TRANS-WASTE GROUP LTD

Key Data

Status

Active

Company No.

12239457

Incorporation date

02/10/2019

Size

Micro Entity

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);Demolition (43.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

28/03/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/02/2025

Register inspection address has been changed from 7 Eckington Hall Mosborough Sheffield S20 5EQ England to 3 Alibon Road Dagenham RM10 8DD

View PDF (1 pages)

21/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2025

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

19/01/2025

Elect to keep the directors' register information on the public register

View PDF (1 pages)

19/01/2025

Register inspection address has been changed to 7 Eckington Hall Mosborough Sheffield S20 5EQ

View PDF (1 pages)

15/10/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2024

Registered office address changed to PO Box 4385, 12239457 - Companies House Default Address, Cardiff, CF14 8LH on 2024-09-06

View PDF (1 pages)

06/09/2024

Address of person with significant control Mr Martin Wood changed to 12239457 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-06

View PDF (1 pages)

19/09/2023

Termination of appointment of Philip Jonathan Smith as a director on 2023-07-31

View PDF (1 pages)

19/09/2023

Cessation of Philip Jonathan Smith as a person with significant control on 2023-07-31

View PDF (1 pages)

19/09/2023

Registered office address changed from 7 Eckington Hall Sheffield S20 5EQ England to 64 Nile Street London N1 7SR on 2023-09-19

View PDF (1 pages)

19/09/2023

Notification of Martin Wood as a person with significant control on 2023-07-31

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (4 pages)

04/07/2023

Appointment of Mr Martin Wood as a director on 2023-07-04

View PDF (2 pages)

03/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

10/05/2023

Amended total exemption full accounts made up to 2021-10-31

View PDF (6 pages)

06/12/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+5,000,000.00 % *

* during past year

Cash in Bank

£50,001.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

19/09/2024

Last change occurred

31/10/2023

Accounts

Micro Entity

Last made up date

31/10/2023

Next account date

31/10/2024

Next due on

31/07/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
1
1.12K
-
0.00
50.00K
-

2022
1
1.12K
-
0.00
50.00K
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

1.12K £111.80K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

50.00K £5.00M % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wood, Martin	Director	04/07/2023 - Present	12
Smith, Philip Jonathan	Director	02/10/2019 - 31/07/2023	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TRANS-WASTE GROUP LTD

TRANS-WASTE GROUP LTD is an(a) Active company incorporated on 02/10/2019 with the registered office located at 4385, 12239457 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of TRANS-WASTE GROUP LTD?

TRANS-WASTE GROUP LTD is currently Active. It was registered on 02/10/2019 .

Where is TRANS-WASTE GROUP LTD located?

TRANS-WASTE GROUP LTD is registered at 4385, 12239457 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does TRANS-WASTE GROUP LTD do?

TRANS-WASTE GROUP LTD operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

How many employees does TRANS-WASTE GROUP LTD have?

TRANS-WASTE GROUP LTD had 1 employees in 2022.

What is the latest filing for TRANS-WASTE GROUP LTD?

The latest filing was on 28/03/2025: Compulsory strike-off action has been suspended.