Three Shires Waste Recycling Limited FINCHLEY


Three Shires Waste Recycling started in year 2004 as Private Limited Company with registration number 05272490. The Three Shires Waste Recycling company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Finchley at 1st Floor. Postal code: N3 2LT.

There is a single director in the firm at the moment - Robert W., appointed on 21 April 2008. In addition, a secretary was appointed - Sandra W., appointed on 3 February 2020. At the moment there is 1 former director listed by the firm - Sandra W., who left the firm on 3 February 2020. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

This company operates within the MK43 8LT postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1047897 . It is located at 250 Toddington Road, Luton with a total of 10 carsand 3 trailers.

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
Industry Other manufacturing n.e.c.
End of financial Year 31st October
Company age 16 years old
Account next due date Sat, 31st Oct 2020 (84 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Wed, 9th Dec 2020 (2020-12-09)
Last confirmation statement dated Mon, 28th Oct 2019

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

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Bab Property Limited from Finchley, United Kingdom. This PSC is categorised as "a limited", 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.

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 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth672 254842 434    
Balance Sheet
Cash Bank On Hand  334 336332 437341 068185 578
Current Assets413 579579 403676 379650 235654 680476 999
Debtors320 874322 950332 163317 798313 612291 421
Net Assets Liabilities  1 014 7961 053 2781 050 177879 982
Other Debtors  127 348127 448127 448123 893
Property Plant Equipment  793 629999 259975 526880 409
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 312
Accumulated Depreciation Impairment Property Plant Equipment  956 2491 091 8881 205 6731 361 185
Additional Provisions Increase From New Provisions Recognised    13 452-9 732
Amounts Owed By Directors  2 378   
Average Number Employees During Period   1077
Corporation Tax Payable  45 3887 46296547 516
Creditors  100 969245 485211 070109 017
Disposals Decrease In Depreciation Impairment Property Plant Equipment   34 76849 767 
Disposals Property Plant Equipment   62 50089 461 
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 512
Loans From Directors   112528994
Merchandise  9 880   
Net Current Assets Liabilities138 441276 028421 539425 068424 737237 874
Other Creditors  9 1935 7404 0902 436
Other Taxation Social Security Payable  2 6902 4082 4722 104
Prepayments Accrued Income  1 05226 45925 25422 757
Property Plant Equipment Gross Cost  1 749 8782 091 1472 181 1992 241 594
Provisions   125 564139 016129 284
Provisions For Liabilities Balance Sheet Subtotal  99 403125 564139 016129 284
Total Additions Including From Business Combinations Property Plant Equipment   403 769179 51360 395
Total Assets Less Current Liabilities1 001 6151 043 5641 215 1681 424 3271 400 2631 118 283
Trade Creditors Trade Payables  31 71641 83355 37150 530
Trade Debtors Trade Receivables  201 385163 891160 910144 771
Value-added Tax Payable  38 29430 03726 67626 181
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 Incorporation Mortgage Officers Persons with significant control
Secretary's appointment terminated on 10th February 2020
filed on: 24th, February 2020
Free Download (1 page)

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