Timios Waste Services Ltd is a private limited company situated at Gibson House 2 Lancaster Way, Ermine Business Park, Huntingdon PE29 6XU. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-04-03, this 4-year-old company is run by 2 directors.
Director Mohammed U., appointed on 06 October 2020. Director Karen S., appointed on 03 April 2020.
The company is officially classified as "collection of hazardous waste" (Standard Industrial Classification: 38120).
The latest confirmation statement was sent on 2023-03-17 and the date for the next filing is 2024-03-31. Additionally, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Gibson House 2 Lancaster Way |
| Office Address2 | Ermine Business Park |
| Town | Huntingdon |
| Post code | PE29 6XU |
| Country of origin | United Kingdom |
| Registration Number | 12546498 |
| Date of Incorporation | Fri, 3rd Apr 2020 |
| Industry | Collection of hazardous waste |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (228 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 06 October 2020
Position: Director
Appointed: 03 April 2020
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Karen S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mohammed U. This PSC owns 25-50% shares.
Karen S.
| Notified on | 3 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammed U.
| Notified on | 6 October 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 25 215 | 34 500 | 61 213 |
| Current Assets | 82 816 | 99 924 | 134 848 |
| Debtors | 57 601 | 65 424 | 73 635 |
| Net Assets Liabilities | 1 182 | 49 946 | |
| Other Debtors | 677 | 875 | |
| Property Plant Equipment | 3 696 | 12 408 | 10 174 |
| Other | |||
| Version Production Software | 2 023 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 263 | 3 045 | 5 279 |
| Average Number Employees During Period | 2 | 3 | 3 |
| Corporation Tax Payable | 14 531 | 16 539 | |
| Creditors | 85 868 | 111 150 | 95 076 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 263 | 2 782 | 2 234 |
| Net Current Assets Liabilities | -3 052 | -11 226 | 39 772 |
| Other Creditors | 18 221 | 88 961 | 25 504 |
| Property Plant Equipment Gross Cost | 3 959 | 15 453 | 15 453 |
| Taxation Social Security Payable | 16 539 | 20 953 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 959 | 11 494 | |
| Total Assets Less Current Liabilities | 644 | 1 182 | |
| Trade Creditors Trade Payables | 44 664 | 5 650 | 48 619 |
| Trade Debtors Trade Receivables | 56 924 | 64 549 | 73 635 |
| Other Taxation Social Security Payable | 22 983 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 17, 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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