Company Information for BIFFA WEST SUSSEX LIMITED
Coronation Road, Cressex, High Wycombe, BUCKINGHAMSHIRE, HP12 3TZ,
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Company Registration Number
06744107
Private Limited Company
Active |
Company Name | |
---|---|
BIFFA WEST SUSSEX LIMITED | |
Legal Registered Office | |
Coronation Road Cressex High Wycombe BUCKINGHAMSHIRE HP12 3TZ Other companies in HP12 | |
Company Number | 06744107 | |
---|---|---|
Company ID Number | 06744107 | |
Date formed | 2008-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-25 | |
Account next due | 2024-03-31 | |
Latest return | 2023-11-05 | |
Return next due | 2024-11-19 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 10:28:08 |
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Registered address | Last known status | Formation date | ||
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BIFFA WEST SUSSEX GREEN POWER LIMITED | CORONATION ROAD CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TZ | Dissolved | Company formed on the 2010-03-17 | |
BIFFA WEST SUSSEX HOLDCO LIMITED | CORONATION ROAD CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TZ | Active | Company formed on the 2009-08-26 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW MARK BURGESS |
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JOHN KIERAN CASEY |
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MICHAEL THAIR |
||
IAN RAYMOND WAKELIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH WOODWARD |
Company Secretary | ||
KEITH WOODWARD |
Director | ||
HILARY MYRA ELLSON |
Company Secretary | ||
CULDIP KELLY CAUR PONE |
Director | ||
JULIAN BOWDEN-WILLIAMS |
Director | ||
PAUL WILLIS JENNINGS |
Director | ||
JAN ANDREAS LEONARDUS HORBACH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROJECT CONSULTANTS LIMITED | Director | 2018-02-01 | CURRENT | 1995-11-10 | Active | |
BIFFA LEICESTER LIMITED | Director | 2012-02-01 | CURRENT | 2002-11-27 | Active | |
BIFFA WEST SUSSEX HOLDCO LIMITED | Director | 2010-09-23 | CURRENT | 2009-08-26 | Active | |
BIFFA WEST SUSSEX GREEN POWER LIMITED | Director | 2010-04-06 | CURRENT | 2010-03-17 | Dissolved 2017-05-09 | |
BIFFA WEST SUSSEX HOLDCO LIMITED | Director | 2010-04-06 | CURRENT | 2009-08-26 | Active | |
AMBER ENGINEERING LIMITED | Director | 2017-10-27 | CURRENT | 1972-08-23 | Active | |
O'BRIEN WASTE RECYCLING SOLUTIONS LTD | Director | 2017-07-05 | CURRENT | 2014-12-19 | Active | |
WEIR RECYCLING SERVICES LIMITED | Director | 2017-07-05 | CURRENT | 2015-01-15 | Active | |
O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED | Director | 2017-07-05 | CURRENT | 2015-04-24 | Active | |
A. SMITH & SONS (WASTE DISPOSAL) LIMITED | Director | 2017-06-14 | CURRENT | 1978-01-03 | Active - Proposal to Strike off | |
RENT-A-WELD(WIRRAL)LIMITED | Director | 2017-06-14 | CURRENT | 1968-11-22 | Active - Proposal to Strike off | |
DESCALING CONTRACTORS LIMITED | Director | 2017-06-14 | CURRENT | 1959-06-10 | Active - Proposal to Strike off | |
RICHARD BIFFA LIMITED | Director | 2017-06-14 | CURRENT | 1912-12-17 | Active - Proposal to Strike off | |
BIFFA ENVIRONMENTAL TECHNOLOGY LIMITED | Director | 2017-06-14 | CURRENT | 1938-04-06 | Active - Proposal to Strike off | |
EXCLUSIVE CLEANSING SERVICES LIMITED | Director | 2017-06-14 | CURRENT | 1964-04-09 | Active - Proposal to Strike off | |
W.R. POLLARD & SON LIMITED | Director | 2017-06-14 | CURRENT | 1975-06-27 | Active - Proposal to Strike off | |
WATERBLAST LIMITED | Director | 2017-06-14 | CURRENT | 1975-09-10 | Active - Proposal to Strike off | |
CLARFIELD RECYCLING LIMITED | Director | 2017-06-14 | CURRENT | 1977-03-16 | Active - Proposal to Strike off | |
