Forward Waste Management Limited. Head office in Cardiff. Check Director.

Forward Waste Management Limited, Cardiff

Forward Waste Management Limited is a private limited company. Situated at Forward House, East Moors Road, Cardiff CF24 5EE, the aforementioned 17 years old firm was incorporated on 2006-07-25 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in this business: Elizabeth C. (appointed on 14 July 2021), John J. (appointed on 23 May 2012), Wendy W. (appointed on 25 July 2006). As for the secretaries (1 in total), we can name: Lyndon W. (appointed on 25 July 2006).

About
Name: Forward Waste Management Limited
Number: 05886274
Incorporation date: 2006-07-25
End of financial year: 30 June


Address:	Forward House East Moors Road Cardiff CF24 5EE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Lyndon W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Wendy W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Philip R.

6 April 2016 - 2 October 2023

Nature of control:	25-50% voting rights 75,01-100% shares

Hazel S.

6 April 2016 - 30 June 2018

Nature of control:	significiant influence or control

Richard B.

28 February 2017 - 30 June 2018

Nature of control:	significiant influence or control

Jason T.

6 April 2016 - 30 November 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-06-30	2018-06-30	2022-06-30	2023-06-30
Current Assets	1,760,558	1,994,686	2,626,661	2,556,352
Fixed Assets	1,516,830	1,730,701	3,090,650	3,086,962
Total Assets Less Current Liabilities	1,137,792	1,472,014	2,624,750	2,805,775

The due date for Forward Waste Management Limited confirmation statement filing is 2024-08-06. The last confirmation statement was submitted on 2023-07-23. The target date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up until 30 June 2022.

6 persons of significant control are listed in the Companies House, namely: Lyndon W. that has 1/2 or less of shares, 1/2 or less of voting rights. Wendy W. that has 1/2 or less of shares, 1/2 or less of voting rights. Philip R. that has over 3/4 of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 11th, January 2024 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 11th, January 2024 \| accounts	Free Download (33 pages)
SH08	Change of share class name or designation filed on: 26th, October 2023 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 3rd, March 2023 \| accounts	Free Download (29 pages)
AA	Small company accounts made up to 2021/06/30 filed on: 30th, March 2022 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to 2020/06/30 filed on: 18th, February 2021 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to 2019/06/30 filed on: 15th, January 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 5th, October 2018 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, May 2018 \| resolution	Free Download (35 pages)
SH08	Change of share class name or designation filed on: 30th, April 2018 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 4th, January 2018 \| accounts	Free Download (13 pages)
SH19	140792.00 GBP is the capital in company's statement on 2017/01/03 filed on: 3rd, January 2017 \| capital	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, December 2016 \| accounts	Free Download (9 pages)
SH20	Statement by Directors filed on: 12th, December 2016 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 20/04/16 filed on: 12th, December 2016 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, December 2016 \| resolution	Free Download (1 page)
SH19	140792.00 GBP is the capital in company's statement on 2016/05/12 filed on: 12th, May 2016 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 23/03/16 filed on: 12th, May 2016 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, May 2016 \| resolution	Free Download
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 17th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/25 filed on: 4th, August 2015 \| annual return	Free Download (7 pages)
SH01	252000.00 GBP is the capital in company's statement on 2015/08/04 capital
AR01	Annual return with complete list of members, drawn up to 2014/07/31 filed on: 4th, March 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 3rd, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/25 filed on: 21st, August 2014 \| annual return	Free Download (6 pages)
SH01	252000.00 GBP is the capital in company's statement on 2014/08/21 capital
AD01	Change of registered office on 2014/04/02 from Unit 2 Anchor Industrial Estate Dumballs Road Cardiff CF10 5FF filed on: 2nd, April 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 20th, February 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/25 filed on: 6th, August 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 20th, February 2013 \| accounts	Free Download (9 pages)
AA01	Extension of accounting period to 2012/06/30 from 2012/03/31 filed on: 21st, November 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/25 filed on: 7th, September 2012 \| annual return	Free Download (6 pages)
SH01	252000.00 GBP is the capital in company's statement on 2012/06/29 filed on: 16th, August 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 16th, August 2012 \| resolution	Free Download (26 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/25 filed on: 13th, September 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 4th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/25 filed on: 23rd, September 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 2nd, July 2010 \| accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2010/03/31, originally was 2010/09/30. filed on: 3rd, February 2010 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/08/05 with complete member list filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 30th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/08/19 with complete member list filed on: 19th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 26th, May 2008 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 30th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 30th, January 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/09/12 with complete member list filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/12 with complete member list filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 04/09/06 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 4th, September 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 4th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 4th, September 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 04/09/06 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 4th, September 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, July 2006 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 25th, July 2006 \| incorporation	Free Download (12 pages)

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