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Waste Recycling And Destruction Limited

Waste Recycling And Destruction Limited is an active company incorporated on 29 January 2008 with the registered office located in Gainsborough, Lincolnshire. Waste Recycling And Destruction Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06488018
Private limited company
Age
17 years
Incorporated 29 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Control Tower Caenby Corner Estate
Hemswell Cliff
Gainsborough
DN21 5TU
England
Same address for the past 4 years
Telephone
01142314033
Email
Available in Endole App
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Jul 1972
Director • Director • Dutch • Lives in England • Born in Mar 1959
Director • Commercial Director • British • Lives in UK • Born in Dec 1981
Director • Swiss • Lives in Switzerland • Born in Nov 1983
Director • Swedish • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Changing Waste Ltd
Neil Francis Hunter, Marina Nitsa Viergutz, and 2 more are mutual people.
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Stortec Engineering Limited
Neil Francis Hunter, Marina Nitsa Viergutz, and 2 more are mutual people.
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Local Generation Limited
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Gvo B-1 Limited
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Neil Francis Hunter, Marc Bolland, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£128.84K
Decreased by £119.2K (-48%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£623.44K
Decreased by £143.51K (-19%)
Total Liabilities
-£361.51K
Decreased by £195.06K (-35%)
Net Assets
£261.93K
Increased by £51.55K (+25%)
Debt Ratio (%)
58%
Decreased by 14.58% (-20%)
Latest Activity
Marc Bolland Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Damien Gaunt Resigned
9 Months Ago on 29 Nov 2024
Mr Christer Eric Stoyell Appointed
9 Months Ago on 12 Nov 2024
Marina Nitsa Viergutz Resigned
9 Months Ago on 12 Nov 2024
Mr Marc Bolland Appointed
1 Year Ago on 6 Sep 2024
Ms Marina Nitsa Viergutz Appointed
1 Year Ago on 6 Sep 2024
Neil Francis Hunter Resigned
1 Year Ago on 6 Sep 2024
Adam Matthew Duguid Resigned
1 Year Ago on 6 Sep 2024
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Documents
Termination of appointment of Marc Bolland as a director on 28 February 2025
Submitted on 10 Mar 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 12 Feb 2025
Second filing of Confirmation Statement dated 29 January 2022
Submitted on 8 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Termination of appointment of Damien Gaunt as a director on 29 November 2024
Submitted on 2 Dec 2024
Termination of appointment of a director
Submitted on 20 Nov 2024
Termination of appointment of Marina Nitsa Viergutz as a director on 12 November 2024
Submitted on 20 Nov 2024
Appointment of Mr Christer Eric Stoyell as a director on 12 November 2024
Submitted on 20 Nov 2024
Appointment of Mr Marc Bolland as a director on 6 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Lee Dobinson as a director on 6 September 2024
Submitted on 11 Sep 2024
Repayment History
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