WASTE MANAGEMENT SYSTEMS LIMITED

Register to unlock more data on OkredoRegister

WASTE MANAGEMENT SYSTEMS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04418836

Incorporation date

17/04/2002

Size

Full

Contacts

Registered address

Registered address

1000 Lakeside North Harbour, Portsmouth PO6 3ENCopy
copy info iconCopy
See on map
Latest events (Record since 17/04/2002)
dot icon18/05/2026
Confirmation statement made on 2026-04-17 with updates
dot icon14/05/2026
Replacement Filing for the appointment of Mr Alan Mcguinness as a director
dot icon07/10/2025
Purchase of own shares.
dot icon06/10/2025
Cancellation of shares. Statement of capital on 2025-09-24
dot icon30/09/2025
Full accounts made up to 2024-12-31
dot icon17/04/2025
Confirmation statement made on 2025-04-17 with updates
dot icon31/10/2024
Termination of appointment of Joanne Marie Helson as a director on 2024-10-31
dot icon07/05/2024
Confirmation statement made on 2024-04-17 with updates
dot icon08/04/2024
Full accounts made up to 2023-12-31
dot icon05/02/2024
Memorandum and Articles of Association
dot icon27/01/2024
Resolutions
dot icon27/01/2024
Memorandum and Articles of Association
dot icon13/09/2023
Full accounts made up to 2022-12-31
dot icon25/05/2023
Statement of capital following an allotment of shares on 2023-05-12
dot icon24/05/2023
Confirmation statement made on 2023-04-17 with updates
dot icon08/12/2022
Secretary's details changed for Timothy Keats Urling Clark on 2022-12-07
dot icon07/12/2022
Director's details changed for Timothy Keats Urling Clark on 2022-12-07
dot icon30/05/2022
Full accounts made up to 2021-12-31
dot icon25/04/2022
Confirmation statement made on 2022-04-17 with updates
dot icon20/04/2022
Second filing of a statement of capital following an allotment of shares on 2021-10-18
dot icon04/11/2021
Statement of capital following an allotment of shares on 2021-10-18
dot icon03/08/2021
Director's details changed for Stephen John Noar on 2021-07-26
dot icon30/04/2021
Confirmation statement made on 2021-04-17 with updates
dot icon20/04/2021
Full accounts made up to 2020-12-31
dot icon09/01/2021
Full accounts made up to 2019-12-31
dot icon12/05/2020
Confirmation statement made on 2020-04-17 with updates
dot icon22/07/2019
Full accounts made up to 2018-12-31
dot icon09/07/2019
Appointment of Timothy Keats Urling Clark as a secretary on 2019-07-05
dot icon08/07/2019
Termination of appointment of Richard James Scarrott as a director on 2019-07-05
dot icon08/07/2019
Appointment of Timothy Keats Urling Clark as a director on 2019-07-05
dot icon08/07/2019
Termination of appointment of Richard James Scarrott as a secretary on 2019-07-05
dot icon02/05/2019
Confirmation statement made on 2019-04-17 with updates
dot icon07/01/2019
Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to 1000 Lakeside North Harbour Portsmouth PO6 3EN on 2019-01-07
dot icon04/10/2018
Full accounts made up to 2017-12-31
dot icon22/05/2018
Confirmation statement made on 2018-04-17 with updates
dot icon03/10/2017
Full accounts made up to 2016-12-31
dot icon08/05/2017
Confirmation statement made on 2017-04-17 with updates
dot icon22/02/2017
Termination of appointment of Edgar Wallner as a director on 2017-02-07
dot icon12/10/2016
Full accounts made up to 2015-12-31
dot icon05/10/2016
Statement of capital following an allotment of shares on 2016-09-28
dot icon05/10/2016
Statement of capital following an allotment of shares on 2016-09-27
dot icon05/10/2016
Statement of capital following an allotment of shares on 2016-09-30
dot icon05/10/2016
Statement of capital following an allotment of shares on 2016-09-29
dot icon19/05/2016
Annual return made up to 2016-04-17 with full list of shareholders
dot icon08/01/2016
