SL

SHUKCO 350 LTD

Active

Company number 01594364

Maidenhead, England · Incorporated 29 October 1981

Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

Last updated on 6 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 June 2015

Company history

Previous company names

GRANDMET WASTE SERVICES LIMITED · 29 October 1981 – 4 July 1983

GIS WASTE SERVICES LIMITED · 4 July 1983 – 1 August 1984

WASTECARE LIMITED · 1 August 1984 – 22 October 1986

BFI WASTECARE LIMITED · 22 October 1986 – 2 November 1998

S.I.T.A. WASTECARE LIMITED · 2 November 1998 – 2 November 2000

SITA WASTECARE LIMITED · 2 November 2000 – 25 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Suez Recycling And Recovery Holdings Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
3 June 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2016 View
Change Person Director Company With Change Date
Officers
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Certificate Change Of Name Company
Change Of Name
25 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2015 View
Accounts With Accounts Type Dormant
Accounts
28 September 2015 View
Change Person Director Company With Change Date
Officers
14 September 2015 View
Resolution
Resolution
14 July 2015 View
Legacy
Insolvency
14 July 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 July 2015 View
Legacy
Capital
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Resolution
Resolution
2 July 2015 View
Capital Allotment Shares
Capital
28 June 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Resolution
Resolution
15 January 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Dormant
Accounts
9 August 2012 View
Change Person Director Company With Change Date
Officers
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Resolution
Resolution
6 October 2010 View
Accounts With Accounts Type Dormant
Accounts
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Person Secretary Company With Change Date
Officers
15 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Accounts With Accounts Type Dormant
Accounts
1 November 2009 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Dormant
Accounts
22 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Dormant
Accounts
19 October 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Annual Return
17 July 2006 View
Accounts With Accounts Type Dormant
Accounts
10 July 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
13 June 2005 View
Legacy
Officers
18 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Full
Accounts
15 December 2003 View
Resolution
Resolution
7 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Annual Return
10 July 2003 View
Accounts With Accounts Type Full
Accounts
23 March 2003 View
Legacy
Address
28 October 2002 View
Legacy
Officers
17 October 2002 View
Auditors Resignation Company
Auditors
10 October 2002 View
Resolution
Resolution
1 October 2002 View
Legacy
Annual Return
10 July 2002 View
Accounts With Accounts Type Full
Accounts
9 January 2002 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Annual Return
28 June 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Officers
9 March 2001 View
Certificate Change Of Name Company
Change Of Name
1 November 2000 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Annual Return
21 June 2000 View
Legacy
Officers
12 April 2000 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Legacy
Annual Return
18 October 1999 View
Legacy
Address
12 October 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Certificate Change Of Name Company
Change Of Name
2 November 1998 View
Legacy
Address
14 October 1998 View
Legacy
Accounts
8 October 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Annual Return
7 July 1998 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Legacy
Officers
19 February 1998 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Annual Return
15 July 1997 View
Legacy
Officers
11 October 1996 View
Accounts With Accounts Type Full
Accounts
5 August 1996 View
Legacy
Annual Return
1 July 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
5 January 1996 View
Legacy
Officers
5 January 1996 View
Accounts Amended With Accounts Type Full
Accounts
12 December 1995 View
Legacy
Officers
27 November 1995 View
Legacy
Officers
19 October 1995 View
Legacy
Officers
19 October 1995 View
Accounts With Accounts Type Full
Accounts
14 July 1995 View
Legacy
Annual Return
6 July 1995 View
Legacy
Address
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 July 1994 View
Accounts With Accounts Type Full
Accounts
6 April 1994 View
Accounts With Accounts Type Full
Accounts
21 June 1993 View
Legacy
Annual Return
17 June 1993 View
Resolution
Resolution
7 November 1992 View
Resolution
Resolution
7 November 1992 View
Resolution
Resolution
7 November 1992 View
Legacy
Capital
7 November 1992 View
Legacy
Capital
7 November 1992 View
Accounts With Accounts Type Full
Accounts
21 July 1992 View
Legacy
Annual Return
21 June 1992 View
Legacy
Capital
10 June 1992 View
Legacy
Capital
10 June 1992 View
Legacy
Capital
2 June 1992 View
Resolution
Resolution
12 May 1992 View
Legacy
Officers
25 February 1992 View
Legacy
Officers
25 February 1992 View
Legacy
Annual Return
29 January 1992 View
Resolution
Resolution
16 January 1992 View
Resolution
Resolution
16 January 1992 View
Resolution
Resolution
16 January 1992 View
Resolution
Resolution
16 January 1992 View
Resolution
Resolution
16 January 1992 View
Resolution
Resolution
16 January 1992 View
Memorandum Articles
Incorporation
16 January 1992 View
Legacy
Capital
25 November 1991 View
Legacy
Capital
25 November 1991 View
Legacy
Officers
22 November 1991 View
Accounts With Accounts Type Full
Accounts
11 November 1991 View
Legacy
Capital
6 November 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Accounts
12 July 1991 View
Legacy
Officers
10 June 1991 View
Legacy
Annual Return
11 March 1991 View
Legacy
Officers
6 August 1990 View
Legacy
Address
11 July 1990 View
Accounts With Accounts Type Full
Accounts
2 May 1990 View
Legacy
Annual Return
8 February 1990 View
Legacy
Mortgage
10 April 1989 View
Legacy
Annual Return
5 February 1989 View
Accounts With Accounts Type Full
Accounts
5 February 1989 View
Legacy
Capital
13 December 1988 View
Legacy
Capital
13 December 1988 View
Resolution
Resolution
12 August 1988 View
Resolution
Resolution
12 August 1988 View
Legacy
Capital
4 July 1988 View
Legacy
Capital
4 July 1988 View
Legacy
Annual Return
12 April 1988 View
Legacy
Officers
8 April 1988 View
Accounts With Accounts Type Full
Accounts
8 March 1988 View
Legacy
Officers
5 January 1988 View
Accounts With Accounts Type Full
Accounts
25 November 1987 View
Legacy
Officers
28 October 1987 View
Legacy
Officers
28 October 1987 View
Legacy
Officers
25 October 1987 View
Legacy
Annual Return
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
18 December 1986 View
Accounts With Accounts Type Full
Accounts
5 November 1986 View
Certificate Change Of Name Company
Change Of Name
22 October 1986 View
Legacy
Officers
16 October 1986 View
Legacy
Officers
16 October 1986 View
Legacy
Address
26 June 1986 View
Miscellaneous
Miscellaneous
29 October 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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