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Home > England & Wales Companies > WESTCOMBE WASTE LTD
Company Information for

WESTCOMBE WASTE LTD

82 ST. JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
02205997
Private Limited Company
Active

Company Overview

About Westcombe Waste Ltd
WESTCOMBE WASTE LTD was founded on 1987-12-16 and has its registered office in London. The organisation's status is listed as "Active". Westcombe Waste Ltd is a Private Limited Company registered in ENGLAND 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
WESTCOMBE WASTE LTD
 
Legal Registered Office
82 ST. JOHN STREET
LONDON
EC1M 4JN
Other companies in TA11
 
Filing Information
Company Number 02205997
Company ID Number 02205997
Date formed 1987-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 28/06/2024
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: 2024-04-06 23:45:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTCOMBE WASTE LTD
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Companies with same name WESTCOMBE WASTE LTD
The following companies were found which have the same name as WESTCOMBE WASTE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WESTCOMBE WASTE MANAGEMENT LIMITED 82 ST. JOHN STREET LONDON EC1M 4JN Active - Proposal to Strike off Company formed on the 2004-02-19

Company Officers of WESTCOMBE WASTE LTD

Current Directors
Officer Role Date Appointed
ALEXANDER PAUL DISNEY MARLAND
 Director 2017-10-10
KEVIN DANIEL MCCARTHY
 Director 2017-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY JOHN RUDDLE
 Director 2008-06-04 2017-10-10
KIM JANE PIKE
 Company Secretary 2002-06-30 2010-11-17
DEAN DOUGLAS RUDDLE
 Director 2005-02-18 2008-06-04
KIM JANE PIKE
 Director 2002-06-30 2005-02-18
LINDSAY JOHN RUDDLE
 Director 2002-06-30 2005-02-18
DEAN DOUGLAS RUDDLE
 Director 1996-03-29 2004-06-07
JOAN MARGARET RUDDLE
 Company Secretary 1991-05-31 2002-06-30
DOUGLAS COLIN RUDDLE
 Director 1991-05-31 2002-06-30
JOAN MARGARET RUDDLE
 Director 1991-05-31 2002-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER PAUL DISNEY MARLAND WESTCOMBE WASTE MANAGEMENT LIMITED Director 2017-10-10 CURRENT 2004-02-19 Active - Proposal to Strike off
ALEXANDER PAUL DISNEY MARLAND MCCARTHY MARLAND (RECYCLING) LIMITED Director 2013-04-11 CURRENT 2001-09-21 Active
ALEXANDER PAUL DISNEY MARLAND MCCARTHY MARLAND LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
ALEXANDER PAUL DISNEY MARLAND LLMM LIMITED Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2013-12-24
KEVIN DANIEL MCCARTHY WESTCOMBE WASTE MANAGEMENT LIMITED Director 2017-10-10 CURRENT 2004-02-19 Active - Proposal to Strike off
KEVIN DANIEL MCCARTHY TRIMAC ENTERPRISE LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
KEVIN DANIEL MCCARTHY MM PROPERTY ASSETS LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
KEVIN DANIEL MCCARTHY GOLDEN VALLEY PROPERTY LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
KEVIN DANIEL MCCARTHY MCCARTHY MARLAND LIMITED Director 2013-04-11 CURRENT 2012-08-22 Active
KEVIN DANIEL MCCARTHY MCCARTHY PROPERTY SERVICES LIMITED Director 2006-08-08 CURRENT 2006-07-20 Active
KEVIN DANIEL MCCARTHY MCCARTHY MARLAND (RECYCLING) LIMITED Director 2001-09-28 CURRENT 2001-09-21 Active

