Sb Waste Management Limited in Links Point, Amy Johnson Way BLACKPOOL

Sb Waste Management Limited BLACKPOOL

Sb Waste Management started in year 2006 as Private Limited Company with registration number 05764652. The Sb Waste Management company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Blackpool at Ground Floor Seneca House. Postal code: FY4 2FF.

There is a single director in the firm at the moment - Karen I., appointed on 12 May 2017. In addition, a secretary was appointed - Shawn B., appointed on 25 March 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the PR4 3HD postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1095516 . It is located at Moss Heys Garages, Chapel Road, Blackpool with a total of 16 cars. It has two locations in the UK.

Sb Waste Management Limited Address / Contact

Office Address	Ground Floor Seneca House
Office Address2	Links Point, Amy Johnson Way
Town	Blackpool
Post code	FY4 2FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05764652
Date of Incorporation	Fri, 31st Mar 2006
Industry	Collection of non-hazardous waste
End of financial Year	28th June
Company age	18 years old
Account next due date	Thu, 28th Mar 2024 (56 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Shawn B.

Position: Secretary

Appointed: 25 March 2022

Karen I.

Position: Director

Appointed: 12 May 2017

Raymond B.

Position: Director

Appointed: 15 November 2016

Resigned: 25 November 2016

Robert H.

Position: Director

Appointed: 01 April 2008

Resigned: 03 April 2017

Shaun B.

Position: Director

Appointed: 31 March 2008

Resigned: 01 April 2008

Robert H.

Position: Director

Appointed: 04 January 2008

Resigned: 31 March 2008

Gemma S.

Position: Secretary

Appointed: 04 May 2007

Resigned: 07 March 2014

Shawn B.

Position: Director

Appointed: 31 March 2006

Resigned: 04 January 2008

Michael B.

Position: Secretary

Appointed: 31 March 2006

Resigned: 04 May 2007

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Raymond B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Shawn B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Raymond B.

Notified on	30 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Shawn B.

Notified on	6 April 2016
Ceased on	30 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-29	2017-06-29	2018-06-29	2019-06-29	2020-06-29	2021-06-30	2022-06-30
Net Worth	8 818	28 311	44 597	61 908	3 624	102 547

Balance Sheet
Cash Bank On Hand						6 006	10 165	16 370	39 932	181 912	257 693	434 113
Current Assets	35 520	70 913	61 787	74 758	86 163	37 125	30 989	54 209	91 271	259 747	489 539	729 394
Debtors	33 325	68 234	61 787	73 887	76 418	32 001	20 824	37 840	51 339	77 839	231 846	295 281
Net Assets Liabilities						63 510	90 402	179 283	298 358	449 656	818 703	1 141 872
Other Debtors									12 418	39 967	161 208	201 082
Property Plant Equipment						269 544	295 102	416 804	570 159	612 566	931 541	917 912
Cash Bank In Hand	2 195	2 679		871	9 745	5 124
Net Assets Liabilities Including Pension Asset Liability	8 818	28 311	44 597	61 908	70 390	102 547
Tangible Fixed Assets	24 538	24 438	22 108	51 386	97 884	269 544

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	8 817	28 310	44 596	61 907	70 389	102 546
Shareholder Funds	8 818	28 311	44 597	61 908	3 624	102 547

Other
Accrued Liabilities						15 191	15 520	22 772	22 459	35 695	15 729	13 601
Accumulated Depreciation Impairment Property Plant Equipment						108 520	160 597	223 193	295 683	369 106	481 538	618 711
Additions Other Than Through Business Combinations Investment Property Fair Value Model												97 850
Additions Other Than Through Business Combinations Property Plant Equipment							77 635	184 298	225 845	133 115	444 007	123 544
Average Number Employees During Period						15	16	17	19	18	18	24
Bank Borrowings										50 000
Bank Overdrafts						882
Creditors						67 169	72 648	94 523	135 749	125 988	138 486	57 508
Decrease In Loans Owed By Related Parties Due To Loans Repaid											-13 571	-136 029
Depreciation Expense Property Plant Equipment											120 279	137 174
Disposals Decrease In Depreciation Impairment Property Plant Equipment										-9 616	-7 848
Disposals Property Plant Equipment										-17 285	-12 600
Finance Lease Liabilities Present Value Total						67 169	72 648	94 523	135 749	66 434	138 486	80 979
Fixed Assets	24 538	24 438	22 108	51 386	72 481	269 544					931 541	1 015 762
Increase From Depreciation Charge For Year Property Plant Equipment							52 077	62 596	72 490	83 039	120 280	137 173
Increase In Loans Owed By Related Parties Due To Loans Advanced										13 571	136 029	160 306
Investment Property												97 850
Investment Property Fair Value Model												97 850
Loans Owed By Related Parties										13 571	136 029	160 306
Net Current Assets Liabilities	-15 720	3 873	22 489	10 522	-2 091	-86 906	-139 896	-132 166	-95 514	44 656	176 845	325 266
Nominal Value Allotted Share Capital									1	100	100	100
Number Shares Issued Fully Paid						1	1	1	1	100	100	100
Other Creditors						105 702	59 105	30 952	18 666	39 438	39 743	49 407
Par Value Share						1	1	1	1	1	1	1
Prepayments								2 016	1 782	1 672	21 627	22 214
Property Plant Equipment Gross Cost						378 064	455 699	639 997	865 842	981 672	1 413 079	1 536 623
Provisions For Liabilities Balance Sheet Subtotal						-12 028	-7 844	10 832	40 538	81 578	151 197	141 648
Taxation Social Security Payable						31 906	59 363	44 679	27 869	54 171	51 829	194 958
Total Assets Less Current Liabilities	8 818	28 311	44 597	61 908	55 678	182 638	155 206	284 638	474 645	657 222	1 108 386	1 341 028
Total Borrowings						67 169	72 648	94 523	135 749	125 988	138 486	57 508
Trade Creditors Trade Payables								27 403	29 420	19 354	97 808	65 183
Trade Debtors Trade Receivables						32 000	20 824	35 824	37 139	36 200	49 011	71 985
Accruals Deferred Income					-42 092	-15 191
Creditors Due After One Year					9 962	67 169
Creditors Due Within One Year	51 240	67 040	39 298	64 236	88 254	124 031
Number Shares Allotted					1	1
Provisions For Liabilities Charges						-2 269
Tangible Fixed Assets Additions		8 045	5 039	46 407	33 886
Tangible Fixed Assets Cost Or Valuation	35 574	43 619	48 658	95 065	128 951
Tangible Fixed Assets Depreciation	11 036	19 181	26 550	43 679	56 470
Tangible Fixed Assets Depreciation Charged In Period		8 145	7 369	17 129	12 791

Transport Operator Data

Moss Heys Garages
Address	Chapel Road
City	Blackpool
Post code	FY4 5HU
Vehicles	8
Springdale
Address	Chapel Road
City	Blackpool
Post code	FY4 5HU
Vehicles	8

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (15 pages)
AP03	On 25th March 2022, company appointed a new person to the position of a secretary filed on: 28th, March 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 22nd, March 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 29th June 2020 filed on: 28th, June 2021	accounts	Free Download (13 pages)
MA	Articles and Memorandum of Association filed on: 25th, January 2021	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 25th, January 2021	resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 29th June 2019 filed on: 29th, May 2020	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 28th June 2019 filed on: 29th, March 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 29th June 2018 filed on: 27th, March 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 29th June 2017 filed on: 29th, March 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 29th June 2016 filed on: 19th, July 2017	accounts	Free Download (8 pages)
AD01	Change of registered address from 5 Hazelwood Drive Hesketh Bank Preston PR4 6PJ on 24th May 2017 to Ground Floor Seneca House Links Point, Amy Johnson Way Blackpool FY4 2FF filed on: 24th, May 2017	address	Free Download (1 page)
AP01	New director was appointed on 12th May 2017 filed on: 23rd, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd April 2017 filed on: 3rd, April 2017	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 29th June 2016 filed on: 29th, March 2017	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 25th November 2016 filed on: 28th, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 15th November 2016 filed on: 22nd, November 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2016 filed on: 4th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 4th April 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 18th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2015 filed on: 31st, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 31st March 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 13th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2014 filed on: 31st, March 2014	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 7th March 2014 filed on: 7th, March 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 13th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2013 filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 21st, February 2013	accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O A. & J. Associates 176a Lord Street Southport Merseyside PR9 0QG on 14th August 2012 filed on: 14th, August 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th March 2012 filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 13th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2011 filed on: 31st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 17th, February 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 31st, March 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2010 filed on: 29th, March 2010	annual return	Free Download (4 pages)
CH01	On 29th March 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
363a	Annual return drawn up to 30th March 2009 with complete member list filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 3rd, February 2009	accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/04/2008 to 30/06/2008 filed on: 1st, July 2008	accounts	Free Download (1 page)
288a	On 8th May 2008 Director appointed filed on: 8th, May 2008	officers	Free Download (1 page)
288b	On 8th May 2008 Appointment terminated director filed on: 8th, May 2008	officers	Free Download (1 page)
288b	On 14th April 2008 Appointment terminated director filed on: 14th, April 2008	officers	Free Download (1 page)
288a	On 14th April 2008 Director appointed filed on: 14th, April 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 14th April 2008 with complete member list filed on: 14th, April 2008	annual return	Free Download (3 pages)
287	Registered office changed on 07/04/2008 from c/o horne brooke shenton & co 21 caunce street blackpool lancashire FY1 3LA filed on: 7th, April 2008	address	Free Download (1 page)
288b	On 11th February 2008 Director resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288b	On 11th February 2008 Director resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On 11th February 2008 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288a	On 11th February 2008 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 21st, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 21st, August 2007	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 31st, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 31st, July 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 19th July 2007 with complete member list filed on: 19th, July 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 19th July 2007 with complete member list filed on: 19th, July 2007	annual return	Free Download (5 pages)
288a	On 2nd July 2007 New secretary appointed filed on: 2nd, July 2007	officers	Free Download (1 page)
288a	On 2nd July 2007 New secretary appointed filed on: 2nd, July 2007	officers	Free Download (1 page)
288b	On 2nd July 2007 Secretary resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288b	On 2nd July 2007 Secretary resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288b	On 22nd May 2007 Secretary resigned filed on: 22nd, May 2007	officers	Free Download (1 page)
288b	On 22nd May 2007 Secretary resigned filed on: 22nd, May 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, March 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 31st, March 2006	incorporation	Free Download (18 pages)

Sb Waste Management Limited BLACKPOOL

Sb Waste Management Limited Address / Contact

Company Information / Profile

Company staff

Shawn B.

Karen I.

Raymond B.

Robert H.

Shaun B.

Robert H.

Gemma S.

Shawn B.

Michael B.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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