Mini Waste Limited

Company Name	Mini Waste Limited
Directors	Lee John Martin and Leanne Martin
Company Status	Active
Company Number	09486037
Category	Private Limited Company
Incorporation Date	12 March 2015(9 years, 1 month ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Lee John Martin
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(1 month, 1 week after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Farm Further Street Assington Sudbury Suffolk CO10 5LD

Director Name	Mrs Leanne Martin
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 August 2022(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Farm Further Street Assington Sudbury Suffolk CO10 5LD

Director Name	Mr Richard James Edwards
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Home Farm House Gosfield Hall Park Gosfield Halstead Essex CO9 1RZ

Director Name	Mrs Jacqueline Marie Martin
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 08 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langley Hall Boxford Lane Boxford Sudbury Suffolk CO10 5JY

Location

Registered Address	Willow Farm Further Street Assington Sudbury Suffolk CO10 5LD
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Assington
Ward	Leavenheath
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

12 January 2016	Delivered on: 28 January 2016 Persons entitled: K. Martin (Sudbury) Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of first legal mortgage, each property specified in schedule 1 (which is land on the south west side of tentree road, great waldingfield, sudbury registered with title SK333226).. As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender by way of first fixed charge:. (A) all properties acquired by the borrower in the future;. (B) all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 2 in, or over, freehold or leasehold property;. (C) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property;. (D) all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any secured asset, and all rights in connection with them;. (E) all its present and future goodwill;. (F) all its uncalled capital;. (G) all the equipment;. (H) all the intellectual property;. (I) all the book debts;. (J) all the investments;. (K) all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account), together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest);. (L) all its rights in respect of each insurance policy, including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy, to the extent not effectively assigned under clause 3.3; and. (M) all its rights in respect of all other agreements, instruments and rights relating to the secured assets, to the extent not effectively assigned under clause 3.3. Outstanding

12 January 2016

Delivered on: 28 January 2016
Persons entitled: K. Martin (Sudbury) Limited

Classification: A registered charge
Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of first legal mortgage, each property specified in schedule 1 (which is land on the south west side of tentree road, great waldingfield, sudbury registered with title SK333226).. As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender by way of first fixed charge:. (A) all properties acquired by the borrower in the future;. (B) all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 2 in, or over, freehold or leasehold property;. (C) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property;. (D) all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any secured asset, and all rights in connection with them;. (E) all its present and future goodwill;. (F) all its uncalled capital;. (G) all the equipment;. (H) all the intellectual property;. (I) all the book debts;. (J) all the investments;. (K) all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account), together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest);. (L) all its rights in respect of each insurance policy, including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy, to the extent not effectively assigned under clause 3.3; and. (M) all its rights in respect of all other agreements, instruments and rights relating to the secured assets, to the extent not effectively assigned under clause 3.3.
Outstanding

Filing History

13 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
17 March 2023	Confirmation statement made on 12 March 2023 with updates (4 pages)
22 September 2022	Appointment of Mrs Leanne Martin as a director on 12 August 2022 (2 pages)
10 August 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
6 April 2022	Confirmation statement made on 12 March 2022 with updates (4 pages)
16 June 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
20 May 2021	Confirmation statement made on 12 March 2021 with updates (4 pages)
13 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
23 March 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
28 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
21 March 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
8 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
16 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 August 2017	Termination of appointment of Jacqueline Marie Martin as a director on 8 July 2016 (1 page)
25 August 2017	Termination of appointment of Jacqueline Marie Martin as a director on 8 July 2016 (1 page)
27 June 2017	Registered office address changed from Unit 8B Waldingfield Aerodrome Great Waldingfield Sudbury Suffolk CO10 0RE England to Willow Farm Further Street Assington Sudbury Suffolk CO10 5LD on 27 June 2017 (1 page)
27 June 2017	Change of details for Martin Group Limited as a person with significant control on 22 June 2017 (2 pages)
27 June 2017	Change of details for Martin Group Limited as a person with significant control on 22 June 2017 (2 pages)
27 June 2017	Registered office address changed from Unit 8B Waldingfield Aerodrome Great Waldingfield Sudbury Suffolk CO10 0RE England to Willow Farm Further Street Assington Sudbury Suffolk CO10 5LD on 27 June 2017 (1 page)
14 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (4 pages)
6 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (4 pages)
28 January 2016	Registration of charge 094860370001, created on 12 January 2016 (55 pages)
28 January 2016	Registration of charge 094860370001, created on 12 January 2016 (55 pages)
17 September 2015	Registered office address changed from Langley Hall Boxford Lane Boxford Sudbury Suffolk CO10 5JY United Kingdom to Unit 8B Waldingfield Aerodrome Great Waldingfield Sudbury Suffolk CO10 0RE on 17 September 2015 (1 page)
17 September 2015	Registered office address changed from Langley Hall Boxford Lane Boxford Sudbury Suffolk CO10 5JY United Kingdom to Unit 8B Waldingfield Aerodrome Great Waldingfield Sudbury Suffolk CO10 0RE on 17 September 2015 (1 page)
20 April 2015	Termination of appointment of Richard James Edwards as a director on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from Home Farm House Gosfield Hall Park Gosfield Halstead Essex CO9 1RZ England to Langley Hall Boxford Lane Boxford Sudbury Suffolk CO10 5JY on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from Home Farm House Gosfield Hall Park Gosfield Halstead Essex CO9 1RZ England to Langley Hall Boxford Lane Boxford Sudbury Suffolk CO10 5JY on 20 April 2015 (1 page)
20 April 2015	Appointment of Mr Lee John Martin as a director on 20 April 2015 (2 pages)
20 April 2015	Appointment of Mrs Jacqueline Marie Martin as a director on 20 April 2015 (2 pages)
20 April 2015	Appointment of Mrs Jacqueline Marie Martin as a director on 20 April 2015 (2 pages)
20 April 2015	Appointment of Mr Lee John Martin as a director on 20 April 2015 (2 pages)
20 April 2015	Termination of appointment of Richard James Edwards as a director on 20 April 2015 (1 page)
12 March 2015	Incorporation Statement of capital on 2015-03-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
12 March 2015	Incorporation Statement of capital on 2015-03-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)