1st Waste Management Consultants Limited
Company Profile
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Medium1st Waste Management Consultants Limited
03736942•Private Limited With Share Capital
Manufactory House, Bell Lane, Hertford, SG141BP
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Incorporated
19/03/1999
Company Age
27 years
Directors
5
Employees
69
SIC Code
70229
Risk
moderate risk
Company Overview
Registration, classification & business activity
1st Waste Management Consultants Limited (03736942) is a private limited with share capital incorporated on 19/03/1999 (27 years old) and registered in hertford, SG141BP. The company operates under SIC code 70229 - management consultancy activities other than financial management.
1st waste management consultants limited is a management consulting company based out of manufactory house bell lane, hertford, united kingdom.
Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 19/03/1999
SG141BP
69 employees
Financial Overview
Total Assets
£8.48M
Liabilities
£6.25M
Net Assets
£2.23M
Turnover
£28.29M
Cash
£2.91M
Key Metrics
69
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:29-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Annual Return
Date:02-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2008
Legacy
Category:Annual Return
Date:15-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2007
Legacy
Category:Capital
Date:21-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:20-03-2006
Legacy
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2004
Legacy
Category:Annual Return
Date:23-03-2004
Legacy
Category:Officers
Date:24-10-2003
Legacy
Category:Annual Return
Date:28-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:18-06-2002
Legacy
Category:Address
Date:25-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2001
Legacy
Category:Annual Return
Date:23-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2000
Legacy
Category:Mortgage
Date:26-09-2000
Legacy
Category:Annual Return
Date:20-04-2000
Legacy
Category:Address
Date:11-06-1999
Legacy
Category:Accounts
Date:11-06-1999
Legacy
Category:Capital
Date:11-06-1999
Legacy
Category:Officers
Date:11-06-1999
Legacy
Category:Officers
Date:11-06-1999
Legacy
Category:Officers
Date:11-06-1999
Legacy
Category:Officers
Date:11-06-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Incorporation Company
Category:Incorporation
Date:19-03-1999
Risk Assessment
moderate risk
International Score
Accounts
Typemedium company
Due Date31/10/2026
Filing Date17/06/2025
Latest Accounts31/01/2025
Trading Addresses
Manufactory House, Bell Lane, Hertford, Herts, SG141BPRegistered
Regency House, 10-12 Lansdowne Road, Bournemouth, Dorset, BH11SD
Related Companies
10
Contact
01202393001
Manufactory House, Bell Lane, Hertford, SG141BP