Company Information for THE SPECIALIST WASHING COMPANY LIMITED
3 DUKES HOUSE, 4-6 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD,
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Company Registration Number
06239360
Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 06239360 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH ROBERT MALCOURONNE |
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NIGEL EDWARD BROMILOW |
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GRAHAM STUART BULLEY |
||
RALPH GRAZEBROOK TRAFFORD HULBERT |
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KEITH ROBERT MALCOURONNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CREMORNE NOMINEES LIMITED |
Company Secretary | ||
CREMORNE NOMINEES NO 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPECWASHIP2007 LIMITED | Company Secretary | 2007-09-14 | CURRENT | 2007-06-27 | Active | |
PEONY EVENTS LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
SPECWASHIP2007 LIMITED | Director | 2007-07-01 | CURRENT | 2007-06-27 | Active | |
SLIP SAFETY SERVICES LIMITED | Director | 2018-02-12 | CURRENT | 2017-12-27 | Active | |
ALCHEMY SOHO LIMITED | Director | 2009-06-04 | CURRENT | 2003-08-19 | Active | |
BAPTIE & COMPANY LIMITED | Director | 2009-02-24 | CURRENT | 1993-11-26 | Active | |
TOAST TV LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-30 | Active | |
BATLONG LIMITED | Director | 1991-03-23 | CURRENT | 1980-01-04 | Active - Proposal to Strike off | |
RESTRUCTURE 2023 LIMITED | Director | 2009-10-19 | CURRENT | 2005-10-17 | In Administration/Administrative Receiver | |
JUST FOR ACCOUNTANTS LIMITED | Director | 2009-10-19 | CURRENT | 2003-10-23 | Active | |
OXFORD CENTRE FOR MISSION STUDIES | Director | 2006-06-09 | CURRENT | 1984-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Amended account full exemption | ||
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS ANNABEL CAROLYN BROMILOW | ||
REGISTERED OFFICE CHANGED ON 20/06/23 FROM Suite 3 Dukes House, 4 - 6 High Street Windsor Berkshire SL4 1LD England | ||
CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Nigel Edward Bromilow on 2022-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEITH ROBERT MALCOURONNE on 2022-05-10 | |
SH19 | Statement of capital on 2021-10-01 GBP 17,532.18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CAP-SS | Solvency Statement dated 10/08/21 | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/21 FROM 6 Dukes House High Street Windsor Berkshire SL4 1LD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Graham Stuart Bulley on 2021-05-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062393600001 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/21 FROM Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 29/05/17 STATEMENT OF CAPITAL;GBP 17532.18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 17532.18 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062393600001 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/15 FROM C/O Fpss 11 Leadenhall Street London EC3V 1LP | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 17532.18 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/15 FROM C/O C/O Fpss 80 Coleman Street London EC2R 5BJ Great Britain | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM C/O FPSS 80 COLEMAN STREET LONDON EC2R 5BJ | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 17532.18 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH GRAZEBROOK TRAFFORD HULBERT / 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART BULLEY / 31/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM C/O FPSS 80 COLEMAN STREET LONDON EC2R 5BJ GREAT BRITAIN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 80 COLEMAN STREET LONDON EC2R 5BJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/14 FROM C/O C/O Fpss the Old Church Quicks Road Wimbledon London SW19 1EX | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2012 FROM OLD BRIDGE HOUSE 40 CHURCH STREET STAINES MIDDLESEX TW18 4EP GREAT BRITAIN | |
AP01 | DIRECTOR APPOINTED MR RALPH GRAZEBROOK TRAFFORD HULBERT | |
AR01 | 08/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT MALCOURONNE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART BULLEY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD BROMILOW / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ROBERT MALCOURONNE / 01/01/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 04/02/2010 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM OLD BRIDGE HOUSE 40 CHURCH STREET STAINES MIDDLESEX TW18 4EP | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH MALCOURONNE / 07/05/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH MALCOURONNE / 07/05/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH MALCOURONNE / 07/05/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR GRAHAM STUART BULLEY | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08 | |
88(2)R | AD 14/09/07--------- £ SI 110000@.01=1100 £ IC 2351/3451 | |
88(2)R | AD 16/07/07--------- £ SI 235000@.01=2350 £ IC 1/2351 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 16/07/06 | |
RES04 | £ NC 1000/10000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BPC 2111 LIMITED CERTIFICATE ISSUED ON 15/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-07-01 | £ 124,644 |
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Creditors Due Within One Year | 2012-06-30 | £ 138,040 |
Creditors Due Within One Year | 2011-06-30 | £ 156,476 |
Creditors and other liabilities
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
Called Up Share Capital | 2012-07-01 | £ 808,490 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bury Council | |
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EDS |
Bury Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
39221000 | Baths, shower-baths, sinks and washbasins, of plastics | |||
39229000 | Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers) | |||
69109000 | Ceramic 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) | |||
39241000 | Tableware and kitchenware, of plastics | |||
69109000 | Ceramic 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) | |||
69109000 | Ceramic 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) | |||
84818099 | Appliances 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) | |||
39241000 | Tableware and kitchenware, of plastics | |||
39221000 | Baths, shower-baths, sinks and washbasins, of plastics | |||
69109000 | Ceramic 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) | |||
39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | |||
39221000 | Baths, shower-baths, sinks and washbasins, of plastics | |||
39221000 | Baths, shower-baths, sinks and washbasins, of plastics | |||
69101000 | Ceramic 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) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
69101000 | Ceramic 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) | |||
39269097 | Articles 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
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. |