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Everwaste Solutions Limited

Everwaste Solutions Limited is an active company incorporated on 15 February 2024 with the registered office located in Rugby, Warwickshire. Everwaste Solutions Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15491447
Private limited company
Age
1 year 9 months
Incorporated 15 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (9 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 7 January 2026 (1 month remaining)
Address
5 Mitchell Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UY
Address changed on 16 May 2025 (6 months ago)
Previous address was Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Mar 1992
Director • British • Lives in England • Born in May 1986
Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in Scotland • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Quercia Limited
Shane Anthony Harrison, Charles Henry Bliss, and 2 more are mutual people.
Active
Neales Waste Management Limited
Shane Anthony Harrison, Charles Henry Bliss, and 2 more are mutual people.
Active
Land Recovery North West (Arden) Ltd
Dr Ian Peter Fenny, Shane Anthony Harrison, and 2 more are mutual people.
Active
Land Recovery North West Ltd
Shane Anthony Harrison, Iain Cook, and 1 more are mutual people.
Active
Calder Valley Skip Hire Limited
Iain Cook, Craig Barlow, and 1 more are mutual people.
Active
Everwaste Recovery And Recycling Holdings Limited
Iain Cook, Craig Barlow, and 1 more are mutual people.
Active
Everwaste MRF Limited
Iain Cook, Craig Barlow, and 1 more are mutual people.
Active
Clayton Hall Sand Company Limited
Iain Cook and Craig Barlow are mutual people.
Active
Financials
Everwaste Solutions Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Iain Thomas Hogg Resigned
20 Days Ago on 27 Oct 2025
Mr Iain Thomas Hogg Appointed
20 Days Ago on 27 Oct 2025
Craig Barlow Resigned
20 Days Ago on 27 Oct 2025
Accounting Period Shortened
1 Month Ago on 7 Oct 2025
Charge Satisfied
2 Months Ago on 4 Sep 2025
Registered Address Changed
6 Months Ago on 16 May 2025
Registered Address Changed
7 Months Ago on 11 Apr 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Jodie Beth Burke Resigned
9 Months Ago on 12 Feb 2025
Shane Anthony Harrison Resigned
9 Months Ago on 12 Feb 2025
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Documents
Termination of appointment of Iain Thomas Hogg as a director on 27 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Craig Barlow as a director on 27 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Iain Thomas Hogg as a director on 27 October 2025
Submitted on 27 Oct 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 7 Oct 2025
Satisfaction of charge 154914470001 in full
Submitted on 4 Sep 2025
Registered office address changed from Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS England to 5 Mitchell Court Castle Mound Way Rugby Warwickshire CV23 0UY on 16 May 2025
Submitted on 16 May 2025
Registered office address changed from The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 18 Mar 2025
Termination of appointment of Charles Henry Bliss as a director on 12 February 2025
Submitted on 17 Mar 2025
Termination of appointment of Shane Anthony Harrison as a director on 12 February 2025
Submitted on 17 Mar 2025
Repayment History
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