THE WASTEPACK GROUP LIMITED

Non-Trading

General Information

NAME
THE WASTEPACK GROUP LIMITED

COMPANY NUMBER
03985811

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
04/05/2000 (24 years and 7 months old)

WEBSITE
http://wastepack.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/03/2004 11/08/2006
THE WASTELINK GROUP LIMITED
View all previous names

REGISTERED ADDRESS

WATERLOO HOUSE, UNIT 27 M11 BUSINESS LINK, STANSTED
ESSEX
CM24 8GF

Telephone: 01279620000
TPS: No

TRADING ADDRESSES

Waterloo House
Unit 27 M11 Business Link
Stansted
Essex CM24 8GF
CM24 8GF

1st Floor Field House
Station Approach
Harlow
Essex
CM20 2EW

Telephone: 620000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.2M

24.84%

NET WORTH

£915k

138.79%

TOTAL LIABILITIES

£9M

63.86%

NET ASSETS

£2.7M

491.01%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE WASTEPACK GROUP LIMITED	Non-Trading	View Report
LC BET LIMITED	Non-Trading	View Report
ELECTROLINK LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/11/2024	Event: New Accounts filed
Date: 19/09/2024	Event: New Board Member David George Harrison (923858939) Appointed
Date: 09/09/2024	Event: Kerry Jane Sahi (923155425) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE WASTEPACK GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.2M

24.84%

NET WORTH

£915k

138.79%

TOTAL LIABILITIES

£9M

63.86%

NET ASSETS

£2.7M

491.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL VAN DANZIG	Owned: 27.10 %	Shares: 372,152	Price per share: £0.01	Total Value: £2,446.42
KERRY SAHI	Owned: 27.10 %	Shares: 372,152	Price per share: £0.01	Total Value: £2,446.42
BARRY VAN DANZIG	Owned: 24.10 %	Shares: 331,009	Price per share: £0.01	Total Value: £2,175.95
LYNNE CULLIS	Owned: 7.92 %	Shares: 108,741	Price per share: £0.01	Total Value: £714.83
BARRY VAN DANZIG	Owned: 3.74 %	Shares: 51,329	Price per share: £0.01	Total Value: £337.42
B & L PROPERTIES LIMITED	Owned: 3.24 %	Shares: 44,450	Price per share: £0.01	Total Value: £292.20
BARRY VAN DANZIG	Owned: 1.64 %	Shares: 22,484	Price per share: £0.01	Total Value: £147.80
B & L PROPERTIES LIMITED	Owned: 0.75 %	Shares: 10,266	Price per share: £0.01	Total Value: £67.49
LYNNE CULLIS	Owned: 0.72 %	Shares: 9,885	Price per share: £0.01	Total Value: £64.98
BARRY VAN DANZIG	Owned: 0.72 %	Shares: 9,885	Price per share: £0.01	Total Value: £64.98
B & L PROPERTIES LIMITED	Owned: 0.72 %	Shares: 9,885	Price per share: £0.01	Total Value: £64.98
BARRY VAN DANZIG	Owned: 0.89 %	Shares: 8,000	Price per share: £0.01	Total Value: £80.00
BARRY VAN DANZIG	Owned: 0.37 %	Shares: 5,133	Price per share: £0.01	Total Value: £33.74
BARRY VAN DANZIG	Owned: 0.37 %	Shares: 5,133	Price per share: £0.01	Total Value: £33.74
THE WASTEPACK GROUP EMPLOYEE SHARE OWNERSHIP PLAN TRUST	Owned: 0.36 %	Shares: 5,000	Price per share: £0.01	Total Value: £32.87
BARRY VAN DANZIG	Owned: 0.28 %	Shares: 3,780	Price per share: £0.01	Total Value: £24.85

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lynne Anne Noakes Director: 21/05/2015 - Present (9 years and 7 months) Secretary: 14/07/2000 - Present (24 years and 5 months) Born in May 1969 (age: 55)	Status: Active	Position: Director&Secretary	Appointments: Current: 21 Past: 15	View Report
Barry Peter Van Danzig 14/07/2000 - Present (24 years and 5 months) Born in Aug 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 13 Past: 15	View Report
Paul Barry Van Danzig 12/12/2018 - Present (6years) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Paul Van Danzig 12/12/2018 - Present (6years) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David George Harrison 12/09/2024 - Present (3 months) Born in Apr 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 16 Past: 125	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE WASTEPACK GROUP LIMITED	Non-Trading	View Report
LC BET LIMITED	Non-Trading	View Report
ELECTROLINK LIMITED	Non-Trading	View Report
ELECTROLINK RECYCLING LIMITED	Active - Accounts Filed	View Report
NILWASTE COMPLIANCE LIMITED	Non-Trading	View Report
ENVIROLINK RECYCLING LTD	Non-Trading	View Report
INTEGRA COMPLIANCE LIMITED	Non-Trading	View Report
S.W.S. COMPAK LIMITED	Dormant	View Report
WEEE LINK LIMITED	Active - Accounts Filed	View Report
TODDPAK LIMITED	Company is dissolved	View Report
WASTEPACK LIMITED	Active - Accounts Filed	View Report
RECYCLE WALES LTD.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/11/2024	Event: New Accounts filed
Date: 19/09/2024	Event: New Board Member David George Harrison (923858939) Appointed
Date: 09/09/2024	Event: Kerry Jane Sahi (923155425) has left the board
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 10/02/2024	Event: New Accounts filed
Date: 21/07/2023	Event: Nicholas Sherren Parker (901201614) has left the board
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 27/04/2023	Event: New Board Member Paul Barry Van Danzig (930602879) Appointed
Date: 01/03/2023	Event: New Board Member Kerry Jane Sahi (923155425) Appointed
Date: 12/01/2023	Event: New Accounts filed
Date: 04/05/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: New Accounts filed
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 30/03/2021	Event: New Accounts filed
Date: 16/05/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 17/12/2018	Event: New Board Member Paul Van Danzig (925344616) Appointed
Date: 10/10/2018	Event: New Accounts filed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 20/05/2017	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 13/06/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 24/07/2015	Event: Change in Reg. Office
Date: 18/05/2015	Event: New Annual Return filed
Date: 15/05/2015	Event: New Accounts filed
Date: 20/05/2014	Event: New Annual Return filed
Date: 01/01/2014	Event: New Accounts filed
Date: 24/05/2013	Event: New Annual Return filed
Date: 16/10/2012	Event: New Accounts filed

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THE WASTEPACK GROUP LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.2M

£915k

£9M

£2.7M

People Overview

5

11

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.2M

£915k

£9M

£2.7M

Accounts

People Overview

5

11

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™