DIVERSE WASTE SOLUTIONS LIMITED

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DIVERSE WASTE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

06417304

Incorporation date

05/11/2007

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Ground Floor, West Wing, 3-4 The Quadrangle, Crewe Hall, Crewe CW1 6UZCopy
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Latest events (Record since 05/11/2007)
dot icon29/01/2026
Confirmation statement made on 2026-01-29 with no updates
dot icon28/01/2026
Confirmation statement made on 2026-01-15 with no updates
dot icon08/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon08/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon08/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon08/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon27/01/2025
Previous accounting period extended from 2024-11-30 to 2024-12-31
dot icon15/01/2025
Appointment of Mr David James Gallagher as a director on 2025-01-15
dot icon15/01/2025
Appointment of Mr Philip Matthew Thomas as a director on 2025-01-15
dot icon15/01/2025
Termination of appointment of Michael Richard Grime as a director on 2025-01-15
dot icon15/01/2025
Confirmation statement made on 2025-01-15 with updates
dot icon14/01/2025
Registered office address changed from Bourse St Brandon's House 29 Great George Street Bristol BS1 5QT England to Ground Floor, West Wing, 3-4 the Quadrangle Crewe Hall Crewe CW1 6UZ on 2025-01-14
dot icon14/01/2025
Change of details for Grd Waste Uk Ltd as a person with significant control on 2025-01-14
dot icon14/01/2025
Termination of appointment of Faye Grime as a director on 2025-01-14
dot icon29/11/2024
Unaudited abridged accounts made up to 2023-11-30
dot icon08/11/2024
Resolutions
dot icon08/11/2024
Memorandum and Articles of Association
dot icon07/11/2024
Appointment of Mrs Faye Grime as a director on 2024-10-30
dot icon07/11/2024
Confirmation statement made on 2024-11-05 with updates
dot icon30/10/2024
Cessation of Sara Felix-Halladey as a person with significant control on 2024-10-30
dot icon30/10/2024
Notification of Grd Waste Uk Ltd as a person with significant control on 2024-10-30
dot icon30/10/2024
Appointment of Michael Richard Grime as a director on 2024-10-30
dot icon30/10/2024
Termination of appointment of John Barrie Prosser as a secretary on 2024-10-30
dot icon30/10/2024
Termination of appointment of Sara Felix-Halladey as a director on 2024-10-30
dot icon02/10/2024
Satisfaction of charge 064173040002 in full
dot icon04/12/2023
Registered office address changed from St Brandon's House 29 Great George Street Bristol BS1 5QT England to Bourse St Brandon's House 29 Great George Street Bristol BS1 5QT on 2023-12-04
dot icon04/12/2023
Director's details changed for Miss Sara Felix-Halladey on 2023-12-04
dot icon04/12/2023
Change of details for Miss Sara Felix-Halladey as a person with significant control on 2023-12-04
dot icon14/11/2023
Confirmation statement made on 2023-11-05 with updates
dot icon06/10/2023
Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ to St Brandon's House 29 Great George Street Bristol BS1 5QT on 2023-10-06
dot icon03/10/2023
Change of details for Miss Sara Felix-Halladey as a person with significant control on 2023-09-21
dot icon02/10/2023
Change of details for Miss Sara Felix-Halladey as a person with significant control on 2023-09-21
dot icon02/10/2023
Director's details changed for Miss Sara Felix-Halladey on 2023-09-21
dot icon02/10/2023
Change of details for a person with significant control
dot icon02/10/2023
Director's details changed for Miss Sara Felix-Halladey on 2023-09-21
dot icon29/09/2023
Director's details changed for Miss Sara Andrea Halladey on 2023-09-21
dot icon29/09/2023
Change of details for Miss Sara Andrea Halladey as a person with significant control on 2023-09-21
dot icon29/08/2023
Unaudited abridged accounts made up to 2022-11-30
dot icon23/11/2022
Confirmation statement made on 2022-11-05 with no updates
dot icon30/08/2022
Unaudited abridged accounts made up to 2021-11-30
dot icon25/11/2021
Confirmation statement made on 2021-11-05 with no updates
dot icon27/08/2021
Unaudited abridged accounts made up to 2020-11-30
dot icon30/11/2020
Unaudited abridged accounts made up to 2019-11-30
dot icon09/11/2020
Confirmation statement made on 2020-11-05 with no updates
dot icon14/11/2019
Confirmation statement made on 2019-11-05 with no updates
dot icon30/08/2019
Unaudited abridged accounts made up to 2018-11-30
dot icon07/11/2018
Confirmation statement made on 2018-11-05 with no updates
dot icon29/08/2018
Unaudited abridged accounts made up to 2017-11-30
dot icon16/01/2018
Satisfaction of charge 1 in full
dot icon14/11/2017
Confirmation statement made on 2017-11-05 with updates
dot icon30/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon17/11/2016
Confirmation statement made on 2016-11-05 with updates
dot icon27/07/2016
Total exemption small company accounts made up to 2015-11-30
dot icon23/11/2015
Annual return made up to 2015-11-05 with full list of shareholders
dot icon29/07/2015
Total exemption small company accounts made up to 2014-11-30
dot icon07/01/2015
Registered office address changed from C/O Bourse Company Services 6 Lower Park Row Bristol BS1 5BJ England to 6 Lower Park Row Bristol BS1 5BJ on 2015-01-07
dot icon30/12/2014
Registered office address changed from Pembroke House 7 Brunswick Square. Bristol BS2 8PE to C/O Bourse Company Services 6 Lower Park Row Bristol BS1 5BJ on 2014-12-30
dot icon05/11/2014
Annual return made up to 2014-11-05 with full list of shareholders
dot icon15/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon20/11/2013
Registration of charge 064173040002
dot icon05/11/2013
Annual return made up to 2013-11-05 with full list of shareholders
dot icon05/11/2013
Director's details changed for Miss Sara Andrea Halladey on 2013-11-05
dot icon28/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon05/11/2012
Annual return made up to 2012-11-05 with full list of shareholders
dot icon03/09/2012
Total exemption small company accounts made up to 2011-11-30
dot icon01/03/2012
Particulars of a mortgage or charge / charge no: 1
dot icon03/01/2012
Director's details changed for Miss Sara Andrea Halladey on 2012-01-03
dot icon03/01/2012
Secretary's details changed for John Barrie Prosser on 2012-01-03
dot icon28/11/2011
Annual return made up to 2011-11-05 with full list of shareholders
dot icon28/11/2011
Secretary's details changed for John Barrie Prosser on 2011-11-05
dot icon28/11/2011
Director's details changed for Miss Sara Andrea Halladey on 2011-11-05
dot icon19/07/2011
Total exemption small company accounts made up to 2010-11-30
dot icon15/12/2010
Annual return made up to 2010-11-05 with full list of shareholders
dot icon02/09/2010
Total exemption small company accounts made up to 2009-11-30
dot icon04/01/2010
Annual return made up to 2009-11-05 with full list of shareholders
dot icon04/01/2010
Director's details changed for Sara Andrea Halladey on 2009-11-04
dot icon12/08/2009
Total exemption small company accounts made up to 2008-11-30
dot icon20/11/2008
Return made up to 05/11/08; full list of members
dot icon05/11/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-36.29 % *