More director information

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
2024-03-28Previous accounting period shortened from 31/03/23 TO 30/03/23
2024-03-02Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-11-17Resolutions passed:<ul><li>Resolution Company business 26/10/2023</ul>
2023-02-20CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-10-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05REGISTRATION OF A CHARGE / CHARGE CODE 022059970007
2022-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 022059970007
2022-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022059970006
2022-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022059970004
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-08-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-01-21AA01Previous accounting period shortened from 30/09/20 TO 31/03/20
2020-11-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AA01Current accounting period extended from 28/09/19 TO 30/09/19
2020-09-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2019-09-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 022059970006
2019-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 022059970005
2019-06-26AA01Previous accounting period shortened from 29/09/18 TO 28/09/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-12-28AA01Previous accounting period extended from 30/03/18 TO 29/09/18
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 150000
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM Whiscombe Hill Westcombe Road Somerton Somerset TA11 6HY
2017-11-22RES01ADOPT ARTICLES 22/11/17
2017-11-16PSC02Notification of Mccarthy Marland Limited as a person with significant control on 2017-10-10
2017-11-16PSC07CESSATION OF RUDDLE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 022059970004
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY JOHN RUDDLE
2017-10-16AP01DIRECTOR APPOINTED MR KEVIN DANIEL MCCARTHY
2017-10-16AP01DIRECTOR APPOINTED MR ALEXANDER PAUL DISNEY MARLAND
2017-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 150000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-27CH01Director's details changed for Lindsay John Ruddle on 2017-02-27
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29AR0119/02/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 150000
2015-03-20AR0119/02/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 150000
2014-06-16AR0131/05/14 ANNUAL RETURN FULL LIST
2014-03-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18AA01Previous accounting period shortened from 31/03/13 TO 30/03/13
2013-07-24AR0131/05/13 ANNUAL RETURN FULL LIST
2012-12-24AAMDAmended accounts made up to 2012-03-31
2012-10-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-12AR0131/05/12 FULL LIST
2011-12-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-23AR0131/05/11 FULL LIST
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY JOHN RUDDLE / 31/05/2010
2010-11-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-18TM02APPOINTMENT TERMINATED, SECRETARY KIM PIKE
2010-06-18AR0131/05/10 FULL LIST
2009-12-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR DEAN RUDDLE
2008-07-10288aDIRECTOR APPOINTED LINDSAY JOHN RUDDLE
2008-06-24363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-22363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/06
2006-06-14363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-28363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-03-31288bDIRECTOR RESIGNED
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-31288bDIRECTOR RESIGNED
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-07288bDIRECTOR RESIGNED
2004-07-15363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/03
2003-05-31363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-19287REGISTERED OFFICE CHANGED ON 19/08/02 FROM: FRESHFIELDS CARTWAY LANE SOMERTON SOMERSET TA11 6JH
2002-07-23363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-07-11288bDIRECTOR RESIGNED
2002-07-11288aNEW DIRECTOR APPOINTED
2002-07-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-30363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-02-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-14395PARTICULARS OF MORTGAGE/CHARGE
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-26395PARTICULARS OF MORTGAGE/CHARGE
2000-06-29363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-03-06SRES04£ NC 80000/150000 24/02
2000-03-0688(2)RAD 24/02/00--------- £ SI 70000@1=70000 £ IC 80000/150000
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-10363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-05-06CERTNMCOMPANY NAME CHANGED WESTCOMBE FARMS LIMITED CERTIFICATE ISSUED ON 07/05/99
1998-10-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-26363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-10-21AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-29363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-03-28395PARTICULARS OF MORTGAGE/CHARGE
1996-09-08288NEW DIRECTOR APPOINTED
1996-08-06AAFULL ACCOUNTS MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.


Licences & Regulatory approval
We could not find any licences issued to WESTCOMBE WASTE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTCOMBE WASTE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-20 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
LEGAL MORTGAGE 2001-02-14 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-01-26 Satisfied NATIONAL WESTMINSTER BANK PLC
TRANSFER SUBJECT TO A CHARGE CREATED 25TH MARCH 1996 1997-03-25 Satisfied PETER WILFRID COGGINS
Creditors
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 WESTCOMBE WASTE LTD

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of WESTCOMBE WASTE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WESTCOMBE WASTE LTD
Trademarks
We have not found any records of WESTCOMBE WASTE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTCOMBE WASTE LTD. 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 (38210 - Treatment and disposal of non-hazardous waste) as WESTCOMBE WASTE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTCOMBE WASTE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTCOMBE WASTE LTD 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 WESTCOMBE WASTE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1M 4JN