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FCC (Gloucestershire) Intermediate Limited

FCC (Gloucestershire) Intermediate Limited is an active company incorporated on 21 November 2012 with the registered office located in Doncaster, South Yorkshire. FCC (Gloucestershire) Intermediate Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08301896
Private limited company
Age
12 years
Incorporated 21 November 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3 Sidings Court
White Rose Way
Doncaster
DN4 5NU
England
Address changed on 1 Nov 2024 (10 months ago)
Previous address was Ashford House Grenadier Road Exeter Devon EX1 3LH
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Commercial Director • British • Lives in England • Born in Sep 1982
Director • Managing Director Urbaser Ltd • Spanish • Lives in England • Born in Jan 1974
Director • Chief Executive Officer • British • Lives in England • Born in May 1966
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1965
FCC (Gloucestershire) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FCC Waste Management Limited
Christopher Stephen McCarthy, Mr Javier Peiro Balaguer, and 2 more are mutual people.
Active
Wastewise (UK) Limited
Christopher Stephen McCarthy, Mr Javier Peiro Balaguer, and 2 more are mutual people.
Active
Biowise Limited
Christopher Stephen McCarthy, Mr Javier Peiro Balaguer, and 2 more are mutual people.
Active
Wastewise Limited
Christopher Stephen McCarthy, Mr Javier Peiro Balaguer, and 2 more are mutual people.
Active
FCC (Gloucestershire) Investments Limited
Christopher Stephen McCarthy, Mr Javier Peiro Balaguer, and 2 more are mutual people.
Active
UBB Waste (Essex) Limited
Christopher Stephen McCarthy, Mr Javier Peiro Balaguer, and 2 more are mutual people.
Active
FCC (Gloucestershire) Holdings Limited
Christopher Stephen McCarthy, Mr Javier Peiro Balaguer, and 2 more are mutual people.
Active
FCC (Gloucestershire) Limited
Christopher Stephen McCarthy, Mr Javier Peiro Balaguer, and 2 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
£10.73M
Increased by £2.11M (+24%)
Employees
Unreported
Same as previous period
Total Assets
£52.8M
Increased by £1.53M (+3%)
Total Liabilities
-£52.8M
Increased by £1.53M (+3%)
Net Assets
£0
Increased by £1K (-100%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Ubb Waste (Gloucestershire) Holdings Limited (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Christopher Stephen Mccarthy Resigned
10 Months Ago on 31 Oct 2024
Christopher Stephen Mccarthy Resigned
10 Months Ago on 31 Oct 2024
Javier Peiro Balaguer Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Fraser Wilson Mckenzie Appointed
1 Year 2 Months Ago on 10 Jun 2024
Mr Steven John Longdon Appointed
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 19 November 2024 with updates
Submitted on 26 Nov 2024
Change of details for Ubb Waste (Gloucestershire) Holdings Limited as a person with significant control on 1 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Christopher Stephen Mccarthy as a secretary on 31 October 2024
Submitted on 1 Nov 2024
Certificate of change of name
Submitted on 1 Nov 2024
Termination of appointment of Christopher Stephen Mccarthy as a director on 31 October 2024
Submitted on 1 Nov 2024
Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Javier Peiro Balaguer as a director on 1 July 2024
Submitted on 29 Jul 2024
Appointment of Mr Steven John Longdon as a director on 10 June 2024
Submitted on 14 Jun 2024
Appointment of Mr Fraser Wilson Mckenzie as a director on 10 June 2024
Submitted on 14 Jun 2024
Repayment History
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