WASTECARE LIMITED

Key Data

Status

Active

Company No.

01631444

Incorporation date

27/04/1982

Size

Full

Classification

Precious metals production (24.41 - SIC 2007);Treatment and disposal of hazardous waste (38.22 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1982)

17/03/2026

Termination of appointment of Mark David Kidney as a director on 2026-03-13

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17/03/2026

Appointment of Mr Hok Wing Lau as a director on 2026-03-16

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21/11/2025

Memorandum and Articles of Association

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21/11/2025

Resolutions

View PDF (2 pages)

05/11/2025

Confirmation statement made on 2025-10-22 with no updates

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17/09/2025

Full accounts made up to 2025-03-31

View PDF (32 pages)

22/10/2024

Confirmation statement made on 2024-10-22 with updates

View PDF (4 pages)

27/09/2024

Full accounts made up to 2024-03-31

View PDF (32 pages)

18/09/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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18/09/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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11/09/2024

Second filing for the appointment of Mr Matthew William Stoneman as a director

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31/07/2024

Termination of appointment of Matthew William Stoneman as a director on 2024-07-25

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31/07/2024

Appointment of Mr Matthew William Stoneman as a director on 2024-07-31

View PDF (2 pages)

25/07/2024

Appointment of Mr Matthew William Stoneman as a director on 2023-08-04

View PDF (3 pages)

22/03/2024

Confirmation statement made on 2024-03-22 with updates

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20/03/2024

Change of details for Wastecare Group Limted as a person with significant control on 2022-08-13

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20/03/2024

Change of details for Wastecare Group Limited as a person with significant control on 2024-03-20

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25/10/2023

Director's details changed for Peter Timothy Hunt on 2023-10-20

View PDF (2 pages)

25/10/2023

Director's details changed for Rebecca Mary Hunt on 2023-10-20

View PDF (2 pages)

22/10/2023

Full accounts made up to 2023-03-31

View PDF (36 pages)

11/07/2023

Appointment of Mr Mark David Kidney as a director on 2023-07-02

View PDF (2 pages)

10/07/2023

Termination of appointment of Graeme Michael Parkin as a director on 2023-07-02

View PDF (1 pages)

18/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

11/11/2022

Full accounts made up to 2022-03-31

View PDF (34 pages)

19/07/2022

Registered office address changed from Richmond House Selby Road Garforth Leeds LS25 1NB to Argent House Tyler Close Normanton Industrial Estate Normanton WF6 1RL on 2022-07-19

View PDF (1 pages)

26/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

06/01/2022

Full accounts made up to 2021-03-31

View PDF (35 pages)

08/06/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

01/03/2021

Full accounts made up to 2020-03-31

View PDF (32 pages)

17/02/2021

Appointment of Mrs Rebecca Mary Hunt as a secretary on 2021-02-12

View PDF (2 pages)

17/02/2021

Termination of appointment of Christopher John Gay as a director on 2021-02-12

View PDF (1 pages)

17/02/2021

Termination of appointment of Christopher John Gay as a secretary on 2021-02-12

View PDF (1 pages)

27/04/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

09/12/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

18/10/2019

Appointment of Mr Christopher John Gay as a director on 2019-10-18

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03/05/2019

Satisfaction of charge 016314440013 in full

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30/04/2019

Confirmation statement made on 2019-04-27 with no updates

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05/02/2019

Registration of charge 016314440013, created on 2019-01-25

View PDF (33 pages)

10/01/2019

Appointment of Mr Christopher John Gay as a secretary on 2019-01-10

View PDF (2 pages)

10/01/2019

Termination of appointment of Mark Owen as a secretary on 2019-01-10

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10/01/2019

Termination of appointment of Mark Owen as a director on 2019-01-10

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07/01/2019

Full accounts made up to 2018-03-31

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26/09/2018

Appointment of Mr Graeme Michael Parkin as a director on 2018-09-26

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18/07/2018

Compulsory strike-off action has been discontinued

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17/07/2018

First Gazette notice for compulsory strike-off

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16/07/2018

Confirmation statement made on 2018-04-27 with no updates

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17/10/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

08/05/2017

Confirmation statement made on 2017-04-27 with updates

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22/12/2016

Full accounts made up to 2016-03-31

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01/10/2016

Termination of appointment of Russell Scott as a director on 2016-10-01

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27/05/2016

Satisfaction of charge 7 in full

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26/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (6 pages)

02/03/2016

Registration of charge 016314440012, created on 2016-03-01

View PDF (9 pages)

21/01/2016

Appointment of Mr Mark Owen as a secretary on 2016-01-21

View PDF (2 pages)

18/01/2016

Full accounts made up to 2015-03-31

View PDF (19 pages)

11/06/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (6 pages)

24/01/2015

Appointment of Mr Mark Owen as a director on 2014-11-01

View PDF (2 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (19 pages)

