of Merton | |
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Miscellaneous Expenses |
| Surrey County Council | |
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| Brighton & Hove City Council | |
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Parking Services |
| Three Rivers District Council | |
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| Tandridge District Council | |
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| Three Rivers District Council | |
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| Tandridge District Council | |
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| Tandridge District Council | |
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| Tandridge District Council | |
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| Tandridge District Council | |
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| Tandridge District Council | |
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| Tandridge District Council | |
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| Surrey County Council | |
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| Wycombe District Council | |
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Various Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| 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. |