Wasteproof Limited in Swansea, SA3 4RS

Description

Data updated on: 01-11-2023

Wasteproof Limited is categorised as Private Limited Company, registered in Ty Sarnau Summerland Lane, Newton in Swansea. The main office's postal code is SA3 4RS. The firm has been working since Tuesday 26th January 1999. The reg. no. is 03701235. The enterprise's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. Wasteproof Ltd reported its latest accounts for the financial year up to 2022-03-31. The most recent confirmation statement was submitted on 2023-01-25.

According to the data we have, the company was built in January 1999 and has been guided by four directors, and out of them two (Nicholas J. and Innes J.) are still functioning. In order to support the directors in their duties, the company has been utilizing the expertise of Nicholas J. as a secretary since February 1999.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	323 795	330 242

Balance Sheet
Current Assets		9 749					262	142	2 015
Debtors		9 749	1 520
Net Assets Liabilities			331 431	325 560	324 443	330 791
Other Debtors			1 520
Property Plant Equipment			742 685	742 685	742 685	742 685
Net Assets Liabilities Including Pension Asset Liability	323 795	330 242
Tangible Fixed Assets	742 685	742 685

Capital & Reserves
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	127 525	133 972
Shareholder Funds	323 795	330 242

Other Financial Data
Bank Borrowings Overdrafts			17 761	25 602	28 037	28 573
Creditors			211 741	228 319	240 450	246 548	263 716	252 696	273 738
Fixed Assets	742 685	742 685				547 415	547 415	547 415	547 415
Net Current Assets Liabilities	-124 614	-130 454	-210 221	-228 319	-240 450	-246 548	-263 454	-252 554	-271 723
Number Shares Issued Fully Paid			1 000	1 000	1 000	1 000
Other Creditors			192 870	201 587	211 088	214 987
Other Taxation Social Security Payable			1 110	1 130	1 325	2 988
Par Value Share				1	1	1
Property Plant Equipment Gross Cost				742 685	742 685	742 685
Taxation Including Deferred Taxation Balance Sheet Subtotal			29 636	27 723	27 460	28 950
Total Assets Less Current Liabilities	618 071	612 231	532 464	514 366	502 235	496 137	283 961	294 861	275 692
Creditors Due After One Year	294 276	281 989
Creditors Due Within One Year	124 614	140 203
Revaluation Reserve	195 270	195 270
Tangible Fixed Assets Cost Or Valuation	742 685	742 685

Company staff

Nicholas J.

Role: Director

Appointed: 09 February 1999

Latest update: 9 April 2024

Innes J.

Role: Director

Appointed: 09 February 1999

Latest update: 9 April 2024

Nicholas J.

Role: Secretary

Appointed: 09 February 1999

Latest update: 9 April 2024

Simon J.

Role: Director

Appointed: 13 October 2006

Resigned: 01 January 2007

Latest update: 9 April 2024

Simon J.

Role: Director

Appointed: 09 February 1999

Resigned: 01 January 2001

Latest update: 9 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 26 January 1999

Resigned: 09 February 1999

Address: London, NW8 8EP

Latest update: 9 April 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 26 January 1999

Resigned: 09 February 1999

Address: Bristol, Avon, BS1 6BU

Latest update: 9 April 2024

People with significant control

The companies that control this firm include: Executors Of Simon John James owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Swansea Vale at Axis Court, Mallard Way, Riverside Business Park, SA7 0AJ, Swansea. Nicholas J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Innes J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Executors Of Simon John James

Address: Axis 15 Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales

Legal authority Administration Of Estates Act 1925

Legal form Estate

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Nicholas J.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Innes J.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	08 February 2024
Confirmation statement last made up date	25 January 2023

Annual Accounts 30 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	30 December 2013
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023

Wasteproof Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas J.

Innes J.

Nicholas J.

Simon J.

Simon J.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Executors Of Simon John James

Nicholas J.

Innes J.

Accounts Documents

Company filings

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