Sovini Waste Solutions started in year 2011 as Private Limited Company with registration number 07797089. The Sovini Waste Solutions company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Bootle at The Sovini Group Unit 1. Postal code: L30 6UR. Since Fri, 2nd Oct 2020 Sovini Waste Solutions Limited is no longer carrying the name Carroll Waste.
At present there are 4 directors in the the firm, namely Ian F., Roy W. and Anita S. and others. In addition one secretary - Tracey L. - is with the company. As of 1 May 2024, there was 1 ex director - Terence C.. There were no ex secretaries.
This company operates within the L37 2YS postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1109568 . It is located at Carroll House, Heysham Road, Bootle with a total of 10 cars.
| Office Address | The Sovini Group Unit 1 |
| Office Address2 | Heysham Road |
| Town | Bootle |
| Post code | L30 6UR |
| Country of origin | United Kingdom |
| Registration Number | 07797089 |
| Date of Incorporation | Tue, 4th Oct 2011 |
| Industry | Treatment and disposal of non-hazardous waste |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Secretary
Appointed: 18 October 2016
Position: Director
Appointed: 16 June 2016
Position: Director
Appointed: 16 June 2016
Position: Director
Appointed: 16 June 2016
Position: Director
Appointed: 16 June 2016
The list of persons with significant control that own or control the company includes 6 names. As BizStats discovered, there is Sovini Commercial Limited from Bootle, England. This PSC is classified as "a 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. Another one in the PSC register is Sovini Commercial Limited that put Bootle, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Anita H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Sovini Commercial Limited
Atlantic House Dunnings Bridge Road, Bootle, L30 4TH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 08020013 |
| Notified on | 1 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sovini Commercial Limited
Atlantic House Dunnings Bridge Road, Bootle, L30 4TH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08020013 |
| Notified on | 27 July 2016 |
| Ceased on | 1 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anita H.
| Notified on | 27 July 2016 |
| Ceased on | 26 January 2017 |
| Nature of control: |
significiant influence or control |
Ian F.
| Notified on | 27 July 2016 |
| Ceased on | 26 January 2017 |
| Nature of control: |
significiant influence or control |
Tracey L.
| Notified on | 27 July 2016 |
| Ceased on | 26 January 2017 |
| Nature of control: |
significiant influence or control |
Roy W.
| Notified on | 27 July 2016 |
| Ceased on | 26 January 2017 |
| Nature of control: |
significiant influence or control |
| Carroll Waste | October 2, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2013-03-31 | 2014-04-30 | 2015-04-30 | 2016-04-30 |
| Net Worth | 42 527 | 15 380 | 1 307 | 137 382 |
| Balance Sheet | ||||
| Cash Bank In Hand | 1 104 | 13 583 | 36 775 | 63 483 |
| Current Assets | 40 195 | 63 413 | 173 958 | 163 583 |
| Debtors | 39 091 | 49 830 | 137 183 | 100 100 |
| Net Assets Liabilities Including Pension Asset Liability | 42 527 | 15 380 | 1 307 | 137 382 |
| Tangible Fixed Assets | 238 947 | 210 418 | 345 103 | 329 210 |
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | 100 | 100 |
| Profit Loss Account Reserve | 42 427 | 15 280 | 1 207 | 137 282 |
| Shareholder Funds | 42 527 | 15 380 | 1 307 | 137 382 |
| Other | ||||
| Creditors Due After One Year | 150 000 | 150 000 | 211 407 | 17 459 |
| Creditors Due Within One Year | 86 615 | 108 451 | 271 347 | 285 252 |
| Net Current Assets Liabilities | -46 420 | -45 038 | -97 389 | -121 669 |
| Number Shares Allotted | 20 | 20 | 20 | 20 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Provisions For Liabilities Charges | 35 000 | 52 700 | ||
| Secured Debts | 143 429 | 78 605 | ||
| Share Capital Allotted Called Up Paid | 20 | 20 | 20 | 20 |
| Tangible Fixed Assets Additions | 263 345 | 167 803 | 88 552 | |
| Tangible Fixed Assets Cost Or Valuation | 263 345 | 263 345 | 431 148 | 459 200 |
| Tangible Fixed Assets Depreciation | 24 398 | 52 927 | 86 045 | 129 990 |
| Tangible Fixed Assets Depreciation Charged In Period | 24 398 | 28 529 | 33 118 | 47 474 |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 3 529 | |||
| Tangible Fixed Assets Disposals | 60 500 | |||
| Total Assets Less Current Liabilities | 192 527 | 165 380 | 247 714 | 207 541 |
| Carroll House | |
|---|---|
| Address | Heysham Road |
| City | Bootle |
| Post code | L30 6UR |
| Vehicles | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 7th, December 2023 |
accounts | Free Download (23 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy