TW

THE WASTE AND RESOURCES ACTION PROGRAMME

Converted Closed

Company number 04125764

Banbury · Incorporated 11 December 2000

Blenheim Court 2nd Floor, 19 George Street, Banbury, Oxfordshire, OX16 5BH

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Converted Closed
Company age
25 years
Company type
Converted Or Closed
Accounts
Overdue

Company history

Previous registered addresses

The Old Academy 21 Horse Fair Banbury Oxfordshire OX16 0AH · until 16 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2022
Next due
31 December 2023
Overdue by 34 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 March 2022

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

Officers

SP
SULLER, Paul
Secretary
13 May 2020
KM
KINNERSLEY, Michaelene Gabrielle
Director
24 July 2019
CS
CHAPMAN, Sarah Katherine
Director
20 June 2019
KS
KAPILA, Sachin
Director
20 June 2019
SM
STEPHENS, Marc Timothy Richard
Director
25 March 2016
CS
CORBETT, Susan Noelle
Director
7 March 2016
TS
THOMAS, Sophie Lysandra
Director
3 March 2016
LR
LONGLEY-COOK, Robert Edward
Director
1 May 2015
HJ
HILL, Julie Elizabeth
Director
19 November 2014
FP
FOSTER, Philippa
Secretary · Resigned
5 February 2019
PG
PRIOR, Gareth
Secretary · Resigned
15 May 2017
GM
GOVER, Marcus Paul, Dr
Director · Resigned
1 July 2016
OJ
OATRIDGE, James William
Director · Resigned
18 May 2016
JA
JENKIN, Anne Caroline, Baroness
Director · Resigned
27 January 2016
CC
CHURCH, Colin Andrew, Dr
Director · Resigned
1 April 2012
AA
AUSTIN, Alison Mary
Director · Resigned
7 September 2011
KA
KNIGHT, Alan Paul, Dr
Director · Resigned
7 September 2011
MI
MITCHELL, Ian
Director · Resigned
8 September 2010
LJ
LEA, Jonathan David
Secretary · Resigned
1 July 2010
LJ
LEA, Jonathan David
Director · Resigned
1 July 2010
FK
FELLOWS, Kim Michelle
Director · Resigned
11 November 2009
PD
PALMER-JONES, David Courtenay
Director · Resigned
24 June 2009
WC
WHELAN, Clare Robina
Director · Resigned
24 June 2009
SP
STONE, Peter John
Director · Resigned
12 May 2008
HA
HINTON, Andrew Peter, Mr.
Director · Resigned
1 September 2007
JM
JONES, Margaret Beryl, Baroness
Director · Resigned
1 September 2007
WJ
WATSON, Jennifer
Director · Resigned
1 September 2007
GE
GOODWIN, Elizabeth Jane, Dr
Director · Resigned
31 January 2007
GR
GEORGESON, Raymond Lawrence
Director · Resigned
20 July 2005
WP
WARD, Phillip David
Director · Resigned
25 March 2004
EH
ETHERIDGE, Hugh Charles
Secretary · Resigned
16 March 2004
EH
ETHERIDGE, Hugh Charles
Director · Resigned
16 March 2004
TN
THORNTON, Neil Ross
Director · Resigned
4 September 2003
PC
PRICE, Clair Jennifer
Secretary · Resigned
12 June 2003
PC
PLUMMER, Christopher John
Secretary · Resigned
7 August 2001
CR
CHILTON, Robert, Dr
Director · Resigned
7 August 2001
FN
FRANCIS, Nicolas Tom
Director · Resigned
1 August 2001
ST
SWEENEY, Timothy Patrick
Director · Resigned
1 August 2001
TK
TWITCHEN, Kay, Cllr
Director · Resigned
1 August 2001
EA
ELMER, Anthony John
Director · Resigned
17 July 2001
BR
BIRD, Richard
Director · Resigned
9 May 2001
AM
AVERILL, Michael Charles Edward
Director · Resigned
12 December 2000
FG
FLEMING, George, Professor
Director · Resigned
12 December 2000
WP
WARD, Phillip David
Director · Resigned
12 December 2000
PC
PRICE, Clair Jennifer
Secretary · Resigned
11 December 2000
CV
COCKER, Victor
Director · Resigned
11 December 2000
PC
PRICE, Clair Jennifer
Director · Resigned
11 December 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Resolution
Resolution
17 October 2022 View
Memorandum Articles
Incorporation
10 October 2022 View
Statement Of Companys Objects
Change Of Constitution
5 October 2022 View
Accounts With Accounts Type Group
Accounts
2 August 2022 View
Change Person Director Company With Change Date
Officers
31 January 2022 View
Change Person Director Company With Change Date
Officers
31 January 2022 View
Change Person Director Company With Change Date
Officers
31 January 2022 View
Change Person Director Company With Change Date
Officers
31 January 2022 View
Change Person Director Company With Change Date
Officers
31 January 2022 View
Change Person Director Company With Change Date
Officers
31 January 2022 View
Change Person Director Company With Change Date
Officers
31 January 2022 View
Change Person Director Company With Change Date
Officers
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Group
Accounts
5 August 2021 View
Change Person Director Company With Change Date
Officers
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Group
Accounts
14 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Accounts With Accounts Type Group
Accounts
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
30 August 2018 View
Accounts With Accounts Type Group
Accounts
16 July 2018 View
Resolution
Resolution
23 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 September 2017 View
Accounts With Accounts Type Group
Accounts
17 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
25 November 2016 View
Accounts With Accounts Type Group
Accounts
15 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Change Person Director Company With Change Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Accounts With Accounts Type Group
Accounts
28 August 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
28 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Resolution
Resolution
1 September 2014 View
Statement Of Companys Objects
Change Of Constitution
1 September 2014 View
Termination Director Company With Name Termination Date
Officers
22 August 2014 View
Resolution
Resolution
20 August 2014 View
Accounts With Accounts Type Group
Accounts
4 August 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 December 2013 View
Accounts With Accounts Type Group
Accounts
14 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 December 2012 View
Change Person Director Company With Change Date
Officers
19 December 2012 View
Change Person Director Company With Change Date
Officers
19 December 2012 View
Change Person Director Company With Change Date
Officers
19 December 2012 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Change Person Director Company With Change Date
Officers
14 May 2012 View
Appoint Person Director Company With Name
Officers
12 April 2012 View
Termination Director Company With Name
Officers
12 April 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 December 2011 View
Accounts With Accounts Type Group
Accounts
14 December 2011 View
Change Person Director Company With Change Date
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Termination Director Company With Name
Officers
20 May 2011 View
Termination Director Company With Name
Officers
20 April 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 December 2010 View
Change Person Director Company With Change Date
Officers
15 December 2010 View
Accounts With Accounts Type Full
Accounts
13 December 2010 View
Appoint Person Director Company With Name
Officers
21 October 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Appoint Person Secretary Company With Name
Officers
2 July 2010 View
Appoint Person Director Company With Name
Officers
2 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Termination Secretary Company With Name
Officers
2 July 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Accounts With Accounts Type Group
Accounts
13 January 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Resolution
Resolution
16 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Annual Return
17 December 2008 View
Resolution
Resolution
10 October 2008 View
Legacy
Officers
8 October 2008 View
Accounts With Accounts Type Group
Accounts
7 October 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Officers
12 December 2006 View
Accounts With Accounts Type Group
Accounts
16 October 2006 View
Miscellaneous
Miscellaneous
11 October 2006 View
Legacy
Annual Return
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
25 August 2005 View
Accounts With Accounts Type Group
Accounts
22 August 2005 View
Memorandum Articles
Incorporation
11 August 2005 View
Resolution
Resolution
11 August 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Full
Accounts
23 September 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Officers
30 December 2003 View
Accounts With Accounts Type Full
Accounts
9 September 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Annual Return
17 December 2002 View
Accounts With Accounts Type Full
Accounts
23 October 2002 View
Legacy
Annual Return
31 January 2002 View
Legacy
Accounts
24 September 2001 View
Legacy
Address
6 September 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
6 April 2001 View
Incorporation Company
Incorporation
11 December 2000 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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  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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