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Company Information for

REFUSE SERVICES LIMITED

DENNIS EAGLE LTD, HEATHCOTE WAY, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 6TE,

Company Registration Number

04078002

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Refuse Services Ltd

REFUSE SERVICES LIMITED was founded on 2000-09-26 and has its registered office in Warwick. The organisation's status is listed as "Active - Proposal to Strike off". Refuse Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
REFUSE SERVICES LIMITED

DENNIS EAGLE LTD HEATHCOTE WAY HEATHCOTE INDUSTRIAL ESTATE WARWICK WARWICKSHIRE CV34 6TE Other companies in CV34

Filing Information

Company Number		04078002
Company ID Number		04078002
Date formed		2000-09-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		26/09/2015
Return next due		24/10/2016
Type of accounts		DORMANT

Last Datalog update:	2023-12-05 07:14:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REFUSE SERVICES LIMITED

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Companies with same name REFUSE SERVICES LIMITED

The following companies were found which have the same name as REFUSE SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	REFUSE SERVICES, INC.	1200 S. PINE ISLAND ROAD PLANTATION FL 33324	Active	Company formed on the 1965-05-12
	Refuse Services Inc	Maryland	Unknown

Company Officers of REFUSE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW PETER UTTLEY	Company Secretary	2016-04-30
GODEFRIDUS TERBERG	Director	2016-02-20
ANDREW PETER UTTLEY	Director	2016-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOHN MOLESWORTH	Director	2000-12-21	2018-04-12
ROBERT ANTHONY JACKSON	Company Secretary	2012-05-15	2016-04-30
ROBERT ANTHONY JACKSON	Director	2012-05-15	2016-04-30
MIGUEL HERRERA-LASSO	Director	2013-07-01	2016-02-20
RAMON ROCA ENRICH	Director	2006-12-14	2016-02-20
SALVADOR ROCA ENRICH	Director	2006-12-14	2013-06-30
JULIO VILAGRASA IBARZ	Director	2006-12-14	2013-06-30
ROBIN CHARLES ALEXANDER HOLLOWAY	Company Secretary	2011-03-31	2012-05-15
ROBIN CHARLES ALEXANDER HOLLOWAY	Director	2011-03-31	2012-05-15
JOHN LAWRENCE STALLABRASS	Company Secretary	2009-06-30	2011-03-31
JOHN LAWRENCE STALLABRASS	Director	2009-06-30	2011-03-31
ROBERT ANTHONY JACKSON	Company Secretary	2001-10-08	2009-06-30
ROBERT ANTHONY JACKSON	Director	2001-10-08	2009-06-30
MICHAEL JOHN UNDERHILL	Company Secretary	2000-12-21	2001-10-08
MICHAEL JOHN UNDERHILL	Director	2000-12-21	2001-10-08
JANET ANNE ROWE	Company Secretary	2000-10-13	2000-12-21
JONATHAN ALLEN	Director	2000-10-13	2000-12-21
JANET ANNE ROWE	Director	2000-10-25	2000-12-21
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-09-26	2000-10-13
INSTANT COMPANIES LIMITED	Nominated Director	2000-09-26	2000-10-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GODEFRIDUS TERBERG	DENNIS EAGLE LIMITED	Director	2016-02-20	CURRENT	1999-06-23	Active
GODEFRIDUS TERBERG	TWP (NEWCO) 150 LIMITED	Director	2016-02-20	CURRENT	2003-11-19	Active - Proposal to Strike off
GODEFRIDUS TERBERG	ROS ROCA DENNIS RCV LIMITED	Director	2016-02-19	CURRENT	2006-11-17	Active - Proposal to Strike off
GODEFRIDUS TERBERG	TWP (NEWCO) 151 LIMITED	Director	1997-12-09	CURRENT	1997-07-16	Active - Proposal to Strike off
ANDREW PETER UTTLEY	DENNIS EAGLE GROUP LIMITED	Director	2017-06-30	CURRENT	2015-06-18	Active
ANDREW PETER UTTLEY	ROS ROCA DENNIS RCV LIMITED	Director	2016-04-30	CURRENT	2006-11-17	Active - Proposal to Strike off
ANDREW PETER UTTLEY	DENNIS EAGLE LIMITED	Director	2016-04-30	CURRENT	1999-06-23	Active
ANDREW PETER UTTLEY	TWP (NEWCO) 150 LIMITED	Director	2016-04-30	CURRENT	2003-11-19	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-10-10		Voluntary dissolution strike-off suspended
2023-09-05		FIRST GAZETTE notice for voluntary strike-off
2023-08-23		Application to strike the company off the register
2023-07-10		CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-05-23		APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL ELSE
2022-07-22	PSC05	Change of details for Trrg Holding Limited as a person with significant control on 2022-06-01
2022-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-22	CS01	CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-07-13	CS01	CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2021-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-09-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-03-28	AP01	DIRECTOR APPOINTED MR KEVIN PAUL ELSE
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MOLESWORTH
2018-03-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-08-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-11-10	LATEST SOC	10/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-10	CS01	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-05-10	CH01	Director's details changed for Mr Michael John Molesworth on 2016-05-10
2016-05-10	AP01	DIRECTOR APPOINTED MR ANDREW PETER UTTLEY
2016-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY JACKSON
2016-05-10	AP03	Appointment of Mr Andrew Peter Uttley as company secretary on 2016-04-30
