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1ST Waste Management Consultants Limited

1ST Waste Management Consultants Limited is an active company incorporated on 19 March 1999 with the registered office located in Hertford, Hertfordshire. 1ST Waste Management Consultants Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03736942
Private limited company
Age
26 years
Incorporated 19 March 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Medium
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Manufactory House
Bell Lane
Hertford
Hertfordshire
SG14 1BP
Same address for the past 23 years
Telephone
01202393001
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in UK • Born in Apr 1960
Secretary • British • Lives in UK • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Macbourt Limited
Lynn Elizabeth McClafferty and Steven John McClafferty are mutual people.
Active
1ST Waste Recycling Limited
Mr Richard Groome and Steven John McClafferty are mutual people.
Active
Beachland Properties (Glenville Road ) Ltd
Steven John McClafferty is a mutual person.
Active
Stourcliffe Avenue Management Limited
Steven John McClafferty is a mutual person.
Active
Rumotom Limited
Steven John McClafferty is a mutual person.
Active
The Waste Company (UK) Limited
Steven John McClafferty is a mutual person.
Active
Landrich Solutions Limited
Mr Richard Groome is a mutual person.
Active
Alemania Limited
Steven John McClafferty is a mutual person.
Active
Brands
1st Waste Management
1st Waste Management provides waste management solutions for businesses and charities across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.91M
Increased by £852K (+41%)
Turnover
£28.29M
Increased by £879K (+3%)
Employees
69
Increased by 1 (+1%)
Total Assets
£8.48M
Increased by £1.26M (+17%)
Total Liabilities
-£6.25M
Increased by £1.08M (+21%)
Net Assets
£2.23M
Increased by £183K (+9%)
Debt Ratio (%)
74%
Increased by 2.07% (+3%)
Latest Activity
Medium Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 24 Oct 2023
Michael Patrick Nicol Resigned
2 Years 6 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 29 Mar 2023
New Charge Registered
2 Years 9 Months Ago on 14 Jan 2023
Karen Mann Resigned
2 Years 10 Months Ago on 23 Dec 2022
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
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Documents
Accounts for a medium company made up to 31 January 2025
Submitted on 17 Jun 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Full accounts made up to 31 January 2024
Submitted on 14 Oct 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 19 Mar 2024
Full accounts made up to 31 January 2023
Submitted on 24 Oct 2023
Termination of appointment of Michael Patrick Nicol as a director on 19 April 2023
Submitted on 19 Apr 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 29 Mar 2023
Registration of charge 037369420003, created on 14 January 2023
Submitted on 27 Jan 2023
Termination of appointment of Karen Mann as a director on 23 December 2022
Submitted on 3 Jan 2023
Full accounts made up to 31 January 2022
Submitted on 23 Sep 2022
Repayment History
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