Associated Waste Group Ltd

Company Name	Associated Waste Group Ltd
Director	Paul Howard Thornton
Company Status	Active
Company Number	06387601
Category	Private Limited Company
Incorporation Date	2 October 2007(16 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 November 2008(1 year, 1 month after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Barbers Road London E15 2PH

Director Name	John Anthony Thompson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 20 September 2012)
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	26 November 2007(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 18 November 2008)
Role	Administration
Correspondence Address	1a The Chase Romford Essex RM1 4BE

Secretary Name	John Anthony Thompson
Nationality	British
Status	Resigned
Appointed	18 November 2008(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 20 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Wheelers Epping Essex CM16 5AL

Director Name	Mr Mathew Clowery
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Barbers Road London E15 2PH

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	02 October 2007(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	02 October 2007(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	associatedwastegroup.co.uk
Telephone	020 85195622
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

1 at £1	Mr Paul Howard Thornton 100.00% Ordinary

Financials

Year	2014
Turnover	£13,685,954
Gross Profit	£5,074,949
Net Worth	£4,166,393
Cash	£998,230
Current Liabilities	£4,959,360

Accounts

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

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Charges

30 April 2020	Delivered on: 12 May 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge 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

30 April 2020

Delivered on: 12 May 2020
Persons entitled: Barclays Bank PLC

Classification: A registered charge
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

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)
5 December 2023	Registration of charge 063876010003, created on 1 December 2023 (16 pages)
11 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
9 June 2023	Group of companies' accounts made up to 31 March 2022 (37 pages)
10 March 2023	Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page)
27 January 2023	Amended group of companies' accounts made up to 31 October 2020 (33 pages)
19 January 2023	Satisfaction of charge 063876010002 in full (1 page)
19 January 2023	Satisfaction of charge 1 in full (1 page)
19 December 2022	Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
31 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
26 October 2022	Previous accounting period extended from 30 October 2021 to 31 March 2022 (1 page)
12 May 2022	Registered office address changed from 12 Barbers Road London London E15 2PH to Suite 196 the Wenta Business Centre Electric Avenue Innova Park Enfield EN3 7XU on 12 May 2022 (1 page)
10 November 2021	Amended group of companies' accounts made up to 31 October 2020 (34 pages)
29 October 2021	Accounts for a small company made up to 31 October 2020 (8 pages)
2 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
30 July 2021	Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page)
5 March 2021	Previous accounting period extended from 29 October 2020 to 31 October 2020 (1 page)
28 October 2020	Group of companies' accounts made up to 31 October 2019 (30 pages)
7 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
12 May 2020	Registration of charge 063876010002, created on 30 April 2020 (23 pages)
4 November 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
30 October 2019	Group of companies' accounts made up to 31 October 2018 (30 pages)
30 July 2019	Previous accounting period shortened from 30 October 2018 to 29 October 2018 (1 page)
9 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
30 July 2018	Group of companies' accounts made up to 31 October 2017 (30 pages)
11 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
28 September 2017	Group of companies' accounts made up to 31 October 2016 (36 pages)
28 September 2017	Group of companies' accounts made up to 31 October 2016 (36 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)
5 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
28 July 2016	Group of companies' accounts made up to 31 October 2015 (22 pages)
28 July 2016	Group of companies' accounts made up to 31 October 2015 (22 pages)
3 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (3 pages)
3 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (3 pages)
3 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (3 pages)
29 July 2015	Group of companies' accounts made up to 31 October 2014 (23 pages)
29 July 2015	Group of companies' accounts made up to 31 October 2014 (23 pages)
11 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
11 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
11 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
30 October 2014	Termination of appointment of Mathew Clowery as a director on 30 October 2014 (1 page)
30 October 2014	Termination of appointment of Mathew Clowery as a director on 30 October 2014 (1 page)
11 August 2014	Group of companies' accounts made up to 31 October 2013 (26 pages)
11 August 2014	Group of companies' accounts made up to 31 October 2013 (26 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (4 pages)
3 October 2013	Registered office address changed from the Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY United Kingdom on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from the Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY United Kingdom on 3 October 2013 (1 page)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (4 pages)
3 October 2013	Registered office address changed from the Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY United Kingdom on 3 October 2013 (1 page)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (4 pages)
4 September 2013	Group of companies' accounts made up to 31 October 2012 (25 pages)
4 September 2013	Group of companies' accounts made up to 31 October 2012 (25 pages)
14 August 2013	Registered office address changed from 12 Barbers Road London E15 2PH on 14 August 2013 (1 page)
14 August 2013	Registered office address changed from 12 Barbers Road London E15 2PH on 14 August 2013 (1 page)
17 October 2012	Amended accounts made up to 31 October 2011 (19 pages)
17 October 2012	Amended accounts made up to 31 October 2011 (19 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Total exemption full accounts made up to 31 October 2011 (19 pages)
5 October 2012	Total exemption full accounts made up to 31 October 2011 (19 pages)
20 September 2012	Termination of appointment of John Thompson as a secretary (1 page)
20 September 2012	Termination of appointment of John Thompson as a director (1 page)
20 September 2012	Termination of appointment of John Thompson as a secretary (1 page)
20 September 2012	Termination of appointment of John Thompson as a director (1 page)
29 March 2012	Appointment of Matthew Clowery as a director (2 pages)
29 March 2012	Appointment of Matthew Clowery as a director (2 pages)
31 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
17 August 2011	Total exemption full accounts made up to 31 October 2010 (18 pages)
17 August 2011	Total exemption full accounts made up to 31 October 2010 (18 pages)
31 January 2011	Amended group of companies' accounts made up to 31 October 2009 (25 pages)
31 January 2011	Amended group of companies' accounts made up to 31 October 2009 (25 pages)
16 November 2010	Section 519 (1 page)
16 November 2010	Section 519 (1 page)
13 October 2010	Director's details changed for Mr Paul Howard Thornton on 13 October 2010 (2 pages)
13 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for Mr Paul Howard Thornton on 13 October 2010 (2 pages)
2 October 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
2 October 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
17 August 2010	Amended accounts made up to 31 October 2008 (7 pages)
17 August 2010	Amended accounts made up to 31 October 2008 (7 pages)
15 June 2010	Total exemption small company accounts made up to 31 October 2008 (6 pages)
15 June 2010	Total exemption small company accounts made up to 31 October 2008 (6 pages)
27 January 2010	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
30 January 2009	Secretary appointed john anthony thompson (1 page)
30 January 2009	Secretary appointed john anthony thompson (1 page)
30 January 2009	Return made up to 02/10/08; full list of members (3 pages)
30 January 2009	Return made up to 02/10/08; full list of members (3 pages)
30 January 2009	Appointment terminated secretary carol nelson (1 page)
30 January 2009	Appointment terminated secretary carol nelson (1 page)
24 November 2008	Director appointed paul howard thornton (1 page)
24 November 2008	Director appointed paul howard thornton (1 page)
29 November 2007	New secretary appointed (2 pages)
29 November 2007	New secretary appointed (2 pages)
2 November 2007	Secretary resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Secretary resigned (1 page)
2 November 2007	Director resigned (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
2 October 2007	Incorporation (13 pages)
2 October 2007	Incorporation (13 pages)