Bisson Waste Trading Co Ltd

Company Name	Bisson Waste Trading Co Ltd
Director	Robert Charles Langley
Company Status	Active
Company Number	05612035
Category	Private Limited Company
Incorporation Date	3 November 2005(18 years, 5 months ago)
Previous Name	Bisson Trading Co. Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Charles Langley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 November 2005(2 weeks, 6 days after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Randles Rise Marford Hill Wrexham Clwyd LL12 8TA Wales

Secretary Name	Suzanne Jane Langley
Nationality	British
Status	Current
Appointed	23 November 2005(2 weeks, 6 days after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Correspondence Address	Randles Rise Marford Hill Wrexham Clwyd LL12 8TA Wales

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	bissonwaste.co.uk
Telephone	0845 3379134
Telephone region	Unknown

Location

Registered Address	24 Nicholas Street Chester CH1 2AU Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

51 at £1	Robert Charles Langley 51.00% Ordinary
49 at £1	Suzanne Jane Langley 49.00% Ordinary

Financials

Year	2014
Net Worth	£11,412
Cash	£59,785
Current Liabilities	£81,861

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	3 November 2023 (5 months, 2 weeks ago)
Next Return Due	17 November 2024 (7 months from now)

Filing History

13 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
29 August 2023	Micro company accounts made up to 30 November 2022 (4 pages)
4 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
29 July 2022	Micro company accounts made up to 30 November 2021 (4 pages)
4 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
27 June 2021	Micro company accounts made up to 30 November 2020 (4 pages)
3 December 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
5 August 2020	Micro company accounts made up to 30 November 2019 (4 pages)
13 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
24 June 2019	Micro company accounts made up to 30 November 2018 (4 pages)
7 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (4 pages)
14 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
8 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
8 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
9 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
11 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
11 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
18 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
18 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
11 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
18 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
18 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
22 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
2 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
27 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
27 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 December 2009	Director's details changed for Robert Charles Langley on 2 November 2009 (2 pages)
2 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Robert Charles Langley on 2 November 2009 (2 pages)
2 December 2009	Director's details changed for Robert Charles Langley on 2 November 2009 (2 pages)
2 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
16 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
16 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
12 November 2008	Return made up to 03/11/08; full list of members (3 pages)
12 November 2008	Return made up to 03/11/08; full list of members (3 pages)
3 October 2008	Total exemption small company accounts made up to 30 November 2007 (10 pages)
3 October 2008	Total exemption small company accounts made up to 30 November 2007 (10 pages)
13 November 2007	Return made up to 03/11/07; full list of members (2 pages)
13 November 2007	Return made up to 03/11/07; full list of members (2 pages)
3 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
3 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
4 December 2006	Return made up to 03/11/06; full list of members (2 pages)
4 December 2006	Return made up to 03/11/06; full list of members (2 pages)
19 December 2005	Company name changed bisson trading co. LIMITED\certificate issued on 19/12/05 (2 pages)
19 December 2005	Company name changed bisson trading co. LIMITED\certificate issued on 19/12/05 (2 pages)
5 December 2005	New secretary appointed (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	Ad 23/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 December 2005	Ad 23/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New secretary appointed (1 page)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Secretary resigned (1 page)
3 November 2005	Incorporation (21 pages)
3 November 2005	Incorporation (21 pages)

Bisson Waste Trading Co Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire