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Company Information for

WASTE RECYCLING AND DESTRUCTION LIMITED

The Control Tower Caenby Corner Estate, Hemswell Cliff, Gainsborough, DN21 5TU,

Company Registration Number

06488018

Private Limited Company

Active

Company Overview

About Waste Recycling And Destruction Ltd

WASTE RECYCLING AND DESTRUCTION LIMITED was founded on 2008-01-29 and has its registered office in Gainsborough. The organisation's status is listed as "Active". Waste Recycling And Destruction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
WASTE RECYCLING AND DESTRUCTION LIMITED

The Control Tower Caenby Corner Estate Hemswell Cliff Gainsborough DN21 5TU Other companies in S6

Filing Information

Company Number		06488018
Company ID Number		06488018
Date formed		2008-01-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-01-29
Return next due		2025-02-12
Type of accounts		SMALL
VAT Number /Sales tax ID		GB929305710

Last Datalog update:	2024-12-19 17:04:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WASTE RECYCLING AND DESTRUCTION LIMITED

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Company Officers of WASTE RECYCLING AND DESTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
DAMIEN GAUNT	Director	2010-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW OWEN MCGEE	Company Secretary	2008-01-29	2014-08-31
ANDREW OWEN MCGEE	Director	2008-01-29	2014-08-31
JANE KIRBY	Company Secretary	2008-01-29	2012-12-11
JANE KIRBY	Director	2009-11-01	2012-12-11
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2008-01-29	2008-01-29
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2008-01-29	2008-01-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAMIEN GAUNT	MATERIALS RECYCLING AND DESTRUCTION LIMITED	Director	2012-12-11	CURRENT	2008-01-29	Active - Proposal to Strike off
DAMIEN GAUNT	WASTE RECYCLING AND DIGESTION LIMITED	Director	2012-12-11	CURRENT	2008-02-06	Active - Proposal to Strike off
DAMIEN GAUNT	WRD GROUP LIMITED	Director	2012-12-11	CURRENT	2012-12-11	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
2024-12-19		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-11-20		APPOINTMENT TERMINATED, DIRECTOR MARINA NITSA VIERGUTZ
2024-11-20		DIRECTOR APPOINTED MR CHRISTER ERIC STOYELL
2024-11-20		Termination of appointment of a director
2024-09-13		DIRECTOR APPOINTED MR MARC BOLLAND
2024-09-11		APPOINTMENT TERMINATED, DIRECTOR LEE DOBINSON
2024-09-11		Termination of appointment of Adam Matthew Duguid on 2024-09-06
2024-09-11		APPOINTMENT TERMINATED, DIRECTOR ADAM MATTHEW DUGUID
2024-09-11		APPOINTMENT TERMINATED, DIRECTOR NEIL FRANCIS HUNTER
2024-09-11		DIRECTOR APPOINTED MS MARINA NITSA VIERGUTZ
2024-02-13		CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-08-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-15		CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES
2022-10-10		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-06-30	CH01	Director's details changed for Mr Neil Francis Hunter on 2021-06-30
2021-06-30	AP01	DIRECTOR APPOINTED MR NEIL FRANCIS HUNTER
2021-06-10	AA01	Current accounting period extended from 30/06/21 TO 31/12/21
2021-06-10	AP03	Appointment of Mr Adam Matthew Duguid as company secretary on 2021-05-28
2021-06-10	PSC03	Notification of Emily Von Opel as a person with significant control on 2021-05-28
2021-06-10	AP01	DIRECTOR APPOINTED MR ADAM MATTHEW DUGUID
2021-06-10	PSC07	CESSATION OF ANDREW OWEN MCGEE AS A PERSON OF SIGNIFICANT CONTROL
2021-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/21 FROM Wrd Beeley Wood Lane Sheffield S6 1QT England
2021-06-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064880180003
2021-03-12	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02	CS01	CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-02-09	CS01	CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-12-13	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07	CS01	CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2019-02-07	PSC07	CESSATION OF DAMIEN GAUNT AS A PERSON OF SIGNIFICANT CONTROL
2019-02-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW OWEN MCGEE
2018-12-11	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-03-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-04-12	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03	AR01	29/01/16 ANNUAL RETURN FULL LIST
2016-02-03	CH01	Director's details changed for Damien Gaunt on 2016-01-01
2016-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/16 FROM Loxley Manor Loxley Road Loxley Sheffield S6 6RW
