WASTE SOURCE LTD

Key Data

Status

Active

Company No.

07436742

Incorporation date

11/11/2010

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/11/2010)

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 (13 pages)

11/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 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)

18/11/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (4 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)

16/10/2024

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

View PDF (3 pages)

16/10/2024

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

View PDF (1 pages)

16/10/2024

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

View PDF (37 pages)

16/10/2024

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

View PDF (14 pages)

10/10/2024

Satisfaction of charge 074367420001 in full

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

25/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

24/02/2023

Appointment of Mr Guy Richard Wakeley as a director on 2023-02-21

View PDF (2 pages)

23/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

18/11/2022

Registration of charge 074367420001, created on 2022-11-09

View PDF (51 pages)

06/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

24/11/2021

Confirmation statement made on 2021-11-10 with updates

View PDF (5 pages)

01/03/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

31/12/2020

Resolutions

View PDF (1 pages)

31/12/2020

Statement of company's objects

View PDF (2 pages)

31/12/2020

Memorandum and Articles of Association

View PDF (10 pages)

21/12/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/12/2020

Change of share class name or designation

View PDF (2 pages)

18/12/2020

Current accounting period extended from 2021-12-30 to 2021-12-31

View PDF (1 pages)

15/12/2020

Current accounting period extended from 2021-11-30 to 2021-12-30

View PDF (1 pages)

14/12/2020

Notification of Reconomy (Uk) Limited as a person with significant control on 2020-12-11

View PDF (2 pages)

14/12/2020

Cessation of Christopher Holland as a person with significant control on 2020-12-11

View PDF (1 pages)

14/12/2020

Cessation of Jonathan Edward Free as a person with significant control on 2020-12-11

View PDF (1 pages)

14/12/2020

Appointment of Mr Paul Anthony Cox as a director on 2020-12-11

View PDF (2 pages)

14/12/2020

Appointment of Mr John Terence Sullivan as a secretary on 2020-12-11

View PDF (2 pages)

14/12/2020

Appointment of Mr John Terence Sullivan as a director on 2020-12-11

View PDF (2 pages)

14/12/2020

Registered office address changed from Loft 2 the Tobacco Factory Bristol BS3 1TF England to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 2020-12-14

View PDF (1 pages)

14/12/2020

Termination of appointment of Aimee Campanella as a director on 2020-12-11

View PDF (1 pages)

14/12/2020

Termination of appointment of Jonathan Edward Free as a director on 2020-12-11

View PDF (1 pages)

14/12/2020

Termination of appointment of Christopher Holland as a director on 2020-12-11

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

15/05/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

13/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

21/08/2019

Director's details changed for Mr Christopher Holland on 2018-02-01

View PDF (2 pages)

21/08/2019

Appointment of Miss Aimee Campanella as a director on 2019-08-21

View PDF (2 pages)

16/05/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

13/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

13/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

13/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

13/11/2017

Registered office address changed from 29 Bissex Mead Emersons Green Bristol BS16 7DY to Loft 2 the Tobacco Factory Bristol BS3 1TF on 2017-11-13

View PDF (1 pages)

16/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

24/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (6 pages)

11/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

07/12/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (5 pages)

07/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

24/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (5 pages)

31/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

05/12/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (5 pages)

27/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

13/05/2013

Change of share class name or designation

View PDF (2 pages)

13/05/2013

Resolutions

View PDF (19 pages)

29/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (4 pages)

24/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

20/02/2012

Appointment of Mr Jonathan Edward Free as a director

View PDF (2 pages)

16/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (3 pages)

03/02/2011

Statement of capital following an allotment of shares on 2011-02-03

View PDF (3 pages)

11/11/2010

Incorporation

View PDF (7 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

10/11/2026

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
19
318.23K
-
0.00
238.30K
-

2022
20
603.32K
-
0.00
373.09K
-

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
Cox, Paul Anthony	Director	11/12/2020 - Present	82
Wakeley, Guy Richard	Director	21/02/2023 - Present	115
Sullivan, John Terence	Director	11/12/2020 - 01/05/2025	97
Vincent, Philip	Director	01/05/2025 - Present	46
Sullivan, John Terence	Secretary	11/12/2020 - 01/05/2025	-

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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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 WASTE SOURCE LTD

WASTE SOURCE LTD is an(a) Active company incorporated on 11/11/2010 with the registered office located at Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD. 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 WASTE SOURCE LTD?

WASTE SOURCE LTD is currently Active. It was registered on 11/11/2010 .

Where is WASTE SOURCE LTD located?

WASTE SOURCE LTD is registered at Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD.

What does WASTE SOURCE LTD do?

WASTE SOURCE LTD operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for WASTE SOURCE LTD?

The latest filing was on 15/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.