Company Name"D" Car Wash Limited
DirectorsJohn Edward Fleming and Adeline Marie Fleming
Company StatusActive
Company Number05210908
CategoryPrivate Limited Company
Incorporation Date20 August 2004 (15 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr John Edward Fleming
Date of BirthMarch 1970 (Born 50 years ago)
NationalityIrish
StatusCurrent
Appointed24 August 2004(4 days after company formation)
Appointment Duration15 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Granard Business Centre
Bunns Lane
London
NW7 2DQ
Secretary NameMr John Edward Fleming
NationalityIrish
StatusCurrent
Appointed24 August 2004(4 days after company formation)
Appointment Duration15 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Granard Business Centre
Bunns Lane
London
NW7 2DQ
Director NameMrs Adeline Marie Fleming
Date of BirthMay 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2013(9 years, 2 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Granard Business Centre
Bunns Lane
London
NW7 2DQ
Director NameDaniel Marc Newman
Date of BirthDecember 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2004(2 days after company formation)
Appointment Duration4 years, 11 months (resigned 28 July 2009)
RoleCar Valeter
Correspondence Address7 Blackwell Gardens
Edgware
Middlesex
HA8 8QA
Director NameMr John Newman
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2009(4 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 15 November 2013)
RoleCo Director
Country of ResidenceEngland
Correspondence Address7 Blackwell Gardens
Edgware
Middlesex
HA8 8QA
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed20 August 2004(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed20 August 2004(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address7 Granard Business Centre
Bunns Lane
London
NW7 2DQ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

5 at £1Adeline Marie Fleming
50.00%
Ordinary
5 at £1John Edward Fleming
50.00%
Ordinary

Financials

Year2014
Net Worth£86
Cash£8,670
Current Liabilities£12,438

Accounts

Latest Accounts31 August 2019 (10 months ago)
Next Accounts Due31 May 2021 (11 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Returns

Latest Return9 August 2019 (10 months, 4 weeks ago)
Next Return Due23 August 2020 (1 month, 3 weeks from now)

Filing History

10 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
16 March 2017Micro company accounts made up to 31 August 2016 (2 pages)
13 August 2016Confirmation statement made on 9 August 2016 with updates (6 pages)
14 March 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
15 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-15
  • GBP 10
(4 pages)
15 August 2015Secretary's details changed for Mr John Edward Fleming on 1 January 2015 (1 page)
15 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-15
  • GBP 10
(4 pages)
15 August 2015Secretary's details changed for Mr John Edward Fleming on 1 January 2015 (1 page)
12 November 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
16 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-16
  • GBP 10
(4 pages)
16 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-16
  • GBP 10
(4 pages)
17 January 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
15 November 2013Termination of appointment of John Newman as a director (1 page)
15 November 2013Director's details changed for Mr John Edward Fleming on 15 November 2013 (2 pages)
15 November 2013Appointment of Adeline Marie Fleming as a director (2 pages)
10 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-10
  • GBP 10
(5 pages)
10 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-10
  • GBP 10
(5 pages)
21 December 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
17 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
17 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
28 December 2011Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
22 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
31 March 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
20 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
19 August 2010Director's details changed for John Newman on 1 October 2009 (2 pages)
19 August 2010Director's details changed for John Edward Fleming on 1 October 2009 (2 pages)
19 August 2010Director's details changed for John Newman on 1 October 2009 (2 pages)
19 August 2010Director's details changed for John Edward Fleming on 1 October 2009 (2 pages)
23 February 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 October 2009Director appointed john felix newman (2 pages)
2 October 2009Appointment terminated director daniel newman (1 page)
24 August 2009Return made up to 09/08/09; full list of members (4 pages)
19 May 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
11 August 2008Return made up to 09/08/08; full list of members (4 pages)
5 February 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
22 August 2007Return made up to 12/08/07; full list of members (2 pages)
3 July 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
14 August 2006Return made up to 12/08/06; full list of members (2 pages)
16 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
8 September 2005Return made up to 13/08/05; full list of members (7 pages)
6 September 2004New director appointed (2 pages)
6 September 2004New secretary appointed;new director appointed (2 pages)
6 September 2004Registered office changed on 06/09/04 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
6 September 2004Ad 24/08/04--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
6 September 2004Director resigned (1 page)
6 September 2004Secretary resigned (1 page)
6 September 2004Registered office changed on 06/09/04 from: the studio st nicholas closed elstree hertfordshire WD6 3EW (1 page)
3 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
20 August 2004Incorporation (18 pages)