Labwaste Ltd in Globe Park MARLOW - SL7 1EY

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Labwaste Ltd MARLOW

Labwaste started in year 2005 as Private Limited Company with registration number 05328880. The Labwaste company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Marlow at Atlas House Third Avenue. Postal code: SL7 1EY. Since 20th May 2009 Labwaste Ltd is no longer carrying the name Laboratory Equipment.

The firm has 2 directors, namely Oriol S., Victor C.. Of them, Victor C. has been with the company the longest, being appointed on 2 January 2018 and Oriol S. has been with the company for the least time - from 27 April 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sharon H. who worked with the the firm until 2 January 2018.

This company operates within the LE10 3BS postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1109962 . It is located at Unit 23 Jacknell Road, Hinckley with a total of 10 cars.

Labwaste Ltd Address / Contact

Office Address	Atlas House Third Avenue
Office Address2	Globe Park
Town	Marlow
Post code	SL7 1EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05328880
Date of Incorporation	Tue, 11th Jan 2005
Industry	Recovery of sorted materials
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Oriol S.

Position: Director

Appointed: 27 April 2023

S.L. Grupo Tradebe Medio Ambiente

Position: Corporate Director

Appointed: 29 October 2018

Victor C.

Position: Director

Appointed: 02 January 2018

Kristian D.

Position: Director

Appointed: 31 March 2021

Resigned: 27 April 2023

Robin R.

Position: Director

Appointed: 09 October 2018

Resigned: 31 March 2021

Tradebe Management Sl

Position: Corporate Director

Appointed: 02 January 2018

Resigned: 29 October 2018

Robert M.

Position: Director

Appointed: 02 January 2018

Resigned: 29 October 2018

Karen S.

Position: Director

Appointed: 04 November 2016

Resigned: 02 January 2018

Jevon T.

Position: Director

Appointed: 21 December 2005

Resigned: 21 December 2008

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 11 January 2005

Resigned: 11 January 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2005

Resigned: 11 January 2005

Sharon H.

Position: Director

Appointed: 11 January 2005

Resigned: 02 January 2018

Robert H.

Position: Director

Appointed: 11 January 2005

Resigned: 02 January 2018

Sharon H.

Position: Secretary

Appointed: 11 January 2005

Resigned: 02 January 2018

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Hollywell Holdings Limited from Hinckley, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hollywell Holdings Limited

Unit 23 Jacknell Road, Hinckley, Leicestershire, LE10 3BS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies In England & Wales
Registration number	05990239
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

Laboratory Equipment	May 20, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31

Balance Sheet
Cash Bank In Hand	56 534	62 590	98 484	110 425	28 727
Current Assets	318 022	430 247	645 913	1 026 386	901 929
Debtors	236 974	333 048	502 651	855 752	778 028
Net Assets Liabilities Including Pension Asset Liability	235 542	347 606	474 735	707 671	559 091
Stocks Inventory	24 514	34 609	44 778	60 209	95 174
Tangible Fixed Assets	65 746	72 778	81 878	92 366	139 390

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	235 442	347 506	474 635	707 571	558 991

Other
Capital Employed	235 542	347 606	474 735	707 671	559 091
Creditors Due Within One Year	136 526	142 524	237 906	393 721	455 372
Net Current Assets Liabilities	181 496	287 723	408 007	632 665	446 557
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	11 700	12 895	15 150	17 360	26 856
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		25 037	26 102	29 692	77 412
Tangible Fixed Assets Cost Or Valuation	101 399	108 417	134 519	164 211	241 623
Tangible Fixed Assets Depreciation	35 653	35 639	52 641	71 845	102 233
Tangible Fixed Assets Depreciation Charged In Period		13 819	17 002	19 204	30 388
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		13 833
Tangible Fixed Assets Disposals		18 019
Total Assets Less Current Liabilities	247 242	360 501	489 885	725 031	585 947

Transport Operator Data

Unit 23 Jacknell Road
City	Hinckley
Post code	LE10 3BS
Vehicles	10

Company filings

Filing category

Type		Category	Free download
CH02	Directors's details changed on 7th November 2023 filed on: 7th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
CH02	Directors's details changed on 7th November 2023 filed on: 7th, November 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, August 2023	accounts	Free Download (76 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 15th, August 2023	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 27th April 2023 filed on: 9th, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 27th April 2023 filed on: 9th, May 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 19th, December 2022	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, December 2022	accounts	Free Download (77 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 3rd, September 2021	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 3rd, September 2021	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 31st March 2021 filed on: 6th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 31st March 2021 filed on: 6th, April 2021	officers	Free Download (2 pages)
CH02	Directors's details changed on 29th October 2018 filed on: 23rd, March 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 27th, July 2020	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 27th, July 2020	accounts	Free Download (28 pages)
AD01	Change of registered address from Unit 23 Jacknell Road Hinckley Leicestershire LE10 3BS on 31st January 2020 to Atlas House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY filed on: 31st, January 2020	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 21st, October 2019	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, October 2019	accounts	Free Download (63 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 8th, January 2019	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 29th October 2018 filed on: 5th, November 2018	officers	Free Download (1 page)
AP02	New person appointed on 29th October 2018 to the position of a member filed on: 5th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th October 2018 filed on: 5th, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 9th October 2018 filed on: 17th, October 2018	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2017 filed on: 3rd, May 2018	accounts	Free Download (1 page)
AP01	New director was appointed on 2nd January 2018 filed on: 12th, January 2018	officers	Free Download (2 pages)
AP02	New person appointed on 2nd January 2018 to the position of a member filed on: 11th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd January 2018 filed on: 11th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2nd January 2018 filed on: 11th, January 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2nd January 2018 filed on: 11th, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2nd January 2018 filed on: 11th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd January 2018 filed on: 11th, January 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 4th, July 2017	accounts	Free Download (14 pages)
AP01	New director was appointed on 4th November 2016 filed on: 6th, December 2016	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 28th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2016 filed on: 15th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th January 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 15th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2015 filed on: 12th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 22nd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2014 filed on: 16th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 30th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2013 filed on: 7th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 26th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2012 filed on: 23rd, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 15th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2011 filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 12th, May 2010	accounts	Free Download (6 pages)
AD01	Registered office address changed from Hollywell Wolvey Hinckley Leicestershire LE10 3HR on 20th April 2010 filed on: 20th, April 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th January 2010 filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 27th, May 2009	accounts	Free Download (5 pages)
CERTNM	Company name changed laboratory equipment LIMITEDcertificate issued on 20/05/09 filed on: 15th, May 2009	change of name	Free Download (2 pages)
363a	Annual return drawn up to 26th February 2009 with complete member list filed on: 26th, February 2009	annual return	Free Download (3 pages)
288b	On 12th February 2009 Appointment terminated director filed on: 12th, February 2009	officers	Free Download (1 page)
AAMD	Amended accounts made up to 31st January 2008 filed on: 29th, September 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 22nd, August 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 15th January 2008 with complete member list filed on: 15th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th January 2008 with complete member list filed on: 15th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 6th March 2007 with complete member list filed on: 6th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th March 2007 with complete member list filed on: 6th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 12th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 12th, July 2006	accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 1st, March 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 1st, March 2006	officers	Free Download (1 page)
288a	On 1st March 2006 New director appointed filed on: 1st, March 2006	officers	Free Download (1 page)
288a	On 1st March 2006 New director appointed filed on: 1st, March 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 1st March 2006 with complete member list filed on: 1st, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 1st March 2006 with complete member list filed on: 1st, March 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 7th June 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 7th June 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, June 2005	capital	Free Download (2 pages)
287	Registered office changed on 27/01/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 27th, January 2005	address	Free Download (1 page)
287	Registered office changed on 27/01/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 27th, January 2005	address	Free Download (1 page)
288b	On 27th January 2005 Secretary resigned filed on: 27th, January 2005	officers	Free Download (1 page)
288a	On 27th January 2005 New director appointed filed on: 27th, January 2005	officers	Free Download (2 pages)
288a	On 27th January 2005 New secretary appointed;new director appointed filed on: 27th, January 2005	officers	Free Download (2 pages)
288b	On 27th January 2005 Director resigned filed on: 27th, January 2005	officers	Free Download (1 page)
288a	On 27th January 2005 New director appointed filed on: 27th, January 2005	officers	Free Download (2 pages)
288b	On 27th January 2005 Director resigned filed on: 27th, January 2005	officers	Free Download (1 page)
288b	On 27th January 2005 Secretary resigned filed on: 27th, January 2005	officers	Free Download (1 page)
288a	On 27th January 2005 New secretary appointed;new director appointed filed on: 27th, January 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, January 2005	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 11th, January 2005	incorporation	Free Download (31 pages)

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