Company information:
Prm Waste Systems Limited (No: 03679321)
Address: 21 KNIGHTS ROAD 21 KNIGHTS ROAD, CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, TA21 9JH, ENGLAND
Status: Active
Incorporated: 12-Apr-1998
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: KIM STACEY AMESBURY ( DOB: Apr-1984 From: Apr-2015 )
Current Director: SAMUEL PETER DENNETT ( DOB: Nov-1990 From: Dec-2021 )
Current Director: SAMUEL PETER DENNETT ( DOB: Nov-1990 From: Dec-2021 )
Current Director: ANTHONY ROBERT GARDNER ( DOB: Jul-1954 From: Apr-2015 )
Current Director: BRIAN JOHN MOORE ( DOB: Sep-1957 From: May-1999 )
Current Director: HELEN LOUISE MOORE ( DOB: Nov-1962 From: May-2004 )
Current Director: BENJAMIN JAMES MOORE ( DOB: Jan-1990 From: Mar-2020 )
Current Director: MICHAEL SWARBRICK ( DOB: Nov-1989 From: Jan-2023 )
Resigned Director: JANE GRIFFIN ( DOB: Dec-1949 From: Dec-1998 To: Apr-2004 )
Resigned Director: ARNOLD LORD ( From: Jun-1999 To: Mar-2003 )
Resigned Director: DOUGLAS LORD ( DOB: Apr-1954 From: Dec-1998 To: May-1999 )
Resigned Director: GILLIAN LORD ( From: Dec-1998 To: May-1999 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Secretary: JANE GRIFFIN ( DOB: Dec-1949 From: Dec-1998 To: Apr-2004 )
Resigned Secretary: PAUL DAVID WAITE ( DOB: Feb-1960 From: May-2004 To: Feb-2022 )
Persons of Significant Control:
Mrs Helen Louise Moore, 21 Knights Road 21 Knights Road, Chelston Business Park, Wellington, Somerset, TA21 9JH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-01)
Mr Brian John Moore, Willoughby Higher Comeytrowe, Taunton, Somerset, TA4 1EQ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Helen Louise Moore, Willoughby Higher Comeytrowe, Taunton, Somerset, TA4 1EQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 100,004 | 79,806 | 141,375 | 240,296 | 220,691 | 195,644 | 266,158 | 361,128 | 357,535 | 100004.0,79806.0,141375.0,240296.0,220691.0,195644.0,266158.0,361128.0,357535.0 |
| Current assets | 681,868 | 655,226 | 846,485 | 696,462 | 576,818 | 681868.0,655226.0,846485.0,696462.0,576818.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Total inventories | 23,813 | 75,246 | 42,312 | 82,832 | 87,210 | 88,668 | 218,343 | 308,750 | 390,926 | 23813.0,75246.0,42312.0,82832.0,87210.0,88668.0,218343.0,308750.0,390926.0 |
| Current assets / Debtors | 443,224 | 567,984 | 796,374 | 512,603 | 489,109 | 443224.0,567984.0,796374.0,512603.0,489109.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 214,831 | 11,996 | 7,799 | 101,027 | 499 | 309,222 | 802,540 | 100,276 | 831,729 | 214831.0,11996.0,7799.0,101027.0,499.0,309222.0,802540.0,100276.0,831729.0 |
| Net current assets (liabilities) | 242,453 | 338,532 | 290,954 | 274,907 | 307,265 | 242453.0,338532.0,290954.0,274907.0,307265.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 342,457 | 418,338 | 432,329 | 515,203 | 527,956 | 342457.0,418338.0,432329.0,515203.0,527956.0,0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 14,967 | 11,745 | 11,427 | 18,276 | 14,551 | 14967.0,11745.0,11427.0,18276.0,14551.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 326,635 | 338,772 | 391,582 | 452,893 | 480,754 | 518,807 | 521,633 | 652,766 | 694,036 | 326635.0,338772.0,391582.0,452893.0,480754.0,518807.0,521633.0,652766.0,694036.0 |
| Equity / share capital and reserves | 326,635 | 338,772 | 391,582 | 452,893 | 480,754 | 518,807 | 521,633 | 652,766 | 694,036 | 326635.0,338772.0,391582.0,452893.0,480754.0,518807.0,521633.0,652766.0,694036.0 |