Waste-A-Way Recycling Limited

Company Name	Waste-A-Way Recycling Limited
Directors	Ian John Whitehair and Paul Ian Whitehair
Company Status	Active
Company Number	04422716
Category	Private Limited Company
Incorporation Date	23 April 2002(22 years ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Ian John Whitehair
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Director Name	Mr Paul Ian Whitehair
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(2 years, 4 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Secretary Name	Mr Ian John Whitehair
Status	Current
Appointed	09 May 2012(10 years after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	157 Elm Road Leigh On Sea Essex SS9 1SG

Director Name	Mr Paul Ian Whitehair
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Flemming Avenue Leigh On Sea Essex SS9 3AW

Secretary Name	Ian John Whitehair
Nationality	British
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	37 Manchester Drive Leigh On Sea Essex SS9 3HP

Secretary Name	Julie Leggett
Nationality	British
Status	Resigned
Appointed	20 August 2002(3 months, 4 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 09 May 2012)
Role	Company Director
Correspondence Address	157 Elm Road Leigh On Sea Essex SS9 1SG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Telephone	01268 590888
Telephone region	Basildon

Location

Registered Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

400 at £1	Ian John Whitehair 40.00% Ordinary
400 at £1	Paul Ian Whitehair 40.00% Ordinary
100 at £1	Julie Leggett 10.00% Ordinary B
100 at £1	Tracy Whitehair 10.00% Ordinary B

Financials

Year	2014
Net Worth	£551,826
Cash	£15,943
Current Liabilities	£1,965,578

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 4 days from now)

Charges

13 July 2020	Delivered on: 15 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
27 February 2014	Delivered on: 28 February 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 December 2012	Delivered on: 20 December 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re waste-a-way recycling limited base rate reward account a/c no 63288269. Outstanding
10 January 2005	Delivered on: 19 January 2005 Persons entitled: Barclays 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. Outstanding

