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Home > England & Wales Companies > THE SPECIALIST WASHING COMPANY LIMITED
Company Information for

THE SPECIALIST WASHING COMPANY LIMITED

3 DUKES HOUSE, 4-6 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD,
Company Registration Number
06239360
Private Limited Company
Active

Company Overview

About The Specialist Washing Company Ltd
THE SPECIALIST WASHING COMPANY LIMITED was founded on 2007-05-08 and has its registered office in Windsor. The organisation's status is listed as "Active". The Specialist Washing Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE SPECIALIST WASHING COMPANY LIMITED
 
Legal Registered Office
3 DUKES HOUSE
4-6 HIGH STREET
WINDSOR
BERKSHIRE
SL4 1LD
Other companies in EC2R
 
Previous Names
BPC 2111 LIMITED15/06/2007
Filing Information
Company Number 06239360
Company ID Number 06239360
Date formed 2007-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB910583539  
Last Datalog update: 2024-11-05 07:10:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SPECIALIST WASHING COMPANY LIMITED
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Company Officers of THE SPECIALIST WASHING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KEITH ROBERT MALCOURONNE
Company Secretary 2007-10-09
NIGEL EDWARD BROMILOW
Director 2007-06-14
GRAHAM STUART BULLEY
Director 2008-03-01
RALPH GRAZEBROOK TRAFFORD HULBERT
Director 2011-10-21
KEITH ROBERT MALCOURONNE
Director 2007-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
CREMORNE NOMINEES LIMITED
Company Secretary 2007-05-08 2007-10-09
CREMORNE NOMINEES NO 2 LIMITED
Director 2007-05-08 2007-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ROBERT MALCOURONNE SPECWASHIP2007 LIMITED Company Secretary 2007-09-14 CURRENT 2007-06-27 Active
NIGEL EDWARD BROMILOW PEONY EVENTS LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
NIGEL EDWARD BROMILOW SPECWASHIP2007 LIMITED Director 2007-07-01 CURRENT 2007-06-27 Active
RALPH GRAZEBROOK TRAFFORD HULBERT SLIP SAFETY SERVICES LIMITED Director 2018-02-12 CURRENT 2017-12-27 Active
RALPH GRAZEBROOK TRAFFORD HULBERT ALCHEMY SOHO LIMITED Director 2009-06-04 CURRENT 2003-08-19 Active
RALPH GRAZEBROOK TRAFFORD HULBERT BAPTIE & COMPANY LIMITED Director 2009-02-24 CURRENT 1993-11-26 Active
RALPH GRAZEBROOK TRAFFORD HULBERT TOAST TV LIMITED Director 2002-01-30 CURRENT 2002-01-30 Active
RALPH GRAZEBROOK TRAFFORD HULBERT BATLONG LIMITED Director 1991-03-23 CURRENT 1980-01-04 Active - Proposal to Strike off
KEITH ROBERT MALCOURONNE RESTRUCTURE 2023 LIMITED Director 2009-10-19 CURRENT 2005-10-17 In Administration/Administrative Receiver
KEITH ROBERT MALCOURONNE JUST FOR ACCOUNTANTS LIMITED Director 2009-10-19 CURRENT 2003-10-23 Active
KEITH ROBERT MALCOURONNE OXFORD CENTRE FOR MISSION STUDIES Director 2006-06-09 CURRENT 1984-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24Amended account full exemption
2024-10-0830/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-08CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2023-10-1930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20DIRECTOR APPOINTED MRS ANNABEL CAROLYN BROMILOW
2023-06-20REGISTERED OFFICE CHANGED ON 20/06/23 FROM Suite 3 Dukes House, 4 - 6 High Street Windsor Berkshire SL4 1LD England
2023-06-20CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES
2022-05-10CH01Director's details changed for Mr Nigel Edward Bromilow on 2022-04-01
2022-05-10CH03SECRETARY'S DETAILS CHNAGED FOR MR KEITH ROBERT MALCOURONNE on 2022-05-10
2021-10-01SH19Statement of capital on 2021-10-01 GBP 17,532.18
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-31CAP-SSSolvency Statement dated 10/08/21
2021-08-31RES13Resolutions passed:
  • Reduce share premium account 10/08/2021
2021-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/21 FROM 6 Dukes House High Street Windsor Berkshire SL4 1LD United Kingdom
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-05-14CH01Director's details changed for Mr Graham Stuart Bulley on 2021-05-01
2021-05-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062393600001
2021-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/21 FROM Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 17532.18
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 17532.18
2016-05-18AR0108/05/16 ANNUAL RETURN FULL LIST
2016-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 062393600001
2016-01-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/15 FROM C/O Fpss 11 Leadenhall Street London EC3V 1LP
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 17532.18
2015-06-03AR0108/05/15 ANNUAL RETURN FULL LIST
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/15 FROM C/O C/O Fpss 80 Coleman Street London EC2R 5BJ Great Britain
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2014 FROM C/O FPSS 80 COLEMAN STREET LONDON EC2R 5BJ
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 17532.18
2014-05-29AR0108/05/14 ANNUAL RETURN FULL LIST
2014-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH GRAZEBROOK TRAFFORD HULBERT / 31/03/2014
2014-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART BULLEY / 31/03/2014
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2014 FROM C/O FPSS 80 COLEMAN STREET LONDON EC2R 5BJ GREAT BRITAIN
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 80 COLEMAN STREET LONDON EC2R 5BJ ENGLAND
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/14 FROM C/O C/O Fpss the Old Church Quicks Road Wimbledon London SW19 1EX
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0108/05/13 ANNUAL RETURN FULL LIST
2013-02-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0108/05/12 ANNUAL RETURN FULL LIST
2012-03-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2012 FROM OLD BRIDGE HOUSE 40 CHURCH STREET STAINES MIDDLESEX TW18 4EP GREAT BRITAIN
2011-10-22AP01DIRECTOR APPOINTED MR RALPH GRAZEBROOK TRAFFORD HULBERT
2011-07-08AR0108/05/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-29AR0108/05/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT MALCOURONNE / 01/01/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART BULLEY / 01/01/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD BROMILOW / 01/01/2010
2010-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ROBERT MALCOURONNE / 01/01/2010
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-03-03RES01ALTERATION TO MEMORANDUM AND ARTICLES 04/02/2010
2009-06-15363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM OLD BRIDGE HOUSE 40 CHURCH STREET STAINES MIDDLESEX TW18 4EP
2009-06-15190LOCATION OF DEBENTURE REGISTER
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL
2009-06-15353LOCATION OF REGISTER OF MEMBERS
2009-06-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH MALCOURONNE / 07/05/2009
2009-06-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH MALCOURONNE / 07/05/2009
2009-06-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH MALCOURONNE / 07/05/2009
2009-03-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-07-10288aDIRECTOR APPOINTED MR GRAHAM STUART BULLEY
2008-01-08225ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08
2008-01-0888(2)RAD 14/09/07--------- £ SI 110000@.01=1100 £ IC 2351/3451
2008-01-0888(2)RAD 16/07/07--------- £ SI 235000@.01=2350 £ IC 1/2351
2007-10-09288aNEW SECRETARY APPOINTED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-09288bSECRETARY RESIGNED
2007-10-09288bDIRECTOR RESIGNED
2007-07-26123NC INC ALREADY ADJUSTED 16/07/06
2007-07-26RES04£ NC 1000/10000
2007-07-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-24288aNEW DIRECTOR APPOINTED
2007-06-15CERTNMCOMPANY NAME CHANGED BPC 2111 LIMITED CERTIFICATE ISSUED ON 15/06/07
2007-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering


