1st Class Waste And Recycling Limited

Company Name	1st Class Waste And Recycling Limited
Director	Mark Anthony Noone
Company Status	Active
Company Number	01175459
Category	Private Limited Company
Incorporation Date	27 June 1974(49 years, 10 months ago)
Previous Name	Waidson Transport Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Mark Anthony Noone
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(47 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	264 High Street Beckenham BR3 1DZ

Director Name	Mr Federick Thomas Waidson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(17 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 23 July 2007)
Role	Company Director
Correspondence Address	96 Gaysham Avenue Ilford Essex IG2 6TA

Director Name	Mr George Joseph Waidson
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(17 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 23 July 2007)
Role	Company Director
Correspondence Address	11 Southview Crescent Ilford Essex IG2 6DG

Secretary Name	Mrs Florence Ann Waidson
Nationality	British
Status	Resigned
Appointed	26 December 1991(17 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 23 July 2007)
Role	Company Director
Correspondence Address	11 Southview Crescent Ilford Essex IG2 6DG

Director Name	Mr Terry William Nash
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(33 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 08 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Riefield Road Eltham London SE9 2QD

Director Name	Mr Brian Christopher Waidson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(33 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 07 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	264 High Street Beckenham BR3 1DZ

Secretary Name	Linda Ann Waidson
Nationality	British
Status	Resigned
Appointed	23 July 2007(33 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 08 February 2017)
Role	Company Director
Correspondence Address	5 Riefield Road Eltham London SE9 2QD

Contact

Telephone	07 764469926
Telephone region	Mobile

Location

Registered Address	264 High Street Beckenham BR3 1DZ
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

70 at £1	Brian Christopher Waidson 70.00% Ordinary
20 at £1	Terry William Nash 20.00% Ordinary
10 at £1	Linda Ann Waidson 10.00% Ordinary

Financials

Year	2014
Net Worth	£13,041
Cash	£7,019
Current Liabilities	£50,216

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 July 2023 (9 months, 2 weeks ago)
Next Return Due	21 July 2024 (3 months from now)

