1st Waste Recycling Limited

Active05293591 Private limited company
Incorporated
22 November 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East of England
Address
Manufactory House
Bell Lane
Hertford
SG14 1BP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2005
British
Born October 1965 (61)
Director · Appointed 19 January 2005
British
Born October 1962 (64)
Director · Appointed 19 January 2005
British
Born April 1960 (66)
Officer history (4 former)
14 August 2015
Resigned White, Peter John as Secretary
14 August 2015
Resigned White, Peter John as Director
20 January 2005
Resigned Williams, Janet Eileen as Secretary
20 January 2005
Resigned Hart, Sharon Ann as Director
19 January 2005
Appointed Groome, Richard as Director
19 January 2005
Appointed Marsh, Gary as Director
19 January 2005
Appointed Mcclafferty, Steven John as Director
19 January 2005
Appointed White, Peter John as Secretary
19 January 2005
Appointed White, Peter John as Director
22 November 2004
Appointed Williams, Janet Eileen as Secretary
22 November 2004
Appointed Hart, Sharon Ann as Director

Ownership 2 active

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

Corporate entity · Notified 1 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03736942
Individual · Notified 22 November 2016
Right to appoint and remove directors
British
Born April 1960 (66)

Financials

Trend

Shareholder Funds
(£4k) (£2k) £0 2020 2021 2022 2024 2025 (£2,955) (£2,955) (£2,955) (£2,955) (£2,955)
Balance sheet detail
202520242023202220212020
Debtors£104£104£104£104£104
Creditors (< 1 year)£3,059£3,059£3,059£3,059£3,059£3,059
Net Current Assets(£2,955)(£2,955)(£2,955)(£2,955)(£2,955)
Shareholder Funds(£2,955)(£2,955)(£2,955)(£2,955)(£2,955)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates22 November 2025
17 June 2025Accounts for a dormant company31 January 2025
22 November 2024Confirmation statement with no updates22 November 2024
7 October 2024Accounts for a dormant company31 January 2024
10 January 2024Change of details for a person with significant control
Show all recent filings

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