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Acumen Waste Services Limited (No: 02916087)

Address: ACUMEN HOUSE, HEADLANDS LANE, KNOTTINGLEY, WEST YORKSHIRE, WF11 0LA

Status: Operating Company

Incorporated: 04-Jun-1994

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Apr-2025

Industry Class: 38110 - Collection of non-hazardous waste

Current Director: ANDREW PETER CROSSLEY ( DOB: May-1976   From: Apr-2014  )

Current Director: WAYNE FISHER ( DOB: Mar-1966   From: May-2024  )

Current Director: BRIAN MCCABE ( DOB: Nov-1972   From: Jun-2022  )

Current Director: BRIAN MCCABE ( DOB: Nov-1972   From: Jun-2022  )

Current Director: DAMIEN MURRAY ( DOB: Dec-1973   From: Jun-2022  )

Current Director: KRISTIAN DAVID SUTTON ( DOB: May-1980   From: May-2012  )

Resigned Director: MICHAEL ASHALL ( DOB: Sep-1966   From: Jun-2022   To: Aug-2022  )

Resigned Director: DAVID THOMAS EDWARD FERGUS (   From: Oct-2004   To: Jan-2007  )

Resigned Director: GRAHAME HENDERSON ( DOB: Oct-1961   From: Dec-2022   To: May-2024  )

Resigned Director: IAIN JOHNSON ( DOB: Jul-1961   From: Apr-2003   To: Jan-2007  )

Resigned Director: LEON KIRK ( DOB: Dec-1965   From: Jul-2011   To: Jun-2022  )

Resigned Director: JONATHAN STEPHEN MORRIS ( DOB: Oct-1961   From: Oct-2001   To: Sep-2018  )

Resigned Director: DAMIEN MURRAY ( DOB: Dec-1973   From: Jun-2022   To: Jun-2023  )

Resigned Director: MARK AINSLEIGH TANKARD ( DOB: Nov-1959   From: Oct-1995   To: Sep-2018  )

Resigned Director: MARK ROBERT THORNTON (   From: Apr-1994   To: Apr-1996  )

Resigned Director: KEVAN BRIAN UNDERHILL ( DOB: Jul-1958   From: Mar-2007   To: Feb-2011  )

Resigned Director: IAN WRAY ( DOB: Mar-1956   From: Oct-1998   To: Sep-2018  )

Resigned Director: ALISTAIR WRIGHT ( DOB: Oct-1969   From: Jan-2008   To: Jul-2011  )

Resigned Secretary: IAIN JOHNSON ( DOB: Jul-1961   From: Apr-2003   To: Jan-2007  )

Resigned Secretary: SUSAN NATTRASS (   From: Apr-1996   To: Oct-1998  )

Resigned Secretary: KRISTIAN DAVID SUTTON (   From: May-2012   To: Jun-2022  )

Resigned Secretary: MARK AINSLEIGH TANKARD ( DOB: Nov-1959   From: Oct-1998   To: May-2005  )

Resigned Secretary: MARK ROBERT THORNTON (   From: Apr-1994   To: Apr-1996  )

Resigned Secretary: CLIFFORD DONALD WING ( DOB: Apr-1960   From: Apr-1994   To: Apr-1994  )

Persons of Significant Control:

Waste Services Group Limited, Acumen House Headlands Lane, Knottingley, West Yorkshire, WF11 0LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-12-22)

Mr Jonathan Stephen Morris, Acumen House Headlands Lane, Knottingley, West Yorkshire, WF11 0LA: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)   

Item 2019-03 2020-03 2021-03 Chart
Fixed assets 2,120,328 2,663,958 0.0,2120328.0,2663958.0
Fixed assets / Intangible assets 350,363 333,660 0.0,350363.0,333660.0
Fixed assets / Property, plant and equipment 1,769,965 1,453,901 0.0,1769965.0,1453901.0
Fixed assets / Investments, fixed assets 876,397 0.0,0.0,876397.0
Current assets 7,672,808 8,671,062 0.0,7672808.0,8671062.0
Current assets / Total inventories 96,090 172,758 0.0,96090.0,172758.0
Current assets / Debtors 7,535,347 8,426,917 0.0,7535347.0,8426917.0
Current assets / Cash at bank and on hand 41,371 71,387 0.0,41371.0,71387.0
Net current assets (liabilities) 2,086,941 3,523,663 0.0,2086941.0,3523663.0
Total assets less current liabilities 4,207,269 6,187,621 0.0,4207269.0,6187621.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 122,429 146,221 0.0,122429.0,146221.0
Net assets (liabilities) 3,379,114 4,934,267 0.0,3379114.0,4934267.0
Equity / share capital and reserves 7,231,010 3,379,114 4,934,267 7231010.0,3379114.0,4934267.0
History Chart

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