01/08/2014

Termination of appointment of Robert Wallace Ormiston as a director on 2014-08-01

View PDF (1 pages)

01/08/2014

Termination of appointment of Robert Wallace Ormiston as a secretary on 2014-08-01

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02/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

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02/05/2014

Termination of appointment of Duncan Mclaren as a director

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02/05/2014

Termination of appointment of Duncan Mclaren as a director

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23/12/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

30/10/2013

Memorandum and Articles of Association

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09/10/2013

Certificate of change of name

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09/10/2013

Change of name notice

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25/06/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (7 pages)

13/06/2013

Registration of charge 016314440011

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01/06/2013

Registration of charge 016314440010

View PDF (11 pages)

30/05/2013

Registration of charge 016314440009

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22/05/2013

Registration of charge 016314440008

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28/12/2012

Full accounts made up to 2012-03-31

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01/06/2012

Annual return made up to 2012-04-27 with full list of shareholders

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01/06/2012

Termination of appointment of Graeme Parkin as a director

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03/01/2012

Full accounts made up to 2011-03-31

View PDF (17 pages)

26/10/2011

Appointment of Mr Robert Wallace Ormiston as a secretary

View PDF (1 pages)

24/10/2011

Termination of appointment of Rachel Denton as a secretary

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22/07/2011

Appointment of Robert Wallace Ormiston as a director

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10/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

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22/12/2010

Full accounts made up to 2010-03-31

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22/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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21/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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14/05/2010

Particulars of a mortgage or charge / charge no: 7

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30/04/2010

Annual return made up to 2010-04-27 with full list of shareholders

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02/01/2010

Accounts for a medium company made up to 2009-03-31

View PDF (16 pages)

28/09/2009

Appointment terminated director graham whittaker

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22/09/2009

Director appointed duncan mclaren

View PDF (2 pages)

16/06/2009

Return made up to 27/04/09; full list of members

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11/06/2009

Secretary appointed rachel denton

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11/06/2009

Appointment terminated director and secretary robert taylor

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08/01/2009

Return made up to 27/04/08; full list of members

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15/12/2008

Accounts for a medium company made up to 2008-03-31

View PDF (16 pages)

12/06/2008

Particulars of a mortgage or charge / charge no: 6

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15/02/2008

Accounts for a medium company made up to 2007-03-31

View PDF (16 pages)

07/02/2008

Return made up to 27/04/07; full list of members

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07/02/2008

Director's particulars changed

View PDF (1 pages)

03/08/2007

Miscellaneous

View PDF (1 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Return made up to 27/04/06; full list of members

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21/02/2007

New director appointed

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02/02/2007

Accounts for a medium company made up to 2006-03-31

View PDF (19 pages)

07/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

23/03/2006

Accounts for a medium company made up to 2005-03-31

View PDF (18 pages)

10/02/2006

New director appointed

View PDF (2 pages)

15/08/2005

Return made up to 27/04/05; full list of members

View PDF (8 pages)

30/07/2005

Director resigned

View PDF (1 pages)

30/07/2005

New director appointed

View PDF (2 pages)

14/07/2005

Director's particulars changed

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (2 pages)

09/05/2005

Director resigned

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18/03/2005

Accounts for a medium company made up to 2004-03-31

View PDF (19 pages)

16/08/2004

Return made up to 27/04/04; full list of members

View PDF (8 pages)

29/04/2004

Accounts for a medium company made up to 2003-03-31

View PDF (20 pages)

25/02/2004

Secretary resigned

View PDF (1 pages)

16/12/2003

Return made up to 27/04/03; full list of members

View PDF (7 pages)

16/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2003

Accounts for a medium company made up to 2002-03-31

View PDF (20 pages)

07/05/2002

Return made up to 27/04/02; full list of members

View PDF (7 pages)

28/03/2002

Declaration of satisfaction of mortgage/charge

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04/02/2002

Accounts for a medium company made up to 2001-03-31

View PDF (18 pages)

19/12/2001

New secretary appointed

View PDF (2 pages)

11/10/2001

Secretary resigned

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21/05/2001

Return made up to 27/04/01; full list of members

View PDF (7 pages)

04/01/2001

Accounts for a medium company made up to 2000-03-31

View PDF (19 pages)

11/07/2000

Return made up to 27/04/00; full list of members

View PDF (7 pages)

02/02/2000

Accounts for a medium company made up to 1999-03-31

View PDF (18 pages)

10/08/1999

Resolutions

View PDF (4 pages)

28/05/1999

Return made up to 27/04/99; no change of members

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05/05/1999

Accounts for a medium company made up to 1998-03-31

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18/01/1999

Director resigned

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15/12/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

17/06/1998

Director's particulars changed

View PDF (1 pages)

17/06/1998

Director's particulars changed

View PDF (1 pages)

