ALLWASTE (BERKSHIRE) LIMITED

Overview

Company Name	ALLWASTE (BERKSHIRE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05505297
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2005

Summary

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

What is the purpose of ALLWASTE (BERKSHIRE) LIMITED?

Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities

Where is ALLWASTE (BERKSHIRE) LIMITED located?

Registered Office Address	Rose Cottage Foundry Lane SL3 9PD Slough Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ALLWASTE (BERKSHIRE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALLWASTE (BERKSHIRE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for ALLWASTE (BERKSHIRE) LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Jul 24, 2025	Confirmation statement made on Jul 11, 2025 with no updates	3 pages	CS01

Aug 12, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP	1 pages	AD02

Jul 10, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Aug 10, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Register inspection address has been changed from 337 Bath Road Slough SL1 5PR England to Centrum House 36 Station Road Egham Surrey TW20 9LF	1 pages	AD02

Feb 16, 2021	Change of details for Mr John Riley Tanner as a person with significant control on Feb 16, 2021	2 pages	PSC04

Jul 27, 2020	Unaudited abridged accounts made up to Dec 31, 2019	12 pages	AA

Jul 14, 2020	Confirmation statement made on Jul 11, 2020 with updates	4 pages	CS01

Jul 12, 2019	Confirmation statement made on Jul 11, 2019 with updates	4 pages	CS01

Jul 04, 2019	Unaudited abridged accounts made up to Dec 31, 2018	12 pages	AA

Sep 25, 2018	Unaudited abridged accounts made up to Dec 31, 2017	12 pages	AA

Jul 13, 2018	Confirmation statement made on Jul 11, 2018 with updates	5 pages	CS01

Sep 29, 2017	Unaudited abridged accounts made up to Dec 31, 2016	11 pages	AA

Aug 21, 2017	Change of details for Mr John Riley Tanner as a person with significant control on Jul 13, 2017	2 pages	PSC04

Aug 21, 2017	Cessation of Lorraine Tanner as a person with significant control on Jul 13, 2017	1 pages	PSC07

Aug 10, 2017	Confirmation statement made on Jul 11, 2017 with updates	4 pages	CS01

Aug 09, 2017	Termination of appointment of Lorraine Tanner as a secretary on Jul 13, 2017	1 pages	TM02

Jul 06, 2017	Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to 337 Bath Road Slough SL1 5PR	1 pages	AD02

View All Filings

Who are the officers of ALLWASTE (BERKSHIRE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TANNER, John Riley Little Sutton Lane Langley SL3 8AN Slough Sutton Minor England	Jul 11, 2005		Director	Little Sutton Lane Langley SL3 8AN Slough Sutton Minor England	England	British	1981-9	107589000002
TANNER, Lorraine Rose Cottage Foundry Lane SL3 9PD Slough Berkshire	Jul 11, 2005	Jul 13, 2017	Secretary	Rose Cottage Foundry Lane SL3 9PD Slough Berkshire		British		107588940001
RM REGISTRARS LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Jul 11, 2005	Jul 11, 2005	Secretary	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire				39155760003
RM NOMINEES LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Jul 11, 2005	Jul 11, 2005	Director	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire				57338730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLWASTE (BERKSHIRE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lorraine Tanner Foundry Lane SL3 9PD Slough Rose Cottage Berkshire England	Apr 06, 2016	Foundry Lane SL3 9PD Slough Rose Cottage Berkshire England	Yes
	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.
Mr John Riley Tanner Little Sutton Lane SL3 8AN Slough Sutton Minor Berkshire England	Apr 06, 2016	Little Sutton Lane SL3 8AN Slough Sutton Minor Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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