Waste Concern Limited HERTS


Waste Concern started in year 2006 as Private Limited Company with registration number 05986781. The Waste Concern company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Herts at Northside House, Mount Pleasant. Postal code: EN4 9EE.

At present there are 3 directors in the the firm, namely Robert G., Andrew D. and Spencer F.. In addition one secretary - Andrew D. - is with the company. As of 28 April 2024, there was 1 ex director - Alex J.. There were no ex secretaries.

Waste Concern Limited Address / Contact

Office Address Northside House, Mount Pleasant
Office Address2 Barnet
Town Herts
Post code EN4 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05986781
Date of Incorporation Thu, 2nd Nov 2006
Industry Treatment and disposal of non-hazardous waste
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Robert G.

Position: Director

Appointed: 01 April 2008

Andrew D.

Position: Director

Appointed: 02 November 2006

Andrew D.

Position: Secretary

Appointed: 02 November 2006

Spencer F.

Position: Director

Appointed: 02 November 2006

Alex J.

Position: Director

Appointed: 15 February 2011

Resigned: 06 December 2021

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 November 2006

Resigned: 02 November 2006

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 2006

Resigned: 02 November 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 5 names. As BizStats found, there is Spencer F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Andrew D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Spencer F., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Spencer F.

Notified on 8 January 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Andrew D.

Notified on 30 September 2019
Ceased on 8 January 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Spencer F.

Notified on 31 March 2018
Ceased on 30 September 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Andrew D.

Notified on 3 November 2017
Ceased on 31 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Spencer F.

Notified on 6 April 2016
Ceased on 3 November 2017
Nature of control: 50,01-75% shares
25-50% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand92 60665 12944 41045 129
Current Assets145 235158 927152 785134 371
Debtors52 62993 798108 37589 242
Net Assets Liabilities87 00782 66449 94434 366
Other Debtors 29 35437 09145 223
Other
Accumulated Amortisation Impairment Intangible Assets66 24976 24986 24996 249
Average Number Employees During Period4333
Comprehensive Income Expense41 12045 65717 28014 422
Corporation Tax Payable 4706 3995 729
Creditors98 229106 264122 842110 006
Dividends Paid  50 00030 000
Fixed Assets40 00130 00120 00110 001
Income Expense Recognised Directly In Equity -49 478-49 478-29 478
Increase From Amortisation Charge For Year Intangible Assets 10 00010 00010 000
Intangible Assets40 00130 00120 00110 001
Intangible Assets Gross Cost 106 250106 250106 250
Net Current Assets Liabilities47 00652 66329 94324 365
Other Creditors 2 5942 7943 965
Other Taxation Social Security Payable 8 34412 16210 194
Profit Loss41 12045 65717 28014 422
Redemption Shares Decrease In Equity 49 478-522-522
Total Assets Less Current Liabilities87 00782 66449 94434 366
Trade Creditors Trade Payables 94 856101 48790 118
Trade Debtors Trade Receivables 64 44471 28444 019

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 11th, May 2023
Free Download (12 pages)

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