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Home > England & Wales Companies > METRO WASTE (LONDON) LIMITED
Company Information for

METRO WASTE (LONDON) LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
05250748
Private Limited Company
Liquidation

Company Overview

About Metro Waste (london) Ltd
METRO WASTE (LONDON) LIMITED was founded on 2004-10-05 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Metro Waste (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
METRO WASTE (LONDON) LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in SW14
 
Filing Information
Company Number 05250748
Company ID Number 05250748
Date formed 2004-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2020
Account next due 31/10/2022
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB858352104  
Last Datalog update: 2022-10-14 22:45:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METRO WASTE (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Company Officers of METRO WASTE (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
J P SECRETARIAL SERVICES LTD
Company Secretary 2005-10-05
JAMES ANTHONY GREENE
Director 2004-10-05
PETER LOFTS
Director 2004-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PSARIAS
Company Secretary 2004-10-05 2005-10-05
C & M SECRETARIES LIMITED
Nominated Secretary 2004-10-05 2004-10-05
C & M REGISTRARS LIMITED
Nominated Director 2004-10-05 2004-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J P SECRETARIAL SERVICES LTD TRULY TRAVEL (IRE) LIMITED Company Secretary 2018-03-26 CURRENT 2013-05-02 Liquidation
J P SECRETARIAL SERVICES LTD TRULY HOLDINGS LIMITED Company Secretary 2018-03-26 CURRENT 2016-02-12 Liquidation
J P SECRETARIAL SERVICES LTD ALPHA HOLIDAYS LIMITED Company Secretary 2018-03-26 CURRENT 2016-07-08 Liquidation
J P SECRETARIAL SERVICES LTD TRULY TRAVEL LIMITED Company Secretary 2013-11-12 CURRENT 2009-03-24 Liquidation
J P SECRETARIAL SERVICES LTD SUPER ESCAPES TRAVEL LTD Company Secretary 2012-11-12 CURRENT 2011-03-29 Active
J P SECRETARIAL SERVICES LTD SIREN COMMUNICATIONS LIMITED Company Secretary 2012-04-01 CURRENT 2001-11-23 Liquidation
J P SECRETARIAL SERVICES LTD MAGENTA PUBLIC RELATIONS LIMITED Company Secretary 2012-03-02 CURRENT 2012-03-02 Active
J P SECRETARIAL SERVICES LTD WORLD TRAVEL WITH BRIDGE LIMITED Company Secretary 2012-02-15 CURRENT 2012-02-15 Dissolved 2016-04-26
J P SECRETARIAL SERVICES LTD SKYBLUETRANSFERS LIMITED Company Secretary 2010-09-06 CURRENT 2009-06-09 Dissolved 2016-07-12
J P SECRETARIAL SERVICES LTD CROSSING BORDERS COACHING & CONSULTANCY LIMITED Company Secretary 2010-07-08 CURRENT 2010-07-08 Dissolved 2016-07-05
J P SECRETARIAL SERVICES LTD WASTELAND SKI LIMITED Company Secretary 2009-10-12 CURRENT 1994-10-27 Active
J P SECRETARIAL SERVICES LTD KEY TRIPS LIMITED Company Secretary 2007-07-30 CURRENT 2007-07-17 Dissolved 2014-11-18
J P SECRETARIAL SERVICES LTD SEALAND VILLAS REAL ESTATE LTD Company Secretary 2007-06-22 CURRENT 2004-08-11 Active - Proposal to Strike off
J P SECRETARIAL SERVICES LTD PAUL EVANS CAPITAL LIMITED Company Secretary 2007-04-23 CURRENT 2007-04-23 Dissolved 2014-03-25
J P SECRETARIAL SERVICES LTD GLOBETRAVEL.CO.UK LIMITED Company Secretary 2007-04-02 CURRENT 2006-12-01 Liquidation
J P SECRETARIAL SERVICES LTD KEYTRIPS.COM LIMITED Company Secretary 2007-02-26 CURRENT 2007-02-26 Dissolved 2014-10-07
J P SECRETARIAL SERVICES LTD KONAWOOD LIMITED Company Secretary 2006-12-07 CURRENT 2006-11-03 Active
J P SECRETARIAL SERVICES LTD CREATIVE DEVISE LTD Company Secretary 2006-09-22 CURRENT 1998-09-22 Active - Proposal to Strike off
J P SECRETARIAL SERVICES LTD ANDREW DICKSON ELLIS LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Active
J P SECRETARIAL SERVICES LTD DOUBLEDAY CONSULTANCY LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active - Proposal to Strike off
J P SECRETARIAL SERVICES LTD OLA HOLIDAYS LIMITED Company Secretary 2006-05-31 CURRENT 2006-05-31 Liquidation
J P SECRETARIAL SERVICES LTD CUSTOM FLIGHTS.CO.UK LIMITED Company Secretary 2006-03-06 CURRENT 2006-01-18 Dissolved 2016-07-07
J P SECRETARIAL SERVICES LTD LIGHT BLUE TRAVEL LIMITED Company Secretary 2006-02-08 CURRENT 1992-02-12 Active
J P SECRETARIAL SERVICES LTD ACP (CONSULTANCY SERVICES) LIMITED Company Secretary 2005-04-12 CURRENT 1985-07-02 Active
J P SECRETARIAL SERVICES LTD CHOICELIFE HOLIDAYS LIMITED Company Secretary 2004-11-01 CURRENT 1992-07-21 Dissolved 2014-11-11
J P SECRETARIAL SERVICES LTD SUNSTAR LEISURE LIMITED Company Secretary 2004-09-01 CURRENT 2001-02-22 Dissolved 2013-09-03
J P SECRETARIAL SERVICES LTD MEDIA TRAVEL AIR LIMITED Company Secretary 2004-09-01 CURRENT 1994-03-24 Dissolved 2013-09-17
J P SECRETARIAL SERVICES LTD COMPLETE ENTERTAINMENT LIMITED Company Secretary 2004-09-01 CURRENT 2002-10-03 Dissolved 2015-11-17
J P SECRETARIAL SERVICES LTD BRANNER (UK) LIMITED Company Secretary 2004-09-01 CURRENT 1988-10-26 Dissolved 2015-11-10
J P SECRETARIAL SERVICES LTD COMPLETE TRAVEL SOLUTIONS (UK) LIMITED Company Secretary 2004-09-01 CURRENT 2003-12-11 Dissolved 2017-02-01
J P SECRETARIAL SERVICES LTD TOP DOG DEVELOPMENTS LIMITED Company Secretary 2004-09-01 CURRENT 2001-11-14 Active
J P SECRETARIAL SERVICES LTD SABRE SPORTS LIMITED Company Secretary 2004-09-01 CURRENT 2002-03-27 Active - Proposal to Strike off
J P SECRETARIAL SERVICES LTD LINE UK INTERNET LIMITED Company Secretary 2004-09-01 CURRENT 1998-03-17 Active
J P SECRETARIAL SERVICES LTD JANGO COMMUNICATIONS LIMITED Company Secretary 2004-09-01 CURRENT 2001-01-26 Active
J P SECRETARIAL SERVICES LTD PUBLISHING TECHNOLOGIES LIMITED Company Secretary 2004-09-01 CURRENT 1993-05-17 Active
JAMES ANTHONY GREENE THE LONDON STAGE CREW LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active
JAMES ANTHONY GREENE GREENEHUE LIMITED Director 2010-01-08 CURRENT 2010-01-08 Liquidation
JAMES ANTHONY GREENE EXPERT SERVICES GROUP LIMITED Director 2008-10-01 CURRENT 2008-10-01 Active
JAMES ANTHONY GREENE WORLDS END WASTE LIMITED Director 2005-01-01 CURRENT 2004-11-04 Active - Proposal to Strike off
PETER LOFTS WORLDS END WASTE LIMITED Director 2005-01-01 CURRENT 2004-11-04 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Tipper DriverLondonFull time positions available, driving waste clearance tipper in the London area. A full clean UK driving licence is needed but will consider if you have2016-10-05
HGV Tipper Driver - BatterseaLondonFull time position available, driving waste clearance tipper in the London area. Full, clean UK driving licence essential, must be available to work Monday to2016-04-25

Jobs results powered by Indeed
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
2022-09-06Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-06Appointment of a voluntary liquidator
2022-09-06REGISTERED OFFICE CHANGED ON 06/09/22 FROM Docklands Business Centre Suite 12/3D 10-16 Tiller Rd Tiller Road London E14 8PX England
2022-09-06Voluntary liquidation Statement of affairs
2022-09-06LIQ02Voluntary liquidation Statement of affairs
2022-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/22 FROM Docklands Business Centre Suite 12/3D 10-16 Tiller Rd Tiller Road London E14 8PX England
2022-09-06600Appointment of a voluntary liquidator
2022-09-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-08-31
2022-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/22 FROM 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-08-31AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-10-14PSC04Change of details for Mr James Anthony Greene as a person with significant control on 2019-10-08
2019-10-10CH01Director's details changed for Mr Peter Lofts on 2019-10-08
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-10-08PSC07CESSATION OF PETER LOFTS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CH04SECRETARY'S DETAILS CHNAGED FOR J P SECRETARIAL SERVICES LTD on 2018-03-28
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM East House 109 South Worple Way London SW14 8TN
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LOFTS
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY GREENE
2017-10-12PSC07CESSATION OF JAMES ANTHONY GREENE AS A PSC
2017-10-12PSC07CESSATION OF PETER LOFTS AS A PSC
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-07-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-11AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0105/10/15 ANNUAL RETURN FULL LIST
2015-06-25AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0105/10/14 ANNUAL RETURN FULL LIST
2014-06-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0105/10/13 ANNUAL RETURN FULL LIST
2013-03-20AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0105/10/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-02AR0105/10/11 FULL LIST
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-02AR0105/10/10 FULL LIST
2010-07-23AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-09AR0105/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOFTS / 05/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY GREENE / 05/10/2009
2009-11-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P SECRETARIAL SERVICES LTD / 05/10/2009
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-04-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-13363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-31363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-18363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-10-18288aNEW SECRETARY APPOINTED
2005-10-18288bSECRETARY RESIGNED
2005-06-2788(2)RAD 05/10/04--------- £ SI 98@1=98 £ IC 2/100
2004-10-18288bSECRETARY RESIGNED
2004-10-18288aNEW SECRETARY APPOINTED
2004-10-18288bDIRECTOR RESIGNED
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-18287REGISTERED OFFICE CHANGED ON 18/10/04 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ
2004-10-05NEWINCINCORPORATION 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 OK1092680 Active Licenced property: CULVERT PLACE ARCHES 7- 8 CULVERT ROAD WESTMINSTER LONDON CULVERT ROAD GB SW11 5BA. Correspondance address: CULVERT PLACE ARCH 8 CULVERT ROAD LONDON CULVERT ROAD GB SW11 5BA

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
Appointment of Liquidators2022-09-02
Resolutions for Winding-up2022-09-02
Meetings o2022-08-18
Fines / Sanctions
No fines or sanctions have been issued against METRO WASTE (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
METRO WASTE (LONDON) 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

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 METRO WASTE (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of METRO WASTE (LONDON) LIMITED registering or being granted any patents
Domain Names

METRO WASTE (LONDON) LIMITED owns 1 domain names.

metrowaste.co.uk  

Trademarks
We have not found any records of METRO WASTE (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METRO WASTE (LONDON) 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 METRO WASTE (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METRO WASTE (LONDON) 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 TypeMeetings o
Defending partyMETRO WASTE (LONDON) LIMITEDEvent Date2022-08-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METRO WASTE (LONDON) 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 METRO WASTE (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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