2016-05-10	TM02	Termination of appointment of Robert Anthony Jackson on 2016-04-30
2016-04-01	AP01	DIRECTOR APPOINTED MR GODEFRIDUS TERBERG
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RAMON ROCA ENRICH
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MIGUEL HERRERA-LASSO
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-23	AR01	26/09/15 ANNUAL RETURN FULL LIST
2015-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-24	AR01	26/09/14 ANNUAL RETURN FULL LIST
2014-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-23	LATEST SOC	23/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-23	AR01	26/09/13 ANNUAL RETURN FULL LIST
2013-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-05	AP01	DIRECTOR APPOINTED MR MIGUEL HERRERA-LASSO
2013-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIO VILAGRASA IBARZ
2013-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SALVADOR ROCA ENRICH
2012-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-10-22	AR01	26/09/12 FULL LIST
2012-06-22	AP03	SECRETARY APPOINTED MR ROBERT ANTHONY JACKSON
2012-06-21	AP01	DIRECTOR APPOINTED MR ROBERT ANTHONY JACKSON
2012-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN HOLLOWAY
2012-06-21	TM02	APPOINTMENT TERMINATED, SECRETARY ROBIN HOLLOWAY
2011-10-24	AR01	26/09/11 FULL LIST
2011-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN STALLABRASS
2011-05-09	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN STALLABRASS
2011-05-06	AP01	DIRECTOR APPOINTED MR ROBIN CHARLES ALEXANDER HOLLOWAY
2011-05-06	AP03	SECRETARY APPOINTED MR ROBIN CHARLES ALEXANDER HOLLOWAY
2011-05-06	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN STALLABRASS
2010-10-06	AR01	26/09/10 FULL LIST
2010-08-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-22	AR01	26/09/09 FULL LIST
2009-07-23	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT JACKSON
2009-07-23	288b	APPOINTMENT TERMINATED SECRETARY ROBERT JACKSON
2009-07-14	288a	DIRECTOR AND SECRETARY APPOINTED JOHN LAWRENCE STALLABRASS
2008-10-28	363s	RETURN MADE UP TO 26/09/08; NO CHANGE OF MEMBERS
2008-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-04	363s	RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
2007-09-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-22	288a	NEW DIRECTOR APPOINTED
2006-12-28	288a	NEW DIRECTOR APPOINTED
2006-12-28	288a	NEW DIRECTOR APPOINTED
2006-11-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-28	363s	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-08-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-26	363s	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2004-11-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-11	363s	RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-18	363a	RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-04	363a	RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-08-30	AUD	AUDITOR'S RESIGNATION
2002-06-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-22	363a	RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-10-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 44A FLORAL STREET LONDON WC2E 9DA
2001-01-04	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-04	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-02	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-01-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-02	287	REGISTERED OFFICE CHANGED ON 02/01/01 FROM: NORTHGATE ALDRIDGE WEST MIDLANDS WS9 8TY
2001-01-02	288a	NEW DIRECTOR APPOINTED
2001-01-02	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

29 - Manufacture of motor vehicles, trailers and semi-trailers

292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers

29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Licences & Regulatory approval

We could not find any licences issued to REFUSE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against REFUSE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
TRADE MARKS AND PATENTS CHARGE BETWEEN JACK ALLEN (REFUSE SERVICES) LIMITED (NOW KNOWN AS REFUSE SERVICES LIMITED) (THE CHARGOR) AND SOCIETE GENERALE AS SECURITY TRUSTEE	2000-12-21	Satisfied	SOCIETE GENERALE
GUARANTEE AND DEBENTURE BETWEEN JACK ALLEN (REFUSE SERVICES) LIMITED (NOW KNOWN AS REFUSE SERVICES LIMITED) (THE CHARGOR) AND SOCIETE GENERALE AS SECURITY TRUSTEE	2000-12-21	Satisfied	SOCIETE GENERALE
DEBENTURE	2000-10-31	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 REFUSE SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of REFUSE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REFUSE SERVICES LIMITED

Trademarks

We have not found any records of REFUSE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REFUSE SERVICES LIMITED. 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 (29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)) as REFUSE SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where REFUSE SERVICES LIMITED 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 REFUSE SERVICES LIMITED 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 REFUSE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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