Active
Company Information for WESTCOMBE WASTE LTD
82 ST. JOHN STREET, LONDON, EC1M 4JN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WESTCOMBE WASTE LTD | |
Legal Registered Office | |
82 ST. JOHN STREET LONDON EC1M 4JN Other companies in TA11 | |
Company Number | 02205997 | |
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Company ID Number | 02205997 | |
Date formed | 1987-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/06/2025 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB681957487 |
Last Datalog update: | 2025-04-05 12:57:39 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WESTCOMBE WASTE MANAGEMENT LIMITED | 82 ST. JOHN STREET LONDON EC1M 4JN | Active - Proposal to Strike off | Company formed on the 2004-02-19 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER PAUL DISNEY MARLAND |
||
KEVIN DANIEL MCCARTHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDSAY JOHN RUDDLE |
Director | ||
KIM JANE PIKE |
Company Secretary | ||
DEAN DOUGLAS RUDDLE |
Director | ||
KIM JANE PIKE |
Director | ||
LINDSAY JOHN RUDDLE |
Director | ||
DEAN DOUGLAS RUDDLE |
Director | ||
JOAN MARGARET RUDDLE |
Company Secretary | ||
DOUGLAS COLIN RUDDLE |
Director | ||
JOAN MARGARET RUDDLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTCOMBE WASTE MANAGEMENT LIMITED | Director | 2017-10-10 | CURRENT | 2004-02-19 | Active - Proposal to Strike off | |
MCCARTHY MARLAND (RECYCLING) LIMITED | Director | 2013-04-11 | CURRENT | 2001-09-21 | Active | |
MCCARTHY MARLAND LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
LLMM LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2013-12-24 | |
WESTCOMBE WASTE MANAGEMENT LIMITED | Director | 2017-10-10 | CURRENT | 2004-02-19 | Active - Proposal to Strike off | |
TRIMAC ENTERPRISE LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
MM PROPERTY ASSETS LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
GOLDEN VALLEY PROPERTY LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
MCCARTHY MARLAND LIMITED | Director | 2013-04-11 | CURRENT | 2012-08-22 | Active | |
MCCARTHY PROPERTY SERVICES LIMITED | Director | 2006-08-08 | CURRENT | 2006-07-20 | Active | |
MCCARTHY MARLAND (RECYCLING) LIMITED | Director | 2001-09-28 | CURRENT | 2001-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 30/03/24 TO 29/03/24 | ||
CONFIRMATION STATEMENT MADE ON 19/02/25, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
Previous accounting period shortened from 31/03/23 TO 30/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Resolutions passed:<ul><li>Resolution Company business 26/10/2023</ul> | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 022059970007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022059970007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022059970006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022059970004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/09/20 TO 31/03/20 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 28/09/19 TO 30/09/19 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022059970006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022059970005 | |
AA01 | Previous accounting period shortened from 29/09/18 TO 28/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/03/18 TO 29/09/18 | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM Whiscombe Hill Westcombe Road Somerton Somerset TA11 6HY | |
RES01 | ADOPT ARTICLES 22/11/17 | |
PSC02 | Notification of Mccarthy Marland Limited as a person with significant control on 2017-10-10 | |
PSC07 | CESSATION OF RUDDLE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022059970004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY JOHN RUDDLE | |
AP01 | DIRECTOR APPOINTED MR KEVIN DANIEL MCCARTHY | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PAUL DISNEY MARLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
CH01 | Director's details changed for Lindsay John Ruddle on 2017-02-27 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/13 TO 30/03/13 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-03-31 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY JOHN RUDDLE / 31/05/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIM PIKE | |
AR01 | 31/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR DEAN RUDDLE | |
288a | DIRECTOR APPOINTED LINDSAY JOHN RUDDLE | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/06/06 | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/05/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: FRESHFIELDS CARTWAY LANE SOMERTON SOMERSET TA11 6JH | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
SRES04 | £ NC 80000/150000 24/02 | |
88(2)R | AD 24/02/00--------- £ SI 70000@1=70000 £ IC 80000/150000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WESTCOMBE FARMS LIMITED CERTIFICATE ISSUED ON 07/05/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
TRANSFER SUBJECT TO A CHARGE CREATED 25TH MARCH 1996 | Satisfied | PETER WILFRID COGGINS |
Creditors Due After One Year | 2012-04-01 | £ 647,966 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 439,608 |
Provisions For Liabilities Charges | 2012-04-01 | £ 257,117 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTCOMBE WASTE LTD
Called Up Share Capital | 2012-04-01 | £ 150,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 4 |
Current Assets | 2012-04-01 | £ 314,381 |
Debtors | 2012-04-01 | £ 314,377 |
Fixed Assets | 2012-04-01 | £ 957,745 |
Secured Debts | 2012-04-01 | £ 689,397 |
Shareholder Funds | 2012-04-01 | £ 72,565 |
Tangible Fixed Assets | 2012-04-01 | £ 957,745 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as WESTCOMBE WASTE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |