Boxclever Total Waste Management Limited. net worth, address, company information. Free

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Boxclever Total Waste Management Limited (number 05450907) is a private limited company started on 2005-05-12 in United Kingdom. The firm was registered at Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood WS7 3GF. Changed on 2010-11-09, the previous name the firm utilized was Boxclever Hazardous Waste Management Limited. Boxclever Total Waste Management Limited operates SIC code: 99999 - "dormant company".

Company details

Name	Boxclever Total Waste Management Limited
Number	05450907
Date of Incorporation:	Thursday 12th May 2005
End of financial year:	31 December
Address:	Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, WS7 3GF
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Stephen L. (in the company from 16 April 2021), Adam S. (appointment date: 17 December 2018). The Companies House reports 2 persons of significant control, namely: Environmental Resource Group Limited can be reached at Berkeley Court, Borough Road, ST5 1TT Newcastle Under Lyme, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Envirosol Resource Management Limited can be reached at 282 Lichfield Road, Four Oaks, B74 2UG Sutton Coldfield, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-12-31	2019-12-31
Current Assets	281,862	270,829	330,833	454,207	447,693	433,101	576,355	718,447	42,676
Total Assets Less Current Liabilities	50,860	63,591	17,600	36,500	14,529	-52,849	-189,813	-58,856	-885
Fixed Assets	70,687	79,532	97,084	94,553	106,883	152,561	-	-	-
Shareholder Funds	34,992	47,723	1,500	24,872	7,266	-56,346	-	-	-
Tangible Fixed Assets	70,687	79,532	97,084	94,553	106,883	152,561	-	-	-
Number Shares Allotted	-	-	-	1,000	1,000	1,000	-	-	-

People with significant control

Environmental Resource Group Limited

6 April 2017

Address	Borough House Berkeley Court, Borough Road, Newcastle Under Lyme, West Midlands, ST5 1TT, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	05103488
Nature of control:	75,01-100% shares 75,01-100% voting rights

Envirosol Resource Management Limited

6 April 2016 - 6 April 2016

Address	Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2UG, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	05103474
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (6 pages)
(CH01) On Wed, 5th Apr 2023 director's details were changed filed on: 14th, April 2023 \| officers	Free Download (2 pages)
(CH01) On Wed, 5th Apr 2023 director's details were changed filed on: 14th, April 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT United Kingdom on Fri, 14th Apr 2023 to Unit 4 Newlands Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GF filed on: 14th, April 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 21st, September 2022 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Tue, 1st Mar 2022 filed on: 21st, March 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, November 2021 \| accounts	Free Download (45 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 17th, November 2021 \| accounts	Free Download (8 pages)
(AP01) On Fri, 16th Apr 2021 new director was appointed. filed on: 6th, May 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, April 2019 \| resolution	Free Download (9 pages)
(AD01) Change of registered address from Alchemy House Coppice Side Industrial Park Brownhills West Midlands WS8 7EU England on Thu, 7th Mar 2019 to Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT filed on: 7th, March 2019 \| address	Free Download (1 page)
(AA01) Extension of accounting period to Mon, 31st Dec 2018 from Sat, 30th Jun 2018 filed on: 6th, March 2019 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 17th Dec 2018 filed on: 18th, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 17th Dec 2018 filed on: 18th, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 17th Dec 2018 filed on: 18th, December 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 17th Dec 2018 new director was appointed. filed on: 18th, December 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 17th Dec 2018 new director was appointed. filed on: 18th, December 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Fri, 30th Jun 2017 filed on: 15th, February 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 31st, March 2017 \| accounts	Free Download (4 pages)
(AP01) On Wed, 21st Dec 2016 new director was appointed. filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 21st Dec 2016 new director was appointed. filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 5 Saddlecote Worsley Manchester Greater Manchester M28 2HB on Sun, 8th Jan 2017 to Alchemy House Coppice Side Industrial Park Brownhills West Midlands WS8 7EU filed on: 8th, January 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 21st Dec 2016 filed on: 5th, January 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 21st Dec 2016 filed on: 5th, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 21st Dec 2016 filed on: 5th, January 2017 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Apr 2016 filed on: 6th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 6th Jun 2016: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 11th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 20th Apr 2015 filed on: 11th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 11th May 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 10th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 20th Apr 2014 filed on: 2nd, May 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 20th Apr 2013 filed on: 21st, May 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 13th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 20th Apr 2012 filed on: 11th, May 2012 \| annual return	Free Download (7 pages)
(AP01) On Tue, 17th Jan 2012 new director was appointed. filed on: 17th, January 2012 \| officers	Free Download (3 pages)
(AP01) On Tue, 17th Jan 2012 new director was appointed. filed on: 17th, January 2012 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 4th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Apr 2011 filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on Mon, 29th Nov 2010 filed on: 29th, November 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 29th, November 2010 \| accounts	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 9th, November 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed boxclever hazardous waste management LIMITEDcertificate issued on 09/11/10 filed on: 9th, November 2010 \| change of name	Free Download (2 pages)
(CH01) On Tue, 20th Apr 2010 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 20th Apr 2010 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 20th Apr 2010 filed on: 9th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 20th, April 2010 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 29th, April 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 21st Apr 2009 with complete member list filed on: 21st, April 2009 \| annual return	Free Download (5 pages)
(288a) On Fri, 17th Apr 2009 Director appointed filed on: 17th, April 2009 \| officers	Free Download (1 page)
(288a) On Fri, 17th Apr 2009 Director appointed filed on: 17th, April 2009 \| officers	Free Download (1 page)
(288b) On Fri, 17th Apr 2009 Appointment terminated director filed on: 17th, April 2009 \| officers	Free Download (1 page)
(288b) On Fri, 17th Apr 2009 Appointment terminated director filed on: 17th, April 2009 \| officers	Free Download (1 page)
(288a) On Fri, 17th Apr 2009 Director appointed filed on: 17th, April 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 21st Jul 2008 with complete member list filed on: 21st, July 2008 \| annual return	Free Download (4 pages)
(288b) On Mon, 21st Jul 2008 Appointment terminated secretary filed on: 21st, July 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, December 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, December 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Fri, 30th Nov 2007 with complete member list filed on: 30th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 30th Nov 2007 with complete member list filed on: 30th, November 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 5th, October 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 5th, October 2007 \| accounts	Free Download (7 pages)
(288a) On Wed, 6th Jun 2007 New secretary appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
(288b) On Wed, 6th Jun 2007 Secretary resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
(288b) On Wed, 6th Jun 2007 Secretary resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 06/06/07 from: unit 39-43, woodside business park, birkenhead merseyside CH41 1EP filed on: 6th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/06/07 from: unit 39-43, woodside business park, birkenhead merseyside CH41 1EP filed on: 6th, June 2007 \| address	Free Download (1 page)
(288a) On Wed, 6th Jun 2007 New secretary appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 20th, December 2006 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 20th, December 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 24th Jul 2006 with complete member list filed on: 24th, July 2006 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to Mon, 24th Jul 2006 with complete member list filed on: 24th, July 2006 \| annual return	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 12th, May 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 12th, May 2005 \| incorporation	Free Download (19 pages)

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