GO WASTE (UK) LTD

Overview

Company Name	GO WASTE (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04428529
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GO WASTE (UK) LTD?

Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

Where is GO WASTE (UK) LTD located?

Registered Office Address	1 High Street Saltley B8 1JN Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for GO WASTE (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 29, 2024
Next Accounts Due On	Aug 29, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for GO WASTE (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for GO WASTE (UK) LTD?

Filings
Date	Description	Document	Type
Apr 22, 2025	Confirmation statement made on Apr 22, 2025 with no updates	3 pages	CS01

Jul 30, 2024	Unaudited abridged accounts made up to Nov 30, 2023	8 pages	AA

Jun 21, 2024	Satisfaction of charge 044285290004 in full	1 pages	MR04

Jun 21, 2024	Satisfaction of charge 1 in full	2 pages	MR04

May 14, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Sep 13, 2023	Registered office address changed from Ventura House 93 Cato Street Birmingham B7 4TS England to 1 High Street Saltley Birmingham B8 1JN on Sep 13, 2023	1 pages	AD01

Aug 29, 2023	Unaudited abridged accounts made up to Nov 29, 2022	8 pages	AA

May 16, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Aug 29, 2022	Unaudited abridged accounts made up to Nov 30, 2021	8 pages	AA

Jun 07, 2022	Change of details for Mr Michael David Jones as a person with significant control on Apr 30, 2017	3 pages	PSC04

Jun 07, 2022	Notification of Jane Ann Grove as a person with significant control on Apr 30, 2017	2 pages	PSC01

May 17, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Aug 29, 2021	Unaudited abridged accounts made up to Nov 30, 2020	8 pages	AA

Jun 09, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Registration of charge 044285290005, created on Feb 26, 2021	7 pages	MR01

Oct 14, 2020	Unaudited abridged accounts made up to Nov 30, 2019	8 pages	AA

May 14, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Registered office address changed from 12 Dollman Street Birmingham B7 4RP to Ventura House 93 Cato Street Birmingham B7 4TS on Feb 03, 2020	1 pages	AD01

Sep 03, 2019	Registration of charge 044285290004, created on Sep 03, 2019	6 pages	MR01

Aug 30, 2019	Registration of charge 044285290003, created on Aug 28, 2019	24 pages	MR01

Aug 06, 2019	Unaudited abridged accounts made up to Nov 30, 2018	10 pages	AA

Jun 06, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Feb 08, 2019	Registration of charge 044285290002, created on Feb 08, 2019	7 pages	MR01

Nov 12, 2018	Unaudited abridged accounts made up to Nov 30, 2017	9 pages	AA

Aug 30, 2018	Previous accounting period shortened from Nov 30, 2017 to Nov 29, 2017	1 pages	AA01

View All Filings

Who are the officers of GO WASTE (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GROVE, Jane Hedgelands The Common Earlswood B94 5SQ Solihull	Oct 31, 2003		Secretary	Hedgelands The Common Earlswood B94 5SQ Solihull		British		Secretary	98658400001
JONES, Michael David Hedgelands The Common Earlswood B94 5SQ Solihull West Midlands	May 02, 2002		Director	Hedgelands The Common Earlswood B94 5SQ Solihull West Midlands	England	British	1964-2	Director	82206700001
JONES, Michael David Hedgelands The Common Earlswood B94 5SQ Solihull West Midlands	May 02, 2002	Oct 31, 2003	Secretary	Hedgelands The Common Earlswood B94 5SQ Solihull West Midlands		British		Director	82206700001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Apr 30, 2002	May 03, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford					900014920001
COX, Stephen 31 Shadow Brook Lane Hampton In Arden B92 0DG Solihull West Midlands	May 02, 2002	Oct 31, 2003	Director	31 Shadow Brook Lane Hampton In Arden B92 0DG Solihull West Midlands		British	1962-5	Director	82206520001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 30, 2002	May 03, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GO WASTE (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Jane Ann Grove High Street Saltley B8 1JN Birmingham 1 England	Apr 30, 2017	High Street Saltley B8 1JN Birmingham 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Michael David Jones High Street Saltley B8 1JN Birmingham 1 England	Apr 30, 2017	High Street Saltley B8 1JN Birmingham 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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