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Company Information for

CAPITAL WASTE SERVICES LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
02907204
Private Limited Company
Liquidation

Company Overview

About Capital Waste Services Ltd
CAPITAL WASTE SERVICES LIMITED was founded on 1994-03-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Capital Waste Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CAPITAL WASTE SERVICES LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in SL6
 
Filing Information
Company Number 02907204
Company ID Number 02907204
Date formed 1994-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 10/03/2015
Return next due 07/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 05:56:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL WASTE SERVICES LIMITED
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Companies with same name CAPITAL WASTE SERVICES LIMITED
The following companies were found which have the same name as CAPITAL WASTE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL WASTE SERVICES CORP. 17 SAW MILL RIVER ROAD Westchester HAWTHORNE NY 10532 Active Company formed on the 2004-06-10
CAPITAL WASTE SERVICES, LLC 20109 ANNA BLUE CREST CT BROOKSHIRE TX 77423 Active Company formed on the 2014-11-04
CAPITAL WASTE SERVICES, INC. 938 E. 4TH ST RICHMOND VA 23224 Active Company formed on the 2005-08-24
CAPITAL WASTE SERVICES LLC Delaware Unknown
Capital Waste Services LLC Connecticut Unknown
CAPITAL WASTE SERVICES, LLC 21919 CLAY RD APT 16210 KATY TX 77449 Forfeited Company formed on the 2020-12-03
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-10
2019-01-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-10
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT
2018-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-10
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JAY HANNINGTON
2017-02-014.68 Liquidators' statement of receipts and payments to 2016-11-10
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/16 FROM 2 Lake End Court Taplow Road, Taplow Maidenhead Berkshire SL6 0JQ
2015-11-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE MITA MEAD
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 2000
2015-04-23AR0110/03/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-12DISS40Compulsory strike-off action has been discontinued
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-11AR0110/03/14 ANNUAL RETURN FULL LIST
2014-07-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0110/03/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0110/03/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0110/03/11 ANNUAL RETURN FULL LIST
2011-04-26AP01DIRECTOR APPOINTED MISS MICHELLE MITA MEAD
2011-03-03AP01DIRECTOR APPOINTED MR JAY HANNINGTON
2011-02-14SH0110/02/11 STATEMENT OF CAPITAL GBP 2000
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HANNINGTON
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HANNINGTON
2011-02-10TM02APPOINTMENT TERMINATED, SECRETARY DAVID HANNINGTON
2011-02-10TM02APPOINTMENT TERMINATED, SECRETARY DAVID HANNINGTON
2010-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-11AR0110/03/10 FULL LIST
2009-07-24AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-06-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-21363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-30363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-15363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-03-16363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-03-14363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-04-24363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-03-08363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-03-22363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-04-26287REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 35A HIGH STREET IVER BUCKINGHAMSHIRE SL0 9PP
1999-04-01363sRETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS
1998-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-03-06363sRETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
1998-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-05-19363sRETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS
1996-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-03-11363sRETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS
1995-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-09-22SRES03EXEMPTION FROM APPOINTING AUDITORS 06/09/95
1995-04-05363sRETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS
1994-11-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1994-03-24288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-24288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-03-24287REGISTERED OFFICE CHANGED ON 24/03/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1122259 Expired Licenced property: 104 SCRUBS LANE WILLENSDEN LONDON NW10 6SF;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of Intended Dividends2019-03-06
Appointment of Liquidators2015-11-20
Resolutions for Winding-up2015-11-20
Meetings of Creditors2015-10-19
Proposal to Strike Off2014-07-08
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL WASTE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL WASTE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 38110 - Collection of non-hazardous waste