Filing History

31 January 2024	Full accounts made up to 30 April 2023 (28 pages)
8 June 2023	Confirmation statement made on 23 April 2023 with updates (4 pages)
31 January 2023	Full accounts made up to 30 April 2022 (30 pages)
26 April 2022	Confirmation statement made on 23 April 2022 with updates (4 pages)
31 January 2022	Full accounts made up to 30 April 2021 (29 pages)
22 June 2021	Confirmation statement made on 23 April 2021 with updates (5 pages)
27 April 2021	Cessation of Ian John Whitehair as a person with significant control on 15 July 2020 (1 page)
27 April 2021	Notification of Waste-a-Way Holdings Limited as a person with significant control on 15 July 2020 (2 pages)
27 April 2021	Satisfaction of charge 2 in full (2 pages)
27 April 2021	Cessation of Paul Ian Whitehair as a person with significant control on 15 July 2020 (1 page)
27 April 2021	Satisfaction of charge 1 in full (1 page)
26 February 2021	Full accounts made up to 30 April 2020 (26 pages)
15 July 2020	Registration of charge 044227160004, created on 13 July 2020 (11 pages)
23 June 2020	Confirmation statement made on 23 April 2020 with updates (4 pages)
23 June 2020	Change of details for Mr Paul Ian Whitehair as a person with significant control on 1 April 2020 (2 pages)
23 June 2020	Director's details changed for Mr Ian John Whitehair on 1 April 2020 (2 pages)
23 June 2020	Change of details for Mr Ian John Whitehair as a person with significant control on 1 April 2020 (2 pages)
23 June 2020	Director's details changed for Mr Paul Ian Whitehair on 1 April 2020 (2 pages)
31 January 2020	Full accounts made up to 30 April 2019 (26 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
30 April 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
28 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 50,000 (6 pages)
28 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 50,000 (6 pages)
4 February 2016	Resolutions RES13 ‐ Company business 09/12/2015 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
4 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 09/12/2015 (1 page)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
26 January 2016	Statement of capital following an allotment of shares on 9 December 2015 GBP 50,000 (3 pages)
26 January 2016	Statement of capital following an allotment of shares on 9 December 2015 GBP 50,000 (3 pages)
25 January 2016	Statement of capital following an allotment of shares on 9 December 2015 GBP 50,000 (3 pages)
25 January 2016	Statement of capital following an allotment of shares on 9 December 2015 GBP 50,000 (3 pages)
28 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (6 pages)
28 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
30 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (6 pages)
30 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (6 pages)
28 February 2014	Registration of charge 044227160003 (8 pages)
28 February 2014	Registration of charge 044227160003 (8 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
3 July 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
17 June 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 800 (6 pages)
17 June 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 800 (6 pages)
17 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (22 pages)
17 June 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 1,000 (6 pages)
17 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (22 pages)
17 June 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 800 (6 pages)
17 June 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 1,000 (6 pages)
17 June 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 1,000 (6 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 October 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
3 October 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
17 May 2012	Appointment of Mr Ian John Whitehair as a secretary (2 pages)
17 May 2012	Appointment of Mr Ian John Whitehair as a secretary (2 pages)
16 May 2012	Termination of appointment of Julie Leggett as a secretary (1 page)
16 May 2012	Termination of appointment of Julie Leggett as a secretary (1 page)
26 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
23 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
23 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
15 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
14 June 2011	Registered office address changed from 165 Beauchamps Drive Wickford Essex SS11 8NS on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from 165 Beauchamps Drive Wickford Essex SS11 8NS on 14 June 2011 (1 page)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 September 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 2 (3 pages)
21 September 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 2 (3 pages)
8 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
16 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
16 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 June 2009	Return made up to 23/04/09; full list of members (3 pages)
3 June 2009	Return made up to 23/04/09; full list of members (3 pages)
22 December 2008	Return made up to 23/04/08; full list of members (3 pages)
22 December 2008	Return made up to 23/04/08; full list of members (3 pages)
22 December 2008	Return made up to 23/04/07; full list of members (3 pages)
22 December 2008	Return made up to 23/04/07; full list of members (3 pages)
21 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
21 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
7 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
7 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
26 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
26 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
5 June 2006	Return made up to 23/04/06; full list of members (2 pages)
5 June 2006	Return made up to 23/04/06; full list of members (2 pages)
21 March 2006	Amended accounts made up to 30 April 2005 (8 pages)
21 March 2006	Amended accounts made up to 30 April 2005 (8 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
10 November 2005	Ad 01/01/05--------- Â£ si 1@1 (2 pages)
10 November 2005	Ad 01/01/05--------- Â£ si 1@1 (2 pages)
16 September 2005	Secretary's particulars changed (1 page)
16 September 2005	Return made up to 23/04/05; full list of members (2 pages)
16 September 2005	Return made up to 23/04/05; full list of members (2 pages)
16 September 2005	Secretary's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
17 March 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
17 March 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
19 January 2005	Particulars of mortgage/charge (9 pages)
19 January 2005	Particulars of mortgage/charge (9 pages)
29 November 2004	New director appointed (3 pages)
29 November 2004	New director appointed (3 pages)
14 May 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
29 January 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
16 May 2003	Return made up to 23/04/03; full list of members (6 pages)
16 May 2003	Registered office changed on 16/05/03 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD (1 page)
16 May 2003	Return made up to 23/04/03; full list of members (6 pages)
16 May 2003	Registered office changed on 16/05/03 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	New secretary appointed (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	New secretary appointed (1 page)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
7 May 2002	New director appointed (3 pages)
7 May 2002	New secretary appointed;new director appointed (3 pages)
7 May 2002	New secretary appointed;new director appointed (3 pages)
7 May 2002	New director appointed (3 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Secretary resigned (1 page)
23 April 2002	Incorporation (9 pages)
23 April 2002	Incorporation (9 pages)

Waste-A-Way Recycling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses