Weee Environmental (gb) Limited in Pytchley Lodge Road KETTERING

Weee Environmental (gb) Limited KETTERING

Weee Environmental (gb) started in year 2008 as Private Limited Company with registration number 06617636. The Weee Environmental (gb) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Kettering at Kettering Electrical Recycling. Postal code: NN15 6JJ.

At present there are 2 directors in the the company, namely James D. and Robert W.. In addition one secretary - James D. - is with the firm. As of 30 April 2024, there were 3 ex directors - Matthew D., Tuco C. and others listed below. There were no ex secretaries.

Weee Environmental (gb) Limited Address / Contact

Office Address	Kettering Electrical Recycling
Office Address2	Pytchley Lodge Road
Town	Kettering
Post code	NN15 6JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06617636
Date of Incorporation	Wed, 11th Jun 2008
Industry	Recovery of sorted materials
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

James D.

Position: Director

Appointed: 30 January 2009

James D.

Position: Secretary

Appointed: 11 June 2008

Robert W.

Position: Director

Appointed: 11 June 2008

Matthew D.

Position: Director

Appointed: 20 May 2009

Resigned: 15 June 2011

Tuco C.

Position: Director

Appointed: 11 June 2008

Resigned: 15 April 2009

Matthew D.

Position: Director

Appointed: 11 June 2008

Resigned: 01 September 2008

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is James D. This PSC has 25-50% voting rights and has 25-50% shares.

James D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-29	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	74 115		2 239	4 351	17 828	20 755	32 794

Balance Sheet
Cash Bank In Hand	193 847	100 028	100 028	2 772	146 959	43 988	68 230
Cash Bank On Hand								181 108	116 627	45 243	56 221	96 838	148 084	156 719
Current Assets	334 019	247 147	247 147	193 430	247 513	158 453	128 323	277 021	206 537	111 740	142 905	195 190	240 407	251 509
Debtors	61 697	53 561	53 561	54 246	63 881	86 615	56 639	76 213	74 910	57 387	78 084	84 127	76 298	76 821
Net Assets Liabilities										105 020	17 558	83 358	149 434	189 071
Net Assets Liabilities Including Pension Asset Liability	74 115	2 239	2 239	4 351	17 828	20 754	32 794
Other Debtors								37 500	37 500	37 500	71 974	59 250	59 250	59 250
Property Plant Equipment								61 570	53 640	56 250	44 918	44 198	37 023
Stocks Inventory	78 475	93 558	93 558	136 412	36 673	27 850	3 454
Tangible Fixed Assets	28 489	25 653	25 653	21 508	17 248	33 850	27 676
Total Inventories								19 700	15 000	9 110	8 600	14 225	16 025	17 969

Reserves/Capital
Called Up Share Capital	105	105	105	105	105	105	106
Profit Loss Account Reserve	74 010	2 134	2 134	4 246	17 723	20 649	32 688
Shareholder Funds	74 115		2 239	4 351	17 828	20 755	32 794

Other
Accumulated Depreciation Impairment Property Plant Equipment								56 886	69 798	83 938	95 270	106 319	115 574	1 030
Average Number Employees During Period											6	8	7	9
Bank Borrowings Overdrafts											50 000	49 113	39 693	29 926
Creditors							117 752	134 333	68 053	62 970	50 000	49 113	39 693	29 926
Creditors Due Within One Year	282 695	265 430	265 430	206 285	243 481	168 096	117 752
Disposals Decrease In Depreciation Impairment Property Plant Equipment									550
Disposals Property Plant Equipment									745
Fixed Assets	28 489		25 653				27 676	61 570
Increase From Depreciation Charge For Year Property Plant Equipment									13 462	14 140	11 332	11 049	9 255	115
Net Current Assets Liabilities	51 324	-18 283	-18 283	-12 855	4 032	-9 644	10 571	142 688	138 484	48 770	22 640	88 273	152 104	182 020
Number Shares Allotted			105	105	105	105	106
Other Creditors								17 931	5	8 871	1 841	3 167	5 511	10 831
Other Taxation Social Security Payable								89 163	48 518	19 691	20 022	26 735	30 476	28 420
Par Value Share			1	1	1	1	1
Property Plant Equipment Gross Cost								118 456	123 438	140 188	140 188	150 517	152 597	1 030
Provisions For Liabilities Charges	5 698	5 131	5 131	4 302	3 452	3 452	5 453
Share Capital Allotted Called Up Paid	105	105	105	105	105	106	106
Tangible Fixed Assets Additions			3 475	1 074		25 038	745
Tangible Fixed Assets Cost Or Valuation	43 218		46 693	47 767	47 768	72 806	73 551
Tangible Fixed Assets Depreciation	14 729		21 040	26 259	30 520	38 956	45 875
Tangible Fixed Assets Depreciation Charged In Period			6 311	5 219	4 261	8 436	6 919
Total Additions Including From Business Combinations Property Plant Equipment									5 727	16 750		10 329	2 080	9 200
Total Assets Less Current Liabilities	79 813	7 370	7 370	8 653	21 280	24 206	38 247	204 258	192 124	105 020	67 558	132 471	189 127	218 997
Trade Creditors Trade Payables								27 239	19 530	34 408	98 402	77 015	52 316	30 238
Trade Debtors Trade Receivables								38 713	37 410	19 887	6 110	24 877	17 048	17 571
Advances Credits Directors			22 732	28 651
Advances Credits Made In Period Directors				13 200
Advances Credits Repaid In Period Directors				7 281
Capital Employed		2 239		4 351
Amount Specific Advance Or Credit Directors	22 732		22 732	4 899

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 4th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 4th, November 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 12, 2023 filed on: 13th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 23rd, August 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 12, 2022 filed on: 15th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 14th, January 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 12, 2021 filed on: 28th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 24th, March 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 12, 2020 filed on: 1st, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 25th, March 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 12, 2019 filed on: 18th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 12th, March 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 12, 2018 filed on: 8th, August 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 16th, October 2017	accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control June 30, 2017 filed on: 30th, June 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 12, 2017 filed on: 30th, June 2017	confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, June 2017	mortgage	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to June 12, 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 29th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to June 12, 2015 with full list of members filed on: 13th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 13, 2015: 106.00 GBP	capital
AD01	Registered office address changed from Shed 1 Mill Road Works Mill Road Wellingborough Northamptonshire NN8 1QW to Kettering Electrical Recycling Pytchley Lodge Road Kettering Northamptonshire NN15 6JJ on June 16, 2015 filed on: 16th, June 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 24th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to December 11, 2014 with full list of members filed on: 29th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 11, 2014: 106.00 GBP filed on: 23rd, December 2014	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, December 2014	resolution
AR01	Annual return made up to June 12, 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to June 11, 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 28th, March 2014	accounts	Free Download (6 pages)
CH03	On September 12, 2013 secretary's details were changed filed on: 12th, September 2013	officers	Free Download (2 pages)
CH01	On September 12, 2013 director's details were changed filed on: 12th, September 2013	officers	Free Download (2 pages)
AR01	Annual return made up to June 11, 2013 with full list of members filed on: 17th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 25th, February 2013	accounts	Free Download (4 pages)
SH01	Capital declared on May 20, 2010: 105.00 GBP filed on: 13th, July 2012	capital	Free Download (3 pages)
AR01	Annual return made up to June 11, 2012 with full list of members filed on: 20th, June 2012	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 1st, March 2012	mortgage	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 26th, October 2011	accounts	Free Download (5 pages)
TM01	Director appointment termination date: July 20, 2011 filed on: 20th, July 2011	officers	Free Download (2 pages)
AR01	Annual return made up to June 11, 2011 with full list of members filed on: 13th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 23rd, November 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to June 11, 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (5 pages)
AP01	On May 25, 2010 new director was appointed. filed on: 25th, May 2010	officers	Free Download (1 page)
SH01	Capital declared on May 20, 2010: 105.00 GBP filed on: 20th, May 2010	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 30th, November 2009	accounts	Free Download (7 pages)
287	Registered office changed on 22/09/2009 from 1ST floor windsor house 1270 london road norbury london SW16 4DH filed on: 22nd, September 2009	address	Free Download (1 page)
363a	Annual return made up to August 20, 2009 filed on: 20th, August 2009	annual return	Free Download (4 pages)
403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 13th, July 2009	mortgage	Free Download (1 page)
288b	On April 21, 2009 Appointment terminated director filed on: 21st, April 2009	officers	Free Download (1 page)
288a	On March 6, 2009 Director appointed filed on: 6th, March 2009	officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, March 2009	mortgage	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 5th, March 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 5th, March 2009	officers	Free Download (1 page)
288b	On February 26, 2009 Appointment terminate, director filed on: 26th, February 2009	officers	Free Download (1 page)
288b	On October 10, 2008 Appointment terminated director filed on: 10th, October 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, June 2008	incorporation	Free Download (21 pages)

Weee Environmental (gb) Limited KETTERING

Weee Environmental (gb) Limited Address / Contact

Company Information / Profile

Company staff

James D.

James D.

Robert W.

Matthew D.

Tuco C.

Matthew D.

People with significant control

Annual reports financial information

Company filings

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