Licences & Regulatory approval
We could not find any licences issued to THE SPECIALIST WASHING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE SPECIALIST WASHING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THE SPECIALIST WASHING COMPANY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-07-01 £ 124,644
Creditors Due Within One Year 2012-06-30 £ 138,040
Creditors Due Within One Year 2011-06-30 £ 156,476

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 THE SPECIALIST WASHING COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 808,490
Called Up Share Capital 2012-06-30 £ 17,374
Called Up Share Capital 2011-06-30 £ 13,057
Cash Bank In Hand 2012-07-01 £ 15,355
Cash Bank In Hand 2012-06-30 £ 11,426
Cash Bank In Hand 2011-06-30 £ 4,847
Current Assets 2012-07-01 £ 147,351
Current Assets 2012-06-30 £ 185,922
Current Assets 2011-06-30 £ 140,773
Debtors 2012-07-01 £ 50,641
Debtors 2012-06-30 £ 39,956
Debtors 2011-06-30 £ 56,352
Fixed Assets 2012-07-01 £ 90,501
Fixed Assets 2012-06-30 £ 98,646
Fixed Assets 2011-06-30 £ 109,309
Shareholder Funds 2012-07-01 £ 113,208
Shareholder Funds 2012-06-30 £ 146,528
Shareholder Funds 2011-06-30 £ 93,606
Stocks Inventory 2012-07-01 £ 81,355
Stocks Inventory 2012-06-30 £ 134,540
Stocks Inventory 2011-06-30 £ 79,574
Tangible Fixed Assets 2012-07-01 £ 2,285
Tangible Fixed Assets 2012-06-30 £ 7,666
Tangible Fixed Assets 2011-06-30 £ 13,616

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE SPECIALIST WASHING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SPECIALIST WASHING COMPANY LIMITED
Trademarks
We have not found any records of THE SPECIALIST WASHING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE SPECIALIST WASHING COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bury Council 2012-01-18 GBP £512 EDS
Bury Council 2012-01-18 GBP £712 EDS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE SPECIALIST WASHING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE SPECIALIST WASHING COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2015-03-0139221000Baths, shower-baths, sinks and washbasins, of plastics
2014-11-0139229000Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers)
2014-10-0169109000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2014-04-0139241000Tableware and kitchenware, of plastics
2014-02-0169109000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2013-09-0169109000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2013-06-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2013-03-0139241000Tableware and kitchenware, of plastics
2012-04-0139221000Baths, shower-baths, sinks and washbasins, of plastics
2012-04-0169109000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2011-12-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2011-12-0139221000Baths, shower-baths, sinks and washbasins, of plastics
2011-11-0139221000Baths, shower-baths, sinks and washbasins, of plastics
2011-03-0169101000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures of porcelain or china (excl. soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2011-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-12-0169101000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures of porcelain or china (excl. soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2010-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SPECIALIST WASHING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SPECIALIST WASHING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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