| Company Name | Wastebusters North East Ltd |
|---|---|
| Director | Roy Henderson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05312501 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2004(19 years, 4 months ago) |
| Previous Name | E-Power Bio-Diesel 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 |
| SIC 38210 | Treatment and disposal of non-hazardous waste |
Directors
| Director Name | Mr Roy Henderson |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Henderson Lodge Stamfordham Road Newcastle Upon Tyne Tyne & Wear NE18 0BG |
| Director Name | Mrs Yvonne Henderson |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Henderson Lodge Stamfordham Road Newcastle Upon Tyne Tyne & Wear NE18 0BG |
| Secretary Name | Mrs Yvonne Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG |
| Director Name | Mr Steven Henderson |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2012(7 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 27 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Front Street Prudhoe Northumberland NE42 5PU |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Lloyds Bank House Bellingham Hexham Northumberland NE48 2AZ |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Bellingham |
| Ward | Bellingham |
| Built Up Area | Bellingham |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Y. Henderson 50.00% Ordinary |
|---|---|
| 1 at £1 | Roy Henderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,085 |
| Cash | £2,624 |
| Current Liabilities | £24,002 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Return Due | 28 December 2021 (overdue) |
Filing History
| 19 October 2021 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 2 January 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 7 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 15 August 2018 | Registered office address changed from Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG England to Lloyds Bank House Bellingham Hexham Northumberland NE48 2AZ on 15 August 2018 (1 page) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 21 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 22 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 6 July 2016 | Termination of appointment of Yvonne Henderson as a secretary on 6 July 2016 (1 page) |
| 6 July 2016 | Termination of appointment of Yvonne Henderson as a director on 6 July 2016 (1 page) |
| 6 July 2016 | Termination of appointment of Yvonne Henderson as a secretary on 6 July 2016 (1 page) |
| 6 July 2016 | Termination of appointment of Yvonne Henderson as a director on 6 July 2016 (1 page) |
| 9 June 2016 | Registered office address changed from 76 Front Street Prudhoe Northumberland NE42 5PU to Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG on 9 June 2016 (1 page) |
| 9 June 2016 | Registered office address changed from 76 Front Street Prudhoe Northumberland NE42 5PU to Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG on 9 June 2016 (1 page) |
| 20 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 15 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 15 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 2 April 2014 | Termination of appointment of Steven Henderson as a director (1 page) |
| 2 April 2014 | Termination of appointment of Steven Henderson as a director (1 page) |
| 20 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 8 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 11 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 8 January 2013 | Director's details changed for Mrs Yvonne Henderson on 14 December 2012 (2 pages) |
| 8 January 2013 | Director's details changed for Roy Henderson on 14 December 2012 (2 pages) |
| 8 January 2013 | Director's details changed for Roy Henderson on 14 December 2012 (2 pages) |
| 8 January 2013 | Director's details changed for Mrs Yvonne Henderson on 14 December 2012 (2 pages) |
| 8 January 2013 | Secretary's details changed for Mrs Yvonne Henderson on 14 December 2012 (1 page) |
| 8 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Secretary's details changed for Mrs Yvonne Henderson on 14 December 2012 (1 page) |
| 16 July 2012 | Registered office address changed from 80a Front Street Prudhoe Northumberland NE42 5PU England on 16 July 2012 (1 page) |
| 16 July 2012 | Registered office address changed from 80a Front Street Prudhoe Northumberland NE42 5PU England on 16 July 2012 (1 page) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 5 January 2012 | Registered office address changed from Cornerways Folly Lane Greenside Tyne and Wear NE40 4ST on 5 January 2012 (1 page) |
| 5 January 2012 | Registered office address changed from Cornerways Folly Lane Greenside Tyne and Wear NE40 4ST on 5 January 2012 (1 page) |
| 5 January 2012 | Appointment of Mr Steven Henderson as a director (2 pages) |
| 5 January 2012 | Appointment of Mr Steven Henderson as a director (2 pages) |
| 5 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Registered office address changed from Cornerways Folly Lane Greenside Tyne and Wear NE40 4ST on 5 January 2012 (1 page) |
| 5 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 26 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Previous accounting period shortened from 13 December 2010 to 30 September 2010 (1 page) |
| 29 November 2010 | Previous accounting period shortened from 13 December 2010 to 30 September 2010 (1 page) |
| 13 October 2010 | Total exemption small company accounts made up to 13 December 2009 (5 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 13 December 2009 (5 pages) |
| 23 September 2010 | Registered office address changed from Boatside Business Centre, Warden Hexham Northumberland NE46 4SH on 23 September 2010 (1 page) |
| 23 September 2010 | Registered office address changed from Boatside Business Centre, Warden Hexham Northumberland NE46 4SH on 23 September 2010 (1 page) |
| 11 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Roy Henderson on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Yvonne Henderson on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Roy Henderson on 1 October 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Yvonne Henderson on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Yvonne Henderson on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Roy Henderson on 1 October 2009 (2 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 13 December 2008 (7 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 13 December 2008 (7 pages) |
| 5 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 13 December 2007 (6 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 13 December 2007 (6 pages) |
| 1 April 2008 | Company name changed e-power bio-diesel LIMITED\certificate issued on 05/04/08 (2 pages) |
| 1 April 2008 | Company name changed e-power bio-diesel LIMITED\certificate issued on 05/04/08 (2 pages) |
| 21 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 27 September 2007 | Total exemption full accounts made up to 13 December 2006 (13 pages) |
| 27 September 2007 | Total exemption full accounts made up to 13 December 2006 (13 pages) |
| 8 March 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 8 March 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 8 January 2007 | Accounting reference date shortened from 31/12/06 to 13/12/06 (1 page) |
| 8 January 2007 | Return made up to 14/12/06; full list of members (3 pages) |
| 8 January 2007 | Accounting reference date shortened from 31/12/06 to 13/12/06 (1 page) |
| 8 January 2007 | Registered office changed on 08/01/07 from: henderson lodge stamfordham road newcastle upon tyne tyne & wear NE18 0BG (1 page) |
| 8 January 2007 | Return made up to 14/12/06; full list of members (3 pages) |
| 8 January 2007 | Registered office changed on 08/01/07 from: henderson lodge stamfordham road newcastle upon tyne tyne & wear NE18 0BG (1 page) |
| 23 March 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 23 March 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 18 January 2005 | Ad 14/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 January 2005 | Ad 14/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 January 2005 | Director resigned (1 page) |
| 12 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 12 January 2005 | Registered office changed on 12/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 12 January 2005 | Registered office changed on 12/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 12 January 2005 | Secretary resigned (1 page) |
| 12 January 2005 | Director resigned (1 page) |
| 12 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 12 January 2005 | Secretary resigned (1 page) |
| 12 January 2005 | New director appointed (2 pages) |
| 12 January 2005 | New director appointed (2 pages) |
| 14 December 2004 | Incorporation (16 pages) |
| 14 December 2004 | Incorporation (16 pages) |