WASTE TRANSFER SERVICES LTD

Key Data

Status

Active

Company No.

09560729

Incorporation date

24/04/2015

Size

Micro Entity

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

16/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/09/2024

Confirmation statement made on 2024-09-17 with updates

View PDF (4 pages)

13/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2023

Registered office address changed from 236 Hesketh Lane Tarleton Preston PR4 6RH England to Thackwood Material Recycling Facility Southwaite Carlisle CA4 0PZ on 2023-08-08

View PDF (1 pages)

02/08/2023

Notification of Benjamin John Turner as a person with significant control on 2023-07-24

View PDF (2 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (4 pages)

01/08/2023

Registered office address changed from 6 Portal Business Park 1st Floor Eaton Lane Tarporley Cheshire CW6 9DL England to 236 Hesketh Lane Tarleton Preston PR4 6RH on 2023-08-01

View PDF (1 pages)

14/07/2023

Satisfaction of charge 095607290004 in full

View PDF (1 pages)

14/07/2023

Satisfaction of charge 095607290003 in full

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23/03/2023

Notification of Brookbury Nominees Limited as a person with significant control on 2023-03-20

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23/03/2023

Cessation of Philip Ian Lord as a person with significant control on 2023-03-20

View PDF (1 pages)

23/03/2023

Cessation of Jonathon Shaw as a person with significant control on 2023-03-20

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (4 pages)

23/03/2023

Satisfaction of charge 095607290002 in full

View PDF (1 pages)

23/03/2023

Registration of charge 095607290004, created on 2023-03-21

View PDF (11 pages)

22/03/2023

Registration of charge 095607290003, created on 2023-03-20

View PDF (5 pages)

21/03/2023

Registered office address changed from Thackwood Materials Recycling Southwaite Carlisle Cumbria CA4 0PZ United Kingdom to 6 Portal Business Park 1st Floor Eaton Lane Tarporley Cheshire CW6 9DL on 2023-03-21

View PDF (1 pages)

21/03/2023

Appointment of Mr Benjamin John Turner as a director on 2023-03-20

View PDF (2 pages)

21/03/2023

Termination of appointment of Philip Ian Lord as a secretary on 2023-03-20

View PDF (1 pages)

21/03/2023

Termination of appointment of Philip Ian Lord as a director on 2023-03-20

View PDF (1 pages)

21/03/2023

Termination of appointment of Jonathon Shaw as a director on 2023-03-20

View PDF (1 pages)

09/03/2023

Registered office address changed from 15 the Square Beverley Road Anlaby Hull East Yorkshire HU10 7AY England to Thackwood Materials Recycling Southwaite Carlisle Cumbria CA4 0PZ on 2023-03-09

View PDF (1 pages)

08/03/2023

Registered office address changed from Thackwood Material Recycling Facility Monkcastle Southwaite Carlisle Cumbria CA4 0PZ England to 15 the Square Beverley Road Anlaby Hull East Yorkshire HU10 7AY on 2023-03-08

View PDF (1 pages)

12/12/2022

Micro company accounts made up to 2022-04-30

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of WASTE TRANSFER SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2022

Next confirmation date

17/09/2025

Last change occurred

30/04/2022

Accounts

Micro Entity

Last made up date

30/04/2022

Next account date

30/04/2023

Next due on

31/01/2024

See more events →

Financial Ratios

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

2021
3
300.67K
-
0.00
-
-

2022
3
554.87K
-
0.00
-
-

2022
3
554.87K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

554.87K £84.55 % *

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
Lord, Laura Jane	Director	24/04/2015 - 11/05/2015	2
Lord, Laura Jane	Director	03/02/2016 - 01/08/2016	2
Mr Benjamin John Turner	Director	20/03/2023 - Present	27
Mr Jonathon Shaw	Director	11/05/2015 - 03/02/2016	4
Mr Jonathon Shaw	Director	04/07/2016 - 20/03/2023	4

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About WASTE TRANSFER SERVICES LTD

WASTE TRANSFER SERVICES LTD is an(a) Active company incorporated on 24/04/2015 with the registered office located at Thackwood Material Recycling Facility, Southwaite, Carlisle CA4 0PZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of WASTE TRANSFER SERVICES LTD?

WASTE TRANSFER SERVICES LTD is currently Active. It was registered on 24/04/2015 .

Where is WASTE TRANSFER SERVICES LTD located?

WASTE TRANSFER SERVICES LTD is registered at Thackwood Material Recycling Facility, Southwaite, Carlisle CA4 0PZ.

What does WASTE TRANSFER SERVICES LTD do?

WASTE TRANSFER SERVICES LTD operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

How many employees does WASTE TRANSFER SERVICES LTD have?

WASTE TRANSFER SERVICES LTD had 3 employees in 2022.

What is the latest filing for WASTE TRANSFER SERVICES LTD?

The latest filing was on 16/01/2025: Compulsory strike-off action has been suspended.