TYNESIDE WASTEPAPER CO. LIMITED | Director | 2017-06-14 | CURRENT | 1984-07-31 | Active - Proposal to Strike off | |
PHOTODIGIT LIMITED | Director | 2017-06-14 | CURRENT | 1990-08-09 | Active - Proposal to Strike off | |
WESTLEY TRADING LIMITED | Director | 2017-06-14 | CURRENT | 1992-01-21 | Active - Proposal to Strike off | |
PRACTICAL RECYCLING SYSTEMS LIMITED | Director | 2017-06-14 | CURRENT | 1994-08-11 | Active - Proposal to Strike off | |
S.C.S. CONTRACTORS LTD. | Director | 2017-06-14 | CURRENT | 1990-11-12 | Active - Proposal to Strike off | |
BIFFA (UK) HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 1996-09-12 | Active | |
BIFFA UK GROUP LIMITED | Director | 2017-06-14 | CURRENT | 1998-10-15 | Active | |
BIFFA UK LIMITED | Director | 2017-06-14 | CURRENT | 1998-10-15 | Active | |
CRESSEX INSURANCE SERVICES LIMITED | Director | 2017-06-14 | CURRENT | 2009-03-16 | Active | |
R. A. JOHNSON (HAULAGE) LIMITED | Director | 2017-06-14 | CURRENT | 1960-11-21 | Active - Proposal to Strike off | |
WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE) | Director | 2017-06-14 | CURRENT | 1912-04-02 | Active | |
WHITE CROSS LIMITED | Director | 2017-06-14 | CURRENT | 1981-01-08 | Active | |
WASTEDRIVE LIMITED | Director | 2017-06-14 | CURRENT | 1978-10-30 | Active | |
VERDANT MUNICIPAL LIMITED | Director | 2017-06-14 | CURRENT | 1975-03-24 | Active - Proposal to Strike off | |
RECLAMATION AND DISPOSAL LIMITED | Director | 2017-06-14 | CURRENT | 1966-05-16 | Active | |
RICHARD BIFFA (RECLAMATION) LIMITED | Director | 2017-06-14 | CURRENT | 1968-03-18 | Active | |
NORWASTE LIMITED | Director | 2017-06-14 | CURRENT | 1972-02-10 | Active | |
M. JOSEPH & SON (BIRMINGHAM) LIMITED | Director | 2017-06-14 | CURRENT | 1947-08-01 | Active | |
PILMUIR WASTE DISPOSAL LIMITED | Director | 2017-06-14 | CURRENT | 1984-07-03 | Active - Proposal to Strike off | |
BIFFA (ROXBY) LIMITED | Director | 2017-04-28 | CURRENT | 1986-06-27 | Active | |
WASTE CLEARANCE(HOLDINGS) LIMITED | Director | 2017-04-28 | CURRENT | 1968-12-30 | Active - Proposal to Strike off | |
UK WASTE MANAGEMENT HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 1990-09-03 | Active | |
BIFFA LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1967-05-10 | Active | |
COMMERCIAL WASTE LIMITED | Director | 2015-10-30 | CURRENT | 2006-10-11 | Active | |
WASTECARE (GB) LIMITED | Director | 2015-09-28 | CURRENT | 1987-09-09 | Dissolved 2017-06-13 | |
REFORMATION DISPOSAL SERVICES LIMITED | Director | 2015-09-28 | CURRENT | 1996-10-01 | Dissolved 2017-06-13 | |
RECYCLING & RESOURCE MANAGEMENT LIMITED | Director | 2015-09-28 | CURRENT | 1990-04-25 | Active - Proposal to Strike off | |
RECYCLITE LTD. | Director | 2015-09-28 | CURRENT | 2000-03-29 | Active - Proposal to Strike off | |
DE-PACK LIMITED | Director | 2015-09-28 | CURRENT | 2004-01-22 | Active - Proposal to Strike off | |
BIFFA CHEMICAL WASTE LIMITED | Director | 2015-09-28 | CURRENT | 2015-07-07 | Active | |
BIOGENERATION LIMITED | Director | 2012-02-01 | CURRENT | 1994-09-21 | Active | |
ISLAND WASTE SERVICES LIMITED | Director | 2012-02-01 | CURRENT | 1981-03-25 | Active | |
HALES WASTE CONTROL LIMITED | Director | 2011-07-25 | CURRENT | 2002-11-27 | Active - Proposal to Strike off | |
BIFFA LEICESTER LIMITED | Director | 2011-07-25 | CURRENT | 2002-11-27 | Active | |
BIFFA CORPORATE SERVICES LIMITED | Director | 2011-07-25 | CURRENT | 2010-02-12 | Active | |
BIFFA HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 1971-11-22 | Active | |
BIFFA WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1973-10-04 | Active | |
