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Company Information for

WHITES INTEGRATED WASTE MANAGEMENT LTD

2nd Floor 4 Finkin Street, 4 FINKIN STREET, Grantham, LINCOLNSHIRE, NG31 6QZ,
Company Registration Number
08112966
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Whites Integrated Waste Management Ltd
WHITES INTEGRATED WASTE MANAGEMENT LTD was founded on 2012-06-20 and has its registered office in Grantham. The organisation's status is listed as "Active - Proposal to Strike off". Whites Integrated Waste Management Ltd is a Private Limited Company registered in ENGLAND 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
WHITES INTEGRATED WASTE MANAGEMENT LTD
 
Legal Registered Office
2nd Floor 4 Finkin Street
4 FINKIN STREET
Grantham
LINCOLNSHIRE
NG31 6QZ
Other companies in NG31
 
Filing Information
Company Number 08112966
Company ID Number 08112966
Date formed 2012-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-06-30
Account next due 31/03/2025
Latest return 2023-05-18
Return next due 20/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-16 06:38:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITES INTEGRATED WASTE MANAGEMENT LTD
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Company Officers of WHITES INTEGRATED WASTE MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
MICHAEL ARTHUR BENJAMIN HURST
 Director 2012-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL HARVEY
 Director 2012-06-20 2016-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ARTHUR BENJAMIN HURST ACCUMULUS GROUP LIMITED Director 2018-07-31 CURRENT 2017-08-07 Active
MICHAEL ARTHUR BENJAMIN HURST ACCUMULUS HOSPITALITY LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
MICHAEL ARTHUR BENJAMIN HURST ACCUMULUS SOFTWARE LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
MICHAEL ARTHUR BENJAMIN HURST ACCUMULUS ACCOUNTING LTD Director 2012-10-24 CURRENT 2012-10-24 Active
MICHAEL ARTHUR BENJAMIN HURST ACCUMULUS ACCOUNTANCY LTD Director 2012-03-15 CURRENT 2012-03-15 Active
MICHAEL ARTHUR BENJAMIN HURST EBLANA LTD Director 2012-03-13 CURRENT 2012-03-13 Active
MICHAEL ARTHUR BENJAMIN HURST CIRCO DEVELOPMENTS (2011) LTD Director 2011-10-18 CURRENT 2011-10-18 Dissolved 2014-06-10
MICHAEL ARTHUR BENJAMIN HURST CIRCO GROUP LTD Director 2011-07-29 CURRENT 2008-11-05 Dissolved 2014-03-18
MICHAEL ARTHUR BENJAMIN HURST ACCUMULUS ACCOUNTANCY (HEAD OFFICE) LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
MICHAEL ARTHUR BENJAMIN HURST CORNWALLIS INVESTMENTS LIMITED Director 2001-09-28 CURRENT 1998-05-08 Dissolved 2013-12-17

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
2024-10-22Final Gazette dissolved via compulsory strike-off
2024-08-06FIRST GAZETTE notice for compulsory strike-off
2024-03-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-09-28Change of details for Mr Michael Arthur Benjamin Hurst as a person with significant control on 2023-09-27
2023-09-28Director's details changed for Mr Michael Arthur Benjamin Hurst on 2023-09-27
2023-09-28Change of details for Mr Stephen Paul Harvey as a person with significant control on 2023-09-27
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM Chatfield House 119 Manthorpe Road Grantham Lincs NG31 8DQ
2023-05-19CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 120
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 120
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HARVEY
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 120
2016-05-23AR0123/05/16 ANNUAL RETURN FULL LIST
2016-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-04CH01Director's details changed for Mr Michael Arthur Benjamin Hurst on 2016-03-04
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 120
2015-07-10AR0120/06/15 ANNUAL RETURN FULL LIST
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 120
2014-07-21AR0120/06/14 ANNUAL RETURN FULL LIST
2014-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-21AR0120/06/13 ANNUAL RETURN FULL LIST
2012-06-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WHITES INTEGRATED WASTE MANAGEMENT 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 WHITES INTEGRATED WASTE MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITES INTEGRATED WASTE MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WHITES INTEGRATED WASTE MANAGEMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-20 £ 120
Shareholder Funds 2012-06-20 £ 120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITES INTEGRATED WASTE MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHITES INTEGRATED WASTE MANAGEMENT LTD
Trademarks
We have not found any records of WHITES INTEGRATED WASTE MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITES INTEGRATED WASTE MANAGEMENT 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 (99999 - Dormant Company) as WHITES INTEGRATED WASTE MANAGEMENT LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WHITES INTEGRATED WASTE MANAGEMENT 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 WHITES INTEGRATED WASTE MANAGEMENT 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 WHITES INTEGRATED WASTE MANAGEMENT LTD 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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    Other companies at postcode NG31 6QZ