| Company Name | Staffordshire Waste Limited |
|---|---|
| Directors | Daniel Gordon Beecroft and David Nield Beecroft |
| Company Status | Active |
| Company Number | 10129743 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2016(8 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Daniel Gordon Beecroft |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2016(1 month after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7-9 Macon Court Crewe Cheshire CW2 6EA |
| Director Name | Mr David Nield Beecroft |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2016(1 month after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-9 Macon Court Crewe Cheshire CW2 6EA |
| Director Name | Mr Keith Andrew Knight |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ |
| Director Name | Mr Andrew Michael Watts |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ |
Location
| Registered Address | 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Haslington |
| Ward | Haslington |
| Built Up Area | Haslington |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month, 1 week from now) |
Charges
| 20 March 2020 | Delivered on: 20 March 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 1 norton way, moss lane industrial estate, sandbach, CW11 3YT, title number CH309682. For more details, please refer to the instrument. Outstanding |
|---|---|
| 7 December 2018 | Delivered on: 10 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 3 copp lane, stoke on trent, ST6 4PN (title number SF54484). Outstanding |
| 6 April 2018 | Delivered on: 11 April 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in unit 2 norton way, moss lane, elworth, sandbach, CW11 3YT land registry no. CH308735. Please refer to the instrument for further details. Outstanding |
| 4 November 2016 | Delivered on: 10 November 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The sidings station road elworth CW11 3JG registered at land registry under title number CH387797. Outstanding |
| 24 June 2016 | Delivered on: 30 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 27 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
|---|---|
| 19 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 20 March 2020 | Registration of charge 101297430005, created on 20 March 2020 (8 pages) |
| 5 September 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 29 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 10 December 2018 | Registration of charge 101297430004, created on 7 December 2018 (7 pages) |
| 11 October 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 25 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 11 April 2018 | Registration of charge 101297430003, created on 6 April 2018 (8 pages) |
| 17 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 22 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 17 May 2017 | Director's details changed for Mr David Neild Beecroft on 17 May 2017 (2 pages) |
| 17 May 2017 | Director's details changed for Mr Daniel Gordon Beecroft on 17 May 2017 (2 pages) |
| 17 May 2017 | Director's details changed for Mr David Neild Beecroft on 17 May 2017 (2 pages) |
| 17 May 2017 | Director's details changed for Mr Daniel Gordon Beecroft on 17 May 2017 (2 pages) |
| 10 November 2016 | Registration of charge 101297430002, created on 4 November 2016 (7 pages) |
| 10 November 2016 | Registration of charge 101297430002, created on 4 November 2016 (7 pages) |
| 30 June 2016 | Registration of charge 101297430001, created on 24 June 2016 (5 pages) |
| 30 June 2016 | Registration of charge 101297430001, created on 24 June 2016 (5 pages) |
| 18 May 2016 | Appointment of Mr Daniel Gordon Beecroft as a director on 18 May 2016 (2 pages) |
| 18 May 2016 | Appointment of Mr David Neild Beecroft as a director on 18 May 2016 (2 pages) |
| 18 May 2016 | Termination of appointment of Keith Andrew Knight as a director on 18 May 2016 (1 page) |
| 18 May 2016 | Appointment of Mr Daniel Gordon Beecroft as a director on 18 May 2016 (2 pages) |
| 18 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Termination of appointment of Andrew Michael Watts as a director on 18 May 2016 (1 page) |
| 18 May 2016 | Termination of appointment of Andrew Michael Watts as a director on 18 May 2016 (1 page) |
| 18 May 2016 | Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA United Kingdom to 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ on 18 May 2016 (1 page) |
| 18 May 2016 | Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA United Kingdom to 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ on 18 May 2016 (1 page) |
| 18 May 2016 | Termination of appointment of Keith Andrew Knight as a director on 18 May 2016 (1 page) |
| 18 May 2016 | Appointment of Mr David Neild Beecroft as a director on 18 May 2016 (2 pages) |
| 18 April 2016 | Incorporation Statement of capital on 2016-04-18
|
| 18 April 2016 | Incorporation Statement of capital on 2016-04-18
|