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Three Shires Waste Recycling Limited FINCHLEY

Three Shires Waste Recycling Limited was formally closed on 2022-10-18. Three Shires Waste Recycling was a private limited company that was located at 1St Floor, 314 Regents Park Road, Finchley, N3 2LT, London, UNITED KINGDOM. Its total net worth was valued to be around 672254 pounds, while the fixed assets that belonged to the company amounted to 863174 pounds. This company (incorporated on 2004-10-28) was run by 1 director and 1 secretary.
Director Robert W. who was appointed on 21 April 2008.
Moving on to the secretaries, we can name: Sandra W. appointed on 03 February 2020.

The company was categorised as "other manufacturing n.e.c." (32990). The most recent confirmation statement was filed on 2021-10-28 and last time the annual accounts were filed was on 31 October 2020. 2015-10-28 is the date of the most recent annual return.

Three Shires Waste Recycling Limited Address / Contact

Office Address 1st Floor
Office Address2 314 Regents Park Road
Town Finchley
Post code N3 2LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05272490
Date of Incorporation Thu, 28th Oct 2004
Date of Dissolution Tue, 18th Oct 2022
Industry Other manufacturing n.e.c.
End of financial Year 31st October
Company age 18 years old
Account next due date Sun, 31st Jul 2022
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Fri, 11th Nov 2022
Last confirmation statement dated Thu, 28th Oct 2021

Company staff

Sandra W.

Position: Secretary

Appointed: 03 February 2020

Robert W.

Position: Director

Appointed: 21 April 2008

Robert W.

Position: Secretary

Appointed: 21 April 2008

Resigned: 10 February 2020

Patrick S.

Position: Secretary

Appointed: 19 April 2005

Resigned: 21 April 2008

Sandra W.

Position: Director

Appointed: 28 October 2004

Resigned: 03 February 2020

Robert W.

Position: Secretary

Appointed: 28 October 2004

Resigned: 19 April 2005

People with significant control

Bab Property Limited

1st Floor 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom

Legal authority England & Wales
Legal form Limited
Country registered England
Place registered England
Registration number 8495653
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-31
Net Worth672 254842 434     
Balance Sheet
Cash Bank On Hand  334 336332 437341 068185 57816 140
Current Assets413 579579 403676 379650 235654 680476 999293 148
Debtors320 874322 950332 163317 798313 612291 421277 008
Net Assets Liabilities  1 014 7961 053 2781 050 177879 982705 708
Other Debtors  127 348127 448127 448123 893123 748
Property Plant Equipment  793 629999 259975 526880 409812 816
Total Inventories  9 880    
Cash Bank In Hand83 945247 133     
Net Assets Liabilities Including Pension Asset Liability672 254842 434     
Stocks Inventory8 7609 320     
Tangible Fixed Assets863 174767 536     
Reserves/Capital
Called Up Share Capital22     
Profit Loss Account Reserve672 252842 432     
Shareholder Funds672 254842 434     
Other
Accrued Liabilities Deferred Income  6 3207 0927 3047 3128 794
Accumulated Depreciation Impairment Property Plant Equipment  956 2491 091 8881 205 6731 361 1851 493 419
Additional Provisions Increase From New Provisions Recognised    13 452-9 732 
Amounts Owed By Directors  2 378    
Average Number Employees During Period   10777
Corporation Tax Payable  45 3887 46296547 516 
Creditors  100 969245 485211 070109 01753 006
Disposals Decrease In Depreciation Impairment Property Plant Equipment   34 76849 767 9 814
Disposals Property Plant Equipment   62 50089 461 13 490
Finance Lease Liabilities Present Value Total  121 239130 483132 537102 052 
Future Finance Charges On Finance Leases  -100 969-245 485-211 070-109 017 
Increase From Depreciation Charge For Year Property Plant Equipment   170 407163 552155 512142 048
Loans From Directors   112528994 
Merchandise  9 880    
Net Current Assets Liabilities138 441276 028421 539425 068424 737237 87469 179
Other Creditors  9 1935 7404 0902 4361 570
Other Taxation Social Security Payable  2 6902 4082 4722 1042 243
Prepayments Accrued Income  1 05226 45925 25422 75732 180
Property Plant Equipment Gross Cost  1 749 8782 091 1472 181 1992 241 5942 306 235
Provisions   125 564139 016129 284123 281
Provisions For Liabilities Balance Sheet Subtotal  99 403125 564139 016129 284123 281
Total Additions Including From Business Combinations Property Plant Equipment   403 769179 51360 39578 131
Total Assets Less Current Liabilities1 001 6151 043 5641 215 1681 424 3271 400 2631 118 283881 995
Trade Creditors Trade Payables  31 71641 83355 37150 53047 223
Trade Debtors Trade Receivables  201 385163 891160 910144 771120 991
Value-added Tax Payable  38 29430 03726 67626 181 
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss      -6 003
Corporation Tax Recoverable      89
Creditors Due After One Year218 32698 135     
Creditors Due Within One Year275 138303 375     
Fixed Assets863 174767 536     
Number Shares Allotted 2     
Par Value Share 1     
Provisions For Liabilities Charges111 035102 995     
Share Capital Allotted Called Up Paid22     
Tangible Fixed Assets Additions 37 769     
Tangible Fixed Assets Cost Or Valuation1 579 9881 617 757     
Tangible Fixed Assets Depreciation716 814850 221     
Tangible Fixed Assets Depreciation Charged In Period 133 407     

Transport Operator Data

250 Toddington Road
City Luton
Post code LU4 9DZ
Vehicles 10
Trailers 3

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st October 2020
filed on: 19th, July 2021 		Free Download (9 pages)

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