Ayrshire Waste Solutions Ltd

Active04120565 Private limited company
Incorporated
7 December 2000 (25 years)
Previously known as
Rosario Equipment Limited (until 24 August 2017)
Winding Down Limited (until 9 February 2001)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
East Midlands
Address
Larkfleet House Falcon Way
Southfields Business Park
Bourne
PE10 0FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2007
British
Born June 1959 (67)
Officer history (9 former)
30 October 2021
Resigned Brown, Deborah Jane as Secretary
1 July 2015
Resigned Chadburn, Christopher Mark as Secretary
1 July 2015
Appointed Brown, Deborah Jane as Secretary
24 February 2014
Resigned Mee, David as Director
15 June 2012
Resigned Wilson, Matthew as Secretary
15 June 2012
Appointed Chadburn, Christopher Mark as Secretary
2 May 2008
Resigned Squire, John Christopher as Director
9 February 2007
Resigned Booth, Darren as Director
9 February 2007
Appointed Hick, Karl Stephen as Director
9 February 2007
Appointed Mee, David as Director
9 February 2007
Appointed Wilson, Matthew as Secretary
9 February 2007
Resigned Booth, Eileen as Secretary
9 February 2007
Appointed Squire, John Christopher as Director
13 December 2000
Appointed Booth, Eileen as Secretary
13 December 2000
Appointed Booth, Darren as Director
13 December 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 December 2000
Resigned Company Directors Limited as Corporate Nominee Director
7 December 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 December 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05977561

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Awm Plant Hire Ltd Owns 75–100% of shares
Ayrshire Waste Management Limited Owns 75–100% of shares
Falcon Landfill Limited Owns 75–100% of shares
Ayrshire Waste Solutions Ltd This company Owns 75–100% of shares

Financials

Cash
£1
Current Ratio
7.0x

Trend

Shareholder Funds
£0 £200 £400 2021 2022 2023 2024 £337 £337 £337 £289
Balance sheet detail
202420232022202120202019
Current Assets£337
Debtors£336£336£336£336
Cash£1£1£1£1£1£1
Creditors (< 1 year)£48
Net Current Assets£289£337£337£337£1£1
Shareholder Funds£289£337£337£337

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Total exemption full accounts31 December 2024
19 December 2025Confirmation statement with no updates18 December 2025
6 January 2025Confirmation statement with updates18 December 2024
24 September 2024Total exemption full accounts31 December 2023
22 December 2023Confirmation statement with no updates18 December 2023
Show all recent filings

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