A. SMITH & SONS (WASTE DISPOSAL) LIMITED

Accounts Submitted 19 Dec 2019

Confirmation Statement Submitted 6 Aug 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 17 resigned

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						Status
Biffa Corporate Services Limited	Corporate-director	United Kingdom	Unknown	—	12 Oct 2011	Active
Michael Robert Mason Topham	Director	British	United Kingdom	53	28 Sept 2018	Active
Richard Neil Pike	Director	British	United Kingdom	56	28 Sept 2018	Active

Shareholders

Shareholders (1)


Uk Waste Management Holdings Ltd	100.0%	1	Ordinary	7 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Uk Waste Management Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFFA WASTE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RECLAMATION AND DISPOSAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA CORPORATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFFA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFFA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BEARS TOPCO LIMITED united kingdom

A. SMITH & SONS (WASTE DISPOSAL) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Mar 2020	Gazette	Gazette Notice Voluntary	View(1 page)
17 Mar 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
19 Dec 2019	Accounts	Annual accounts made up to 2019-03-31	View(1 page)
6 Aug 2019	Confirmation Statement	Confirmation statement made on 2019-07-28 with no updates	View(3 pages)