Director's details changed for Mr Alan Mcguinness on 2016-01-07
dot icon08/01/2016
Satisfaction of charge 2 in full
dot icon05/05/2015
Annual return made up to 2015-04-17 with full list of shareholders
dot icon14/04/2015
Full accounts made up to 2014-12-31
dot icon06/10/2014
Full accounts made up to 2013-12-31
dot icon09/05/2014
Annual return made up to 2014-04-17 with full list of shareholders
dot icon30/04/2014
Registered office address changed from C/O Cw Fellowes Limited Templars House Lulworth Close, Chandlers Ford Hampshire SO53 3TL on 2014-04-30
dot icon13/12/2013
Auditor's resignation
dot icon29/11/2013
Resolutions
dot icon29/11/2013
Memorandum and Articles of Association
dot icon07/11/2013
Statement of capital following an allotment of shares on 2013-05-16
dot icon23/05/2013
Director's details changed for Mr Richard Last on 2012-04-18
dot icon23/05/2013
Director's details changed for Richard James Scarrott on 2013-03-01
dot icon23/05/2013
Secretary's details changed for Richard James Scarrott on 2013-03-01
dot icon23/05/2013
Annual return made up to 2013-04-17 with full list of shareholders
dot icon17/04/2013
Accounts for a small company made up to 2012-12-31
dot icon07/12/2012
Particulars of a mortgage or charge / charge no: 7
dot icon09/10/2012
Statement of capital following an allotment of shares on 2012-10-09
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon25/09/2012
Statement of capital following an allotment of shares on 2012-09-20
dot icon06/09/2012
Director's details changed for Alan Mcguiness on 2012-09-04
dot icon05/07/2012
Termination of appointment of Lisa Barber as a director
dot icon04/07/2012
Statement of capital following an allotment of shares on 2012-07-03
dot icon15/05/2012
Director's details changed for Edgar Wallner on 2011-04-18
dot icon15/05/2012
Annual return made up to 2012-04-17 with full list of shareholders
dot icon30/03/2012
Resolutions
dot icon27/03/2012
Statement of capital following an allotment of shares on 2012-03-27
dot icon23/03/2012
Statement of capital following an allotment of shares on 2012-03-23
dot icon30/11/2011
Director's details changed for Alan Mcguiness on 2011-11-30
dot icon30/11/2011
Appointment of Alan Mcguiness as a director
dot icon30/11/2011
Appointment of Joanne Marie Helson as a director
dot icon06/10/2011
Particulars of variation of rights attached to shares
dot icon06/10/2011
Resolutions
dot icon06/10/2011
Resolutions
dot icon06/10/2011
Resolutions
dot icon30/09/2011
Particulars of a mortgage or charge / charge no: 6
dot icon06/09/2011
Particulars of a mortgage or charge / charge no: 5
dot icon06/09/2011
Particulars of a mortgage or charge / charge no: 3
dot icon06/09/2011
Particulars of a mortgage or charge / charge no: 4
dot icon16/06/2011
Annual return made up to 2011-04-17 with full list of shareholders
dot icon12/04/2011
Accounts for a small company made up to 2010-12-31
dot icon25/03/2011
Statement of capital following an allotment of shares on 2010-12-16
dot icon23/03/2011
Director's details changed for Stephen John Noar on 2011-03-11
dot icon14/01/2011
Statement of capital following an allotment of shares on 2010-12-10
dot icon23/12/2010
Statement of capital following an allotment of shares on 2010-12-10
dot icon15/12/2010
Change of share class name or designation
dot icon10/12/2010
Statement of capital following an allotment of shares on 2010-11-19
dot icon10/12/2010
Statement of company's objects
dot icon10/12/2010
Resolutions
dot icon10/12/2010
Resolutions
dot icon20/07/2010
Accounts for a small company made up to 2009-12-31
dot icon07/05/2010
Director's details changed for Mrs Lisa Estelle Barber on 2010-05-07
dot icon05/05/2010
Annual return made up to 2010-04-17 with full list of shareholders
