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Trans-Waste Group Ltd

Trans-Waste Group Ltd is an active company incorporated on 2 October 2019 with the registered office located in Cardiff, South Glamorgan. Trans-Waste Group Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Active proposal to strike off
Company No
12239457
Private limited company
Age
5 years
Incorporated 2 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 342 days
Dated 19 September 2023 (1 year 11 months ago)
Next confirmation dated 19 September 2024
Was due on 3 October 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 41 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
4385
12239457 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 17 Feb 2025 (6 months ago)
Previous address was 7 Eckington Hall Mosborough Sheffield S20 5EQ England
Telephone
0121 7897800
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Food Galore Limited
Martin Wood is a mutual person.
Active
Venomous International Limited
Martin Wood is a mutual person.
Active
Cabregister Ltd
Martin Wood is a mutual person.
Active
Hotson Limited
Martin Wood is a mutual person.
Dissolved
William Wolfe Limited
Martin Wood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £50K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£41.9K
Decreased by £8.7K (-17%)
Total Liabilities
-£21K
Decreased by £30.72K (-59%)
Net Assets
£20.9K
Increased by £22.02K (-1968%)
Debt Ratio (%)
50%
Decreased by 52.09% (-51%)
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 28 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Inspection Address Changed
6 Months Ago on 17 Feb 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 21 Jan 2025
Inspection Address Changed
7 Months Ago on 19 Jan 2025
Micro Accounts Submitted
7 Months Ago on 19 Jan 2025
Compulsory Strike-Off Suspended
11 Months Ago on 15 Oct 2024
Compulsory Gazette Notice
11 Months Ago on 1 Oct 2024
Philip Jonathan Smith (PSC) Resigned
2 Years 1 Month Ago on 31 Jul 2023
Philip Jonathan Smith Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 28 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Register inspection address has been changed from 7 Eckington Hall Mosborough Sheffield S20 5EQ England to 3 Alibon Road Dagenham RM10 8DD
Submitted on 17 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 21 Jan 2025
Micro company accounts made up to 31 October 2023
Submitted on 19 Jan 2025
Elect to keep the directors' register information on the public register
Submitted on 19 Jan 2025
Register inspection address has been changed to 7 Eckington Hall Mosborough Sheffield S20 5EQ
Submitted on 19 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Submitted on 6 Sep 2024
Repayment History
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