DAVE PEAT WASTE LIMITED
Overview
| Company Name | DAVE PEAT WASTE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03593446 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVE PEAT WASTE LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is DAVE PEAT WASTE LIMITED located?
| Registered Office Address | The Old Station Yard, Doublebois Liskeard PL14 6LE Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVE PEAT WASTE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONDCO 671 LIMITED | Jul 06, 1998 | Jul 06, 1998 |
What are the latest accounts for DAVE PEAT WASTE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for DAVE PEAT WASTE LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2024 |
| Overdue | No |
What are the latest filings for DAVE PEAT WASTE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 12 pages | AA | ||||||||||
Appointment of Mr Thomas David Peat as a director on Sep 23, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 12 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 19, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Victoria Peat as a person with significant control on Jan 01, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2015
| 3 pages | SH01 | ||||||||||
Annual return made up to Jul 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Victoria Joy Peat on Jun 30, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of DAVE PEAT WASTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCAUGHEY, Peter | Secretary | Trevean Yeolmbridge PL15 8NJ Launceston Cornwall | British | Chartered Accountant | 101669720001 | |||||
| PEAT, David Jeffrey | Director | The Downs PL13 2BD Looe Dormy House Cornwall England | England | British | Company Director | 60446820003 | ||||
| PEAT, Thomas David | Director | The Old Station Yard, Doublebois Liskeard PL14 6LE Cornwall | England | British | Company Director | 300406830001 | ||||
| PEAT, Victoria Joy | Director | The Downs PL13 2BD Looe Dormy House Cornwall England | United Kingdom | British | None | 79412150002 | ||||
| GAZZARD, Roger | Secretary | Chylowen Crofthandy St.Day TR16 5JQ Redruth Cornwall | British | 28189580002 | ||||||
| MAIN, Deborah Jeanette | Secretary | 2 Hillside Cottages Grampound TR2 4QT Truro Cornwall | British | 110594950001 | ||||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | Darwin House Southernhay Gardens Exeter Devon | 900005060001 | |||||||
| BAILEY, David John | Director | 4 Little Bridge Park PL27 6UN Wadebridge Cornwall | British | Head Of Personnel Services | 109061900001 | |||||
| COMBER, Barbara Jane | Director | Oakleigh Penluke St. Gennys EX23 0BH Bude Cornwall | England | British | Councillor And Magistrate | 174239700002 | ||||
| GAZZARD, Roger | Director | Chylowen Crofthandy St.Day TR16 5JQ Redruth Cornwall | England | British | Director | 28189580002 | ||||
| GOVIER, Kenwyn James | Director | 102 Agar Road Illogan Highway TR15 3NE Redruth Cornwall | British | Director | 76352440002 | |||||
| KERRIDGE, Ann Mary | Director | 14 Quarry Park Terrace PL31 2QD Bodmin Cornwall | England | British | Councillor | 90529600001 | ||||
| LYNE, Pamela Angela | Director | Chywartha Kestle Manaccan TR12 6HU Helston Cornwall | England | British | Farmer | 21352410001 | ||||
| RAWLINS, Bryan John | Director | 24 Brockstone Road PL25 3DW St. Austell Cornwall | British | Councillor | 95081370001 | |||||
| REID, Robert Douglas Boyd | Director | 2 Park Terrace TR11 2DJ Falmouth Cornwall | British | Director | 15067880001 | |||||
| STEDWILL, Susan Frances | Director | 103 Roslyn Close PL25 3UW St Austell Cornwall | British | Local Authority Manager | 109903290001 | |||||
| BONDLAW DIRECTORS LIMITED | Nominee Director | Darwin House Southernhay Gardens Exeter Devon | 900005050001 |
Who are the persons with significant control of DAVE PEAT WASTE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Victoria Peat | Jan 01, 2017 | The Old Station Yard, Doublebois Liskeard PL14 6LE Cornwall | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Jeffrey Peat | Jul 01, 2016 | The Old Station Yard, Doublebois Liskeard PL14 6LE Cornwall | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0