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Home > England & Wales Companies > DIRTY HARRY'S WASTE MANAGEMENT LTD
Company Information for

DIRTY HARRY'S WASTE MANAGEMENT LTD

311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
06732445
Private Limited Company
Liquidation

Company Overview

About Dirty Harry's Waste Management Ltd
DIRTY HARRY'S WASTE MANAGEMENT LTD was founded on 2008-10-24 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Dirty Harry's Waste Management Ltd 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
DIRTY HARRY'S WASTE MANAGEMENT LTD
 
Legal Registered Office
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in E4
 
Filing Information
Company Number 06732445
Company ID Number 06732445
Date formed 2008-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 22/03/2021
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB970495589  
Last Datalog update: 2021-04-18 01:59:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRTY HARRY'S WASTE MANAGEMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   PAWLEY & MALYON LIMITED
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Company Officers of DIRTY HARRY'S WASTE MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
SCOTT EDWARD KNIGHT
 Director 2008-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT EDWARD KNIGHT LOVEBITE VENDING LTD Director 2015-03-31 CURRENT 2015-03-31 Active
SCOTT EDWARD KNIGHT DIRTY HARRY'S JANITORIAL LTD Director 2011-08-05 CURRENT 2011-08-05 Active
SCOTT EDWARD KNIGHT DIRTY HARRY'S LTD Director 2008-10-24 CURRENT 2008-10-24 Active
SCOTT EDWARD KNIGHT DIRTY HARRY'S WASHROOM SERVICES LTD Director 2008-10-24 CURRENT 2008-10-24 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
2022-05-06LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-01
2021-04-22LIQ01Voluntary liquidation declaration of solvency
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM 49 Tottenham Court Road London W1T 2EG England
2021-03-29600Appointment of a voluntary liquidator
2021-03-29LRESSP
  • Special resolution to wind up on 2021-03-02'>Resolutions passed:
    • Special resolution to wind up on 2021-03-02
    • 2021-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
    2020-12-22AA01Previous accounting period shortened from 29/12/19 TO 28/12/19
    2020-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
    2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM 147 Station Road North Chingford London E4 6AG
    2019-12-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
    2019-11-08CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
    2019-09-26AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
    2019-09-19PSC04Change of details for Mr Scott Knight as a person with significant control on 2019-09-13
    2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
    2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
    2018-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
    2017-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
    2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
    2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
    2016-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
    2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-10-24LATEST SOC24/10/15 STATEMENT OF CAPITAL;GBP 100
    2015-10-24AR0124/10/15 ANNUAL RETURN FULL LIST
    2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
    2014-10-27AR0124/10/14 ANNUAL RETURN FULL LIST
    2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-10-24AR0124/10/13 ANNUAL RETURN FULL LIST
    2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-10-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-10-24AR0124/10/12 ANNUAL RETURN FULL LIST
    2011-12-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-12-21AR0124/10/11 ANNUAL RETURN FULL LIST
    2010-11-15AR0124/10/10 ANNUAL RETURN FULL LIST
    2010-07-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
    2010-07-07AA01Previous accounting period extended from 31/10/09 TO 31/12/09
    2010-05-28MG01Particulars of a mortgage or charge / charge no: 1
    2009-10-24AR0124/10/09 ANNUAL RETURN FULL LIST
    2009-10-24CH01Director's details changed for Mr Scott Edward Knight on 2009-10-01
    2008-10-24NEWINCNew incorporation
    Industry Information
    SIC/NAIC Codes
    38 - Waste collection, treatment and disposal activities; materials recovery
    381 - Waste collection
    38110 - Collection of non-hazardous waste




    Licences & Regulatory approval
    We could not find any licences issued to DIRTY HARRY'S WASTE MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Notices to2021-05-04
    Appointmen2021-05-04
    Resolution2021-05-04
    Fines / Sanctions
    No fines or sanctions have been issued against DIRTY HARRY'S WASTE MANAGEMENT LTD
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 1
    Mortgages/Charges outstanding 1
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    ALL ASSETS DEBENTURE 2010-05-28 Outstanding VENTURE FINANCE PLC
    Creditors
    Creditors Due After One Year 2012-01-01 £ 246,160
    Creditors Due Within One Year 2012-01-01 £ 697,235
    Provisions For Liabilities Charges 2012-01-01 £ 13,015

    Creditors and other liabilities

    Filed Financial Reports
    Annual Accounts
    2012-12-31
    Annual Accounts
    2013-12-31
    Annual Accounts
    2016-12-31
    Annual Accounts
    2017-12-31

    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 DIRTY HARRY'S WASTE MANAGEMENT LTD

    Financial Assets
    Balance Sheet
    Called Up Share Capital 2012-01-01 £ 100
    Cash Bank In Hand 2012-01-01 £ 6,826
    Current Assets 2012-01-01 £ 967,402
    Debtors 2012-01-01 £ 960,576
    Fixed Assets 2012-01-01 £ 107,416
    Shareholder Funds 2012-01-01 £ 118,408
    Tangible Fixed Assets 2012-01-01 £ 77,416

    Debtors and other cash assets

    Intangible Assets
    Patents
    We have not found any records of DIRTY HARRY'S WASTE MANAGEMENT LTD registering or being granted any patents
    Domain Names
    We do not have the domain name information for DIRTY HARRY'S WASTE MANAGEMENT LTD
    Trademarks
    We have not found any records of DIRTY HARRY'S WASTE MANAGEMENT LTD registering or being granted any trademarks
    Income
    Government Income

    Government spend with DIRTY HARRY'S WASTE MANAGEMENT LTD

    Government Department Income DateTransaction(s) Value Services/Products
    London Borough of Wandsworth 2015-01-09 GBP £1,080 HIRED SERVICES - SECURITY

    How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

    Outgoings
    Business Rates/Property Tax
    No properties were found where DIRTY HARRY'S 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.
    Legal Notices/Action
    Initiating party Event TypeNotices to
    Defending partyDIRTY HARRY'S WASTE MANAGEMENT LTDEvent Date2021-05-04
     
    Initiating party Event TypeAppointmen
    Defending partyDIRTY HARRY'S WASTE MANAGEMENT LTDEvent Date2021-05-04
    Name of Company: DIRTY HARRY'S WASTE MANAGEMENT LTD Company Number: 06732445 Nature of Business: Collection of non-hazardous waste Registered office: 49 Tottenham Court Road, London W1T 2EG Type of Li…
     
    Initiating party Event TypeResolution
    Defending partyDIRTY HARRY'S WASTE MANAGEMENT LTDEvent Date2021-05-04
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded DIRTY HARRY'S 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 DIRTY HARRY'S 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 IG10 1AH