About

Registered Number: 01693178
Date of Incorporation: 21/01/1983 (41 years and 3 months ago)
Company Status: Active
Registered Address: Unit14 Church Road Business Cent, Church Road, Murston, Sittingbourne, Kent, ME10 3RS

 

Woodwaste Systems Ltd was founded on 21 January 1983 and are based in Murston, Sittingbourne in Kent, it's status in the Companies House registry is set to "Active". The business has 6 directors listed as Maines, Tammy, Smith, Christine Vanessa, Smith, Christine, Sharpe, John Thomas, Smith, Christopher, Spreckley, Allan Donald at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Christine Vanessa 29 February 2008 - 1
SHARPE, John Thomas N/A 01 January 1993 1
SMITH, Christopher 06 April 2003 29 February 2008 1
SPRECKLEY, Allan Donald 01 January 1993 28 February 2002 1
Secretary Name Appointed Resigned Total Appointments
MAINES, Tammy 06 October 2016 - 1
SMITH, Christine 28 January 2011 06 October 2016 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 17 July 2017
TM02 - Termination of appointment of secretary 19 October 2016
AP03 - Appointment of secretary 19 October 2016
AA - Annual Accounts 23 September 2016
CS01 - N/A 01 July 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 08 July 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 24 May 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 11 August 2011
AA01 - Change of accounting reference date 31 March 2011
AP03 - Appointment of secretary 04 February 2011
TM02 - Termination of appointment of secretary 03 February 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 19 May 2010
395 - Particulars of a mortgage or charge 02 July 2009
363a - Annual Return 01 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 02 July 2008
AA - Annual Accounts 27 May 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
288b - Notice of resignation of directors or secretaries 21 February 2008
288b - Notice of resignation of directors or secretaries 21 February 2008
AA - Annual Accounts 19 September 2007
363a - Annual Return 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 28 June 2007
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
363s - Annual Return 17 July 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 08 July 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 06 July 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 20 June 2003
AA - Annual Accounts 12 May 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
288a - Notice of appointment of directors or secretaries 03 April 2003
288a - Notice of appointment of directors or secretaries 03 April 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 05 July 2002
288b - Notice of resignation of directors or secretaries 28 February 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 07 July 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 10 August 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 26 July 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 14 July 1998
AA - Annual Accounts 12 October 1997
363s - Annual Return 13 July 1997
AA - Annual Accounts 28 October 1996
395 - Particulars of a mortgage or charge 19 September 1996
363s - Annual Return 21 July 1996
AA - Annual Accounts 25 October 1995
363s - Annual Return 19 July 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 17 October 1994
363s - Annual Return 06 July 1994
AA - Annual Accounts 09 September 1993
363s - Annual Return 06 July 1993
287 - Change in situation or address of Registered Office 06 June 1993
AUD - Auditor's letter of resignation 20 May 1993
288 - N/A 29 January 1993
AA - Annual Accounts 06 October 1992
363s - Annual Return 30 July 1992
363a - Annual Return 27 February 1992
363a - Annual Return 27 February 1992
AA - Annual Accounts 21 February 1992
AA - Annual Accounts 06 November 1991
AA - Annual Accounts 06 November 1991
AA - Annual Accounts 06 November 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 November 1991
363a - Annual Return 28 July 1991
363a - Annual Return 17 June 1991
169 - Return by a company purchasing its own shares 28 January 1991
RESOLUTIONS - N/A 22 January 1991
287 - Change in situation or address of Registered Office 19 December 1990
288 - N/A 27 June 1990
288 - N/A 27 June 1990
395 - Particulars of a mortgage or charge 04 June 1990
395 - Particulars of a mortgage or charge 08 February 1989
AA - Annual Accounts 15 December 1988
AA - Annual Accounts 15 December 1988
288 - N/A 15 December 1988
395 - Particulars of a mortgage or charge 27 September 1988
287 - Change in situation or address of Registered Office 25 August 1988
AA - Annual Accounts 24 May 1988
AA - Annual Accounts 24 May 1988
363 - Annual Return 25 April 1988
363 - Annual Return 25 April 1988
363 - Annual Return 25 April 1988
AC92 - N/A 11 April 1988
AC09 - N/A 31 March 1987
AC05 - N/A 04 November 1986
NEWINC - New incorporation documents 21 January 1983

Mortgages & Charges

Description Date Status Charge by
Debenture 01 July 2009 Outstanding

N/A

Legal mortgage 06 September 1996 Fully Satisfied

N/A

Mortgage debenture 23 May 1990 Fully Satisfied

N/A

A registered charge 24 January 1989 Fully Satisfied

N/A

Legal mortgage 22 September 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.