TRANSWASTE SERVICES LIMITED

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TRANSWASTE SERVICES LIMITED

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Key Data

Status

Active

Company No.

03727737

Incorporation date

05/03/1999

Size

Unaudited abridged

Contacts

Registered address

Registered address

Melton Waste Park, Gibson Lane, Melton, East Yorkshire HU14 3HHCopy
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Latest events (Record since 05/03/1999)
dot icon15/04/2026
Notification of Mark Hornshaw as a person with significant control on 2026-04-08
dot icon14/04/2026
Withdrawal of a person with significant control statement on 2026-04-14
dot icon14/04/2026
Notification of Paul Anthony Hornshaw as a person with significant control on 2026-04-08
dot icon31/03/2026
Unaudited abridged accounts made up to 2025-06-30
dot icon18/02/2026
Confirmation statement made on 2026-02-08 with no updates
dot icon31/03/2025
Unaudited abridged accounts made up to 2024-06-30
dot icon12/02/2025
Confirmation statement made on 2025-02-08 with no updates
dot icon10/02/2025
Registration of charge 037277370002, created on 2025-02-05
dot icon10/02/2025
Registration of charge 037277370003, created on 2025-02-05
dot icon09/01/2025
Director's details changed for Mr Mark Hornshaw on 2025-01-09
dot icon09/01/2025
Director's details changed for Mr Mark Hornshaw on 2025-01-09
dot icon15/02/2024
Current accounting period extended from 2024-03-31 to 2024-06-30
dot icon09/02/2024
Confirmation statement made on 2024-02-08 with no updates
dot icon18/12/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon16/02/2023
Confirmation statement made on 2023-02-16 with no updates
dot icon21/12/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon27/05/2022
Secretary's details changed for Mr Paul Anthony Hornshaw on 2022-05-27
dot icon17/02/2022
Confirmation statement made on 2022-02-17 with no updates
dot icon15/02/2022
Director's details changed for Mr Paul Anthony Hornshaw on 2022-02-14
dot icon15/02/2022
Director's details changed for Mr Mark Hornshaw on 2022-02-14
dot icon19/10/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon14/04/2021
Confirmation statement made on 2021-02-28 with no updates
dot icon23/03/2021
Unaudited abridged accounts made up to 2020-03-31
dot icon13/03/2020
Secretary's details changed for Mr Paul Anthony Hornshaw on 2020-03-01
dot icon12/03/2020
Confirmation statement made on 2020-02-29 with no updates
dot icon12/03/2020
Director's details changed for Mr Paul Anthony Hornshaw on 2020-03-01
dot icon12/02/2020
Appointment of Mr Michael Robert Kemish as a director on 2020-02-01
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon28/02/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon22/02/2019
Confirmation statement made on 2019-02-17 with no updates
dot icon28/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon19/03/2018
Confirmation statement made on 2018-02-17 with no updates
dot icon28/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon07/03/2017
Confirmation statement made on 2017-02-17 with updates
dot icon22/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon02/03/2016
Annual return made up to 2016-02-17 with full list of shareholders
dot icon04/02/2016
Director's details changed for Mr Mark Hornshaw on 2016-01-08
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon20/02/2015
Annual return made up to 2015-02-17 with full list of shareholders
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon12/09/2014
Secretary's details changed for Mr Paul Anthony Hornshaw on 2014-08-28
dot icon12/09/2014
Director's details changed for Mr Paul Anthony Hornshaw on 2014-08-28
dot icon25/02/2014
Annual return made up to 2014-02-17 with full list of shareholders
dot icon24/02/2014
Director's details changed for Mark Hornshaw on 2013-09-12
dot icon01/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon20/02/2013
Annual return made up to 2013-02-17 with full list of shareholders
dot icon30/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/02/2012
Total exemption small company accounts made up to 2011-03-31
dot icon17/02/2012
Annual return made up to 2012-02-17 with full list of shareholders
dot icon14/03/2011
Annual return made up to 2011-02-17 with full list of shareholders
dot icon11/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon18/02/2010
Annual return made up to 2010-02-17 with full list of shareholders
dot icon18/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon27/04/2009
Registered office changed on 27/04/2009 from c/o derede associates LIMITED unit 14A waterside business park livingstone road hessle HU130EG
dot icon31/03/2009
Total exemption small company accounts made up to 2008-03-31
dot icon18/02/2009
Return made up to 17/02/09; full list of members
dot icon05/12/2008
Return made up to 17/02/08; full list of members
dot icon04/08/2008
Director and secretary's change of particulars / paul hornshaw / 17/02/2008
dot icon04/08/2008
Director's change of particulars / mark hornshaw / 17/02/2008
dot icon10/01/2008
Registered office changed on 10/01/08 from: c/o martin fish & company owen avenue, priory park west hessle east yorkshire HU13 9PD
dot icon02/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon29/03/2007
Return made up to 17/02/07; full list of members
dot icon03/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon11/08/2006
Particulars of mortgage/charge
dot icon06/03/2006
Return made up to 17/02/06; full list of members
dot icon17/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon10/02/2005
Return made up to 17/02/05; full list of members
dot icon25/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon01/03/2004
Total exemption small company accounts made up to 2003-03-31
dot icon25/02/2004
Return made up to 17/02/04; full list of members
dot icon01/03/2003
Return made up to 05/03/03; full list of members
dot icon06/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon06/02/2003
Total exemption small company accounts made up to 2001-03-31
dot icon04/09/2002
Registered office changed on 04/09/02 from: hessle dock livingstone road hessle hull east yorkshire HU13 0HR
dot icon04/09/2002
Return made up to 05/03/02; full list of members
dot icon26/07/2002
Registered office changed on 26/07/02 from: 51 church street elloughton brough north humberside HU15 1HT
dot icon19/07/2001
Total exemption full accounts made up to 2000-03-31
dot icon22/06/2001
Return made up to 05/03/01; full list of members
dot icon22/05/2000
Registered office changed on 22/05/00 from: c/o mark evans & co 279 chanterlands avenue hull HU5 4DS
dot icon10/05/2000
Return made up to 05/03/00; full list of members
dot icon08/09/1999
New director appointed
dot icon08/09/1999
New secretary appointed;new director appointed
dot icon14/03/1999
Director resigned
dot icon14/03/1999
Secretary resigned
dot icon14/03/1999
Registered office changed on 14/03/99 from: 73-75 princess street st peters square manchester greater manchester M2 4EG
dot icon05/03/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon7 *

