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Home > England & Wales Companies > UBB WASTE (ESSEX) LIMITED
Company Information for

UBB WASTE (ESSEX) LIMITED

ASHFORD HOUSE GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, EX1 3LH,
Company Registration Number
07984024
Private Limited Company
Active

Company Overview

About Ubb Waste (essex) Ltd
UBB WASTE (ESSEX) LIMITED was founded on 2012-03-09 and has its registered office in Exeter. The organisation's status is listed as "Active". Ubb Waste (essex) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UBB WASTE (ESSEX) LIMITED
 
Legal Registered Office
ASHFORD HOUSE GRENADIER ROAD
EXETER BUSINESS PARK
EXETER
EX1 3LH
Other companies in GL50
 
Filing Information
Company Number 07984024
Company ID Number 07984024
Date formed 2012-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB125464227  
Last Datalog update: 2024-04-06 22:48:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UBB WASTE (ESSEX) LIMITED
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Companies with same name UBB WASTE (ESSEX) LIMITED
The following companies were found which have the same name as UBB WASTE (ESSEX) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UBB WASTE (ESSEX) HOLDINGS LIMITED Ashford House Grenadier Road Exeter DEVON EX1 3LH Active - Proposal to Strike off Company formed on the 2012-03-09
UBB WASTE (ESSEX) INTERMEDIATE LIMITED Ashford House Grenadier Road Exeter DEVON EX1 3LH Active - Proposal to Strike off Company formed on the 2012-03-09
UBB WASTE (ESSEX) ST/FA LIMITED First Floor, Westmoreland House 80-86 Bath Road Cheltenham GLOUCESTERSHIRE GL53 7JT Active - Proposal to Strike off Company formed on the 2020-05-05
UBB WASTE (ESSEX) LIMITED Unknown

Company Officers of UBB WASTE (ESSEX) LIMITED

Current Directors
Officer Role Date Appointed
CURZON CORPORATE SECRETARIES LIMITED
 Company Secretary 2015-07-02
LYNN GLADWELL
 Director 2014-03-21
CHRISTOPHER STEPHEN MCCARTHY
 Director 2015-07-02
JAVIER PEIRO BALAGUER
 Director 2012-03-09
SIMON ROOKE
 Director 2018-02-26
STEPHEN WORTHY
 Director 2017-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ROLAND WALKER
 Director 2012-03-09 2018-02-26
TIMOTHY JOHN REDBURN
 Director 2016-07-18 2017-12-11
CHRISTOPHER STEPHEN MCCARTHY
 Company Secretary 2012-03-09 2015-07-02
JOSE MARIA SANZ
 Director 2012-05-14 2015-07-02
STEPHEN LESLIE RAY
 Director 2012-05-14 2014-03-21
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-03-09 2012-03-09
CLIVE WESTON
 Director 2012-03-09 2012-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CURZON CORPORATE SECRETARIES LIMITED REVIEW CLOUD LTD Company Secretary 2017-06-20 CURRENT 2017-02-07 Active - Proposal to Strike off
CURZON CORPORATE SECRETARIES LIMITED PASSSMART LIMITED Company Secretary 2017-06-20 CURRENT 2011-03-28 Active - Proposal to Strike off
CURZON CORPORATE SECRETARIES LIMITED MIDRIVE LIMITED Company Secretary 2017-06-20 CURRENT 2014-07-16 Liquidation
CURZON CORPORATE SECRETARIES LIMITED SATAGO LIMITED Company Secretary 2016-06-01 CURRENT 2012-09-20 Liquidation
CURZON CORPORATE SECRETARIES LIMITED SATAGO FINANCE LIMITED Company Secretary 2016-05-25 CURRENT 2015-10-06 Dissolved 2018-05-14
CURZON CORPORATE SECRETARIES LIMITED SATAGO SOFTWARE LIMITED Company Secretary 2016-05-25 CURRENT 2015-10-06 Liquidation
CURZON CORPORATE SECRETARIES LIMITED UBB WASTE (ESSEX) HOLDINGS LIMITED Company Secretary 2015-07-02 CURRENT 2012-03-09 Active - Proposal to Strike off
CURZON CORPORATE SECRETARIES LIMITED UBB WASTE (GLOUCESTERSHIRE) INTERMEDIATE LIMITED Company Secretary 2015-07-02 CURRENT 2012-11-21 Active
CURZON CORPORATE SECRETARIES LIMITED UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED Company Secretary 2015-07-02 CURRENT 2012-11-21 Active
CURZON CORPORATE SECRETARIES LIMITED UBB WASTE (GLOUCESTERSHIRE) LIMITED Company Secretary 2015-07-02 CURRENT 2012-11-21 Active
CURZON CORPORATE SECRETARIES LIMITED SMOGAR LIMITED Company Secretary 2015-05-05 CURRENT 2015-05-05 Dissolved 2016-11-01
CURZON CORPORATE SECRETARIES LIMITED HAIGH & HASTINGS LIMITED Company Secretary 2014-11-13 CURRENT 2014-11-13 Dissolved 2017-12-12
CURZON CORPORATE SECRETARIES LIMITED TONGSWOOD ESTATES LIMITED Company Secretary 2014-05-02 CURRENT 2004-12-06 Active
CURZON CORPORATE SECRETARIES LIMITED AVENUE IMPERIAL UK LIMITED Company Secretary 2013-05-01 CURRENT 2013-05-01 Dissolved 2018-07-10
CURZON CORPORATE SECRETARIES LIMITED OVIVO MOBILE COMMUNICATIONS LIMITED Company Secretary 2013-04-08 CURRENT 2011-09-09 Dissolved 2016-10-07
CURZON CORPORATE SECRETARIES LIMITED LARCEN LIMITED Company Secretary 2012-11-15 CURRENT 2012-11-15 Active - Proposal to Strike off
CURZON CORPORATE SECRETARIES LIMITED IGR PRECIOUS METAL UK LIMITED Company Secretary 2012-09-19 CURRENT 2012-09-19 Dissolved 2016-01-12
CURZON CORPORATE SECRETARIES LIMITED LINUX LABS LIMITED Company Secretary 2012-07-31 CURRENT 2012-07-31 Active - Proposal to Strike off
CURZON CORPORATE SECRETARIES LIMITED ERKE UK LIMITED Company Secretary 2012-07-27 CURRENT 2012-07-27 Dissolved 2015-03-10
CURZON CORPORATE SECRETARIES LIMITED ROCHMAN LANDAU SECRETARIAL LIMITED Company Secretary 2012-02-29 CURRENT 1992-01-22 Dissolved 2015-09-08
CURZON CORPORATE SECRETARIES LIMITED PROPHIX UK LIMITED Company Secretary 2011-09-15 CURRENT 2006-03-09 Active
CURZON CORPORATE SECRETARIES LIMITED OASIS CRESCENT (UK) LIMITED Company Secretary 2011-08-31 CURRENT 2011-08-31 Active
CURZON CORPORATE SECRETARIES LIMITED PENNYCORD LIMITED Company Secretary 2010-11-03 CURRENT 2010-11-03 Liquidation
CURZON CORPORATE SECRETARIES LIMITED INTELLIGENT SUSTAINABLE ENERGY LIMITED Company Secretary 2010-10-07 CURRENT 2008-03-04 Dissolved 2017-08-06
CURZON CORPORATE SECRETARIES LIMITED NAVETAS ENERGY MANAGEMENT LTD. Company Secretary 2010-10-07 CURRENT 2008-09-17 Dissolved 2017-07-26
CURZON CORPORATE SECRETARIES LIMITED ALLEGRO ENTERPRISES LIMITED Company Secretary 2010-04-23 CURRENT 2010-04-23 Active
CURZON CORPORATE SECRETARIES LIMITED ARMOR (UK) LIMITED Company Secretary 2010-03-22 CURRENT 1990-02-20 Active
CURZON CORPORATE SECRETARIES LIMITED ASHFORDS ONLINE LIMITED Company Secretary 2009-03-10 CURRENT 2009-03-10 Dissolved 2018-07-24
CURZON CORPORATE SECRETARIES LIMITED MANADON LIMITED Company Secretary 2000-07-20 CURRENT 2000-07-20 Dissolved 2013-11-26
LYNN GLADWELL UBB WASTE (ESSEX) INTERMEDIATE LIMITED Director 2014-03-21 CURRENT 2012-03-09 Active - Proposal to Strike off
LYNN GLADWELL UBB WASTE (ESSEX) HOLDINGS LIMITED Director 2014-03-21 CURRENT 2012-03-09 Active - Proposal to Strike off
CHRISTOPHER STEPHEN MCCARTHY UBB WASTE (ESSEX) INTERMEDIATE LIMITED Director 2015-07-02 CURRENT 2012-03-09 Active - Proposal to Strike off
CHRISTOPHER STEPHEN MCCARTHY UBB WASTE (ESSEX) HOLDINGS LIMITED Director 2015-07-02 CURRENT 2012-03-09 Active - Proposal to Strike off
CHRISTOPHER STEPHEN MCCARTHY UBB WASTE (GLOUCESTERSHIRE) INTERMEDIATE LIMITED Director 2015-07-02 CURRENT 2012-11-21 Active
CHRISTOPHER STEPHEN MCCARTHY UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED Director 2015-07-02 CURRENT 2012-11-21 Active
CHRISTOPHER STEPHEN MCCARTHY UBB WASTE (GLOUCESTERSHIRE) LIMITED Director 2015-07-02 CURRENT 2012-11-21 Active
CHRISTOPHER STEPHEN MCCARTHY URBASER INVESTMENTS LIMITED Director 2014-02-03 CURRENT 2012-01-09 Active
CHRISTOPHER STEPHEN MCCARTHY URBASER ENVIRONMENTAL LIMITED Director 2014-02-03 CURRENT 2011-12-21 Active
JAVIER PEIRO BALAGUER UBB WASTE (ESSEX) HOLDINGS LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active - Proposal to Strike off
SIMON ROOKE UBB WASTE (ESSEX) INTERMEDIATE LIMITED Director 2018-02-26 CURRENT 2012-03-09 Active - Proposal to Strike off
SIMON ROOKE UBB WASTE (ESSEX) HOLDINGS LIMITED Director 2018-02-26 CURRENT 2012-03-09 Active - Proposal to Strike off
SIMON ROOKE UBB WASTE (GLOUCESTERSHIRE) INTERMEDIATE LIMITED Director 2018-02-22 CURRENT 2012-11-21 Active
SIMON ROOKE UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED Director 2018-02-22 CURRENT 2012-11-21 Active
SIMON ROOKE UBB WASTE (GLOUCESTERSHIRE) LIMITED Director 2018-02-22 CURRENT 2012-11-21 Active
STEPHEN WORTHY BODY CONCEPTS UK LIMITED Director 2004-10-04 CURRENT 2004-09-30 Active

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
2024-06-17DIRECTOR APPOINTED MR STEVEN JOHN LONGDON
2024-06-17DIRECTOR APPOINTED MR FRASER WILSON MCKENZIE
2024-03-21CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2024-01-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-14Director's details changed for Mr Christopher Stephen Mccarthy on 2020-05-04
2023-07-14Director's details changed for Javier Peiro Balaguer on 2020-05-04
2023-07-14Director's details changed for Mr Christopher Stephen Mccarthy on 2020-09-20
2023-07-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14FULL ACCOUNTS MADE UP TO 31/12/20
2023-03-10CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2022-08-08CESSATION OF UBB WASTE (ESSEX) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08Notification of Balfour Beatty Infrastructure Projects Investments Limited as a person with significant control on 2022-08-07
2022-08-08Notification of Urbaser Investments Limited as a person with significant control on 2022-08-07
2022-05-03Notice of ceasing to act as receiver or manager
2020-10-22REC1Administrative receivers report
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-12RM01Liquidation appointment of receiver
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROOKE
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-12-09AP03Appointment of Christopher Stephen Mccarthy as company secretary on 2019-12-04
2019-12-09TM02Termination of appointment of Curzon Corporate Secretaries Limited on 2019-12-04
2019-08-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR LYNN GLADWELL
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10RES01ADOPT ARTICLES 10/04/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-03-05AP01DIRECTOR APPOINTED MR SIMON ROOKE
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROLAND WALKER
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN REDBURN
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-17RES01ADOPT ARTICLES 17/05/17
2017-05-11AP01DIRECTOR APPOINTED STEPHEN WORTHY
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-09-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27AP01DIRECTOR APPOINTED MR TIMOTHY JOHN REDBURN
2016-04-05AR0109/03/16 ANNUAL RETURN FULL LIST
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/15 FROM First Floor, Westmoreland House 80 - 86 Bath Road Cheltenham Gloucestershire GL53 7JT England
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/15 FROM Ashford House Grenadier Road Exeter Devon EX1 3LH England
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-10AP04Appointment of Curzon Corporate Secretaries Limited as company secretary on 2015-07-02
2015-07-10AP01DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN MCCARTHY
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/15 FROM Unit F 2nd Floor Pate Court St Margaret’S Road Cheltenham GL50 4DY
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JOSE MARIA SANZ
2015-07-10TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MCCARTHY
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-24AR0109/03/15 FULL LIST
2014-09-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-15AP01DIRECTOR APPOINTED LYNN GLADWELL
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-26AR0109/03/14 FULL LIST
2013-07-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-28RP04SECOND FILING WITH MUD 09/03/13 FOR FORM AR01
2013-05-28RP04SECOND FILING WITH MUD 31/12/12 FOR FORM AR01
2013-05-28ANNOTATIONClarification
2013-05-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-04-24AR0131/12/12 FULL LIST
2013-04-23AR0109/03/13 FULL LIST
2013-04-23AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-07-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-07-11AD02SAIL ADDRESS CREATED
2012-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-18AP01DIRECTOR APPOINTED STEPHEN LESLIE RAY
2012-05-18AP01DIRECTOR APPOINTED MR JOSE MARIA SANZ
2012-03-20AP01DIRECTOR APPOINTED JAVIER PEIRO BALAGUER
2012-03-20AP03SECRETARY APPOINTED CHRISTOPHER STEPHEN MCCARTHY
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2012-03-15TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2012-03-15AP01DIRECTOR APPOINTED MR BRIAN ROLAND WALKER
2012-03-12AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM
2012-03-12SH0109/03/12 STATEMENT OF CAPITAL GBP 1000
2012-03-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 UBB WASTE (ESSEX) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrative Receivers2020-08-05
Fines / Sanctions
No fines or sanctions have been issued against UBB WASTE (ESSEX) LIMITED
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
DEBENTURE 2012-06-11 Outstanding SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
Intangible Assets
Patents
We have not found any records of UBB WASTE (ESSEX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UBB WASTE (ESSEX) LIMITED
Trademarks
We have not found any records of UBB WASTE (ESSEX) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with UBB WASTE (ESSEX) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2013-06-24 GBP £152,229

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where UBB WASTE (ESSEX) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyUBB WASTE (ESSEX) LIMITEDEvent Date2020-07-27
Geoffrey Paul Rowley , (Office Holder IP Number: 8919) and David Shambrook , (Office Holder IP Number: 22290) both of 2nd Floor, 110 Cannon Street, London EC4N 6EU. Capacity of Office Holder: Joint Administrative Receivers : Date of appointment: 27 July 2020 Office holder's telephone no and email address: 020 3005 4000 and cp.london@frpadvisory.com Alternative contact for enquiries on proceedings: Lauren Swithenbank
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UBB WASTE (ESSEX) 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 UBB WASTE (ESSEX) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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