Donald Heath Waste Paper Limited in Leeds Road HUDDERSFIELD - HD2 1YF

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Donald Heath Waste Paper Limited HUDDERSFIELD

Donald Heath Waste Paper started in year 2003 as Private Limited Company with registration number 04929602. The Donald Heath Waste Paper company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Huddersfield at Red Doles Industrial Park Red Doles Lane. Postal code: HD2 1YF.

The firm has one director. Simon H., appointed on 13 October 2003. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Stewart H. and who left the the firm on 20 April 2017. In addition, there is one former secretary - Christine H. who worked with the the firm until 27 September 2017.

This company operates within the HD2 1YF postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1027653 . It is located at Red Doles Industrial Estate, Red Doles Lane, Huddersfield with a total of 3 cars.

Donald Heath Waste Paper Limited Address / Contact

Office Address	Red Doles Industrial Park Red Doles Lane
Office Address2	Leeds Road
Town	Huddersfield
Post code	HD2 1YF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04929602
Date of Incorporation	Mon, 13th Oct 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Simon H.

Position: Director

Appointed: 13 October 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2003

Resigned: 13 October 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 October 2003

Resigned: 13 October 2003

Christine H.

Position: Secretary

Appointed: 13 October 2003

Resigned: 27 September 2017

Stewart H.

Position: Director

Appointed: 13 October 2003

Resigned: 20 April 2017

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Simon H. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stewart H. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Stewart H.

Notified on	6 April 2016
Ceased on	20 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	34 903	15 423	10 073	5 091	1 496

Balance Sheet
Cash Bank On Hand						28 834	20 528	20 177	57 696	150 498	109 159
Current Assets	98 872	109 550	123 785	138 025	164 819	181 953	152 348	160 540	221 557	315 038	168 815
Debtors	90 086	104 443	107 524	121 073	150 638	145 649	123 035	133 578	161 871	163 290	58 556
Net Assets Liabilities						9 462	2 761	-16 039	-3 080	81 080	100 702
Other Debtors						12 871	16 732	18 338	3 985	4 390	2 970
Property Plant Equipment						119 499	92 943	57 601	47 811	83 893	116 505
Total Inventories						7 470	8 785	6 785	1 990	1 250	1 100
Cash Bank In Hand	3 961	152	7 131	6 187	1 811
Net Assets Liabilities Including Pension Asset Liability	34 903	15 423	10 073	5 091	1 496
Stocks Inventory	4 825	4 955	9 130	10 765	12 370
Tangible Fixed Assets	56 172	55 760	69 779	76 419	62 009

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	34 803	15 323	9 973	4 991	1 396
Shareholder Funds	34 903	15 423	10 073	5 091	1 496

Other
Accumulated Depreciation Impairment Property Plant Equipment						180 431	209 812	180 704	195 455	216 527	224 976
Additions Other Than Through Business Combinations Property Plant Equipment							2 825
Average Number Employees During Period						5	5	5	5	5	4
Creditors						218 645	41 166	25 395	13 873	37 890	29 886
Depreciation Rate Used For Property Plant Equipment							20
Increase From Depreciation Charge For Year Property Plant Equipment							29 381	31 342	14 751	21 072	34 949
Net Current Assets Liabilities	-12 149	-31 237	-51 941	-64 758	-54 893	-36 692	-31 626	-37 301	-27 934	51 017	43 209
Other Creditors						61 539	22 742	8 396	3 648	21 016	17 418
Other Taxation Social Security Payable						2 187	2 158	4 318	5 511	18 325	22 713
Property Plant Equipment Gross Cost						299 930	302 755	238 305	243 266	300 420	341 481
Taxation Including Deferred Taxation Balance Sheet Subtotal						17 475	17 390
Total Assets Less Current Liabilities	44 023	24 523	17 838	11 661	7 116	82 807	61 317	20 300	19 877	134 910	159 714
Trade Creditors Trade Payables						154 919	144 370	169 890	225 198	196 525	22 978
Trade Debtors Trade Receivables						132 778	106 303	115 240	151 418	158 900	55 586
Amounts Owed By Associates									6 468
Amounts Owed To Associates										7 171	53 777
Bank Borrowings Overdrafts										37 890	29 886
Disposals Decrease In Depreciation Impairment Property Plant Equipment								60 450			26 500
Disposals Property Plant Equipment								64 450		2 000	32 000
Finance Lease Liabilities Present Value Total							41 166	25 395	13 873	13 873
Number Shares Issued Fully Paid								55	55	55	55
Par Value Share		1	1	1	1			1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal							17 390	10 944	9 084	15 940	29 126
Total Additions Including From Business Combinations Property Plant Equipment									4 961	59 154	73 061
Creditors Due Within One Year	111 021	140 787	175 726	202 783	219 712
Fixed Assets	56 172	55 760	69 779	76 419	62 009
Number Shares Allotted		100	100	100	100
Provisions For Liabilities Charges	9 120	9 100	7 765	6 570	5 620
Secured Debts	6 638
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		15 295	38 775	33 300	3 900
Tangible Fixed Assets Cost Or Valuation	179 920	195 215	212 815	185 562	189 462
Tangible Fixed Assets Depreciation	123 748	139 455	143 036	109 143	127 453
Tangible Fixed Assets Depreciation Charged In Period		15 707	14 086	19 538	18 310
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			10 505	53 431
Tangible Fixed Assets Disposals			21 175	60 553

Transport Operator Data

Red Doles Industrial Estate
Address	Red Doles Lane
City	Huddersfield
Post code	HD2 1YF
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 21st, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 21st, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 19th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 14th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 15th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 17th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 13th, July 2018	accounts	Free Download (9 pages)
SH06	Cancellation of shares. Statement of Capital on 20th April 2017: 55.00 GBP filed on: 10th, November 2017	capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 23rd, October 2017	capital	Free Download (3 pages)
CH03	On 27th September 2017 secretary's details were changed filed on: 11th, October 2017	officers	Free Download (1 page)
CH01	On 11th October 2017 director's details were changed filed on: 11th, October 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on 27th September 2017 filed on: 27th, September 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th April 2017 filed on: 5th, June 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2015 filed on: 22nd, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (4 pages)
CH01	On 24th November 2014 director's details were changed filed on: 24th, November 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th October 2014 filed on: 22nd, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd October 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 13th October 2013 filed on: 29th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 13th October 2012 filed on: 29th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th October 2011 filed on: 7th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 19th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th October 2010 filed on: 16th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th October 2009 filed on: 12th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (6 pages)
287	Registered office changed on 23/02/2009 from unit 22, calder trading estate leeds road huddersfield west yorkshire HD5 0RS filed on: 23rd, February 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (7 pages)
353	Location of register of members filed on: 24th, October 2008	address	Free Download (1 page)
363a	Annual return drawn up to 24th October 2008 with complete member list filed on: 24th, October 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 21st November 2007 with complete member list filed on: 21st, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st November 2007 with complete member list filed on: 21st, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 26th January 2007 with complete member list filed on: 26th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th January 2007 with complete member list filed on: 26th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 31st March 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st March 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 17th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 17th, August 2005	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 28th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 28th, April 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 13th October 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 13th October 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, November 2004	capital	Free Download (2 pages)
363s	Annual return drawn up to 23rd November 2004 with complete member list filed on: 23rd, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd November 2004 with complete member list filed on: 23rd, November 2004	annual return	Free Download (7 pages)
288a	On 30th October 2003 New director appointed filed on: 30th, October 2003	officers	Free Download (1 page)
288b	On 30th October 2003 Secretary resigned filed on: 30th, October 2003	officers	Free Download (1 page)
288b	On 30th October 2003 Director resigned filed on: 30th, October 2003	officers	Free Download (1 page)
288a	On 30th October 2003 New director appointed filed on: 30th, October 2003	officers	Free Download (1 page)
288a	On 30th October 2003 New secretary appointed filed on: 30th, October 2003	officers	Free Download (1 page)
288a	On 30th October 2003 New director appointed filed on: 30th, October 2003	officers	Free Download (1 page)
287	Registered office changed on 30/10/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 30th, October 2003	address	Free Download (1 page)
288a	On 30th October 2003 New director appointed filed on: 30th, October 2003	officers	Free Download (1 page)
288b	On 30th October 2003 Secretary resigned filed on: 30th, October 2003	officers	Free Download (1 page)
288a	On 30th October 2003 New secretary appointed filed on: 30th, October 2003	officers	Free Download (1 page)
287	Registered office changed on 30/10/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 30th, October 2003	address	Free Download (1 page)
288b	On 30th October 2003 Director resigned filed on: 30th, October 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, October 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 13th, October 2003	incorporation	Free Download (16 pages)

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