London
EC1N 6TE
Director Name | Ms Pauline Mary McCallum |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2024(52 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Buttercup Close Paddock Wood Tonbridge Kent TN12 6BG |
Director Name | Mrs Heather Rose Goldup |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2024(52 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 89 Rectory Lane North Leybourne West Malling Kent ME19 5HD |
Director Name | Mr James George Wood Putt |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(19 years, 2 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 25 July 2008) |
Role | Launderette Operator |
Correspondence Address | 103 Perry Hill Catford London SE6 4LP |
Director Name | Mr John Charles Wood Putt |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(19 years, 2 months after company formation) |
Appointment Duration | 25 years, 7 months (resigned 15 December 2016) |
Role | Launderette Operator |
Country of Residence | England |
Correspondence Address | 36 Succombs Place Warlingham Surrey CR6 9JQ |
Secretary Name | Mr John Charles Wood Putt |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(19 years, 2 months after company formation) |
Appointment Duration | 25 years, 7 months (resigned 15 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Succombs Place Warlingham Surrey CR6 9JQ |
Website | handicars.co.uk |
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Email address | [email protected] |
Registered Address | 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL |
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Region | London |
Constituency | Eltham |
County | Greater London |
Ward | Coldharbour and New Eltham |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
70 at £1 | John Putt 70.00% Ordinary |
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30 at £1 | Miashire LTD 30.00% Ordinary |
Year | 2014 |
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Net Worth | £96,005 |
Cash | £545 |
Current Liabilities | £88,323 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 11 April 2024 (2 weeks, 2 days ago) |
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Next Return Due | 25 April 2025 (12 months from now) |
2 March 1989 | Delivered on: 8 March 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76 lower addiscombe road l/b of croydon, title no p 12164. Outstanding |
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29 September 1988 | Delivered on: 10 October 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76 addiscombe road l/b of croydon title no. P 12164. Outstanding |
21 July 1977 | Delivered on: 1 August 1977 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 172 shoolers hill rd, greenwich, london title no: 433322. Outstanding |
10 December 1976 | Delivered on: 31 December 1976 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 460, bramley road, downham, kent. Outstanding |
8 October 1976 | Delivered on: 18 October 1976 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and or D.J. services (launderettes) LTD. To the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. See doc M14. Outstanding |
2 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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24 September 2020 | Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page) |
5 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
8 October 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
1 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
29 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
20 July 2018 | Cessation of Martin John Putt as a person with significant control on 17 January 2018 (1 page) |
5 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
29 January 2018 | Notification of Martin John Putt as a person with significant control on 18 January 2018 (2 pages) |
18 January 2018 | Notification of Martin John Putt as a person with significant control on 31 May 2017 (2 pages) |
18 January 2018 | Notification of Martin John Putt as a person with significant control on 31 May 2017 (2 pages) |
18 January 2018 | Cessation of John Charles Wood Putt as a person with significant control on 31 May 2017 (1 page) |
18 January 2018 | Cessation of John Charles Wood Putt as a person with significant control on 31 May 2017 (1 page) |
18 December 2017 | Satisfaction of charge 4 in full (4 pages) |
18 December 2017 | Satisfaction of charge 4 in full (4 pages) |
18 December 2017 | Satisfaction of charge 2 in full (4 pages) |
18 December 2017 | Satisfaction of charge 2 in full (4 pages) |
21 November 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
21 November 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
20 June 2017 | Registered office address changed from 102 Lee High Road London SE13 5PT to 102 Lee High Road London London SE13 5PT on 20 June 2017 (1 page) |
20 June 2017 | Registered office address changed from 102 Lee High Road London SE13 5PT to 102 Lee High Road London London SE13 5PT on 20 June 2017 (1 page) |
20 June 2017 | Director's details changed for Mr Martin John Putt on 20 June 2017 (2 pages) |
20 June 2017 | Director's details changed for Mr Martin John Putt on 20 June 2017 (2 pages) |
9 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
22 February 2017 | Termination of appointment of John Charles Wood Putt as a secretary on 15 December 2016 (1 page) |
22 February 2017 | Termination of appointment of John Charles Wood Putt as a director on 15 December 2016 (1 page) |
22 February 2017 | Termination of appointment of John Charles Wood Putt as a director on 15 December 2016 (1 page) |
22 February 2017 | Termination of appointment of John Charles Wood Putt as a secretary on 15 December 2016 (1 page) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
6 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
23 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
23 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
26 July 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
26 July 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
19 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
19 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
5 November 2010 | Appointment of Mr Martin John Putt as a director (2 pages) |
5 November 2010 | Appointment of Mr Martin John Putt as a director (2 pages) |
3 August 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
15 June 2009 | Appointment terminated director james putt (1 page) |
15 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
15 June 2009 | Appointment terminated director james putt (1 page) |
15 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
20 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
20 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
23 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
23 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
5 June 2007 | Return made up to 30/04/07; no change of members (7 pages) |
5 June 2007 | Return made up to 30/04/07; no change of members (7 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
30 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
30 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
28 April 2005 | Return made up to 30/04/05; full list of members (7 pages) |
28 April 2005 | Return made up to 30/04/05; full list of members (7 pages) |
3 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
3 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
1 June 2004 | Return made up to 30/04/04; full list of members (7 pages) |
1 June 2004 | Return made up to 30/04/04; full list of members (7 pages) |
28 February 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
28 February 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
15 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
15 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
27 February 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
27 February 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
1 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
1 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
1 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
1 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
30 April 2001 | Return made up to 30/04/01; full list of members (6 pages) |
30 April 2001 | Return made up to 30/04/01; full list of members (6 pages) |
1 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
1 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
2 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
2 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
24 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
24 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
22 June 1999 | Return made up to 30/04/99; full list of members
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22 June 1999 | Return made up to 30/04/99; full list of members
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2 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
2 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
4 July 1998 | Return made up to 30/04/98; full list of members (6 pages) |
4 July 1998 | Return made up to 30/04/98; full list of members (6 pages) |
25 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
25 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
15 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
15 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
10 March 1997 | Full accounts made up to 30 April 1996 (16 pages) |
10 March 1997 | Full accounts made up to 30 April 1996 (16 pages) |
9 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
9 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
4 March 1996 | Full accounts made up to 30 April 1995 (16 pages) |
4 March 1996 | Full accounts made up to 30 April 1995 (16 pages) |
21 June 1995 | Return made up to 30/04/95; full list of members (6 pages) |
21 June 1995 | Return made up to 30/04/95; full list of members (6 pages) |
26 May 1995 | Full accounts made up to 30 April 1994 (15 pages) |
26 May 1995 | Full accounts made up to 30 April 1994 (15 pages) |