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Company Information for

WASTE CHECK LIMITED

KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD,

Company Registration Number

06506116

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Waste Check Ltd

WASTE CHECK LIMITED was founded on 2008-02-18 and has its registered office in Telford. The organisation's status is listed as "Active - Proposal to Strike off". Waste Check Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
WASTE CHECK LIMITED

KELSALL HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD Other companies in B60

Filing Information

Company Number		06506116
Company ID Number		06506116
Date formed		2008-02-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2018
Account next due		31/10/2019
Latest return		18/02/2016
Return next due		18/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB930248737~~

Last Datalog update:	2020-01-05 05:19:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WASTE CHECK LIMITED

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Companies with same name WASTE CHECK LIMITED

The following companies were found which have the same name as WASTE CHECK LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WASTE CHECK LLC	10115 VILLA DEL LAGO SAN ANTONIO Texas 78245	Dissolved	Company formed on the 2012-10-02
WASTE CHECK PTY LTD		Active	Company formed on the 2019-07-25
WASTE CHECK PTY LTD		Dissolved	Company formed on the 2019-07-25
WASTE CHECK LIMITED	KELSALL HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD	Active	Company formed on the 2020-04-01
WASTE CHECK AUSTRALIA PTY LTD		Active	Company formed on the 2021-09-24
WASTE CHECK AUSTRALIA PTY LTD		Active	Company formed on the 2021-09-24

