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Company Information for THE WASTE CONSULTANCY LIMITED
5 MULGRAVE CHAMBERS 26-28, MULGRAVE ROAD, SUTTON, SURREY, SM2 6LE,
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Company Registration Number
 06418732 Private Limited Company
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Company Overview
About The Waste Consultancy Ltd
THE WASTE CONSULTANCY LIMITED was founded on 2007-11-06 and has its registered office in Sutton. The organisation's status is listed as "Active". The Waste Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| THE WASTE CONSULTANCY LIMITED | |
| Legal Registered Office | |
| 5 MULGRAVE CHAMBERS 26-28 MULGRAVE ROAD SUTTON SURREY SM2 6LE Other companies in SM2 | |
Filing Information
| Company Number | 06418732 | |
|---|---|---|
| Company ID Number | 06418732 | |
| Date formed | 2007-11-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 06/11/2015 | |
| Return next due | 04/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-12-05 14:25:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WASTE CONSULTANCY LIMITED
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Company Officers of THE WASTE CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN CHARLES MILL |
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JOHN CHARLES MILL |
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ADRIAN DAVID TALPADE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN CHARLES MILL |
Company Secretary | ||
JOHN CHARLES MILL |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROJECT ROSYTH LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
| EVERGREEN FORESTRY INVESTMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
| BISONGABLE LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
| HIGHLANDS ENERGY LIMITED | Director | 2012-07-26 | CURRENT | 2009-07-10 | Active | |
| STOERHOUSE HIGHLANDS LTD | Director | 2012-06-20 | CURRENT | 2009-01-13 | Active | |
| CAMROSE COURT RESIDENTS ASSOCIATION LIMITED | Director | 2006-11-16 | CURRENT | 2006-11-16 | Active | |
| MILLPOND HOMES LIMITED | Director | 2006-06-29 | CURRENT | 2006-06-29 | Active - Proposal to Strike off | |
| MOVING SWIFTLY LIMITED | Director | 2002-09-12 | CURRENT | 2002-09-12 | Active - Proposal to Strike off | |
| ENERDYNAMIC UK (INVESTMENTS) LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
| ENERDYNAMIC UK LTD | Director | 2016-01-25 | CURRENT | 2012-12-17 | Active | |
| HIGHLANDS ENERGY LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
| ADRIAN TALPADE LTD | Director | 2004-10-22 | CURRENT | 2004-10-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
| CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
| CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
| LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
| AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
| AP03 | Appointment of John Charles Mill as company secretary | |
| AP01 | DIRECTOR APPOINTED JOHN CHARLES MILL | |
| AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 06/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 06/11/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN MILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILL | |
| AR01 | 06/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID TALPADE / 11/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MILL / 11/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 3RD FLOOR 13-14 HANOVER STREET LONDON W1S 1YH | |
| 88(2)R | AD 06/11/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to THE WASTE CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE WASTE CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE WASTE CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.76 | 9 |
| MortgagesNumMortOutstanding | 0.47 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services
Filed Financial Reports
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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 THE WASTE CONSULTANCY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-12-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2011-12-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE WASTE CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE WASTE CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for THE WASTE CONSULTANCY 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 (39000 - Remediation activities and other waste management services) as THE WASTE CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE WASTE CONSULTANCY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WASTE CONSULTANCY 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 THE WASTE CONSULTANCY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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