Quest Waste Management Limited

Company Name	Quest Waste Management Limited
Directors	Ivan David Smyth and Sara Christina Wilcock
Company Status	Active
Company Number	06713991
Category	Private Limited Company
Incorporation Date	2 October 2008(15 years, 6 months ago)
Previous Names	JKL Demolition Limited and John Lennon Labour Supply And Equipment Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Ivan David Smyth
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 October 2014(6 years after company formation)
Appointment Duration	9 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Trident House Milner Way Ossett WF5 9JE

Director Name	Ms Sara Christina Wilcock
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(11 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Trident House Milner Way Ossett WF5 9JE

Director Name	Mr John Kevin Lennon
Date of Birth	May 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bayford Works Fleet Lane Woodlesford Leeds West Yorkshire LS26 8AE

Director Name	Mr Kevin Lennon
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Trident House Milner Way Ossett WF5 9JE

Secretary Name	Susan Lennon
Nationality	British
Status	Resigned
Appointed	02 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bayford Works Fleet Lane Woodlesford Leeds West Yorkshire LS26 8AE

Director Name	Ms Susan Lennon
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2014(6 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 February 2015)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Bayford Works Fleet Lane Woodlesford Leeds West Yorkshire LS26 8AE

Director Name	Miss Tracey Kevinea Lennon
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2015(6 years, 4 months after company formation)
Appointment Duration	5 years (resigned 28 February 2020)
Role	Administrator
Country of Residence	England
Correspondence Address	Trident House Milner Way Ossett WF5 9JE

Location

Registered Address	Trident House Milner Way Ossett WF5 9JE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Tracey Lennon & Susan Lennon & John Kevin Lennon 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 October

Returns

Latest Return	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Charges

13 September 2021	Delivered on: 16 September 2021 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
22 June 2020	Delivered on: 29 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

7 December 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
21 June 2023	Unaudited abridged accounts made up to 31 October 2022 (10 pages)
10 February 2023	Withdrawal of a person with significant control statement on 10 February 2023 (2 pages)
10 February 2023	Notification of Ivan Smyth as a person with significant control on 16 November 2020 (2 pages)
19 December 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
21 June 2022	Unaudited abridged accounts made up to 31 October 2021 (10 pages)
23 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
14 October 2021	Unaudited abridged accounts made up to 31 October 2020 (10 pages)
16 September 2021	Registration of charge 067139910002, created on 13 September 2021 (23 pages)
20 July 2021	Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page)
3 December 2020	Cancellation of shares. Statement of capital on 16 November 2020 GBP 50 (6 pages)
30 November 2020	Change of share class name or designation (2 pages)
17 November 2020	Confirmation statement made on 17 November 2020 with updates (5 pages)
17 November 2020	Statement of capital following an allotment of shares on 16 November 2020 GBP 100 (3 pages)
29 June 2020	Registration of charge 067139910001, created on 22 June 2020 (41 pages)
18 March 2020	Unaudited abridged accounts made up to 31 October 2019 (13 pages)
18 March 2020	Appointment of Ms Sara Christina Wilcock as a director on 28 February 2020 (2 pages)
13 March 2020	Termination of appointment of Tracey Kevinea Lennon as a director on 28 February 2020 (1 page)
13 March 2020	Termination of appointment of Kevin Lennon as a director on 28 February 2020 (1 page)
24 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
16 July 2019	Unaudited abridged accounts made up to 31 October 2018 (12 pages)
27 March 2019	Registered office address changed from 172 Wakefield Road Ossett WF5 9AQ England to Trident House Milner Way Ossett WF5 9JE on 27 March 2019 (1 page)
7 December 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
7 December 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (5 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (5 pages)
21 December 2016	Registered office address changed from Qwm Fleet Lane Woodlesford Leeds West Yorkshire LS26 8AE to 172 Wakefield Road Ossett WF5 9AQ on 21 December 2016 (1 page)
21 December 2016	Registered office address changed from Qwm Fleet Lane Woodlesford Leeds West Yorkshire LS26 8AE to 172 Wakefield Road Ossett WF5 9AQ on 21 December 2016 (1 page)
16 December 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
21 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
21 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
10 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
10 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
30 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
30 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
23 February 2015	Appointment of Miss Tracey Kevinea Lennon as a director on 23 February 2015 (2 pages)
23 February 2015	Termination of appointment of Susan Lennon as a director on 23 February 2015 (1 page)
23 February 2015	Appointment of Miss Tracey Kevinea Lennon as a director on 23 February 2015 (2 pages)
23 February 2015	Termination of appointment of Susan Lennon as a director on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from Bayford Works Fleet Lane Woodlesford Leeds West Yorkshire LS26 8AE to Qwm Fleet Lane Woodlesford Leeds West Yorkshire LS26 8AE on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from Bayford Works Fleet Lane Woodlesford Leeds West Yorkshire LS26 8AE to Qwm Fleet Lane Woodlesford Leeds West Yorkshire LS26 8AE on 23 February 2015 (1 page)
3 December 2014	Appointment of Ms Susan Lennon as a director on 29 November 2014 (2 pages)
3 December 2014	Appointment of Ms Susan Lennon as a director on 29 November 2014 (2 pages)
14 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (4 pages)
14 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (4 pages)
17 October 2014	Company name changed john lennon labour supply and equipment LIMITED\certificate issued on 17/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-15 (3 pages)
17 October 2014	Termination of appointment of Susan Lennon as a secretary on 15 October 2014 (1 page)
17 October 2014	Appointment of Mr Ivan David Smyth as a director on 15 October 2014 (2 pages)
17 October 2014	Termination of appointment of Susan Lennon as a secretary on 15 October 2014 (1 page)
17 October 2014	Termination of appointment of John Kevin Lennon as a director on 15 October 2014 (1 page)
17 October 2014	Termination of appointment of John Kevin Lennon as a director on 15 October 2014 (1 page)
17 October 2014	Company name changed john lennon labour supply and equipment LIMITED\certificate issued on 17/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-15 (3 pages)
17 October 2014	Appointment of Mr Ivan David Smyth as a director on 15 October 2014 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
9 May 2014	Company name changed jkl demolition LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-05-07 NM01 ‐ Change of name by resolution (3 pages)
9 May 2014	Company name changed jkl demolition LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-05-07 NM01 ‐ Change of name by resolution (3 pages)
11 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
11 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
28 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
20 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
20 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
11 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
23 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
23 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
2 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
2 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
31 January 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
31 January 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Kevin Lennon on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Kevin Lennon on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
14 October 2009	Director's details changed for John Lennon on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for John Lennon on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Susan Lennon on 13 October 2009 (1 page)
13 October 2009	Secretary's details changed for Susan Lennon on 13 October 2009 (1 page)
2 October 2008	Incorporation (12 pages)
2 October 2008	Incorporation (12 pages)

Quest Waste Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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