Company Officers of WASTE CHECK LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN TERENCE SULLIVAN	Company Secretary	2018-02-01
PAUL ANTHONY COX	Director	2018-02-01
JOHN TERENCE SULLIVAN	Director	2018-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNE CLAIRE JENKINS	Company Secretary	2008-06-23	2018-02-01
KARL JENKINS	Director	2008-02-18	2018-02-01
MARK JENKINS	Director	2008-02-18	2018-02-01
NARENDRA PATEL	Director	2014-04-01	2018-02-01
LISA JAYNE MORRIS	Company Secretary	2008-02-18	2008-06-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ANTHONY COX	CAUDA LTD	Director	2018-06-28	CURRENT	2012-10-26	Active - Proposal to Strike off
PAUL ANTHONY COX	HELISTRAT GROUP HOLDINGS LIMITED	Director	2018-06-28	CURRENT	2009-02-20	Active - Proposal to Strike off
PAUL ANTHONY COX	JUST HIRE UK LIMITED	Director	2018-04-25	CURRENT	2018-04-25	Active
PAUL ANTHONY COX	OS PHOENIX HOLDCO LIMITED	Director	2017-11-02	CURRENT	2017-07-21	Active
PAUL ANTHONY COX	OS PHOENIX MIDCO LIMITED	Director	2017-11-02	CURRENT	2017-07-21	Active
PAUL ANTHONY COX	OS PHOENIX BIDCO LIMITED	Director	2017-08-08	CURRENT	2017-07-21	Active
PAUL ANTHONY COX	RECONOMY GROUP LIMITED	Director	2017-06-15	CURRENT	2017-06-15	Active
JOHN TERENCE SULLIVAN	CAUDA LTD	Director	2018-06-28	CURRENT	2012-10-26	Active - Proposal to Strike off
JOHN TERENCE SULLIVAN	HELISTRAT GROUP HOLDINGS LIMITED	Director	2018-06-28	CURRENT	2009-02-20	Active - Proposal to Strike off
JOHN TERENCE SULLIVAN	JUST HIRE UK LIMITED	Director	2018-04-25	CURRENT	2018-04-25	Active
JOHN TERENCE SULLIVAN	OS PHOENIX HOLDCO LIMITED	Director	2017-11-02	CURRENT	2017-07-21	Active
JOHN TERENCE SULLIVAN	OS PHOENIX MIDCO LIMITED	Director	2017-11-02	CURRENT	2017-07-21	Active
JOHN TERENCE SULLIVAN	OS PHOENIX BIDCO LIMITED	Director	2017-08-08	CURRENT	2017-07-21	Active
JOHN TERENCE SULLIVAN	RECONOMY GROUP LIMITED	Director	2017-06-15	CURRENT	2017-06-15	Active
JOHN TERENCE SULLIVAN	IMCO RECONOMY 5 LIMITED	Director	2016-07-21	CURRENT	1997-04-08	Active
JOHN TERENCE SULLIVAN	IMCO RECONOMY 7 LIMITED	Director	2016-07-21	CURRENT	1997-09-29	Active
JOHN TERENCE SULLIVAN	IMCO RECONOMY 1 LIMITED	Director	2016-07-21	CURRENT	2004-11-16	Active
JOHN TERENCE SULLIVAN	IMCO RECONOMY 6 LIMITED	Director	2016-07-21	CURRENT	1988-10-11	Active
JOHN TERENCE SULLIVAN	WILLIAM ROBERTS (HAULAGE) LIMITED	Director	2016-07-21	CURRENT	1961-09-08	Active - Proposal to Strike off
JOHN TERENCE SULLIVAN	OUTSOURCING STRATEGIES 4 LIMITED	Director	2016-07-20	CURRENT	2003-07-22	Active - Proposal to Strike off
JOHN TERENCE SULLIVAN	OUTSOURCING STRATEGIES 3 LIMITED	Director	2016-06-27	CURRENT	2006-06-05	Liquidation
JOHN TERENCE SULLIVAN	OUTSOURCING STRATEGIES 2 LIMITED	Director	2016-06-27	CURRENT	2006-06-05	Liquidation
JOHN TERENCE SULLIVAN	RECONOMY (UK) LIMITED	Director	2016-06-20	CURRENT	1994-07-22	Active
JOHN TERENCE SULLIVAN	IMCO RECONOMY 9 LIMITED	Director	2016-06-20	CURRENT	1998-10-27	Active - Proposal to Strike off
JOHN TERENCE SULLIVAN	OUTSOURCING STRATEGIES 5 LIMITED	Director	2016-06-20	CURRENT	2001-02-27	Active - Proposal to Strike off
JOHN TERENCE SULLIVAN	IMCO RECONOMY 10 LIMITED	Director	2016-06-20	CURRENT	2006-05-15	Active - Proposal to Strike off
JOHN TERENCE SULLIVAN	IMCO RECONOMY 3 LIMITED	Director	2016-06-15	CURRENT	2006-10-26	Active
JOHN TERENCE SULLIVAN	NETWORK WASTE LIMITED	Director	2016-06-15	CURRENT	2009-02-12	Active
JOHN TERENCE SULLIVAN	IMCO RECONOMY 2 LIMITED	Director	2016-06-15	CURRENT	2003-02-05	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.

