Dirty Harry's Waste Management Ltd

Company Name	Dirty Harry's Waste Management Ltd
Director	Scott Edward Knight
Company Status	Liquidation
Company Number	06732445
Category	Private Limited Company
Incorporation Date	24 October 2008(15 years, 5 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Director

Director Name	Mr Scott Edward Knight
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 11 Bulstrode Street London W1U 2JE

Location

Registered Address	311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Scott Knight 50.00% Ordinary
40 at £1	Mark Knight 40.00% Ordinary B
10 at £1	Emiliya Bozhanova 10.00% Ordinary C

Financials

Year	2014
Net Worth	£322,230
Cash	£59,142
Current Liabilities	£1,006,048

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	22 March 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Returns

Latest Return	27 February 2021 (3 years, 1 month ago)
Next Return Due	13 March 2022 (overdue)

Charges

20 May 2010	Delivered on: 28 May 2010 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 May 2010

Delivered on: 28 May 2010
Persons entitled: Venture Finance PLC

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 February 2021	Confirmation statement made on 27 February 2021 with updates (4 pages)
22 December 2020	Previous accounting period shortened from 29 December 2019 to 28 December 2019 (1 page)
6 November 2020	Confirmation statement made on 24 October 2020 with updates (4 pages)
2 October 2020	Registered office address changed from 147 Station Road North Chingford London E4 6AG to 49 Tottenham Court Road London W1T 2EG on 2 October 2020 (1 page)
20 December 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
26 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
19 September 2019	Change of details for Mr Scott Knight as a person with significant control on 13 September 2019 (2 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
7 June 2018	Micro company accounts made up to 31 December 2017 (6 pages)
26 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 100 (4 pages)
24 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (4 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 July 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
7 July 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
28 May 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 October 2009	Director's details changed for Mr Scott Edward Knight on 1 October 2009 (2 pages)
24 October 2009	Director's details changed for Mr Scott Edward Knight on 1 October 2009 (2 pages)
24 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
24 October 2009	Director's details changed for Mr Scott Edward Knight on 1 October 2009 (2 pages)
24 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
24 October 2008	Incorporation (13 pages)
24 October 2008	Incorporation (13 pages)