Total Waste Recycling Ltd in WOKINGHAM - RG40 2JN

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Total Waste Recycling Ltd WOKINGHAM

Total Waste Recycling started in year 2005 as Private Limited Company with registration number 05558591. The Total Waste Recycling company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Wokingham at 157 Waterloo Road. Postal code: RG40 2JN. Since 2006-09-06 Total Waste Recycling Ltd is no longer carrying the name Ds Group Services.

At the moment there are 2 directors in the the company, namely Janine R. and Colin W.. In addition one secretary - Janine R. - is with the firm. Currenlty, the company lists one former director, whose name is Robert C. and who left the the company on 2 August 2006. In addition, there is one former secretary - Colin W. who worked with the the company until 28 May 2009.

Total Waste Recycling Ltd Address / Contact

Office Address	157 Waterloo Road
Town	Wokingham
Post code	RG40 2JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05558591
Date of Incorporation	Thu, 8th Sep 2005
Industry	Recovery of sorted materials
Industry	Treatment and disposal of non-hazardous waste
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Janine R.

Position: Director

Appointed: 29 May 2009

Janine R.

Position: Secretary

Appointed: 29 May 2009

Colin W.

Position: Director

Appointed: 08 September 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 2005

Resigned: 08 September 2005

Colin W.

Position: Secretary

Appointed: 08 September 2005

Resigned: 28 May 2009

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 September 2005

Resigned: 08 September 2005

Robert C.

Position: Director

Appointed: 08 September 2005

Resigned: 02 August 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Colin W. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

Colin W.

Notified on	1 August 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Company previous names

Ds Group Services	September 6, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset											1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 2nd, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 2nd, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 7th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 7th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 16th, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 24th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 30th, May 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 26th, June 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 30th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-08 filed on: 7th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-07: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 14th, July 2015	accounts	Free Download (2 pages)
CH01	On 2014-02-25 director's details were changed filed on: 2nd, October 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-08 filed on: 2nd, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-02: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 11th, June 2014	accounts	Free Download (2 pages)
AD01	Registered office address changed from 25a Charles Square Bracknell Berkshire RG12 1DF England on 2014-06-06 filed on: 6th, June 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-08 filed on: 5th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-05: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 29th, May 2013	accounts	Free Download (2 pages)
AD01	Registered office address changed from 55 Broadway Bracknell Berkshire RG12 1BB on 2013-04-16 filed on: 16th, April 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-08 filed on: 19th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 17th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-08 filed on: 3rd, October 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 13th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-08 filed on: 1st, October 2010	annual return	Free Download (4 pages)
CH01	On 2010-09-08 director's details were changed filed on: 1st, October 2010	officers	Free Download (2 pages)
CH03	On 2010-09-08 secretary's details were changed filed on: 1st, October 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 21st, June 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-08 filed on: 6th, October 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 21st, July 2009	accounts	Free Download (2 pages)
288a	On 2009-05-29 Secretary appointed filed on: 29th, May 2009	officers	Free Download (2 pages)
288a	On 2009-05-29 Director appointed filed on: 29th, May 2009	officers	Free Download (2 pages)
288b	On 2009-05-29 Appointment terminated secretary filed on: 29th, May 2009	officers	Free Download (1 page)
363a	Period up to 2008-10-10 - Annual return with full member list filed on: 10th, October 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 25th, June 2008	accounts	Free Download (2 pages)
363a	Period up to 2007-10-03 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-03 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 5th, July 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 5th, July 2007	accounts	Free Download (2 pages)
363a	Period up to 2006-10-02 - Annual return with full member list filed on: 2nd, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-02 - Annual return with full member list filed on: 2nd, October 2006	annual return	Free Download (2 pages)
CERTNM	Company name changed ds group services LIMITEDcertificate issued on 06/09/06 filed on: 6th, September 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed ds group services LIMITEDcertificate issued on 06/09/06 filed on: 6th, September 2006	change of name	Free Download (3 pages)
288b	On 2006-08-21 Director resigned filed on: 21st, August 2006	officers	Free Download (2 pages)
288b	On 2006-08-21 Director resigned filed on: 21st, August 2006	officers	Free Download (2 pages)
287	Registered office changed on 13/04/06 from: 25 blackdown road, deepcut camberley surrey GU16 6SH filed on: 13th, April 2006	address	Free Download (1 page)
287	Registered office changed on 13/04/06 from: 25 blackdown road, deepcut camberley surrey GU16 6SH filed on: 13th, April 2006	address	Free Download (1 page)
288a	On 2005-09-19 New director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-19 New secretary appointed;new director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288b	On 2005-09-19 Secretary resigned filed on: 19th, September 2005	officers	Free Download (1 page)
288b	On 2005-09-19 Secretary resigned filed on: 19th, September 2005	officers	Free Download (1 page)
288a	On 2005-09-19 New director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288b	On 2005-09-19 Director resigned filed on: 19th, September 2005	officers	Free Download (1 page)
288b	On 2005-09-19 Director resigned filed on: 19th, September 2005	officers	Free Download (1 page)
288a	On 2005-09-19 New secretary appointed;new director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, September 2005	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 8th, September 2005	incorporation	Free Download (20 pages)

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