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Action Waste Limited
Action Waste Limited is a dissolved company incorporated on 27 September 1978 with the registered office located in London, City of London. Action Waste Limited was registered 46 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 January 2024
(1 year 7 months ago)
Was
45 years old
at the time of dissolution
Following
liquidation
Company No
01391256
Private limited company
Age
46 years
Incorporated
27 September 1978
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Action Waste Limited
Contact
Address
6 Snow Hill
London
EC1A 2AY
England
Address changed on
22 Sep 2021
(3 years ago)
Previous address was
210 Pentonville Road London N1 9JY
Companies in EC1A 2AY
Telephone
Unreported
Email
Unreported
Website
Actioncarting.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Celia Rosalind Gough
Director • Solicitor • British • Lives in England • Born in Jan 1975
David Price
Director • Accountant • British • Lives in England • Born in Feb 1975
Miss Elaine Margaret Aitken
Secretary
Veolia Es Landfill Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Veolia Es Cleanaway Holdings Limited
David Price and Celia Rosalind Gough are mutual people.
Active
Leigh Interests Plc
David Price and Celia Rosalind Gough are mutual people.
Active
Leigh Environmental Southern Limited
David Price and Celia Rosalind Gough are mutual people.
Active
Ar-Pack Limited
Celia Rosalind Gough and David Price are mutual people.
Active
Modern Disposals Limited
David Price and Celia Rosalind Gough are mutual people.
Active
Veolia Es Cleanaway (UK) Limited
David Price and Celia Rosalind Gough are mutual people.
Active
York Trust Equities Limited
David Price and Celia Rosalind Gough are mutual people.
Active
Blackleigh Limited
David Price and Celia Rosalind Gough are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 16 Jan 2024
Voluntary Liquidator Appointed
3 Years Ago on 5 Oct 2021
Declaration of Solvency
3 Years Ago on 5 Oct 2021
Registered Address Changed
3 Years Ago on 22 Sep 2021
David Andrew Gerrard Resigned
4 Years Ago on 30 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 12 May 2021
Mr David Price Appointed
4 Years Ago on 3 May 2021
Charge Satisfied
4 Years Ago on 6 Apr 2021
Charge Satisfied
4 Years Ago on 6 Apr 2021
Charge Satisfied
4 Years Ago on 6 Apr 2021
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Get Credit Report
Discover Action Waste Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 16 Oct 2023
Liquidators' statement of receipts and payments to 21 September 2022
Submitted on 23 Nov 2022
Declaration of solvency
Submitted on 5 Oct 2021
Resolutions
Submitted on 5 Oct 2021
Appointment of a voluntary liquidator
Submitted on 5 Oct 2021
Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 22 September 2021
Submitted on 22 Sep 2021
Termination of appointment of David Andrew Gerrard as a director on 30 June 2021
Submitted on 1 Jul 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 12 May 2021
Appointment of Mr David Price as a director on 3 May 2021
Submitted on 6 May 2021
Explore All Documents
Repayment History
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