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WASTE TRANSFER SERVICES LTD

Active - Proposal to Strike off ·09560729 ·Private Limited Company ·Est. 24 April 2015
£103,746
Current Assets
1
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3020 days overdue
Confirmed from Companies House data Period end 30 Apr 2017 · due 29 Jan 2018
Full analysis checks for WASTE TRANSFER SERVICES LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 30 April 2017

£103,746
Current Assets
£530,597
Fixed Assets
£416,172
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09560729
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated24 April 2015
IndustryTreatment and disposal of non-hazardous waste
SIC38210
AccountsMicro Entity

📍 Registered Address

Thackwood Material Recycling Facility
Carlisle
CA4 0PZ
England

👤 Directors & Officers (1)

MR BENJAMIN JOHN TURNERDIRECTOR

🔑 Persons with Significant Control (4)

BROOKBURY NOMINEES LIMITED75-100% shares
MR BENJAMIN JOHN TURNER75-100% shares
MR JONATHON SHAW25-50% shares
MR PHILIP IAN LORD25-50% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔗 12 connected companies
Ownership chain
SOCIETY FOR PUBLIC ARCHITECTURE CONSTRUCTION ENGINEERING AND SURVEYING LTD75-100% shares
BROOKBURY NOMINEES LIMITED75-100% shares
WASTE TRANSFER SERVICES LTDThis company
Other companies sharing the same PSC
09990607via MR PHILIP IAN LORD PULF PENRITH LTDvia MR BENJAMIN JOHN TURNER SASI LUXE T/A SASI BOUTIQUE LTDvia MR PHILIP IAN LORD PARK FARM ROAD LTDvia MR BENJAMIN JOHN TURNER LIBERTY COMPLIANCE LTDvia MR BENJAMIN JOHN TURNER 10316806via MR JONATHON SHAW CONVEYORLAND LIMITEDvia MR BENJAMIN JOHN TURNER CLEARGATE PROPERTIES LIMITEDvia MR BENJAMIN JOHN TURNER 10316806via MR PHILIP IAN LORD 11030289via MR JONATHON SHAW 14810649via MR BENJAMIN JOHN TURNER 05393609via MR BENJAMIN JOHN TURNER
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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