Terra Vac (UK) Limited in Calder Grove WAKEFIELD

Terra Vac (UK) Limited WAKEFIELD

Terra Vac (UK) started in year 2005 as Private Limited Company with registration number 05390502. The Terra Vac (UK) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Wakefield at 531 Denby Dale Road West. Postal code: WF4 3ND. Since 2009/01/05 Terra Vac (UK) Limited is no longer carrying the name Regenr8.

Currently there are 2 directors in the the firm, namely Jane M. and Andrew F.. In addition one secretary - Jane M. - is with the company. As of 10 June 2024, our data shows no information about any ex officers on these positions.

Terra Vac (UK) Limited Address / Contact

Office Address	531 Denby Dale Road West
Office Address2	Calder Grove
Town	Wakefield
Post code	WF4 3ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05390502
Date of Incorporation	Sat, 12th Mar 2005
Industry	Remediation activities and other waste management services
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (112 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Jane M.

Position: Director

Appointed: 31 December 2015

Jane M.

Position: Secretary

Appointed: 12 March 2005

Andrew F.

Position: Director

Appointed: 12 March 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2005

Resigned: 12 March 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 March 2005

Resigned: 12 March 2005

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Andrew F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Regenr8	January 5, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	106 730	307 924	482 765	174 106	119 641	79 155	23 211	2 778	3 532
Current Assets	334 755	591 844	720 499	375 001	223 898	114 919	44 164	6 543	7 393
Debtors	228 025	150 689	162 060	153 646	104 257	35 764	20 953	3 765	3 861
Net Assets Liabilities	51 333	74 814	104 858	75 185	27 092	-126 202	-130 078	-170 507	-174 856
Property Plant Equipment	12 196	45 270	36 371	35 198	26 847	16 095	12 124	9 175	7 211
Total Inventories		133 231	75 674	47 249

Other
Accumulated Depreciation Impairment Property Plant Equipment	26 316	35 207	46 811	56 134	64 989	67 263	71 234	74 183	76 618
Average Number Employees During Period		4	5	5	4	3	2	2	2
Creditors	134 901	163 391	232 591	185 670	193 670	245 025	183 325	184 287	187 599
Disposals Decrease In Depreciation Impairment Property Plant Equipment				530		2 953
Disposals Property Plant Equipment				2 100		9 000
Increase From Depreciation Charge For Year Property Plant Equipment		8 891	11 604	9 853	8 855	5 227	3 971	2 949	2 435
Net Current Assets Liabilities	176 294	201 839	308 229	230 728	197 509	105 642	41 123	4 605	5 532
Property Plant Equipment Gross Cost	38 512	80 477	83 182	91 332	91 836	83 358	37 332	83 358	83 829
Provisions For Liabilities Balance Sheet Subtotal	2 256	8 904	7 151	5 071	3 594	2 914
Total Additions Including From Business Combinations Property Plant Equipment		41 965	2 705	10 250	504	522			471
Total Assets Less Current Liabilities	188 490	247 109	344 600	265 926	224 356	121 737	53 247	13 780	12 743

Company filings

Filing category

Type		Category	Free download
CH01	On 2020/06/02 director's details were changed filed on: 21st, July 2020	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2020/06/02 director's details were changed filed on: 21st, July 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/06/08. New Address: 531 Denby Dale Road West Calder Grove Wakefield WF4 3nd. Previous address: Unit 1 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW England filed on: 8th, June 2020	address	Free Download (1 page)
CH01	On 2018/03/01 director's details were changed filed on: 21st, March 2018	officers	Free Download (2 pages)
CH01	On 2018/03/01 director's details were changed filed on: 21st, March 2018	officers	Free Download (2 pages)
CH01	On 2018/03/01 director's details were changed filed on: 21st, March 2018	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, June 2016	accounts	Free Download (7 pages)
SH01	99.00 GBP is the capital in company's statement on 2015/12/31 filed on: 18th, April 2016	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 13th, April 2016	capital	Free Download (2 pages)
AD01	Address change date: 2016/04/11. New Address: Unit 1 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW. Previous address: Oak Tree House Northminster Business Park Upper Poppleton York YO26 6QU filed on: 11th, April 2016	address	Free Download (1 page)
AP01	New director appointment on 2015/12/31. filed on: 11th, April 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/12 with full list of members filed on: 11th, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/12 with full list of members filed on: 20th, March 2015	annual return	Free Download (3 pages)
AD01	Change of registered office on 2014/06/27 from Oak Tree House Harwood Road Northminster Business Park Upper Poppleton York YO26 6QU filed on: 27th, June 2014	address	Free Download (2 pages)
AD01	Change of registered office on 2014/06/23 from 15/17 Devonshire Street Keighley West Yorkshire BD21 2BH filed on: 23rd, June 2014	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/12 with full list of members filed on: 24th, March 2014	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2013/03/12 with full list of members filed on: 7th, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/12 with full list of members filed on: 30th, April 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, April 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 15th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/12 with full list of members filed on: 30th, March 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/03/12 with full list of members filed on: 24th, March 2010	annual return	Free Download (4 pages)
CH03	On 2010/03/22 secretary's details were changed filed on: 23rd, March 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/01/04 filed on: 1st, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/26 with shareholders record filed on: 26th, March 2009	annual return	Free Download (3 pages)
CERTNM	Company name changed REGENR8 LIMITEDcertificate issued on 05/01/09 filed on: 23rd, December 2008	change of name	Free Download (2 pages)
363s	Annual return up to 2008/05/07 with shareholders record filed on: 7th, May 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, March 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 14th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 14th, May 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/03/28 with shareholders record filed on: 28th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/28 with shareholders record filed on: 28th, March 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 15th, June 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 15th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 15th, June 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 15th, June 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/03/28 with shareholders record filed on: 28th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/03/28 with shareholders record filed on: 28th, March 2006	annual return	Free Download (6 pages)
287	Registered office changed on 07/04/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 7th, April 2005	address	Free Download (1 page)
287	Registered office changed on 07/04/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 7th, April 2005	address	Free Download (1 page)
288a	On 2005/04/07 New director appointed filed on: 7th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/07 Secretary resigned filed on: 7th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/07 Director resigned filed on: 7th, April 2005	officers	Free Download (1 page)
288a	On 2005/04/07 New director appointed filed on: 7th, April 2005	officers	Free Download (1 page)
288a	On 2005/04/07 New secretary appointed filed on: 7th, April 2005	officers	Free Download (1 page)
288a	On 2005/04/07 New secretary appointed filed on: 7th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/07 Secretary resigned filed on: 7th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/07 Director resigned filed on: 7th, April 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, March 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 12th, March 2005	incorporation	Free Download (16 pages)

Terra Vac (UK) Limited WAKEFIELD

Terra Vac (UK) Limited Address / Contact

Company Information / Profile

Company staff

Jane M.

Jane M.

Andrew F.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us