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Home > England & Wales Companies > B SMART WASTE MANAGEMENT LIMITED
Company Information for

B SMART WASTE MANAGEMENT LIMITED

XL BUSINESS SOLUTIONS LTD PREMIER HOUSE, BRADFORD ROAD, BRADFORD ROAD, CLECKHEATON, BD19 3TT,
Company Registration Number
07199264
Private Limited Company
Liquidation

Company Overview

About B Smart Waste Management Ltd
B SMART WASTE MANAGEMENT LIMITED was founded on 2010-03-23 and has its registered office in Bradford Road. The organisation's status is listed as "Liquidation". B Smart Waste Management Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
B SMART WASTE MANAGEMENT LIMITED
 
Legal Registered Office
XL BUSINESS SOLUTIONS LTD PREMIER HOUSE
BRADFORD ROAD
BRADFORD ROAD
CLECKHEATON
BD19 3TT
Other companies in BD19
 
Filing Information
Company Number 07199264
Company ID Number 07199264
Date formed 2010-03-23
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2015-03-23
Return next due 2017-04-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B SMART WASTE MANAGEMENT LIMITED
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Company Officers of B SMART WASTE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MEGILLEY
Director 2011-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAULA MEGILLEY
Director 2010-03-23 2016-01-29

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
2017-08-29LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2017
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2016 FROM BARCLAYS BANK CHAMBERS 2 NORTHGATE CLECKHEATON WEST YORKSHIRE BD19 5AA
2016-02-244.20STATEMENT OF AFFAIRS/4.19
2016-02-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PAULA MEGILLEY
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PAULA MEGILLEY
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0123/03/15 FULL LIST
2014-10-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0123/03/14 FULL LIST
2013-05-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-24AR0123/03/13 FULL LIST
2012-09-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-18DISS40DISS40 (DISS40(SOAD))
2012-07-17GAZ1FIRST GAZETTE
2012-07-16AR0123/03/12 FULL LIST
2011-10-12AP01DIRECTOR APPOINTED MR ANDREW MEGILLEY
2011-09-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-24AR0123/03/11 FULL LIST
2010-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to B SMART WASTE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-17
Resolutions for Winding-up2016-02-19
Appointment of Liquidators2016-02-19
Meetings of Creditors2016-02-08
Proposal to Strike Off2012-07-17
Fines / Sanctions
No fines or sanctions have been issued against B SMART WASTE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B SMART WASTE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.089
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.379

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

Creditors
Creditors Due Within One Year 2013-03-31 £ 34,864
Creditors Due Within One Year 2012-03-31 £ 51,965

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31

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 B SMART WASTE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 57,161
Cash Bank In Hand 2012-03-31 £ 88,671
Current Assets 2013-03-31 £ 83,654
Current Assets 2012-03-31 £ 117,422
Debtors 2013-03-31 £ 26,493
Debtors 2012-03-31 £ 28,751
Shareholder Funds 2013-03-31 £ 49,356
Shareholder Funds 2012-03-31 £ 66,301

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B SMART WASTE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B SMART WASTE MANAGEMENT LIMITED
Trademarks
We have not found any records of B SMART WASTE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B SMART WASTE MANAGEMENT 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 (38210 - Treatment and disposal of non-hazardous waste) as B SMART WASTE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B SMART WASTE MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyB SMART WASTE MANAGEMENT LIMITEDEvent Date2016-02-16
At a General Meeting of the above-named Company, duly convened, and held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 16 February 2016 at 10.00 am the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily, and that J N Bleazard , of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT , (IP No. 09354) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: J Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley A Megilley , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyB SMART WASTE MANAGEMENT LIMITEDEvent Date2016-02-16
J N Bleazard , of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT . : For further details contact: J Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley
 
Initiating party Event TypeFinal Meetings
Defending partyB SMART WASTE MANAGEMENT LIMITEDEvent Date2016-02-16
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 25 April 2017 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 16 February 2016 Office Holder details: J N Bleazard , (IP No. 009354) of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT . For further details contact: J N Bleazard, Email: jbleazard@xlbs.co.uk, Tel: 01274 870101. Alternative contact: Ann Murphy. J N Bleazard , Liquidator : Ag GF121732
 
Initiating party Event TypeMeetings of Creditors
Defending partyB SMART WASTE MANAGEMENT LIMITEDEvent Date2016-02-04
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 16 February 2016 at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. J N Bleazard of XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT, is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Contact information for Insolvency Practitioner: J Bleazard, E-mail: jbleazard@xlbs.co.uk, Optional alternative contact name: Graham Harsley.
 
Initiating party Event TypeProposal to Strike Off
Defending partyB SMART WASTE MANAGEMENT LIMITEDEvent Date2012-07-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B SMART WASTE MANAGEMENT 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 B SMART WASTE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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