WASTE MANAGED LIMITED
Overview
| Company Name | WASTE MANAGED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13631532 |
| 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 WASTE MANAGED LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is WASTE MANAGED LIMITED located?
| Registered Office Address | 2nd Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WASTE MANAGED LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAYMASK (242) LIMITED | Sep 20, 2021 | Sep 20, 2021 |
What are the latest accounts for WASTE MANAGED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for WASTE MANAGED LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for WASTE MANAGED LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Current accounting period shortened from Sep 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Christopher Penfold as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Richard Jukes as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lucas James Borthwick as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Sarah Parsons as a secretary on Oct 29, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Michael Robert Mason Topham as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Marc Anthony Angell as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 22 pages | AA | ||||||||||||||
Change of details for Maymask (243) Limited as a person with significant control on Mar 21, 2022 | 2 pages | PSC05 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 29, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr James Richard Jukes on Jun 10, 2022 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 1st Floor 20 Collingwood Street Newcastle upon Tyne NE1 1JF England to 2nd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on Jun 10, 2022 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 24, 2021
| 3 pages | SH01 | ||||||||||||||
Notification of Maymask (243) Limited as a person with significant control on Nov 24, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Lucas James Borthwick as a person with significant control on Nov 24, 2021 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of WASTE MANAGED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Sarah | Secretary | 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 2nd Floor England | 329158910001 | |||||||
| ANGELL, Marc Anthony | Director | 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 2nd Floor England | United Kingdom | British | 328950260001 | |||||
| TOPHAM, Michael Robert Mason | Director | 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 2nd Floor England | United Kingdom | British | 181930560001 | |||||
| BORTHWICK, Lucas James | Director | 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 2nd Floor England | United Kingdom | British | 188974360002 | |||||
| JUKES, James Richard | Director | 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 2nd Floor England | United Kingdom | British | 210132600001 | |||||
| PENFOLD, Christopher | Director | 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 2nd Floor England | United Kingdom | British | 210132610001 |
Who are the persons with significant control of WASTE MANAGED LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Lucas James Borthwick | Nov 24, 2021 | Collingwood Street NE1 1JF Newcastle Upon Tyne 1st Floor 20 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Everything Managed Group Limited | Nov 24, 2021 | 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 2nd Floor Tyne And Wear United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Richard Jukes | Sep 20, 2021 | Collingwood Street NE1 1JF Newcastle Upon Tyne 1st Floor 20 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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