LABWASTE LTD

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LABWASTE LTD

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Key Data

Status

Active

Company No.

05328880

Incorporation date

11/01/2005

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EYCopy
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Latest events (Record since 11/01/2005)
dot icon16/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon16/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon27/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon27/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon01/05/2025
Confirmation statement made on 2025-04-17 with no updates
dot icon12/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon12/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon12/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon12/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon30/04/2024
Confirmation statement made on 2024-04-17 with no updates
dot icon07/11/2023
Director's details changed for Grupo Tradebe Medioambiente Sl on 2023-11-07
dot icon15/08/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon15/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon15/08/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon15/08/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon09/05/2023
Appointment of Oriol Segarra as a director on 2023-04-27
dot icon09/05/2023
Termination of appointment of Kristian Dales as a director on 2023-04-27
dot icon28/04/2023
Confirmation statement made on 2023-04-17 with no updates
dot icon19/12/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon19/12/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon19/12/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon19/12/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon29/04/2022
Confirmation statement made on 2022-04-17 with no updates
dot icon03/09/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon03/09/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon03/09/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon03/09/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon28/04/2021
Confirmation statement made on 2021-04-17 with no updates
dot icon28/04/2021
Change of details for Hollywell Holdings Limited as a person with significant control on 2016-04-06
dot icon06/04/2021
Termination of appointment of Robin Randall as a director on 2021-03-31
dot icon06/04/2021
Appointment of Kristian Dales as a director on 2021-03-31
dot icon23/03/2021
Director's details changed for Grupo Tradebe Medioambiente Sl on 2018-10-29
dot icon27/07/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon27/07/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon27/07/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon27/07/2020
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon27/04/2020
Confirmation statement made on 2020-04-17 with no updates
dot icon31/01/2020
Registered office address changed from Unit 23 Jacknell Road Hinckley Leicestershire LE10 3BS to Atlas House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY on 2020-01-31
dot icon21/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
dot icon21/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
dot icon21/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
dot icon21/10/2019
Audit exemption subsidiary accounts made up to 2018-12-31
dot icon30/04/2019
Confirmation statement made on 2019-04-17 with no updates
dot icon08/01/2019
Total exemption full accounts made up to 2017-12-31
dot icon05/11/2018
Appointment of Grupo Tradebe Medioambiente Sl as a director on 2018-10-29
dot icon05/11/2018
Termination of appointment of Robert Molenaar as a director on 2018-10-29
dot icon05/11/2018
Termination of appointment of Tradebe Management Sl as a director on 2018-10-29
dot icon17/10/2018
Appointment of Mr Robin Randall as a director on 2018-10-09
dot icon03/05/2018
Previous accounting period shortened from 2018-01-31 to 2017-12-31
dot icon18/04/2018
Confirmation statement made on 2018-04-17 with no updates
dot icon22/01/2018
Confirmation statement made on 2018-01-11 with no updates
dot icon12/01/2018
Appointment of Mr Victor Creixell De Villalonga as a director on 2018-01-02
dot icon11/01/2018
Termination of appointment of Sharon Hilliard as a secretary on 2018-01-02
dot icon11/01/2018
Termination of appointment of Sharon Hilliard as a director on 2018-01-02
dot icon11/01/2018
Appointment of Tradebe Management Sl as a director on 2018-01-02
dot icon11/01/2018
Termination of appointment of Karen Smith as a director on 2018-01-02
dot icon11/01/2018
Termination of appointment of Robert James Hilliard as a director on 2018-01-02
dot icon11/01/2018
Appointment of Mr Robert Molenaar as a director on 2018-01-02
dot icon04/07/2017
Total exemption full accounts made up to 2017-01-31
dot icon24/01/2017
Confirmation statement made on 2017-01-11 with updates
dot icon06/12/2016
Appointment of Karen Smith as a director on 2016-11-04
dot icon28/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon15/01/2016
Annual return made up to 2016-01-11 with full list of shareholders
dot icon15/04/2015
Total exemption small company accounts made up to 2015-01-31
dot icon12/01/2015
Annual return made up to 2015-01-11 with full list of shareholders
dot icon22/04/2014
Total exemption small company accounts made up to 2014-01-31
dot icon16/01/2014
Annual return made up to 2014-01-11 with full list of shareholders
dot icon30/03/2013
Total exemption small company accounts made up to 2013-01-31
dot icon07/02/2013
Annual return made up to 2013-01-11 with full list of shareholders
dot icon26/06/2012
Total exemption small company accounts made up to 2012-01-31
dot icon23/01/2012
Annual return made up to 2012-01-11 with full list of shareholders
dot icon15/07/2011
Total exemption small company accounts made up to 2011-01-31
dot icon04/02/2011
Annual return made up to 2011-01-11 with full list of shareholders
dot icon12/05/2010
Total exemption small company accounts made up to 2010-01-31
dot icon20/04/2010
Registered office address changed from Hollywell Wolvey Hinckley Leicestershire LE10 3HR on 2010-04-20
dot icon18/01/2010
Annual return made up to 2010-01-11 with full list of shareholders
dot icon27/05/2009
Total exemption small company accounts made up to 2009-01-31
dot icon15/05/2009
Certificate of change of name
dot icon26/02/2009
Return made up to 11/01/09; full list of members
dot icon12/02/2009
Appointment terminated director jevon thorpe
dot icon29/09/2008
Amended accounts made up to 2008-01-31
dot icon22/08/2008
Total exemption small company accounts made up to 2008-01-31
dot icon15/01/2008
Return made up to 11/01/08; full list of members
dot icon02/08/2007
Total exemption small company accounts made up to 2007-01-31
dot icon06/03/2007
Return made up to 11/01/07; full list of members
dot icon12/07/2006
Total exemption small company accounts made up to 2006-01-31
dot icon01/03/2006
Return made up to 11/01/06; full list of members
dot icon01/03/2006
New director appointed
dot icon01/03/2006
Secretary's particulars changed;director's particulars changed
dot icon22/06/2005
Ad 07/06/05--------- £ si 99@1=99 £ ic 1/100
dot icon27/01/2005
New director appointed
dot icon27/01/2005
Registered office changed on 27/01/05 from: marquess court 69 southampton row london WC1B 4ET
dot icon27/01/2005
New secretary appointed;new director appointed
dot icon27/01/2005
Director resigned
dot icon27/01/2005
Secretary resigned
dot icon11/01/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/04/2026
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LABWASTE LTD

LABWASTE LTD is an(a) Active company incorporated on 11/01/2005 with the registered office located at Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LABWASTE LTD?

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LABWASTE LTD is currently Active. It was registered on 11/01/2005 .

Where is LABWASTE LTD located?

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LABWASTE LTD is registered at Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY.

What does LABWASTE LTD do?

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LABWASTE LTD operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for LABWASTE LTD?

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The latest filing was on 16/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.