Company information:
One Stop Managed Waste Solutions Limited (No: 05845972)
Address: IRIS HOUSE, DOCK ROAD SOUTH, BROMBOROUGH, WIRRAL, CH62 4SQ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 14-Jun-2006
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 28-Mar-2023
Industry Class: 38110 - Collection of non-hazardous waste
Current Director: GRAHAME HENDERSON ( DOB: Oct-1961 From: Dec-2018 )
Current Director: BRIAN MCCABE ( DOB: Nov-1972 From: Apr-2022 )
Current Director: DAMIEN MURRAY ( DOB: Dec-1973 From: Apr-2022 )
Resigned Director: MICHAEL ASHALL ( DOB: Sep-1966 From: Dec-2018 To: Aug-2022 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-2006 To: Jun-2006 )
Resigned Director: NEIL CURTIS ( DOB: Mar-1974 From: Dec-2018 To: Apr-2022 )
Resigned Director: PAUL GRATTON ( DOB: May-1972 From: Jun-2006 To: Dec-2018 )
Resigned Director: CLAIRE GRATTON ( From: Jan-2018 To: Dec-2018 )
Resigned Director: JONATHAN GLENN SLATER ( DOB: May-1967 From: Jun-2006 To: Dec-2018 )
Resigned Director: LINDSAY JANE SLATER ( From: Jan-2018 To: Dec-2018 )
Resigned Secretary: JONATHAN SLATER ( From: Jun-2006 To: Jul-2017 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-2006 To: Jun-2006 )
Persons of Significant Control:
Bagnall & Morris (Waste Services) Limited, Iris House Dock Road South, Bromborough, Wirral, CH62 4SQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-12-21)
Mr Jonathan Glenn Slater, Unit 23 Prospect House, Colliery Close Staveley, Chesterfield, Derbyshire, S43 3QE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-21)
Mr Paul Gratton, Unit 23 Prospect House, Colliery Close Staveley, Chesterfield, Derbyshire, S43 3QE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-21)
Company Accounts Summary (£)
| Item | 2019-06 | 2020-06 | 2021-06 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0 | |||
| Current assets | 805,711 | 5,872 | 0.0,805711.0,5872.0 | |
| Current assets / Debtors | 710,431 | 5,872 | 0.0,710431.0,5872.0 | |
| Current assets / Cash at bank and on hand | 95,280 | 0.0,95280.0,0.0 | ||
| Net current assets (liabilities) | 734,326 | 5,851 | 0.0,734326.0,5851.0 | |
| Total assets less current liabilities | 0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 712,244 | 734,326 | 5,851 | 712244.0,734326.0,5851.0 |