* during past year

Number of employees

42
2023
change arrow icon+159.76 % *

* during past year

Cash in Bank

£64,630.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
08/02/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
42
3.08M
-
0.00
-
-
2022
35
2.82M
-
0.00
24.88K
-
2023
42
2.88M
-
0.00
64.63K
-
2023
42
2.88M
-
0.00
64.63K
-

Employees

2023

Employees

42 Ascended20 % *

Net Assets(GBP)

2.88M £Ascended2.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

64.63K £Ascended159.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mark Hornshaw
Director
01/05/1999 - Present
14
ENERGIZE SECRETARY LIMITED
Nominee Secretary
05/03/1999 - 05/03/1999
2746
ENERGIZE DIRECTOR LIMITED
Nominee Director
05/03/1999 - 05/03/1999
2726
Hornshaw, Paul Anthony
Director
01/05/1999 - Present
28
Kemish, Michael Robert
Director
01/02/2020 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About TRANSWASTE SERVICES LIMITED

TRANSWASTE SERVICES LIMITED is an(a) Active company incorporated on 05/03/1999 with the registered office located at Melton Waste Park, Gibson Lane, Melton, East Yorkshire HU14 3HH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSWASTE SERVICES LIMITED?

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TRANSWASTE SERVICES LIMITED is currently Active. It was registered on 05/03/1999 .

Where is TRANSWASTE SERVICES LIMITED located?

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TRANSWASTE SERVICES LIMITED is registered at Melton Waste Park, Gibson Lane, Melton, East Yorkshire HU14 3HH.

What does TRANSWASTE SERVICES LIMITED do?

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TRANSWASTE SERVICES LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

How many employees does TRANSWASTE SERVICES LIMITED have?

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TRANSWASTE SERVICES LIMITED had 42 employees in 2023.

What is the latest filing for TRANSWASTE SERVICES LIMITED?

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The latest filing was on 15/04/2026: Notification of Mark Hornshaw as a person with significant control on 2026-04-08.