17/06/1998

Return made up to 27/04/98; no change of members

View PDF (4 pages)

16/04/1998

Secretary resigned

View PDF (1 pages)

16/04/1998

New secretary appointed

View PDF (2 pages)

25/01/1998

New director appointed

View PDF (2 pages)

25/01/1998

New director appointed

View PDF (2 pages)

17/07/1997

Declaration of satisfaction of mortgage/charge

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12/06/1997

Return made up to 27/04/97; full list of members

View PDF (6 pages)

09/06/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

05/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1997

Declaration of satisfaction of mortgage/charge

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29/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

15/07/1996

Full accounts made up to 1995-03-31

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08/07/1996

Return made up to 27/04/96; no change of members

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01/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1995

Full accounts made up to 1994-03-31

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05/07/1995

Return made up to 27/04/95; full list of members

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26/04/1995

Full accounts made up to 1993-03-31

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07/02/1995

Director resigned

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07/02/1995

Return made up to 27/04/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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25/03/1994

Return made up to 27/04/93; no change of members

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08/02/1994

Full accounts made up to 1992-03-31

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09/03/1993

Particulars of mortgage/charge

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02/10/1992

Full accounts made up to 1991-03-31

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30/09/1992

Return made up to 27/04/92; full list of members

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19/06/1992

Return made up to 27/04/91; full list of members

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28/05/1992

Particulars of contract relating to shares

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28/05/1992

Ad 01/01/88--------- £ si 74908@1

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24/02/1992

Full accounts made up to 1990-03-31

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17/09/1991

Return made up to 31/12/90; no change of members

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17/09/1991

Return made up to 31/12/89; no change of members

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17/09/1991

Return made up to 31/12/88; full list of members

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19/08/1991

Full accounts made up to 1989-03-31

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04/02/1991

Return made up to 31/12/86; full list of members

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04/02/1991

Return made up to 27/09/83; full list of members

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04/02/1991

New director appointed

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10/01/1991

Registered office changed on 10/01/91 from: 80 mildmay park london N1 4PR

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10/01/1991

Accounts for a dormant company made up to 1987-12-31

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10/01/1991

Return made up to 30/12/87; full list of members

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10/01/1991

Return made up to 31/12/85; full list of members

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10/01/1991

Return made up to 31/12/84; full list of members

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14/03/1989

Secretary resigned;new secretary appointed;new director appointed

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07/12/1988

Accounts for a dormant company made up to 1986-12-31

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07/12/1988

Accounts for a dormant company made up to 1985-12-31

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07/12/1988

Accounts for a dormant company made up to 1984-12-31

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07/12/1988

Accounts for a dormant company made up to 1983-12-31

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07/12/1988

Accounts for a dormant company made up to 1982-12-31

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07/12/1988

Resolutions

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03/06/1988

Director's particulars changed

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01/03/1988

Nc inc already adjusted

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01/03/1988

Resolutions

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01/03/1988

Resolutions

View PDF (1 pages)

09/02/1988

Memorandum and Articles of Association

View PDF (12 pages)

03/02/1988

Resolutions

View PDF (1 pages)

17/09/1987

Certificate of change of name

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17/09/1987

Certificate of change of name

View PDF (2 pages)

27/08/1987

Memorandum and Articles of Association

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27/08/1987

Registered office changed on 27/08/87 from: 18 duke st reading berks

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27/08/1987

New director appointed

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10/03/1987

First gazette

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05/12/1986

Certificate of change of name

View PDF (2 pages)

30/09/1986

First gazette

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27/04/1982

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stoneman, Matthew William	Director	04/08/2023 - 25/07/2024	1
Stoneman, Matthew William	Director	31/07/2024 - Present	1
Hunt, Peter Timothy	Director	03/12/1986 - Present	20
Kidney, Mark David	Director	02/07/2023 - 13/03/2026	8
Ormiston, Robert Wallace	Director	04/07/2011 - 01/08/2014	25

Persons with Significant Control

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Post-harvest crop activities

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15/04/1996

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Mixed farming

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SC127217

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

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SC278017

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Description

About WASTECARE LIMITED

WASTECARE LIMITED is an(a) Active company incorporated on 27/04/1982 with the registered office located at Argent House Tyler Close, Normanton Industrial Estate, Normanton WF6 1RL. 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 WASTECARE LIMITED?

WASTECARE LIMITED is currently Active. It was registered on 27/04/1982 .

Where is WASTECARE LIMITED located?

WASTECARE LIMITED is registered at Argent House Tyler Close, Normanton Industrial Estate, Normanton WF6 1RL.

What does WASTECARE LIMITED do?

WASTECARE LIMITED operates in the Precious metals production (24.41 - SIC 2007) sector.

What is the latest filing for WASTECARE LIMITED?

The latest filing was on 17/03/2026: Termination of appointment of Mark David Kidney as a director on 2026-03-13.