Wern Tarw Recycling Limited. Head office in Pencoed. Check Director.

Wern Tarw Recycling Limited, Pencoed

Wern Tarw Recycling Limited is a private limited company. Located at Hendir Uchaf Farm, Rhiwceiliog, Pencoed CF35 6NS, this 19 years old enterprise was incorporated on 2005-02-28 and is categorised as "remediation activities and other waste management services" (SIC: 39000).
2 directors can be found in the business: Malcolm C. (appointed on 01 January 2016), Leyton S. (appointed on 28 February 2005).

About
Name: Wern Tarw Recycling Limited
Number: 05378043
Incorporation date: 2005-02-28
End of financial year: 28 February


Address:	Hendir Uchaf Farm Rhiwceiliog Pencoed CF35 6NS
SIC code:	39000 - Remediation activities and other waste management services

Company staff

People with significant control

Shl 1 Limited

1 March 2018

Address	Hendir Uchaf Farm Rhiwceiliog, Pencoed, Bridgend, Mid Glamorgan, CF35 6NS
Legal authority	Companies Act 2006
Legal form	Private Limited Compnay
Country registered	England & Wales
Place registered	Companies House
Registration number	07877270
Nature of control:	75,01-100% shares 75,01-100% voting rights

Leyton S.

6 April 2016 - 1 March 2018

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

Financial data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	438,459	347,643	783,111	1,459,774	1,459,774	826,412	426,189	19,872	11,698	9,683	4,478
Fixed Assets	297,753	247,393	173,292	270,715	270,715	268,354	23,271	-	-	-	-
Total Assets Less Current Liabilities	336,558	59,690	261,551	277,418	277,418	129,415	136,836	5,718	6,243	6,533	3,103
Number Shares Allotted	-	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	200,431	-22,059	222,142	244,600	-	-	-	-	-	-	-
Tangible Fixed Assets	290,253	239,893	165,792	263,215	-	-	-	-	-	-	-

The due date for Wern Tarw Recycling Limited confirmation statement filing is 2024-03-25. The latest one was sent on 2023-03-11. The target date for the next annual accounts filing is 30 November 2023. Most current accounts filing was submitted for the time period up until 28 February 2022.

2 persons of significant control are indexed in the Companies House, namely: Shl 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Rhiwceiliog, Pencoed, CF35 6NS Bridgend, Mid Glamorgan. Leyton S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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CS01	Confirmation statement with no updates Monday 11th March 2024 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Monday 11th March 2024 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 1st, December 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 11th March 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 30th, November 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Friday 11th March 2022 filed on: 11th, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 28th February 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 29th, November 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 28th February 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 10th, February 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Friday 28th February 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 24th, July 2019 \| accounts	Free Download (8 pages)
PSC02	Notification of a person with significant control Thursday 1st March 2018 filed on: 1st, March 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 28th February 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Thursday 1st March 2018 filed on: 1st, March 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 29th, November 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wednesday 28th February 2018 filed on: 13th, March 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: Tuesday 21st November 2017 filed on: 1st, December 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 21st November 2017 filed on: 1st, December 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 27th, November 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tuesday 28th February 2017 filed on: 10th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 4th, November 2016 \| accounts	Free Download (3 pages)
AP01	New director appointment on Friday 1st January 2016. filed on: 14th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 28th February 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 3rd, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 28th February 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 2nd March 2015 capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 27th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 28th February 2014 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 15th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 28th February 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 6th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 28th February 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 5th, December 2011 \| accounts	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 18th, August 2011 \| mortgage	Free Download (7 pages)
AR01	Annual return made up to Monday 28th February 2011 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 10th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 28th February 2010 with full list of members filed on: 26th, March 2010 \| annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 18th June 2009 filed on: 18th, June 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 3rd, June 2009 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 16th, December 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 24th April 2008 filed on: 24th, April 2008 \| annual return	Free Download (7 pages)
288a	On Wednesday 16th April 2008 Director and secretary appointed filed on: 16th, April 2008 \| officers	Free Download (2 pages)
288b	On Wednesday 16th April 2008 Appointment terminated director and secretary filed on: 16th, April 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 19th, June 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 19th, June 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th April 2007 filed on: 10th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 10th April 2007 filed on: 10th, April 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 6th, September 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 6th, September 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 14th March 2006 filed on: 14th, March 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 14th March 2006 (Director's particulars changed) annual return
363s	Annual return made up to Tuesday 14th March 2006 filed on: 14th, March 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 14th March 2006 (Director's particulars changed) annual return
NEWINC	Company registration filed on: 28th, February 2005 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 28th, February 2005 \| incorporation	Free Download (18 pages)

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