Karalius Brothers Waste Limited

Company Name	Karalius Brothers Waste Limited
Directors	Francis Paul Karalius and Terence Brendon Karalius
Company Status	Active
Company Number	02620363
Category	Private Limited Company
Incorporation Date	14 June 1991(32 years, 10 months ago)
Previous Names	Karalius Brothers Waste Limited and Karalius Brothers Waste Holding Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Director Name	Mr Francis Paul Karalius
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 June 1992(1 year after company formation)
Appointment Duration	31 years, 10 months
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ

Director Name	Terence Brendon Karalius
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 June 1992(1 year after company formation)
Appointment Duration	31 years, 10 months
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ

Director Name	Margaret Julie Karalius
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(1 year after company formation)
Appointment Duration	30 years (resigned 15 June 2022)
Role	Receptionist Telephonist
Country of Residence	United Kingdom
Correspondence Address	Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ

Secretary Name	Margaret Julie Karalius
Nationality	British
Status	Resigned
Appointed	14 June 1992(1 year after company formation)
Appointment Duration	30 years (resigned 15 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ

Contact

Website	karaliusbros.com
Email address	[email protected]
Telephone	0151 4206060
Telephone region	Liverpool

Location

Registered Address	Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Farnworth
Built Up Area	Widnes
Address Matches	Over 200 other UK companies use this postal address

Shareholders

334 at £1	Terence Brendan Karalius 33.40% Ordinary
333 at £1	Francis Paul Karalius 33.30% Ordinary
333 at £1	Margaret Julie Karalius 33.30% Ordinary

Financials

Year	2014
Net Worth	£935,123
Cash	£32,154
Current Liabilities	£799,132

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	23 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	23 November

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

29 August 2008	Delivered on: 16 September 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Oakley house dennis road widnes cheshire t/nos CH515744, CH222531 and CH510693 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
6 March 1992	Delivered on: 10 March 1992 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 dennis road,tanhouse industrial estate,widnes,cheshire and all fixtures and fittings plant and machinery floating charge over all moveable fixtures and fittings plant machinery equipment material and articles for full details see form 395. Outstanding
2 February 1992	Delivered on: 13 February 1992 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Part Satisfied

Filing History

13 September 2017	Registered office address changed from Unit 2 Oakley House Dennis Road Widnes Cheshire WA8 0YQ to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 13 September 2017 (1 page)
4 September 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (8 pages)
10 March 2016	Total exemption small company accounts made up to 30 November 2014 (4 pages)
16 February 2016	Compulsory strike-off action has been discontinued (1 page)
11 February 2016	Compulsory strike-off action has been suspended (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
11 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 (6 pages)
11 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 (6 pages)
10 February 2015	Accounts for a small company made up to 30 November 2013 (8 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (6 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (6 pages)
27 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,000 (6 pages)
27 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,000 (6 pages)
24 September 2013	Accounts for a small company made up to 30 November 2012 (11 pages)
3 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
28 August 2012	Full accounts made up to 30 November 2011 (11 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (3 pages)
15 February 2012	Secretary's details changed for Margaret Julie Karalius on 15 February 2012 (1 page)
15 February 2012	Director's details changed for Margaret Julie Karalius on 15 February 2012 (2 pages)
15 February 2012	Director's details changed for Mr Francis Paul Karalius on 15 February 2012 (2 pages)
2 December 2011	Accounts for a small company made up to 30 November 2010 (11 pages)
30 November 2011	Compulsory strike-off action has been discontinued (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
24 November 2011	Registered office address changed from Unit 2 Dennis Road Widnes Cheshire WA8 0YQ on 24 November 2011 (1 page)
24 November 2011	Director's details changed for Terence Karalius on 1 September 2011 (2 pages)
24 November 2011	Director's details changed for Terence Karalius on 1 September 2011 (2 pages)
24 November 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
10 November 2010	Accounts for a small company made up to 30 November 2009 (11 pages)
8 September 2010	Director's details changed for Mr Francis Paul Karalius on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for Terence Karalius on 1 September 2010 (2 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for Mr Francis Paul Karalius on 1 September 2010 (2 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for Margaret Julie Karalius on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for Terence Karalius on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for Margaret Julie Karalius on 1 September 2010 (2 pages)
16 April 2010	Accounts for a small company made up to 30 November 2008 (11 pages)
22 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
6 March 2009	Accounts for a small company made up to 30 November 2007 (7 pages)
16 January 2009	Return made up to 01/09/08; full list of members (4 pages)
16 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 December 2007	Return made up to 01/09/07; full list of members (8 pages)
30 September 2007	Accounts for a small company made up to 30 November 2006 (8 pages)
1 November 2006	Return made up to 01/09/06; full list of members (7 pages)
6 October 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
23 February 2006	Accounts for a small company made up to 30 November 2004 (7 pages)
29 November 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
7 October 2004	Return made up to 01/09/04; full list of members (7 pages)
16 February 2004	Return made up to 01/09/03; full list of members (7 pages)
19 November 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
4 December 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
25 October 2002	Return made up to 01/09/02; full list of members (7 pages)
7 February 2002	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
25 January 2001	Registered office changed on 25/01/01 from: 28 rock lane upton widnes cheshire WA8 9AE (1 page)
8 December 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
4 October 2000	Return made up to 01/09/00; full list of members (7 pages)
3 December 1999	Full accounts made up to 30 November 1998 (16 pages)
26 October 1999	Return made up to 01/09/99; full list of members (6 pages)
11 December 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
11 September 1998	Return made up to 01/09/98; full list of members (6 pages)
31 March 1998	Accounts for a small company made up to 30 November 1996 (7 pages)
3 November 1997	Return made up to 01/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
30 January 1997	Registered office changed on 30/01/97 from: 48 woodland avenue widnes cheshire WA8 7RA (1 page)
4 December 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
13 September 1996	Return made up to 01/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
27 September 1995	Return made up to 01/09/95; no change of members (4 pages)
23 August 1991	Memorandum and Articles of Association (8 pages)

Karalius Brothers Waste Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire