Active
Company Information for AMERICAN CAR WASH COMPANY LIMITED(THE)
505-511 ARCHWAY ROAD, LONDON, N6 4HX,
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Company Registration Number
01672229
Private Limited Company
Active |
Company Name | |
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AMERICAN CAR WASH COMPANY LIMITED(THE) | |
Legal Registered Office | |
505-511 ARCHWAY ROAD LONDON N6 4HX Other companies in W1F | |
Company Number | 01672229 | |
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Company ID Number | 01672229 | |
Date formed | 1982-10-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-11-06 17:35:33 |
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Officer | Role | Date Appointed |
---|---|---|
BEVERLEY JANE BARNETT |
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CHARLES BARNETT |
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DAVID CLIVE EMANUEL BARNETT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRIVEMODE LIMITED | Company Secretary | 2000-01-04 | CURRENT | 1999-12-30 | Dissolved 2013-12-03 | |
LIGHTING DIRECT LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
HIGHGATE MOTOR CENTRE LIMITED | Director | 2018-02-12 | CURRENT | 1996-05-15 | Active | |
AMERICAN CARWASH QUEENSBURY LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
THE AMERICAN CARWASH COMPANY LONDON LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
ENVIROLIGHT LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active | |
LYCO GROUP LIMITED | Director | 1994-05-16 | CURRENT | 1994-04-27 | Active | |
HIGHGATE MOTOR CENTRE LIMITED | Director | 2018-02-12 | CURRENT | 1996-05-15 | Active | |
AMERICAN CARWASH QUEENSBURY LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
THE AMERICAN CARWASH COMPANY LONDON LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
BEVERLEY BARNETT INTERIOR DESIGNERS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active | |
DRIVEMODE LIMITED | Director | 2000-01-04 | CURRENT | 1999-12-30 | Dissolved 2013-12-03 | |
LYCO GROUP LIMITED | Director | 1994-10-31 | CURRENT | 1994-04-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Change of details for Dr Mojtaba Dehghanpour as a person with significant control on 2022-12-22 | ||
Change of details for Mr Hisham Karim Ridha as a person with significant control on 2022-12-22 | ||
Director's details changed for Dr Mojtaba Dehghanpour on 2022-12-22 | ||
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Hisham Karim Ridha on 2020-04-29 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOJTABA DEHGHANPOUR | |
PSC07 | CESSATION OF TZ HEALTH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMADREZA TALEBI | |
PSC02 | Notification of Tz Health Limited as a person with significant control on 2020-01-10 | |
AP01 | DIRECTOR APPOINTED MR MOJTABA DEHGHANPOUR | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/20 FROM Palladium House 1-4 Argyll Street London W1F 7LD | |
PSC07 | CESSATION OF CHARLES BARNETT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLIVE EMANUEL BARNETT | |
TM02 | Termination of appointment of Beverley Jane Barnett on 2020-01-10 | |
AP01 | DIRECTOR APPOINTED MR HISHAM KARIM RIDHA | |
AP01 | DIRECTOR APPOINTED MR MOHAMMADREZA TALEBI | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Charles Barnett on 2014-01-30 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/12 FROM Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/07/09; full list of members | |
363a | Return made up to 31/07/08; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM PALLADIUM HOUSE, HAZLEMS FENTON 1-4 ARGYLL STREET LONDON W1F 7LD | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 3RD FLOOR PALLADIUM HOUSE 1/4 ARGYLL STREET LONDON W1F 7LD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/08/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363a | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS | |
AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/07/89 FROM: 70-71 NEW BOND STREET LONDON W1Y 9DE |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | CORNHILL INVESTMENTS LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BANK LEUMI (U.K.) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMERICAN CAR WASH COMPANY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AMERICAN CAR WASH COMPANY LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |