UK WASTE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04995890

Incorporation date

15/12/2003

Size

Audit Exemption Subsidiary

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

08/01/2026

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

15/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

12/05/2025

Termination of appointment of John Terence Sullivan as a secretary on 2025-05-01

View PDF (1 pages)

12/05/2025

Termination of appointment of John Terence Sullivan as a director on 2025-05-01

View PDF (1 pages)

12/05/2025

Appointment of Mr Philip Vincent as a director on 2025-05-01

View PDF (2 pages)

04/01/2025

Confirmation statement made on 2024-12-08 with updates

View PDF (4 pages)

13/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

22/10/2024

Resolutions

View PDF (1 pages)

22/10/2024

Solvency Statement dated 16/10/24

View PDF (1 pages)

22/10/2024

Statement by Directors

View PDF (1 pages)

22/10/2024

Statement of capital on 2024-10-22

View PDF (3 pages)

20/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

09/01/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

22/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (5 pages)

22/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (36 pages)

10/06/2023

Change of share class name or designation

View PDF (2 pages)

10/06/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/06/2023

Resolutions

View PDF (1 pages)

10/06/2023

Memorandum and Articles of Association

View PDF (29 pages)

01/06/2023

Statement of company's objects

View PDF (2 pages)

31/05/2023

Termination of appointment of Christopher Giscombe as a director on 2023-05-24

View PDF (1 pages)

31/05/2023

Termination of appointment of Garry David Johnson as a director on 2023-05-24

View PDF (1 pages)

31/05/2023

Appointment of Mr John Terence Sullivan as a director on 2023-05-24

View PDF (2 pages)

31/05/2023

Appointment of Mr John Terence Sullivan as a secretary on 2023-05-24

View PDF (2 pages)

31/05/2023

Registered office address changed from Alexander House Beacon Hill Business Park Cafferata Way Newark Nottinghamshire NG24 2TN to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 2023-05-31

View PDF (1 pages)

31/05/2023

Cessation of Christopher Giscombe as a person with significant control on 2023-05-24

View PDF (1 pages)

31/05/2023

Cessation of Garry David Johnson as a person with significant control on 2023-05-24

View PDF (1 pages)

31/05/2023

Notification of Reconomy (Uk) Limited as a person with significant control on 2023-05-24

View PDF (2 pages)

31/05/2023

Satisfaction of charge 049958900002 in full

View PDF (1 pages)

31/05/2023

Satisfaction of charge 049958900003 in full

View PDF (1 pages)

31/05/2023

Appointment of Mr Guy Richard Wakeley as a director on 2023-05-24

View PDF (2 pages)

25/05/2023

Statement of capital following an allotment of shares on 2023-05-24

View PDF (5 pages)

14/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

24/10/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/10/2022

Resolutions

View PDF (3 pages)

20/10/2022

Memorandum and Articles of Association

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
164
9.12M
-
0.00
2.27M
-

2022
161
9.01M
-
0.00
1.21M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Giscombe, Christopher	Director	22/12/2003 - 24/05/2023	23
BRIGHTON SECRETARY LTD	Nominee Secretary	15/12/2003 - 23/12/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	15/12/2003 - 23/12/2003	12606
Mellor, Jane Claire	Director	04/08/2017 - 30/04/2021	13
Johnson, Garry David	Director	22/12/2003 - 24/05/2023	22

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

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Description

About UK WASTE SOLUTIONS LIMITED

UK WASTE SOLUTIONS LIMITED is an(a) Active company incorporated on 15/12/2003 with the registered office located at Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD. There are currently 2 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 UK WASTE SOLUTIONS LIMITED?

UK WASTE SOLUTIONS LIMITED is currently Active. It was registered on 15/12/2003 .

Where is UK WASTE SOLUTIONS LIMITED located?

UK WASTE SOLUTIONS LIMITED is registered at Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD.

What does UK WASTE SOLUTIONS LIMITED do?

UK WASTE SOLUTIONS LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for UK WASTE SOLUTIONS LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-08 with no updates.