2015-07-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064880180002
2015-06-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-15	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-18	AR01	29/01/15 ANNUAL RETURN FULL LIST
2014-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/14 FROM The Wrd Group Sheffield Road Rotherham South Yorkshire S60 1DX
2014-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW OWEN MCGEE
2014-09-19	TM02	Termination of appointment of Andrew Owen Mcgee on 2014-08-31
2014-08-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064880180003
2014-04-04	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26	AR01	29/01/14 ANNUAL RETURN FULL LIST
2013-09-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064880180002
2013-04-08	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25	AR01	29/01/13 ANNUAL RETURN FULL LIST
2012-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/12 FROM Beeley Wood Lane Off Claywheels Lane Sheffield South Yorkshire S6 1ND
2012-12-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JANE KIRBY
2012-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE KIRBY
2012-05-08	RES01	ADOPT ARTICLES 30/04/2012
2012-05-08	RES12	VARYING SHARE RIGHTS AND NAMES
2012-05-08	CC01	NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2012-05-08	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-08	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-05-08	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/2012 FROM LOXLEY MANOR LOXLEY ROAD LOXLEY SHEFFIELD SOUTH YORKSHIRE S6 6RW
2012-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-02-22	AR01	29/01/12 FULL LIST
2012-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE KIRBY / 04/07/2011
2012-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OWEN MCGEE / 01/05/2011
2012-02-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS JANE KIRBY / 04/07/2011
2011-07-05	MISC	SECTION 519
2011-07-05	MISC	SECTION 519
2011-02-25	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2011-02-01	AR01	29/01/11 FULL LIST
2011-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OWEN MCGEE / 01/05/2010
2011-01-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW OWEN MCGEE / 01/05/2010
2010-02-25	AR01	29/01/10 FULL LIST
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OWEN MCGEE / 24/02/2010
2010-02-22	AP01	DIRECTOR APPOINTED DAMIEN GAUNT
2009-12-03	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-11-17	AP01	DIRECTOR APPOINTED MRS JANE KIRBY
2009-07-27	MISC	SECTION 519
2009-07-10	RES13	SECT 510(2) REMOVE AUD, SECT 485(4) APPOINT AUD 18/06/2009
2009-03-27	363a	RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-03-17	225	CURREXT FROM 31/01/2009 TO 30/06/2009
2008-08-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2008-04-02	288a	SECRETARY APPOINTED JANE KIRBY
2008-04-02	288a	DIRECTOR AND SECRETARY APPOINTED ANDREW OWEN MCGEE
2008-03-28	288b	APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-03-28	288b	APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2008-01-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

38 - Waste collection, treatment and disposal activities; materials recovery

382 - Waste treatment and disposal

38210 - Treatment and disposal of non-hazardous waste

Licences & Regulatory approval

We could not find any licences issued to WASTE RECYCLING AND DESTRUCTION 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 WASTE RECYCLING AND DESTRUCTION 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
	2014-08-09	Outstanding	ANDREW OWEN MCGEE
	2013-09-18	Satisfied	CLOSE BROTHERS LIMITED (THE SECURITY TRUSTEE)
DEBENTURE	2008-08-28	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2020-06-30

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 WASTE RECYCLING AND DESTRUCTION LIMITED

Intangible Assets

Patents

We have not found any records of WASTE RECYCLING AND DESTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WASTE RECYCLING AND DESTRUCTION LIMITED

Trademarks

We have not found any records of WASTE RECYCLING AND DESTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WASTE RECYCLING AND DESTRUCTION 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 (38210 - Treatment and disposal of non-hazardous waste) as WASTE RECYCLING AND DESTRUCTION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WASTE RECYCLING AND DESTRUCTION 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 WASTE RECYCLING AND DESTRUCTION 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 WASTE RECYCLING AND DESTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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