Company information:
Wasteproof Limited (No: 03701235)
Address: TY SARNAU SUMMERLAND LANE, NEWTON, SWANSEA, SA3 4RS, WALES
Status: Active
Incorporated: 26-Jan-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: NICHOLAS PAUL JAMES ( DOB: Feb-1967 From: Feb-1999 )
Current Director: INNES MICHAEL JAMES ( DOB: Dec-1969 From: Feb-1999 )
Current Secretary: NICHOLAS PAUL JAMES ( DOB: Feb-1967 From: Feb-1999 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1999 To: Feb-1999 )
Resigned Director: SIMON JOHN JAMES ( From: Feb-1999 To: Jan-2001 )
Resigned Director: SIMON JOHN JAMES ( From: Oct-2006 To: Jan-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1999 To: Feb-1999 )
Persons of Significant Control:
Executors Of Simon John James, Axis 15 Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales: 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)
Mr Nicholas Paul James, Axis 15 Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales: 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)
Mr Innes Michael James, Axis 15 Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales: 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 | 2017 | 2018 | 2019 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 742,685 | 742,685 | 742,685 | 742685.0,742685.0,742685.0,0.0,0.0 | ||
| Current assets / Debtors | 1,520 | 1520.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -210,221 | -228,319 | -240,450 | -252,554 | -210221.0,-228319.0,-240450.0,0.0,-252554.0 | |
| Total assets less current liabilities | 532,464 | 514,366 | 502,235 | 294,861 | 532464.0,514366.0,502235.0,0.0,294861.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 27,723 | 27,460 | 0.0,27723.0,27460.0,0.0,0.0 | |||
| Net assets (liabilities) | 325,560 | 324,443 | 0.0,325560.0,324443.0,0.0,0.0 | |||
| Equity / share capital and reserves | 325,560 | 324,443 | 160,282 | 183,657 | 0.0,325560.0,324443.0,160282.0,183657.0 |