Docklands Waste Recycling Limited

Company Name	Docklands Waste Recycling Limited
Director	Paul Howard Thornton
Company Status	Active
Company Number	02750176
Category	Private Limited Company
Incorporation Date	24 September 1992(31 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Howard Thornton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 August 2021(28 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Barbers Road London E15 2PH

Director Name	Michelle Dawn Litwin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	66 Bincote Road Enfield Middlesex EN2 7RB

Secretary Name	Joseph Maxwell
Nationality	British
Status	Resigned
Appointed	24 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	129 Forest Lane Forest Gate London E7 9BB

Director Name	Eunice Betty Litwin
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(1 year after company formation)
Appointment Duration	14 years, 10 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	3 Hazelgreen Close London N21 3SL

Secretary Name	Justin Simon Litwin
Nationality	British
Status	Resigned
Appointed	31 October 1994(2 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	8 Cannock Lodge 81-83 Wellington Road Enfield Middlesex EN1 2QT

Director Name	John Anthony Thompson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(15 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Wheelers Epping Essex CM16 5AL

Secretary Name	Mrs Carol Diane Nelson
Nationality	British
Status	Resigned
Appointed	31 July 2008(15 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 November 2008)
Role	Administration
Correspondence Address	1a The Chase Romford Essex RM1 4BE

Director Name	Philip Ling
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(16 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 October 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Maltings Lane Orsett Grays Essex RM16 3HL

Secretary Name	Nicholas William Dennett
Nationality	British
Status	Resigned
Appointed	18 February 2009(16 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 07 January 2020)
Role	Legal Officer
Correspondence Address	48 Lockyer Estate Kipling Street London SE1 3RX

Director Name	Alfred George Thornton
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(19 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Langenhoe Park Mersey Road Colchester Essex CO5 7JF

Director Name	Mr George Fraser
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 November 2013(21 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 06 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Barbers Road Stratford London E15 2PH

Director Name	Mr Mathew Clowery
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(21 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 October 2014)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	12 Barbers Road Stratford London E15 2PH

Director Name	Mr Paul Howard Thornton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2014(21 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Barbers Road Stratford London E15 2PH

Director Name	Miss Christine Honeyball
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2020(27 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Abbeydale Close Church Langley Harlow Essex CM17 9QE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 September 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	docklandsrecycling.co.uk
Email address	[email protected]
Telephone	020 75115634
Telephone region	London

Location

Registered Address	Purfleet Works London Road Grays Essex RM20 3NL
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Associated Waste Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,400,911
Gross Profit	£2,000,364
Net Worth	£1,372,026
Cash	£261,692
Current Liabilities	£3,291,846

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Charges

6 March 2009	Delivered on: 19 March 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. 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

6 March 2009

Delivered on: 19 March 2009
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
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

21 March 2024	Accounts for a small company made up to 31 March 2023 (10 pages)
20 March 2024	Previous accounting period extended from 28 March 2023 to 31 March 2023 (1 page)
17 January 2024	Registered office address changed from Suite 196 the Wenta Business Centre Electric Avenue Innova Park Enfield EN3 7XU England to Purfleet Works London Road Grays Essex RM20 3NL on 17 January 2024 (1 page)
21 December 2023	Previous accounting period shortened from 29 March 2023 to 28 March 2023 (1 page)
4 December 2023	Registration of charge 027501760002, created on 1 December 2023 (16 pages)
29 September 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
9 June 2023	Accounts for a small company made up to 31 March 2022 (11 pages)
10 March 2023	Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page)
27 January 2023	Amended accounts for a small company made up to 30 October 2020 (9 pages)
19 January 2023	Satisfaction of charge 1 in full (1 page)
20 December 2022	Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
4 November 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
25 October 2022	Previous accounting period extended from 30 October 2021 to 31 March 2022 (1 page)
11 May 2022	Registered office address changed from 12 Barbers Road London E15 2PH England to Suite 196 the Wenta Business Centre Electric Avenue Innova Park Enfield EN3 7XU on 11 May 2022 (1 page)
13 April 2022	Registered office address changed from H&E House 9 East Road Harlow Essex CM20 2BJ United Kingdom to 12 Barbers Road London E15 2PH on 13 April 2022 (1 page)
19 October 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
20 August 2021	Termination of appointment of Christine Honeyball as a director on 18 August 2021 (1 page)
20 August 2021	Notification of Paul Thornton as a person with significant control on 18 August 2021 (2 pages)
20 August 2021	Cessation of Christine Honeyball as a person with significant control on 18 August 2021 (1 page)
20 August 2021	Appointment of Mr Paul Howard Thornton as a director on 18 August 2021 (2 pages)
30 July 2021	Accounts for a small company made up to 30 October 2020 (7 pages)
1 December 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
1 December 2020	Notification of Christine Honeyball as a person with significant control on 1 December 2020 (2 pages)
28 October 2020	Accounts for a small company made up to 31 October 2019 (10 pages)
28 April 2020	Termination of appointment of Nicholas William Dennett as a secretary on 7 January 2020 (1 page)
28 April 2020	Registered office address changed from 12 Barbers Road Stratford London E15 2PH to H&E House 9 East Road Harlow Essex CM20 2BJ on 28 April 2020 (1 page)
27 April 2020	Cessation of Paul Howard Thornton as a person with significant control on 7 January 2020 (1 page)
27 April 2020	Appointment of Ms Christine Honeyball as a director on 7 January 2020 (2 pages)
27 April 2020	Termination of appointment of Paul Howard Thornton as a director on 7 January 2020 (1 page)
28 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
30 July 2019	Full accounts made up to 31 October 2018 (23 pages)
19 November 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
30 July 2018	Full accounts made up to 31 October 2017 (23 pages)
23 March 2018	Termination of appointment of George Fraser as a director on 15 March 2018 (1 page)
28 September 2017	Full accounts made up to 31 October 2016 (26 pages)
28 September 2017	Full accounts made up to 31 October 2016 (26 pages)
27 September 2017	Confirmation statement made on 23 September 2017 with updates (5 pages)
27 September 2017	Confirmation statement made on 23 September 2017 with updates (5 pages)
29 June 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
29 June 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
8 September 2016	Appointment of Mr George Fraser as a director on 7 June 2016 (2 pages)
8 September 2016	Appointment of Mr George Fraser as a director on 7 June 2016 (2 pages)
28 July 2016	Full accounts made up to 31 October 2015 (14 pages)
28 July 2016	Full accounts made up to 31 October 2015 (14 pages)
15 June 2016	Termination of appointment of George Fraser as a director on 6 June 2016 (1 page)
15 June 2016	Termination of appointment of George Fraser as a director on 6 June 2016 (1 page)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (5 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (5 pages)
29 July 2015	Full accounts made up to 31 October 2014 (14 pages)
29 July 2015	Full accounts made up to 31 October 2014 (14 pages)
30 October 2014	Termination of appointment of Mathew Clowery as a director on 30 October 2014 (1 page)
30 October 2014	Appointment of Mr Paul Howard Thornton as a director on 30 August 2014 (2 pages)
30 October 2014	Termination of appointment of Mathew Clowery as a director on 30 October 2014 (1 page)
30 October 2014	Appointment of Mr Paul Howard Thornton as a director on 30 August 2014 (2 pages)
20 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (5 pages)
20 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
25 March 2014	Appointment of Mr Mathew Clowery as a director (2 pages)
25 March 2014	Appointment of Mr Mathew Clowery as a director (2 pages)
5 March 2014	Termination of appointment of Alfred Thornton as a director (1 page)
5 March 2014	Termination of appointment of Alfred Thornton as a director (1 page)
12 November 2013	Appointment of Mr George Fraser as a director (2 pages)
12 November 2013	Appointment of Mr George Fraser as a director (2 pages)
12 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
12 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
12 September 2013	Termination of appointment of Mathew Clowery as a director (1 page)
12 September 2013	Termination of appointment of Mathew Clowery as a director (1 page)
4 September 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
4 September 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
8 July 2013	Appointment of Mr Mathew Clowery as a director (2 pages)
8 July 2013	Appointment of Mr Mathew Clowery as a director (2 pages)
22 October 2012	Amended accounts made up to 31 October 2011 (5 pages)
22 October 2012	Amended accounts made up to 31 October 2011 (5 pages)
11 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 January 2012	Appointment of Alfred George Thornton as a director (2 pages)
27 January 2012	Appointment of Alfred George Thornton as a director (2 pages)
21 December 2011	Termination of appointment of Philip Ling as a director (2 pages)
