Waste (Atherton) Limited

Company details

Type

Private Limited Company

Incorporated

1983-12-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · MICRO ENTITY

Next accounts due

2026-08-31 in 74 days

Confirmation statement

last made up 2026-01-10 · next due 2027-01-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (23)

• Ince, Simon · Director appointed 2024-05-01
• Haynes, Julie Louise · Director appointed 2023-09-25 resigned 2024-05-01
• Dorel, Pierre Guy · Director appointed 2023-06-16 resigned 2024-05-01
• Hughes, Lyndi Margaret · Secretary appointed 2020-07-09 resigned 2024-05-01
• Bradshaw, Kevin Michael · Director appointed 2020-10-12 resigned 2023-11-12
• Maddock, Nicholas William · Director appointed 2020-10-12 resigned 2023-06-16
• Piddington, Phillip Charles · Director appointed 2015-07-31 resigned 2020-10-12
• Rees, Elliot Arthur James · Director appointed 2015-07-31 resigned 2020-10-12
• Massie, Scott Edward · Secretary appointed 2018-11-22 resigned 2020-07-08
• Senior, Karen · Secretary appointed 2014-11-01 resigned 2020-07-08
• Zmuda, Richard Cyril · Secretary appointed 2014-07-28 resigned 2016-11-30
• Kirkman, Andrew Michael David · Director appointed 2012-07-04 resigned 2015-09-18
• Burrows Smith, Mark · Director appointed 2012-07-04 resigned 2015-06-30
• Heeley, Margaret Lilian · Secretary appointed 2012-07-04 resigned 2014-07-28
• Ellard, Howard Thurston · Director appointed 2012-07-04 resigned 2014-04-06
• Hellings, Michael · Director appointed 2012-07-04 resigned 2012-09-30
• Simms, Susan · Secretary appointed 2008-07-31 resigned 2012-07-04
• Thomasson, John William · Director resigned 2012-07-04
• Tomlinson, Lee Andrew · Secretary appointed 2006-06-12 resigned 2008-07-31
• Holden, Arthur John · Secretary appointed 2005-11-05 resigned 2006-06-12
• Ainsworth, Mary Christine · Secretary appointed 2005-06-30 resigned 2005-11-05
• Thomasson, Anne · Director resigned 2005-06-30
• Thomasson, John · Director resigned 2000-03-31

People with significant control (1)

• Waste (Atherton) Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2005-10-10 · satisfied 2012-08-07
  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.
• Debenture Satisfied
  Held by Yorkshire Bank PLC
  Created 2002-12-23 · satisfied 2006-01-31
  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.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1999-12-08 · satisfied 2003-01-29
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-29 Micro-entity accounts AA Accounts
• 2025-04-22 Change account reference date company previous shortened AA01 Accounts
• 2025-02-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-11 Micro-entity accounts (paper) AA Accounts
• 2024-09-17 Change to a person with significant control PSC05 PSC
• 2024-05-16 Change registered office address company with date old address new address AD01 Address
• 2024-05-13 Resolution (paper) RESOLUTIONS Resolution
• 2024-05-13 Memorandum and articles (paper) MA Incorporation
• 2024-05-03 Certificate change of name company CERTNM Change of name
• 2024-05-02 Termination director company with name termination date TM01 Officers
• 2024-05-02 Termination director company with name termination date TM01 Officers
• 2024-05-02 Termination secretary company with name termination date TM02 Officers
• 2024-05-02 Appointment of director AP01 Officers
• 2024-04-13 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.