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

UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED

ASHFORD HOUSE, GRENADIER ROAD, EXETER, DEVON, EX1 3LH,
Company Registration Number
08301883
Private Limited Company
Active

Company Overview

About Ubb Waste (gloucestershire) Holdings Ltd
UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED was founded on 2012-11-21 and has its registered office in Exeter. The organisation's status is listed as "Active". Ubb Waste (gloucestershire) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED
 
Legal Registered Office
ASHFORD HOUSE
GRENADIER ROAD
EXETER
DEVON
EX1 3LH
Other companies in GL50
 
Filing Information
Company Number 08301883
Company ID Number 08301883
Date formed 2012-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts GROUP
Last Datalog update: 2023-12-05 14:01:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED
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Company Officers of UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CURZON CORPORATE SECRETARIES LIMITED
 Company Secretary 2015-07-02
NIGEL DAVID BLACKBEE
 Director 2018-02-22
CHRISTOPHER STEPHEN MCCARTHY
 Director 2015-07-02
JAVIER PEIRO BALAGUER
 Director 2012-11-21
SIMON ROOKE
 Director 2018-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ROLAND WALKER
 Director 2012-11-21 2018-02-22
MARK NICHOLAS ASHBY
 Director 2016-05-19 2018-01-10
LYNN GLADWELL
 Director 2014-03-21 2016-05-19
CHRISTOPHER STEPHEN MCCARTHY
 Company Secretary 2012-11-21 2015-07-02
JOSE MARIA SANZ
 Director 2012-11-21 2015-07-02
STEPHEN LESLIE RAY
 Director 2012-11-21 2014-03-21
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-11-21 2012-11-21
CLIVE WESTON
 Director 2012-11-21 2012-11-21

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 (ESSEX) LIMITED Company Secretary 2015-07-02 CURRENT 2012-03-09 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
NIGEL DAVID BLACKBEE UBB WASTE (GLOUCESTERSHIRE) INTERMEDIATE LIMITED Director 2018-02-22 CURRENT 2012-11-21 Active
NIGEL DAVID BLACKBEE UBB WASTE (GLOUCESTERSHIRE) LIMITED Director 2018-02-22 CURRENT 2012-11-21 Active
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 (ESSEX) LIMITED Director 2015-07-02 CURRENT 2012-03-09 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 (GLOUCESTERSHIRE) INTERMEDIATE LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active
JAVIER PEIRO BALAGUER UBB WASTE (GLOUCESTERSHIRE) LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active
JAVIER PEIRO BALAGUER URBASER INVESTMENTS LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active
JAVIER PEIRO BALAGUER URBASER LIMITED Director 2005-06-24 CURRENT 1998-06-25 Active
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 (ESSEX) LIMITED Director 2018-02-26 CURRENT 2012-03-09 Active
SIMON ROOKE UBB WASTE (GLOUCESTERSHIRE) INTERMEDIATE 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

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
2024-06-14DIRECTOR APPOINTED MR STEVEN JOHN LONGDON
2024-06-14DIRECTOR APPOINTED MR FRASER WILSON MCKENZIE
2023-09-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-31Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-08-31Change of share class name or designation
2023-07-13Director's details changed for Mr Christopher Stephen Mccarthy on 2020-09-20
2023-07-13Director's details changed for Mr. Javier Peiro Balaguer on 2020-05-04
2023-01-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
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
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-14AP01DIRECTOR APPOINTED STEPHEN WORTHY
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID BLACKBEE
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-23AP01DIRECTOR APPOINTED NIGEL DAVID BLACKBEE
2018-02-23AP01DIRECTOR APPOINTED MR SIMON ROOKE
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROLAND WALKER
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS ASHBY
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-15AP01DIRECTOR APPOINTED MR MARK NICHOLAS ASHBY
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR LYNN GLADWELL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1100
2015-11-24AR0121/11/15 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
2015-07-24AP01DIRECTOR APPOINTED CHRISTOPHER STEPHEN MCCARTHY
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/15 FROM Unit F 2nd Floor Pate Court St Margaret’S Road Cheltenham GL50 4DY
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JOSE MARIA SANZ
2015-07-24AP04CORPORATE SECRETARY APPOINTED CURZON CORPORATE SECRETARIES LIMITED
2015-07-24TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MCCARTHY
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1100
2015-01-13AR0121/11/14 FULL LIST
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN GLADWELL / 21/11/2014
2015-01-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-01-13AD02SAIL ADDRESS CREATED
2014-06-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-15AP01DIRECTOR APPOINTED LYNN GLADWELL
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY
2014-02-17RES01ADOPT ARTICLES 14/02/2013
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1100
2014-02-12AR0121/11/13 FULL LIST
2013-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-17SH02SUB-DIVISION 21/11/12
2012-12-17AP01DIRECTOR APPOINTED MR JOSE MARIA SANZ
2012-12-17AP03SECRETARY APPOINTED CHRISTOPHER STEPHEN MCCARTHY
2012-12-17AP01DIRECTOR APPOINTED JAVIER PEIRO BALAGUER
2012-12-17SH0121/11/12 STATEMENT OF CAPITAL GBP 1100
2012-12-05TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2012-12-05AP01DIRECTOR APPOINTED MR BRIAN ROLAND WALKER
2012-12-05AP01DIRECTOR APPOINTED MR STEPHEN LESLIE RAY
2012-11-21AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM
2012-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 UBB WASTE (GLOUCESTERSHIRE) HOLDINGS 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 UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-06 Outstanding SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY TRUSTEE FOR THE OTHER SECURED CREDITORS (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED
Trademarks
We have not found any records of UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UBB WASTE (GLOUCESTERSHIRE) HOLDINGS 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 UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UBB WASTE (GLOUCESTERSHIRE) HOLDINGS 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 UBB WASTE (GLOUCESTERSHIRE) HOLDINGS 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 (GLOUCESTERSHIRE) HOLDINGS 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.
    Need more information?
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    Other companies at postcode EX1 3LH