21 December 2011	Termination of appointment of Philip Ling as a director (2 pages)
31 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
16 November 2010	Section 519 (1 page)
16 November 2010	Section 519 (1 page)
11 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 March 2010	Registered office address changed from 13/17 High Beech Road Loughton Essex IG10 4BN on 29 March 2010 (1 page)
29 March 2010	Registered office address changed from 13/17 High Beech Road Loughton Essex IG10 4BN on 29 March 2010 (1 page)
1 February 2010	Previous accounting period extended from 30 June 2009 to 31 October 2009 (1 page)
1 February 2010	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
1 February 2010	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
1 February 2010	Previous accounting period extended from 30 June 2009 to 31 October 2009 (1 page)
19 March 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
19 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
17 March 2009	Return made up to 24/09/08; full list of members (4 pages)
17 March 2009	Return made up to 24/09/08; full list of members (4 pages)
25 February 2009	Secretary appointed nicholas william dennett (1 page)
25 February 2009	Secretary appointed nicholas william dennett (1 page)
28 December 2008	Appointment terminated director john thompson (1 page)
28 December 2008	Appointment terminated director john thompson (1 page)
28 December 2008	Director appointed philip ling (2 pages)
28 December 2008	Director appointed philip ling (2 pages)
24 November 2008	Appointment terminated secretary carol nelson (1 page)
24 November 2008	Appointment terminated secretary carol nelson (1 page)
12 August 2008	Secretary appointed carol diane nelson (2 pages)
12 August 2008	Secretary appointed carol diane nelson (2 pages)
7 August 2008	Appointment terminated director eunice litwin (1 page)
7 August 2008	Director appointed john anthony thompson (2 pages)
7 August 2008	Appointment terminated secretary justin litwin (1 page)
7 August 2008	Director appointed john anthony thompson (2 pages)
7 August 2008	Appointment terminated director eunice litwin (1 page)
7 August 2008	Appointment terminated secretary justin litwin (1 page)
12 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
12 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
16 November 2007	Return made up to 24/09/07; full list of members (2 pages)
16 November 2007	Return made up to 24/09/07; full list of members (2 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 November 2006	Return made up to 24/09/06; full list of members (2 pages)
8 November 2006	Return made up to 24/09/06; full list of members (2 pages)
15 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
15 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
17 November 2005	Return made up to 24/09/05; full list of members (2 pages)
17 November 2005	Return made up to 24/09/05; full list of members (2 pages)
4 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
30 September 2004	Return made up to 24/09/04; full list of members (6 pages)
30 September 2004	Return made up to 24/09/04; full list of members (6 pages)
27 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
14 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
8 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
26 September 2002	Return made up to 24/09/02; full list of members (6 pages)
26 September 2002	Return made up to 24/09/02; full list of members (6 pages)
28 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
28 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
21 November 2001	Return made up to 24/09/01; full list of members (6 pages)
21 November 2001	Return made up to 24/09/01; full list of members (6 pages)
4 July 2001	Accounts for a dormant company made up to 30 June 2000 (7 pages)
4 July 2001	Accounts for a dormant company made up to 30 June 2000 (7 pages)
11 April 2001	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
11 April 2001	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
30 October 2000	Return made up to 24/09/00; full list of members (6 pages)
30 October 2000	Return made up to 24/09/00; full list of members (6 pages)
1 August 2000	Accounts for a dormant company made up to 30 September 1999 (7 pages)
1 August 2000	Accounts for a dormant company made up to 30 September 1999 (7 pages)
14 December 1999	Return made up to 24/09/99; full list of members (6 pages)
14 December 1999	Return made up to 24/09/99; full list of members (6 pages)
14 September 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
14 September 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
16 November 1998	Accounts for a dormant company made up to 30 September 1997 (7 pages)
16 November 1998	Accounts for a dormant company made up to 30 September 1997 (7 pages)
9 October 1998	Return made up to 24/09/98; no change of members (4 pages)
9 October 1998	Return made up to 24/09/98; no change of members (4 pages)
14 August 1998	Director's particulars changed (1 page)
14 August 1998	Secretary's particulars changed (1 page)
14 August 1998	Secretary's particulars changed (1 page)
14 August 1998	Director's particulars changed (1 page)
30 December 1997	Return made up to 24/09/97; no change of members (4 pages)
30 December 1997	Return made up to 24/09/97; no change of members (4 pages)
1 August 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
1 August 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
23 October 1996	Return made up to 24/09/96; full list of members (6 pages)
23 October 1996	Return made up to 24/09/96; full list of members (6 pages)
30 July 1996	Registered office changed on 30/07/96 from: imperial chambers 10-17 sevenways parade woodford avenue gants hill ilford essex IG2 6JX (1 page)
30 July 1996	Registered office changed on 30/07/96 from: imperial chambers 10-17 sevenways parade woodford avenue gants hill ilford essex IG2 6JX (1 page)
4 December 1995	Return made up to 24/09/95; no change of members (4 pages)
4 December 1995	Return made up to 24/09/95; no change of members (4 pages)
20 November 1995	Accounts for a dormant company made up to 30 September 1995 (2 pages)
20 November 1995	Accounts for a dormant company made up to 30 September 1995 (2 pages)
27 June 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
27 June 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
28 September 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 September 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1992	Incorporation (13 pages)
24 September 1992	Incorporation (13 pages)