* during past year

Cash in Bank

£35,061.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
49.05K
-
0.00
55.03K
-
2022
4
76.24K
-
0.00
35.06K
-
2022
4
76.24K
-
0.00
35.06K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

76.24K £Ascended55.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

35.06K £Descended-36.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DIVERSE WASTE SOLUTIONS LIMITED

DIVERSE WASTE SOLUTIONS LIMITED is an(a) Active company incorporated on 05/11/2007 with the registered office located at Ground Floor, West Wing, 3-4 The Quadrangle, Crewe Hall, Crewe CW1 6UZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DIVERSE WASTE SOLUTIONS LIMITED?

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DIVERSE WASTE SOLUTIONS LIMITED is currently Active. It was registered on 05/11/2007 .

Where is DIVERSE WASTE SOLUTIONS LIMITED located?

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DIVERSE WASTE SOLUTIONS LIMITED is registered at Ground Floor, West Wing, 3-4 The Quadrangle, Crewe Hall, Crewe CW1 6UZ.

What does DIVERSE WASTE SOLUTIONS LIMITED do?

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DIVERSE WASTE SOLUTIONS LIMITED operates in the Treatment and disposal of hazardous waste (38.22 - SIC 2007) sector.

How many employees does DIVERSE WASTE SOLUTIONS LIMITED have?

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DIVERSE WASTE SOLUTIONS LIMITED had 4 employees in 2022.

What is the latest filing for DIVERSE WASTE SOLUTIONS LIMITED?

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The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-29 with no updates.