WALES ENVIRONMENTAL LIMITED

Active - Accounts Filed

General Information

NAME
WALES ENVIRONMENTAL LIMITED

COMPANY NUMBER
02530769

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
38110 - Collection of non-hazardous waste

INCORPORATION DATE
14/08/1990 (34 years and 5 months old)

WEBSITE
www.walesenviro.com

CONFIRMATION STATEMENT MADE UP TO
30/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/08/1990 24/08/1995
CABLEFIELD LIMITED

REGISTERED ADDRESS

WALES ENVIRONMENTAL LIMITED, LONGSHIPS ROAD
CARDIFF
CF10 4RP

Telephone: 02920456456
TPS: No

TRADING ADDRESSES

Longships Road
Cardiff
CF10 4RP
CF10 4RP

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

£23.7k

71.82%

NET WORTH

£4.9M

6.56%

TOTAL LIABILITIES

£1.7M

26.26%

NET ASSETS

£4.9M

6.56%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

1

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
WALES ENVIRONMENTAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
WALES ENVIRONMENTAL LIMITED	Active - Accounts Filed	View Report
CARDIFF DRAIN CLEANING COMPANY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/08/2024	Event: New Accounts filed
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 10/07/2023	Event: Barry Murphy (927903814) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WALES ENVIRONMENTAL 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

Want to learn more about WALES ENVIRONMENTAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

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

£23.7k

71.82%

NET WORTH

£4.9M

6.56%

TOTAL LIABILITIES

£1.7M

26.26%

NET ASSETS

£4.9M

6.56%

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

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WALES ENVIRONMENTAL HOLDINGS LTD	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Llyr Williams 07/03/2011 - Present (13 years and 10 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Anthony Mark Thomas 21/05/2018 - Present (6 years and 8 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Michelle Kathleen Travers 21/11/2022 - Present (2 years and 2 months) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Martin Kevin Travers 21/11/2022 - Present (2 years and 2 months) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 10 Past: 2	View Report
Malcolm John Travers 21/11/2022 - Present (2 years and 2 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 10 Past: 3	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
WALES ENVIRONMENTAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
DRAINS DIRECT (UK) LIMITED	Non-Trading	View Report
WALES ENVIRONMENTAL LIMITED	Active - Accounts Filed	View Report
CARDIFF DRAIN CLEANING COMPANY LIMITED	Non-Trading	View Report
DRAINOLOGY LIMITED	Non-Trading	View Report
WE SOLUTIONS GROUP LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 10/08/2024	Event: New Accounts filed
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 10/07/2023	Event: Barry Murphy (927903814) has left the board
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 21/06/2023	Event: New Accounts filed
Date: 30/11/2022	Event: New Board Member Martin Kevin Travers (918336310) Appointed
Date: 30/11/2022	Event: Owen Stephen Alexander Sennitt (908783133) has left the board
Date: 30/11/2022	Event: New Board Member Malcolm John Travers (918102461) Appointed
Date: 30/11/2022	Event: New Board Member Michelle Kathleen Travers (918102496) Appointed
Date: 05/11/2022	Event: New Confirmation Statement filed
Date: 05/11/2022	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 19/06/2021	Event: New Confirmation Statement filed
Date: 01/02/2021	Event: New Board Member Barry Murphy (927903814) Appointed
Date: 28/01/2021	Event: Change in Reg. Office
Date: 10/01/2021	Event: New Accounts filed
Date: 27/06/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Accounts filed
Date: 12/12/2019	Event: David Lewis (923850874) has left the board
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 18/01/2019	Event: Robin Peter Kelly (925023761) has left the board
Date: 11/12/2018	Event: New Accounts filed
Date: 12/09/2018	Event: New Board Member Robin Peter Kelly (925023761) Appointed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: New Board Member Anthony Mark Thomas (924677137) Appointed
Date: 17/05/2018	Event: Peter Cerith O'Rourke (921501103) has left the board
Date: 03/01/2018	Event: Nicola Jane Evans (915400498) has left the board
Date: 03/01/2018	Event: New Board Member David Lewis (923850874) Appointed
Date: 02/11/2017	Event: New Accounts filed
Date: 04/09/2017	Event: Andrew Charles Doe (920632701) has left the board
Date: 23/06/2017	Event: New Confirmation Statement filed
Date: 29/09/2016	Event: New Accounts filed
Date: 29/09/2016	Event: New Board Member Peter Cerith O'Rourke (921501103) Appointed
Date: 25/08/2016	Event: David Edward Busby (915868154) has left the board
Date: 25/08/2016	Event: David Edward Busby (915717851) has left the board
Date: 25/08/2016	Event: Adrian John Joyce (911168615) has left the board
Date: 07/06/2016	Event: New Board Member Nicola Jane Evans (915400498) Appointed
Date: 07/06/2016	Event: New Confirmation Statement filed
Date: 24/03/2016	Event: New Board Member Andrew Charles Doe (920632701) Appointed
Date: 03/09/2015	Event: New Accounts filed
Date: 06/06/2015	Event: New Confirmation Statement filed
Date: 15/10/2014	Event: Adrian John Joyce (919155299) has left the board
Date: 15/10/2014	Event: New Board Member Adrian John Joyce (911168615) Appointed
Date: 08/10/2014	Event: New Accounts filed
Date: 08/10/2014	Event: New Board Member Adrian John Joyce (919155299) Appointed
Date: 12/07/2014	Event: New Confirmation Statement filed
Date: 25/07/2013	Event: New Accounts filed

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WALES ENVIRONMENTAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£23.7k

£4.9M

£1.7M

£4.9M

People Overview

5

12

1

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

£23.7k

£4.9M

£1.7M

£4.9M

Accounts

People Overview

5

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™