Creditors
Creditors Due After One Year 2013-04-30 £ 24,034
Creditors Due After One Year 2012-04-30 £ 61,139
Creditors Due After One Year 2012-04-30 £ 61,139
Creditors Due Within One Year 2013-04-30 £ 595,229
Creditors Due Within One Year 2012-04-30 £ 470,107
Creditors Due Within One Year 2012-04-30 £ 470,107
Creditors Due Within One Year 2011-04-30 £ 7,515
Provisions For Liabilities Charges 2013-04-30 £ 27,123
Provisions For Liabilities Charges 2012-04-30 £ 19,584
Provisions For Liabilities Charges 2012-04-30 £ 19,584

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30

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 CAPITAL WASTE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 2,000
Called Up Share Capital 2012-04-30 £ 2,000
Called Up Share Capital 2012-04-30 £ 2,000
Called Up Share Capital 2011-04-30 £ 2,000
Cash Bank In Hand 2013-04-30 £ 47,424
Cash Bank In Hand 2012-04-30 £ 78,043
Cash Bank In Hand 2012-04-30 £ 78,043
Current Assets 2013-04-30 £ 424,461
Current Assets 2012-04-30 £ 365,836
Current Assets 2012-04-30 £ 365,836
Current Assets 2011-04-30 £ 1,468
Debtors 2013-04-30 £ 227,127
Debtors 2012-04-30 £ 53,343
Debtors 2012-04-30 £ 53,343
Debtors 2011-04-30 £ 1,384
Shareholder Funds 2012-04-30 £ 54,126
Shareholder Funds 2012-04-30 £ 54,126
Stocks Inventory 2013-04-30 £ 149,910
Stocks Inventory 2012-04-30 £ 234,450
Stocks Inventory 2012-04-30 £ 234,450
Tangible Fixed Assets 2013-04-30 £ 216,811
Tangible Fixed Assets 2012-04-30 £ 239,120
Tangible Fixed Assets 2012-04-30 £ 239,120
Tangible Fixed Assets 2011-04-30 £ 5,751

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPITAL WASTE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL WASTE SERVICES LIMITED
Trademarks
We have not found any records of CAPITAL WASTE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL WASTE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as CAPITAL WASTE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL WASTE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyCAPITAL WASTE SERVICES LIMITEDEvent Date2019-03-06
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCAPITAL WASTE SERVICES LIMITEDEvent Date2015-11-11
John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . E: KIS@kelmanson.com , T: 020 8441 2000. Alternative person to contact with enquiries about the case: Craig Jarvis :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAPITAL WASTE SERVICES LIMITEDEvent Date2015-11-11
Resolution to Wind Up: That the Company be wound up voluntarily. Resolution by Members to appoint Liquidator: That John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Creditors appointment confirmation: The appointment of John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT , as Liquidator was confirmed. Date on which Resolutions were passed: Members: 11 November 2015 Creditors: 11 November 2015 Jay Hannington , Director : Liquidators details: John Kelmanson (IP Number 4866 ) of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . E: KIS@kelmanson.com , T: 020 8441 2000. Alternative person to contact with enquiries about the case: Craig Jarvis
 
Initiating party Event TypeProposal to Strike Off
Defending partyCAPITAL WASTE SERVICES LIMITEDEvent Date2014-07-08
 
Initiating party Event TypeFinal Meetings
Defending partyK.D. SCAFFOLDING LIMITEDEvent Date2010-09-13
In the Newcastle-upon-Tyne County Court case number 9 Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above named Company will be held at the offices of Freeman Rich, Chartered Accountants, 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH, on 27 October 2010 at 10.00 am for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and determining whether the Liquidator should obtain his release under Section 174 of the Insolvency Act 1986. Proxies to be used for the meeting must be lodged with the Liquidator at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH, not later than 12 noon on the business day before the meeting. J. R. Duckworth , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCAPITAL WASTE SERVICES LIMITEDEvent Date
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT on 4 November 2015 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. John Kelmanson , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Further Details: John Kelmanson , 04866 of KCBS LLP , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT , KIS@Kelmanson.com, (0)20 8441 2000 Jay Hannington , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL WASTE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL WASTE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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