Company NameTotal Waste Solutions Ltd
DirectorsGraham Harry Bland and Timothy Hale
Company StatusActive
Company Number11533283
CategoryPrivate Limited Company
Incorporation Date23 August 2018(5 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Graham Harry Bland
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Unit 4
Broadfield Court
Sheffield
South Yorkshire
S8 0XF
Director NameMr Timothy Hale
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Unit 4
Broadfield Court
Sheffield
South Yorkshire
S8 0XF
Director NameMr Paul Sharman
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2018(1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 18 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 California Lane Barlbrough
Chesterfield
Derbyshire
S43 4EZ

Location

Registered AddressFirst Floor Unit 4
Broadfield Court
Sheffield
South Yorkshire
S8 0XF
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardNether Edge and Sharrow
Built Up AreaSheffield
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 August 2022 (1 year, 7 months ago)
Next Accounts Due30 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 August

Returns

Latest Return22 August 2023 (8 months, 1 week ago)
Next Return Due5 September 2024 (4 months, 1 week from now)

Filing History

24 August 2023Confirmation statement made on 22 August 2023 with no updates (3 pages)
21 August 2023Total exemption full accounts made up to 30 August 2022 (8 pages)
23 May 2023Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page)
16 September 2022Confirmation statement made on 22 August 2022 with updates (5 pages)
17 May 2022Total exemption full accounts made up to 31 August 2021 (8 pages)
27 October 2021Memorandum and Articles of Association (13 pages)
27 October 2021Change of share class name or designation (2 pages)
27 October 2021Resolutions
  • RES13 ‐ Re-create new share classes 14/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
10 September 2021Confirmation statement made on 22 August 2021 with no updates (3 pages)
8 September 2021Change of details for Mr. Timothy Hale as a person with significant control on 10 August 2021 (2 pages)
8 September 2021Director's details changed for Mr. Timothy Hale on 10 August 2021 (2 pages)
8 September 2021Director's details changed for Mr Graham Harry Bland on 10 August 2021 (2 pages)
8 September 2021Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE United Kingdom to First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF on 8 September 2021 (1 page)
8 September 2021Change of details for Mr Graham Harry Bland as a person with significant control on 10 August 2021 (2 pages)
6 May 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
14 September 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
11 December 2019Total exemption full accounts made up to 31 August 2019 (7 pages)
28 August 2019Confirmation statement made on 22 August 2019 with updates (5 pages)
20 August 2019Termination of appointment of Paul Sharman as a director on 18 August 2019 (1 page)
11 April 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
10 April 2019Change of share class name or designation (2 pages)
19 October 2018Appointment of Mr Paul Sharman as a director on 25 September 2018 (2 pages)
23 August 2018Incorporation
Statement of capital on 2018-08-23
  • GBP 100
(32 pages)