dot icon04/05/2010
Director's details changed for Mrs Lisa Estelle Barber on 2010-04-17
dot icon04/05/2010
Director's details changed for David Gareth Lloyd Jones on 2010-04-17
dot icon04/05/2010
Director's details changed for Edgar Wallner on 2010-04-17
dot icon03/02/2010
Full accounts made up to 2008-12-31
dot icon13/08/2009
Director's change of particulars / stephen noar / 05/04/2009
dot icon05/08/2009
Director appointed mrs lisa estelle barber
dot icon24/07/2009
Ad 30/06/09\gbp si [email protected]=300\gbp ic 1141930/1142230\
dot icon11/06/2009
Return made up to 17/04/09; no change of members
dot icon09/05/2009
Particulars of a mortgage or charge / charge no: 2
dot icon30/04/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 1
dot icon07/04/2009
Director's change of particulars / stephen noar / 04/04/2009
dot icon11/02/2009
Full accounts made up to 2007-12-31
dot icon29/12/2008
Director's change of particulars / stephen noar / 02/12/2008
dot icon28/12/2008
Memorandum and Articles of Association
dot icon28/12/2008
Nc inc already adjusted 15/12/08
dot icon28/12/2008
Resolutions
dot icon24/12/2008
Particulars of a mortgage or charge / charge no: 1
dot icon23/09/2008
Appointment terminated director james bennett
dot icon30/06/2008
Return made up to 17/04/08; no change of members
dot icon12/06/2008
Director and secretary appointed richard scarrott
dot icon04/06/2008
Appointment terminated secretary james bennett
dot icon11/02/2008
Secretary resigned
dot icon11/02/2008
New secretary appointed
dot icon02/11/2007
Accounts for a small company made up to 2006-12-31
dot icon03/10/2007
Nc inc already adjusted 13/09/07
dot icon03/10/2007
Resolutions
dot icon03/10/2007
Resolutions
dot icon03/10/2007
Resolutions
dot icon13/07/2007
Return made up to 17/04/07; full list of members
dot icon20/06/2007
New director appointed
dot icon20/06/2007
New director appointed
dot icon22/02/2007
Director resigned
dot icon17/08/2006
Resolutions
dot icon17/08/2006
Nc inc already adjusted 31/07/06
dot icon17/08/2006
Resolutions
dot icon17/08/2006
Resolutions
dot icon17/08/2006
Resolutions
dot icon12/07/2006
Return made up to 17/04/06; full list of members
dot icon12/07/2006
New director appointed
dot icon06/07/2006
Director resigned
dot icon19/05/2006
Ad 30/12/05--------- £ si [email protected]=10000 £ ic 1141929/1151929
dot icon09/05/2006
Ad 22/12/05--------- £ si [email protected]=500 £ ic 1141429/1141929
dot icon09/05/2006
Ad 19/12/05--------- £ si [email protected]=3000 £ ic 1138429/1141429
dot icon09/05/2006
Ad 18/11/05--------- £ si [email protected]=44800 £ ic 1093629/1138429
dot icon09/05/2006
Ad 19/08/05--------- £ si [email protected]=85000 £ ic 1008629/1093629
dot icon05/05/2006
Amended accounts made up to 2005-12-31
dot icon22/03/2006
Accounts for a small company made up to 2005-12-31
dot icon30/01/2006
Secretary resigned
dot icon30/01/2006
New secretary appointed
dot icon09/01/2006
Return made up to 17/04/05; full list of members; amend
dot icon05/12/2005
Ad 04/04/05--------- £ si [email protected]
dot icon08/11/2005
Accounts for a small company made up to 2004-12-31
dot icon13/09/2005
Ad 04/07/05--------- £ si [email protected]=22222 £ ic 636688/658910
dot icon13/09/2005
Ad 05/07/05--------- £ si [email protected]=50000 £ ic 586688/636688
dot icon13/09/2005
Ad 29/07/05--------- £ si [email protected]=10000 £ ic 576688/586688
dot icon13/09/2005
Ad 04/07/05--------- £ si [email protected]=349719 £ ic 658910/1008629
dot icon05/08/2005
Full accounts made up to 2004-04-30
dot icon11/07/2005
Ad 04/05/05--------- £ si [email protected]=1111 £ ic 575577/576688
dot icon22/06/2005
Return made up to 17/04/05; full list of members
dot icon14/06/2005
Nc inc already adjusted 04/05/05
dot icon14/06/2005