Filing History

18 July 2023	Confirmation statement made on 7 July 2023 with updates (4 pages)
25 April 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
7 July 2022	Termination of appointment of Brian Christopher Waidson as a director on 7 July 2022 (1 page)
7 July 2022	Appointment of Mr Mark Anthony Noone as a director on 1 June 2022 (2 pages)
7 July 2022	Confirmation statement made on 7 July 2022 with updates (5 pages)
7 July 2022	Notification of Mark Noone as a person with significant control on 7 July 2022 (2 pages)
7 July 2022	Cessation of Brian Christopher Waidson as a person with significant control on 7 July 2022 (1 page)
8 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
22 February 2022	Confirmation statement made on 2 February 2022 with updates (4 pages)
25 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
2 February 2021	Confirmation statement made on 2 February 2021 with updates (4 pages)
2 February 2021	Registered office address changed from 5 Riefield Road Eltham London SE9 2QD to 264 High Street Beckenham BR3 1DZ on 2 February 2021 (1 page)
1 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18 (3 pages)
24 June 2020	Confirmation statement made on 24 June 2020 with updates (5 pages)
11 May 2020	Micro company accounts made up to 30 September 2019 (4 pages)
21 January 2020	Confirmation statement made on 26 December 2019 with updates (4 pages)
26 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
29 January 2019	Confirmation statement made on 26 December 2018 with updates (4 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
2 January 2018	Confirmation statement made on 26 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 26 December 2017 with no updates (3 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 February 2017	Termination of appointment of Terry William Nash as a director on 8 February 2017 (1 page)
14 February 2017	Termination of appointment of Linda Ann Waidson as a secretary on 8 February 2017 (1 page)
14 February 2017	Termination of appointment of Terry William Nash as a director on 8 February 2017 (1 page)
14 February 2017	Termination of appointment of Linda Ann Waidson as a secretary on 8 February 2017 (1 page)
14 February 2017	Confirmation statement made on 26 December 2016 with updates (5 pages)
14 February 2017	Confirmation statement made on 26 December 2016 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 September 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 February 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
9 February 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
13 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
13 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
7 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
15 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 February 2011	Register(s) moved to registered office address (1 page)
28 February 2011	Register(s) moved to registered office address (1 page)
28 February 2011	Annual return made up to 26 December 2010 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 26 December 2010 with a full list of shareholders (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 January 2010	Director's details changed for Terry William Nash on 24 December 2009 (2 pages)
5 January 2010	Registered office address changed from 221 Broadwalk Blackheath London SE3 8NG on 5 January 2010 (1 page)
5 January 2010	Secretary's details changed for Linda Ann Waidson on 2 October 2009 (1 page)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Director's details changed for Brian Christopher Waidson on 2 October 2009 (2 pages)
5 January 2010	Registered office address changed from 221 Broadwalk Blackheath London SE3 8NG on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Brian Christopher Waidson on 2 October 2009 (2 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Registered office address changed from 221 Broadwalk Blackheath London SE3 8NG on 5 January 2010 (1 page)
5 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Terry William Nash on 24 December 2009 (2 pages)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Director's details changed for Brian Christopher Waidson on 2 October 2009 (2 pages)
5 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Secretary's details changed for Linda Ann Waidson on 2 October 2009 (1 page)
5 January 2010	Secretary's details changed for Linda Ann Waidson on 2 October 2009 (1 page)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 January 2009	Return made up to 26/12/08; full list of members (4 pages)
22 January 2009	Return made up to 26/12/08; full list of members (4 pages)
21 January 2008	Return made up to 26/12/07; full list of members (4 pages)
21 January 2008	Return made up to 26/12/07; full list of members (4 pages)
14 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New secretary appointed (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 395A hoe st E17 9AP (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 395A hoe st E17 9AP (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Secretary resigned (1 page)
27 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 January 2007	Return made up to 26/12/06; full list of members (3 pages)
8 January 2007	Return made up to 26/12/06; full list of members (3 pages)
7 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
17 January 2006	Secretary's particulars changed (1 page)
17 January 2006	Secretary's particulars changed (1 page)
17 January 2006	Return made up to 26/12/05; full list of members (3 pages)
17 January 2006	Return made up to 26/12/05; full list of members (3 pages)
18 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 January 2005	Return made up to 26/12/04; full list of members (8 pages)
21 January 2005	Return made up to 26/12/04; full list of members (8 pages)
22 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 January 2004	Return made up to 26/12/03; full list of members (8 pages)
25 January 2004	Return made up to 26/12/03; full list of members (8 pages)
17 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
17 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 January 2003	Return made up to 26/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 January 2003	Return made up to 26/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
17 January 2002	Return made up to 26/12/01; full list of members (7 pages)
17 January 2002	Return made up to 26/12/01; full list of members (7 pages)
12 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
12 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
9 February 2001	Return made up to 26/12/00; full list of members (7 pages)
9 February 2001	Return made up to 26/12/00; full list of members (7 pages)
5 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
5 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
10 February 2000	Return made up to 26/12/99; full list of members (8 pages)
10 February 2000	Return made up to 26/12/99; full list of members (8 pages)
3 March 1999	Return made up to 26/12/98; no change of members (4 pages)
3 March 1999	Return made up to 26/12/98; no change of members (4 pages)
31 January 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
8 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
8 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
6 March 1998	Return made up to 26/12/97; no change of members (4 pages)
6 March 1998	Return made up to 26/12/97; no change of members (4 pages)
4 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
4 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
13 January 1997	Return made up to 26/12/96; full list of members (6 pages)
13 January 1997	Return made up to 26/12/96; full list of members (6 pages)
11 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
11 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
1 February 1996	Return made up to 26/12/95; no change of members (4 pages)
1 February 1996	Return made up to 26/12/95; no change of members (4 pages)

1st Class Waste And Recycling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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