POPLARS RESOURCE MANAGEMENT COMPANY LIMITED | Director | 2011-07-25 | CURRENT | 1991-07-18 | Active | |
BARGE WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1993-09-01 | Active | |
BIFFA GROUP HOLDINGS (UK) LIMITED | Director | 2011-07-25 | CURRENT | 2000-10-02 | Active | |
BIFFA CORPORATE HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 2005-12-16 | Active | |
UK WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1978-04-12 | Active | |
WASTEDRIVE (MANCHESTER) LIMITED | Director | 2011-07-25 | CURRENT | 1980-09-12 | Active | |
GS ACQUISITIONS LIMITED | Director | 2010-11-01 | CURRENT | 2010-05-17 | Active | |
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED | Director | 2010-10-08 | CURRENT | 1969-09-30 | Active | |
BIFFA WEST SUSSEX HOLDCO LIMITED | Director | 2010-09-23 | CURRENT | 2009-08-26 | Active | |
BIFFA GROUP LIMITED | Director | 2010-09-01 | CURRENT | 2007-10-25 | Active | |
BIFFA WASTE SERVICES LIMITED | Director | 2010-09-01 | CURRENT | 1969-01-16 | Active | |
BIFFA GS HOLDINGS LIMITED | Director | 2010-08-06 | CURRENT | 2002-11-27 | Active | |
BIFFA GS (LPP) LIMITED | Director | 2008-06-23 | CURRENT | 1988-07-12 | Active | |
CHILTERN SKIP HIRE LIMITED | Director | 2008-03-27 | CURRENT | 1998-01-06 | Dissolved 2017-08-15 | |
CHILTERN SUPPLIES LIMITED | Director | 2008-03-27 | CURRENT | 1998-01-07 | Dissolved 2017-08-15 | |
BIFFA GS (FC) LIMITED | Director | 2008-03-27 | CURRENT | 2003-06-16 | Active | |
BIFFA GS (WS) LIMITED | Director | 2007-10-31 | CURRENT | 1984-06-29 | Active - Proposal to Strike off | |
ECOVERT DLS LIMITED | Director | 2007-10-31 | CURRENT | 1993-08-12 | Active - Proposal to Strike off | |
ECOVERT LIMITED | Director | 2007-10-31 | CURRENT | 1988-10-25 | Active | |
BIFFA MUNICIPAL LIMITED | Director | 2007-10-31 | CURRENT | 2001-11-12 | Active | |
THE FOSSE GROUP LIMITED | Director | 2007-10-21 | CURRENT | 1989-04-14 | Active - Proposal to Strike off | |
WESPACK LIMITED | Director | 2007-03-15 | CURRENT | 2000-04-14 | Active - Proposal to Strike off | |
BIFFA (WES) LIMITED | Director | 2007-03-15 | CURRENT | 1992-07-08 | Active | |
ANDELA PRODUCTS LIMITED | Director | 2006-07-14 | CURRENT | 2002-03-28 | Dissolved 2017-08-15 | |
FORGE WASTE LIMITED | Director | 2006-07-14 | CURRENT | 2002-11-19 | Active | |
WASTELINK SERVICES LIMITED | Director | 2006-07-04 | CURRENT | 1997-01-13 | Active - Proposal to Strike off | |
MATERIALS RECOVERY NOMINEES LIMITED | Director | 2005-04-04 | CURRENT | 2004-07-22 | Active | |
MRL (SCOTLAND) LIMITED | Director | 2004-03-30 | CURRENT | 2004-03-29 | Dissolved 2017-08-15 | |
BIFFA GS ENVIRONMENTAL RECYCLING LIMITED | Director | 2004-03-22 | CURRENT | 2003-06-04 | Active | |
BIFFA GS UK HOLDINGS LIMITED | Director | 2003-01-20 | CURRENT | 2003-01-09 | Active | |
BIFFA GS ENVIRONMENTAL LIMITED | Director | 1997-10-08 | CURRENT | 1997-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PAUL ANTHONY JAMES | ||
Second filing of director appointment of Christopher James Nicholas Hampson | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD NEIL PIKE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK BURGESS | ||
DIRECTOR APPOINTED MR CHRISTOPHER JAMES NICHOLAS | ||
FULL ACCOUNTS MADE UP TO 25/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 25/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 26/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 26/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/19 | |
AA01 | Previous accounting period shortened from 29/03/19 TO 28/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Thair on 2019-09-16 | |
AP03 | Appointment of Sarah Parsons as company secretary on 2019-07-11 | |