Resolutions
dot icon14/06/2005
Resolutions
dot icon14/06/2005
Resolutions
dot icon14/06/2005
Resolutions
dot icon31/05/2005
Particulars of contract relating to shares
dot icon31/05/2005
Ad 04/04/05--------- £ si [email protected]=10000 £ ic 565576/575576
dot icon10/02/2005
Ad 12/11/04--------- £ si [email protected]=76 £ ic 565500/565576
dot icon19/08/2004
Ad 07/06/04--------- £ si [email protected]=22500 £ ic 543000/565500
dot icon14/06/2004
Accounting reference date shortened from 30/04/05 to 31/12/04
dot icon11/06/2004
Return made up to 17/04/04; full list of members
dot icon27/04/2004
Ad 03/03/04--------- £ si [email protected]=5000 £ ic 538000/543000
dot icon06/04/2004
Ad 23/02/04--------- £ si [email protected]=59500 £ ic 478000/537500
dot icon06/04/2004
Ad 23/02/04--------- £ si [email protected]=500 £ ic 537500/538000
dot icon02/03/2004
Resolutions
dot icon02/03/2004
Resolutions
dot icon02/03/2004
Resolutions
dot icon01/03/2004
New director appointed
dot icon26/02/2004
Auditor's resignation
dot icon19/02/2004
Accounts for a small company made up to 2003-04-30
dot icon26/01/2004
Ad 19/12/03--------- £ si [email protected]=36000 £ ic 442000/478000
dot icon14/11/2003
Ad 19/06/03--------- £ si [email protected]=45000 £ ic 397000/442000
dot icon14/11/2003
Ad 03/09/03--------- £ si [email protected]=2000 £ ic 395000/397000
dot icon14/11/2003
Secretary resigned
dot icon14/11/2003
Registered office changed on 14/11/03 from: the old tin barh longwood road owslebury winchester hampshire SO21 1LL
dot icon14/11/2003
New secretary appointed
dot icon25/09/2003
Ad 25/07/03--------- £ si [email protected]=59000 £ ic 336000/395000
dot icon17/07/2003
Ad 13/05/03--------- £ si [email protected]=36000 £ ic 300000/336000
dot icon17/07/2003
Nc inc already adjusted 18/06/03
dot icon17/07/2003
Resolutions
dot icon27/05/2003
Return made up to 17/04/03; full list of members
dot icon27/05/2003
Director resigned
dot icon27/05/2003
Ad 19/03/03--------- £ si [email protected]=299999 £ ic 1/300000
dot icon27/05/2003
Nc inc already adjusted 19/03/03
dot icon27/05/2003
Resolutions
dot icon27/05/2003
Resolutions
dot icon27/05/2003
Memorandum and Articles of Association
dot icon24/09/2002
Secretary resigned
dot icon24/09/2002
Registered office changed on 24/09/02 from: 8 church street wimborne dorset BH21 1PN
dot icon24/09/2002
New secretary appointed
dot icon09/09/2002
New director appointed
dot icon23/08/2002
New director appointed
dot icon23/08/2002
Director resigned
dot icon23/08/2002
New director appointed
dot icon23/08/2002
New director appointed
dot icon17/04/2002
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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
Full
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
119
5.88M
-
0.00
823.72K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

21
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About WASTE MANAGEMENT SYSTEMS LIMITED

WASTE MANAGEMENT SYSTEMS LIMITED is an(a) Active company incorporated on 17/04/2002 with the registered office located at 1000 Lakeside North Harbour, Portsmouth PO6 3EN. There are currently 6 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 WASTE MANAGEMENT SYSTEMS LIMITED?

toggle

WASTE MANAGEMENT SYSTEMS LIMITED is currently Active. It was registered on 17/04/2002 .

Where is WASTE MANAGEMENT SYSTEMS LIMITED located?

toggle

WASTE MANAGEMENT SYSTEMS LIMITED is registered at 1000 Lakeside North Harbour, Portsmouth PO6 3EN.

What does WASTE MANAGEMENT SYSTEMS LIMITED do?

toggle

WASTE MANAGEMENT SYSTEMS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WASTE MANAGEMENT SYSTEMS LIMITED?

toggle

The latest filing was on 18/05/2026: Confirmation statement made on 2026-04-17 with updates.