Date	Document Type	Document Description
2019-12-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-27	CS01	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-10-11	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02	AA01	Previous accounting period shortened from 31/05/18 TO 31/01/18
2018-02-02	AP03	Appointment of Mr John Terence Sullivan as company secretary on 2018-02-01
2018-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NARENDRA PATEL
2018-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS
2018-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL JENKINS
2018-02-02	TM02	Termination of appointment of Joanne Claire Jenkins on 2018-02-01
2018-02-02	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY COX
2018-02-02	AP01	DIRECTOR APPOINTED MR JOHN TERENCE SULLIVAN
2018-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/18 FROM 4 the Courtyard Buntsford Gate Bromsgrove Worcestershire B60 3DJ
2018-02-02	PSC02	Notification of Reconomy (Uk) Limited as a person with significant control on 2018-02-01
2018-02-02	PSC07	CESSATION OF NARENDRA PATEL AS A PSC
2018-02-02	PSC07	CESSATION OF MARK JENKINS AS A PSC
2018-02-02	PSC07	CESSATION OF KARL JENKINS AS A PSC
2018-01-30	SH01	18/06/15 STATEMENT OF CAPITAL GBP 48
2018-01-30	PSC09	Withdrawal of a person with significant control statement on 2018-01-30
2018-01-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARENDRA PATEL
2018-01-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL JENKINS
2018-01-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JENKINS
2018-01-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065061160003
2018-01-22	LATEST SOC	22/01/18 STATEMENT OF CAPITAL;GBP 40
2018-01-22	SH06	Cancellation of shares. Statement of capital on 2018-01-09 GBP 40
2018-01-22	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares
2018-01-22	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-01-22	SH03	Purchase of own shares
2017-11-13	LATEST SOC	13/11/17 STATEMENT OF CAPITAL;GBP 40
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-08-22	AA	31/05/17 TOTAL EXEMPTION FULL
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 48
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-02-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065061160003
2017-02-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065061160002
2016-08-31	AA	31/05/16 TOTAL EXEMPTION SMALL
2016-03-16	AR01	18/02/16 FULL LIST
2016-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NARENDRA PATEL / 01/08/2015
2016-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK JENKINS / 01/08/2015
2015-07-30	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 46
2015-02-18	AR01	18/02/15 FULL LIST
2015-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NARENDRA PATEL / 23/05/2014
2015-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK JENKINS / 31/07/2014
2014-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK JENKINS / 01/11/2014
2014-09-08	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-05-23	AP01	DIRECTOR APPOINTED MR NARENDRA PATEL
2014-02-26	AR01	18/02/14 FULL LIST
2014-02-26	SH01	26/02/14 STATEMENT OF CAPITAL GBP 28
2014-02-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065061160002
2014-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-21	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/2013 FROM BORDESLEY HALL THE HOLLOWAY ALVECHURCH BIRMINGHAM WORCESTER B48 7QA
2013-02-19	AR01	18/02/13 FULL LIST
2012-09-06	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-02-20	AR01	18/02/12 FULL LIST
2011-09-09	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-02-23	AR01	18/02/11 FULL LIST
2010-08-02	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-07-23	SH01	25/06/10 STATEMENT OF CAPITAL GBP 20
2010-02-19	AR01	18/02/10 FULL LIST
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK JENKINS / 19/02/2010
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KARL JENKINS / 19/02/2010
2010-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 28 KATMANDU ROAD THE OAKALLS BROMSGROVE WORCESTERSHIRE B60 2SP UNITED KINGDOM
2009-08-04	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-03-02	363a	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-02-18	225	CURREXT FROM 28/02/2009 TO 31/05/2009
2009-02-18	190	LOCATION OF DEBENTURE REGISTER
2009-02-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / KARL JENKINS / 01/06/2008
2009-02-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK JENKINS / 01/06/2008
2009-02-18	353	LOCATION OF REGISTER OF MEMBERS
2009-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 28 KATMANDU ROAD THE OAKALLS BROMSGROVE WORCESTERSHIRE B60 2SP
2009-01-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-01	288b	APPOINTMENT TERMINATED SECRETARY LISA MORRIS
2008-07-01	288a	SECRETARY APPOINTED JOANNE CLAIRE JENKINS
2008-02-18	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

38 - Waste collection, treatment and disposal activities; materials recovery

381 - Waste collection

38110 - Collection of non-hazardous waste

Licences & Regulatory approval

We could not find any licences issued to WASTE CHECK 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 WASTE CHECK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-21	Outstanding	SKIPTON BUSINESS FINANCE LIMITED
ALL ASSETS DEBENTURE	2009-01-05	Satisfied	PEAK CASHFLOW LTD

Filed Financial Reports

Annual Accounts
2017-05-31

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 WASTE CHECK LIMITED

Intangible Assets

Patents

We have not found any records of WASTE CHECK LIMITED registering or being granted any patents

Domain Names

WASTE CHECK LIMITED owns 2 domain names.

compareyourwaste.co.uk birminghamwastemanagement.co.uk

Trademarks

We have not found any records of WASTE CHECK LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with WASTE CHECK LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Worcestershire County Council	2015-01-19	GBP £2,572	Services Other 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.

Outgoings

Business Rates/Property Tax

No properties were found where WASTE CHECK 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 WASTE CHECK 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 WASTE CHECK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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