Waste Services Group started in year 2001 as Private Limited Company with registration number 04246666. The Waste Services Group company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Knottingley at Acumen House. Postal code: WF11 0LA. Since Wednesday 24th October 2001 Waste Services Group Limited is no longer carrying the name Hamsard 2348.
The company has 4 directors, namely Grahame H., Brian M. and Andrew C. and others. Of them, Kristian S. has been with the company the longest, being appointed on 14 May 2012 and Grahame H. has been with the company for the least time - from 30 December 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Acumen House |
| Office Address2 | Headlands Lane |
| Town | Knottingley |
| Post code | WF11 0LA |
| Country of origin | United Kingdom |
| Registration Number | 04246666 |
| Date of Incorporation | Thu, 5th Jul 2001 |
| Industry | Collection of hazardous waste |
| End of financial Year | 30th December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 30 December 2022
Position: Director
Appointed: 21 June 2022
Position: Director
Appointed: 25 April 2014
Position: Director
Appointed: 14 May 2012
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Acumen Group Holdings Limited from Knottingley, 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. The second entity in the PSC register is Jonathan M. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Acumen Group Holdings Limited
Acumen House Headlands Lane, Knottingley, West Yorkshire, WF11 0LA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11530398 |
| Notified on | 12 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan M.
| Notified on | 6 April 2016 |
| Ceased on | 12 September 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
| Hamsard 2348 | October 24, 2001 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 937 | 937 | 895 | |
| Current Assets | 37 893 | 37 893 | 895 | 1 |
| Debtors | 36 956 | 36 956 | 1 | |
| Other Debtors | 1 | |||
| Other | ||||
| Administrative Expenses | 42 | |||
| Amounts Owed By Related Parties | 36 956 | 36 956 | ||
| Amounts Owed To Group Undertakings | 45 253 | 208 297 | ||
| Capital Reduction Decrease In Equity | -28 954 | |||
| Corporation Tax Payable | 44 803 | |||
| Creditors | 44 803 | 45 253 | 208 297 | |
| Dividend Income From Group Undertakings | 4 831 865 | |||
| Dividends Paid | 200 000 | 5 610 296 | ||
| Investments Fixed Assets | 5 609 402 | 5 609 402 | 5 609 402 | |
| Investments In Group Undertakings Participating Interests | 5 609 402 | 5 609 402 | ||
| Investments In Subsidiaries | 5 609 402 | |||
| Net Current Assets Liabilities | -6 910 | -7 360 | -207 402 | 1 |
| Other Interest Receivable Similar Income Finance Income | 4 831 865 | |||
| Other Operating Income Format1 | 1 153 | 208 297 | ||
| Percentage Class Share Held In Subsidiary | 100 | |||
| Profit Loss | 4 789 212 | -450 | -42 | 208 297 |
| Profit Loss On Ordinary Activities Before Tax | 4 833 018 | -42 | 208 297 | |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 39 576 | |||
| Tax Expense Credit Applicable Tax Rate | -8 | 39 576 | ||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 8 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 43 806 | 450 | ||
| Total Assets Less Current Liabilities | 5 602 492 | 5 602 042 | 5 402 000 | 1 |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (22 pages) |
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