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Home > England & Wales Companies > NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD.
Company Information for

NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD.

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
02633569
Private Limited Company
Liquidation

Company Overview

About Neath Port Talbot Waste Management Co. Ltd.
NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD. was founded on 1991-07-30 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Neath Port Talbot Waste Management Co. Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD.
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA11
 
Filing Information
Company Number 02633569
Company ID Number 02633569
Date formed 1991-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB558096115  
Last Datalog update: 2023-12-06 22:43:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED
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Company Officers of NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD.

Current Directors
Officer Role Date Appointed
SIAN DAVIES
 Company Secretary 2006-01-31
DEREK WILLIAM DAVIES
 Director 2008-03-01
GARETH JOHN NUTT
 Director 2010-11-03
WILLIAM WATSON
 Director 2008-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC CHRISTOPHER EVANS
 Director 2005-03-21 2010-11-10
EVERSECRETARY LIMITED
 Company Secretary 2005-03-21 2006-01-31
STUART PENNY
 Company Secretary 1998-03-02 2005-03-21
REGINALD GWYN BROOKS
 Director 1992-12-02 2005-03-21
ANTHONY HUMPHREY ROBERTS
 Director 1992-12-02 2005-03-21
COLIN SHEPPARD
 Director 2001-04-09 2005-03-21
KENNETH ROBERT SAWYERS
 Director 1996-09-01 2004-08-10
GWILYM RICHARD EVANS
 Director 1992-12-02 2004-07-24
JOHN GERRARD WILDMAN
 Director 1992-12-02 2001-03-31
REGINALD GWYN BROOKS
 Company Secretary 1997-12-10 1998-03-02
STUART PENNY
 Company Secretary 1992-12-02 1997-12-10
STUART PENNY
 Director 1991-11-22 1996-08-31
DAVID CLIVE MICHAEL
 Company Secretary 1991-11-22 1992-12-02
DAVID CLIVE MICHAEL
 Director 1991-11-22 1992-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK WILLIAM DAVIES NEATH PORT TALBOT (GREEN ENERGY) LIMITED Director 2010-02-12 CURRENT 2010-01-31 Active - Proposal to Strike off
DEREK WILLIAM DAVIES GREEN ENERGY (SOUTH WALES) LIMITED Director 2010-02-12 CURRENT 2010-01-31 Active - Proposal to Strike off
DEREK WILLIAM DAVIES NEATH PORT TALBOT (RECYCLING) LIMITED Director 2008-03-01 CURRENT 1998-07-09 Liquidation
GARETH JOHN NUTT COED DARCY LIMITED Director 2014-10-15 CURRENT 1957-02-01 Active
GARETH JOHN NUTT BAGLAN BAY COMPANY LIMITED Director 2014-10-15 CURRENT 2007-09-27 Liquidation
GARETH JOHN NUTT THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION Director 2011-01-01 CURRENT 1981-01-01 Active
GARETH JOHN NUTT NEATH PORT TALBOT (RECYCLING) LIMITED Director 2010-11-03 CURRENT 1998-07-09 Liquidation
WILLIAM WATSON RESOLUTIONS (WALES) LIMITED Director 2012-08-06 CURRENT 2012-08-06 Active
WILLIAM WATSON COMMUNITY CAPITAL (CYMRU) LIMITED Director 2012-06-13 CURRENT 2012-06-13 Dissolved 2014-09-09
WILLIAM WATSON COMMUNITY CAPITAL (WALES) LIMITED Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2014-09-09
WILLIAM WATSON BAGLAN BAY COMPANY LIMITED Director 2009-11-19 CURRENT 2007-09-27 Liquidation
WILLIAM WATSON COED DARCY LIMITED Director 2008-05-23 CURRENT 1957-02-01 Active
WILLIAM WATSON NEATH PORT TALBOT (RECYCLING) LIMITED Director 2008-03-01 CURRENT 1998-07-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-18Appointment of a voluntary liquidator
2023-10-18Voluntary liquidation declaration of solvency
2023-10-18Termination of appointment of Sian Davies on 2023-10-05
2023-10-18APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAM DAVIES
2023-10-18APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN NUTT
2023-10-18APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATSON
2023-10-0330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-08-25Director's details changed for Derek William Davies on 2023-08-25
2023-08-25Director's details changed for Mr William Watson on 2023-08-25
2023-03-17Current accounting period extended from 31/03/23 TO 30/06/23
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-03-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2019-11-22AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2018-12-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2016-12-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 86000
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 86000
2015-08-26AR0130/07/15 ANNUAL RETURN FULL LIST
2015-01-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 86000
2014-08-18AR0130/07/14 ANNUAL RETURN FULL LIST
2014-01-28MEM/ARTSARTICLES OF ASSOCIATION
2014-01-28RES01ADOPT ARTICLES 28/01/14
2013-08-29AR0130/07/13 ANNUAL RETURN FULL LIST
2012-08-20AR0130/07/12 ANNUAL RETURN FULL LIST
2012-03-01MEM/ARTSARTICLES OF ASSOCIATION
2012-03-01RES13COMPANY BUSINESS 18/11/2011
2012-03-01RES01ADOPT ARTICLES 01/03/12
2011-08-24AR0130/07/11 ANNUAL RETURN FULL LIST
2010-12-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-01AP01DIRECTOR APPOINTED MR GARETH JOHN NUTT
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ERIC EVANS
2010-08-03AR0130/07/10 ANNUAL RETURN FULL LIST
2010-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2010 FROM C/O M& A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB
2010-02-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-31363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-29363sRETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS
2008-04-01288aDIRECTOR APPOINTED DEREK DAVIES
2008-04-01288aDIRECTOR APPOINTED WILLIAM WATSON
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-07363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-14363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-02-22288bSECRETARY RESIGNED
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 1 CALLAGHAN SQUARE CARDIFF CF10 5BT
2006-02-08288aNEW SECRETARY APPOINTED
2006-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-26363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-05-25287REGISTERED OFFICE CHANGED ON 25/05/05 FROM: GIANTS GRAVE ROAD BRITON FERRY NEATH SOUTH WALES SA11 2LN
2005-05-11288bDIRECTOR RESIGNED
2005-04-28288bSECRETARY RESIGNED
2005-04-28288aNEW SECRETARY APPOINTED
2005-04-28288bDIRECTOR RESIGNED
2005-04-28288bDIRECTOR RESIGNED
2005-04-28288aNEW DIRECTOR APPOINTED
2005-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-21288bDIRECTOR RESIGNED
2004-08-17363(288)DIRECTOR RESIGNED
2004-08-17363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-21363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-06-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-13363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-21363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-08-07288aNEW DIRECTOR APPOINTED
2001-06-01288bDIRECTOR RESIGNED
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-14395PARTICULARS OF MORTGAGE/CHARGE
2000-08-24363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-25363sRETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-27363sRETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
1998-03-17288aNEW SECRETARY APPOINTED
1998-03-17288bSECRETARY RESIGNED
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-10-09
Appointment of Liquidators2023-10-09
Fines / Sanctions
No fines or sanctions have been issued against NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN ACCOUNT CHARGE (THE "LAWDAC ACCOUNT CHARGE") 2000-09-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE") ON BEHALF OF ITSELF AND THE SENIOR CREDITORS (AS DEFINED)
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD.

Intangible Assets
Patents
We have not found any records of NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD. registering or being granted any patents
Domain Names

NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD. owns 1 domain names.

nptwastemanagement.co.uk  

Trademarks
We have not found any records of NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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