TM02 | Termination of appointment of Rachael Hambrook on 2019-07-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIERAN CASEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/18 | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
AP03 | Appointment of Rachael Hambrook as company secretary on 2018-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RAYMOND WAKELIN | |
AA | FULL ACCOUNTS MADE UP TO 24/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/03/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK BURGESS | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WOODWARD | |
TM02 | Termination of appointment of Keith Woodward on 2016-12-09 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/03/15 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/14 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/13 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/12 | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HILARY ELLSON | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CULDIP PONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BOWDEN-WILLIAMS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 07/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JULIAN BOWDEN-WILLIAMS | |
AP01 | DIRECTOR APPOINTED DR JOHN KIERAN CASEY | |
AP01 | DIRECTOR APPOINTED MR IAN RAYMOND WAKELIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENNINGS | |
RES13 | CONFLICT OF INTEREST 03/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN HORBACH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THAIR | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM ACCURAY HOUSE CORONATION ROAD CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TZ UK | |
AP01 | DIRECTOR APPOINTED MS. PAUL WILLIS JENNINGS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HILARY MYRA ELLSON / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009 | |
AR01 | 07/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. JAN ANDREAS LEONARDUS HORBACH | |
AP01 | DIRECTOR APPOINTED MS. CULDIP KELLY CAUR PONE | |
225 | CURRSHO FROM 30/11/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.08 | 9 |
MortgagesNumMortOutstanding | 0.71 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 38210 - Treatment and disposal of non-hazardous waste
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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 BIFFA WEST SUSSEX LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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West Sussex County Council | |
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Processing Fees |
West Sussex County Council | |
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Processing Fees |
West Sussex County Council | |
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Processing Fees |
West Sussex County Council | |
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Pymnts-main contr. |
West Sussex County Council | |
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Processing Fees |
West Sussex County Council | |
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Processing Fees |
West Sussex County Council | |
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Processing Fees |
West Sussex County Council | |
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West Sussex County Council | |
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West Sussex County Council | |
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West Sussex County Council | |
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Processing 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. |