Introduction
Watch Company
W
WASTE MANAGED LIMITED
WASTE MANAGED LIMITED is an active company incorporated on 20 September 2021 with the registered office located in Newcastle Upon Tyne. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in collection of non-hazardous waste. WASTE MANAGED LIMITED was registered 4 years ago.(SIC: 38110)
Status
active
Active since 4 years ago
Company No
13631532
LTD Company
Age
4 Years
Incorporated 20 September 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 September 2023 (2 years ago)
Submitted on 12 November 2024 (1 year ago)
Period: 1 October 2022 - 30 September 2023(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 October 2023 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Previous Company Names
MAYMASK (242) LIMITED
From: 20 September 2021To: 1 November 2021
Address
2nd Floor 41-51 Grey Street Newcastle Upon Tyne, NE1 6EE,
Previous Addresses
1st Floor 20 Collingwood Street Newcastle upon Tyne NE1 1JF England
From: 20 September 2021To: 10 June 2022
13 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 21
Capital Allotment Shares
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
New Owner
Nov 21
Notification Of A Person With Significan...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
1
Funding
7
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
PARSONS, Sarah
Active41-51 Grey Street, Newcastle Upon TyneNE1 6EE
Secretary
Appointed 29 Oct 2024
PARSONS, Sarah
41-51 Grey Street, Newcastle Upon TyneNE1 6EE
Secretary
29 Oct 2024
Active
ANGELL, Marc Anthony
Active41-51 Grey Street, Newcastle Upon TyneNE1 6EE
Born August 1980
Director
Appointed 29 Oct 2024
ANGELL, Marc Anthony
41-51 Grey Street, Newcastle Upon TyneNE1 6EE
Born August 1980
Director
29 Oct 2024
Active
TOPHAM, Michael Robert Mason
Active41-51 Grey Street, Newcastle Upon TyneNE1 6EE
Born November 1972
Director
Appointed 29 Oct 2024
TOPHAM, Michael Robert Mason
41-51 Grey Street, Newcastle Upon TyneNE1 6EE
Born November 1972
Director
29 Oct 2024
Active
BORTHWICK, Lucas James
Resigned41-51 Grey Street, Newcastle Upon TyneNE1 6EE
Born January 1981
Director
Appointed 30 Sept 2021
Resigned 29 Oct 2024
BORTHWICK, Lucas James
41-51 Grey Street, Newcastle Upon TyneNE1 6EE
Born January 1981
Director
30 Sept 2021
Resigned 29 Oct 2024
Resigned
JUKES, James Richard
Resigned41-51 Grey Street, Newcastle Upon TyneNE1 6EE
Born March 1980
Director
Appointed 20 Sept 2021
Resigned 29 Oct 2024
JUKES, James Richard
41-51 Grey Street, Newcastle Upon TyneNE1 6EE
Born March 1980
Director
20 Sept 2021
Resigned 29 Oct 2024
Resigned
PENFOLD, Christopher
Resigned41-51 Grey Street, Newcastle Upon TyneNE1 6EE
Born September 1985
Director
Appointed 24 Nov 2021
Resigned 29 Oct 2024
PENFOLD, Christopher
41-51 Grey Street, Newcastle Upon TyneNE1 6EE
Born September 1985
Director
24 Nov 2021
Resigned 29 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Lucas James Borthwick
CeasedCollingwood Street, Newcastle Upon TyneNE1 1JF
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2021
Ceased 24 Nov 2021
Mr Lucas James Borthwick
Collingwood Street, Newcastle Upon TyneNE1 1JF
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2021
Ceased 24 Nov 2021
Ceased
41-51 Grey Street, Newcastle Upon TyneNE1 6EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2021
Everything Managed Group Limited
41-51 Grey Street, Newcastle Upon TyneNE1 6EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2021
Active
Mr James Richard Jukes
CeasedCollingwood Street, Newcastle Upon TyneNE1 1JF
Born March 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Sept 2021
Ceased 24 Nov 2021
Mr James Richard Jukes
Collingwood Street, Newcastle Upon TyneNE1 1JF
Born March 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Sept 2021
Ceased 24 Nov 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
12 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 November 2024
8 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
16 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 May 2023
10 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2022
30 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2021
30 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2021
30 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2021
30 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 November 2021
2 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2021
1 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 November 2021