Company Profile
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MediumTranswaste Recycling And Aggregates Limited
03863280•Private Limited With Share Capital
Melton Waste Park Gibson Lane, Melton, East Yorkshire, HU143HH
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Incorporated
21/10/1999
Company Age
26 years
Directors
4
Employees
87
SIC Code
39000
Risk
very low risk
Company Overview
Registration, classification & business activity
Transwaste Recycling And Aggregates Limited (03863280) is a private limited with share capital incorporated on 21/10/1999 (26 years old) and registered in east yorkshire, HU143HH. The company operates under SIC code 39000 - remediation activities and other waste management services.
We are based at melton waste park, gibson lane, melton, hu14 3hh. this is 8 miles west of the hull city center and easily accessible from the m62 and a63.in our depot we stock a wide range of both primary and recycled aggregates, rockery stone, railway sleepers and either bagged or loose rock salt.a...
Private Limited With Share Capital
SIC: 39000
Medium
Incorporated 21/10/1999
HU143HH
87 employees
Financial Overview
Total Assets
£36.92M
Liabilities
£22.10M
Net Assets
£14.82M
Turnover
£38.00M
Cash
£153.9K
Key Metrics
87
Employees
4
Directors
3
Shareholders
2
PSCs
3
CCJs
Board of Directors
3
Name
Position
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2026
Legacy
Category:Miscellaneous
Date:05-05-2026
Legacy
Category:Miscellaneous
Date:05-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:30-03-2026
Capital Cancellation Shares
Category:Capital
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:28-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:13-08-2013
Auditors Resignation Company
Category:Auditors
Date:17-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:11-10-2012
Legacy
Category:Mortgage
Date:26-09-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:05-09-2012
Legacy
Category:Mortgage
Date:04-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2010
Termination Director Company With Name
Category:Officers
Date:03-09-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:06-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Legacy
Category:Address
Date:27-04-2009
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Capital
Date:12-08-2008
Resolution
Category:Resolution
Date:12-08-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2007
Legacy
Category:Annual Return
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:27-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2005
Legacy
Category:Annual Return
Date:20-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2004
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Annual Return
Date:16-10-2003
Legacy
Category:Capital
Date:04-09-2003
Legacy
Category:Capital
Date:15-06-2003
Legacy
Category:Capital
Date:09-06-2003
Resolution
Category:Resolution
Date:09-06-2003
Legacy
Category:Officers
Date:06-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2003
Legacy
Category:Accounts
Date:21-01-2003
Legacy
Category:Mortgage
Date:27-11-2002
Legacy
Category:Annual Return
Date:16-10-2002
Legacy
Category:Capital
Date:22-08-2002
Legacy
Category:Officers
Date:04-08-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
Melton Waste Park Gibson Lane, Melton, East Yorkshire, HU143HHRegistered
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