W Maw Recycling Limited in Holmes ROTHERHAM - S61 1DF

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W Maw Recycling Limited ROTHERHAM

W Maw Recycling started in year 2003 as Private Limited Company with registration number 04993188. The W Maw Recycling company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Rotherham at Steel Street. Postal code: S61 1DF.

Currently there are 2 directors in the the firm, namely Julie S. and Tony S.. In addition one secretary - Julie S. - is with the company. Currenlty, the firm lists one former director, whose name is Anthony S. and who left the the firm on 1 August 2004. In addition, there is one former secretary - Deborah T. who worked with the the firm until 14 January 2005.

W Maw Recycling Limited Address / Contact

Office Address	Steel Street
Office Address2	Holmes
Town	Rotherham
Post code	S61 1DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04993188
Date of Incorporation	Thu, 11th Dec 2003
Industry	Treatment and disposal of non-hazardous waste
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Julie S.

Position: Director

Appointed: 31 March 2016

Julie S.

Position: Secretary

Appointed: 14 January 2005

Tony S.

Position: Director

Appointed: 11 December 2003

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2003

Resigned: 11 December 2003

Deborah T.

Position: Secretary

Appointed: 11 December 2003

Resigned: 14 January 2005

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 December 2003

Resigned: 11 December 2003

Anthony S.

Position: Director

Appointed: 11 December 2003

Resigned: 01 August 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is T.s.(Yorkshire) Ltd from Rotherham, England. This PSC is classified as "a small limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Tony S. This PSC owns 25-50% shares and has 25-50% voting rights.

T.S.(Yorkshire) Ltd

C/O W Maw Recycling Ltd Steel Street, Rotherham, S61 1DF, England

Legal authority	Companies Act 2006 - Legislation
Legal form	Small Limited Company
Country registered	United Kingdom
Place registered	United Kingdon
Registration number	11606727
Notified on	21 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tony S.

Notified on	6 April 2016
Ceased on	21 June 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 284 316	1 741 656

Balance Sheet
Cash Bank In Hand	459 415	487 585
Cash Bank On Hand		487 585	316 570	601 439	1 149 338	1 637 342	782 848	1 046 859	1 977 917
Current Assets	748 628	993 073	672 284	999 538	2 411 859	2 069 774	1 196 131	1 658 654	2 610 064
Debtors	289 213	505 488	355 714	398 099	1 262 521	432 432	413 283	611 795	632 147
Net Assets Liabilities		1 741 656	1 511 508	1 748 709	2 632 138	1 790 035	1 283 764	1 635 500	2 857 999
Net Assets Liabilities Including Pension Asset Liability	1 284 316	1 741 656
Other Debtors					571 345
Property Plant Equipment		1 385 850	1 928 390	1 875 192	1 513 862	1 584 572	1 503 579	1 453 932	1 491 843
Tangible Fixed Assets	1 173 862	1 385 850

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	1 284 314	1 741 654
Shareholder Funds	1 284 316	1 741 656

Other
Accrued Liabilities			7 000	5 000	5 000	5 000	5 000	5 000	5 000
Accumulated Amortisation Impairment Intangible Assets		20 000	20 000	20 000	20 000	20 000	20 000	20 000
Accumulated Depreciation Impairment Property Plant Equipment		1 170 704	1 323 744	1 470 867	439 593	557 307	646 365	745 363	835 242
Average Number Employees During Period			31	40	29	29	31	32	33
Corporation Tax Payable				57 830	218 945	102 373	10 102	11 050	218 406
Corporation Tax Recoverable			81 982
Creditors		136 228	331 342	212 548	282 420	193 867	111 082	58 341	10 485
Creditors Due After One Year	175 583	136 228
Creditors Due Within One Year	462 591	331 577
Disposals Decrease In Depreciation Impairment Property Plant Equipment					1 137 401		18 951	2 926	16 283
Disposals Property Plant Equipment				40 375	2 149 964		82 550	13 080	44 371
Dividends Paid			10 000	25 000	36 000	1 357 345	527 900	318 500	270 000
Finance Lease Liabilities Present Value Total		136 228	331 342	212 548	282 420	127 507	59 917	27 516	27 517
Fixed Assets	1 173 862	1 385 850	1 928 390	1 875 192	1 513 862	1 584 572	1 503 579	1 453 932	1 491 843
Increase Decrease In Property Plant Equipment					182 550	112 000
Increase From Depreciation Charge For Year Property Plant Equipment			153 040	147 123	106 127	117 714	108 009	101 924	106 162
Intangible Assets Gross Cost		20 000	20 000	20 000	20 000	20 000	20 000	20 000
Intangible Fixed Assets Aggregate Amortisation Impairment	20 000
Intangible Fixed Assets Cost Or Valuation	20 000
Net Current Assets Liabilities	286 037	661 496	110 428	275 693	1 548 762	566 845	54 907	396 975	1 549 212
Number Shares Allotted		2
Number Shares Issued Fully Paid			2	2	2	2	2	2	2
Other Creditors			3 454	2 751	5 165	921 471	328 581	346 862	311 112
Other Taxation Social Security Payable			8 886	6 280	15 674	17 236	17 303	23 787	41 052
Par Value Share		1	1	1	1	1	1	1	1
Prepayments			12 762	67 323	94 748	108 752	103 605	105 684	112 579
Profit Loss			-220 148	262 201	919 429	515 242	21 629	670 236	1 492 499
Property Plant Equipment Gross Cost		2 556 554	3 252 134	3 346 059	1 953 455	2 141 879	2 149 944	2 199 295	2 327 085
Provisions		169 462	195 968	189 628	148 066	167 515	163 640	157 066	172 571
Provisions For Liabilities Balance Sheet Subtotal		169 462	195 968	189 628	148 066	167 515	163 640	157 066	172 571
Provisions For Liabilities Charges		169 462
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	2 016 882	2 556 554
Tangible Fixed Assets Depreciation	843 020	1 170 704
Total Additions Including From Business Combinations Property Plant Equipment			695 580	134 300	757 360	188 424	90 615	62 431	172 161
Total Assets Less Current Liabilities	1 459 899	2 047 346	2 038 818	2 150 885	3 062 624	2 151 417	1 558 486	1 850 907	3 041 055
Trade Creditors Trade Payables			356 690	448 989	373 133	329 120	646 581	721 773	415 174
Trade Debtors Trade Receivables			260 970	330 776	596 428	323 680	309 678	505 826	519 172
Advances Credits Directors	151 441	2 121
Bank Borrowings						20 160	20 160	20 160	20 160
Bank Borrowings Overdrafts						66 360	51 165	30 825	10 485

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 19th, July 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (11 pages)
CH03	On 2019/03/05 secretary's details were changed filed on: 5th, March 2019	officers	Free Download (1 page)
CH01	On 2019/03/05 director's details were changed filed on: 5th, March 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (8 pages)
AP01	New director appointment on 2016/03/31. filed on: 15th, April 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/11 with full list of members filed on: 5th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/11 with full list of members filed on: 19th, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/11 with full list of members filed on: 17th, December 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/17	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/12/11 with full list of members filed on: 4th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/11 with full list of members filed on: 4th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 17th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/12/11 with full list of members filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 19th, May 2010	accounts	Free Download (6 pages)
CH01	On 2009/11/01 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/11 with full list of members filed on: 25th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 3rd, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/01/02 with shareholders record filed on: 2nd, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 3rd, June 2008	accounts	Free Download (10 pages)
363s	Annual return up to 2008/03/05 with shareholders record filed on: 5th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 9th, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 9th, July 2007	accounts	Free Download (10 pages)
363s	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 6th, June 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 6th, June 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2006/01/12 with shareholders record filed on: 12th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/12 with shareholders record filed on: 12th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 31st, May 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 31st, May 2005	accounts	Free Download (10 pages)
288a	On 2005/01/26 New secretary appointed filed on: 26th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/26 New secretary appointed filed on: 26th, January 2005	officers	Free Download (2 pages)
288b	On 2005/01/26 Secretary resigned filed on: 26th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/26 Secretary resigned filed on: 26th, January 2005	officers	Free Download (1 page)
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005	annual return	Free Download (6 pages)
363(288)	2005/01/18 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005	annual return	Free Download (6 pages)
363(288)	2005/01/18 Annual return (Director's particulars changed)	annual return
288b	On 2004/10/12 Director resigned filed on: 12th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/12 Director resigned filed on: 12th, October 2004	officers	Free Download (1 page)
288b	On 2004/02/03 Director resigned filed on: 3rd, February 2004	officers	Free Download (1 page)
288b	On 2004/02/03 Secretary resigned filed on: 3rd, February 2004	officers	Free Download (1 page)
288b	On 2004/02/03 Secretary resigned filed on: 3rd, February 2004	officers	Free Download (1 page)
288b	On 2004/02/03 Director resigned filed on: 3rd, February 2004	officers	Free Download (1 page)
288a	On 2004/01/30 New director appointed filed on: 30th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/30 New secretary appointed filed on: 30th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/30 New director appointed filed on: 30th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/30 New secretary appointed filed on: 30th, January 2004	officers	Free Download (2 pages)
287	Registered office changed on 30/01/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 30th, January 2004	address	Free Download (1 page)
288a	On 2004/01/30 New director appointed filed on: 30th, January 2004	officers	Free Download (2 pages)
287	Registered office changed on 30/01/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 30th, January 2004	address	Free Download (1 page)
288a	On 2004/01/30 New director appointed filed on: 30th, January 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, December 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 11th, December 2003	incorporation	Free Download (12 pages)

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