| Company Name | "D" Car Wash Limited |
|---|---|
| Directors | John Edward Fleming and Adeline Marie Fleming |
| Company Status | Active |
| Company Number | 05210908 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2004(19 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Edward Fleming |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 24 August 2004(4 days after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Granard Business Centre Bunns Lane London NW7 2DQ |
| Secretary Name | Mr John Edward Fleming |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 24 August 2004(4 days after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Granard Business Centre Bunns Lane London NW7 2DQ |
| Director Name | Mrs Adeline Marie Fleming |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2013(9 years, 2 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Granard Business Centre Bunns Lane London NW7 2DQ |
| Director Name | Daniel Marc Newman |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2004(2 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 28 July 2009) |
| Role | Car Valeter |
| Correspondence Address | 7 Blackwell Gardens Edgware Middlesex HA8 8QA |
| Director Name | Mr John Newman |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2009(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 15 November 2013) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 7 Blackwell Gardens Edgware Middlesex HA8 8QA |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 7 Granard Business Centre Bunns Lane London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5 at £1 | Adeline Marie Fleming 50.00% Ordinary |
|---|---|
| 5 at £1 | John Edward Fleming 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86 |
| Cash | £8,670 |
| Current Liabilities | £12,438 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (4 months from now) |
Filing History
| 12 October 2023 | Micro company accounts made up to 31 August 2023 (3 pages) |
|---|---|
| 9 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
| 23 December 2022 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 9 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 12 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 6 October 2020 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 10 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 5 December 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 16 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 10 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 16 March 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 16 March 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 13 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 13 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 15 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
| 15 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
| 15 August 2015 | Secretary's details changed for Mr John Edward Fleming on 1 January 2015 (1 page) |
| 15 August 2015 | Secretary's details changed for Mr John Edward Fleming on 1 January 2015 (1 page) |
| 15 August 2015 | Secretary's details changed for Mr John Edward Fleming on 1 January 2015 (1 page) |
| 15 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
| 12 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 16 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-16
|
| 16 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-16
|
| 16 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-16
|
| 17 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 15 November 2013 | Appointment of Adeline Marie Fleming as a director (2 pages) |
| 15 November 2013 | Director's details changed for Mr John Edward Fleming on 15 November 2013 (2 pages) |
| 15 November 2013 | Director's details changed for Mr John Edward Fleming on 15 November 2013 (2 pages) |
| 15 November 2013 | Appointment of Adeline Marie Fleming as a director (2 pages) |
| 15 November 2013 | Termination of appointment of John Newman as a director (1 page) |
| 15 November 2013 | Termination of appointment of John Newman as a director (1 page) |
| 10 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-10
|
| 10 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-10
|
| 10 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-10
|
| 21 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 17 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 20 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Director's details changed for John Edward Fleming on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for John Edward Fleming on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for John Newman on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for John Newman on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for John Newman on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for John Edward Fleming on 1 October 2009 (2 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 2 October 2009 | Appointment terminated director daniel newman (1 page) |
| 2 October 2009 | Director appointed john felix newman (2 pages) |
| 2 October 2009 | Director appointed john felix newman (2 pages) |
| 2 October 2009 | Appointment terminated director daniel newman (1 page) |
| 24 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 11 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 22 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 14 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 8 September 2005 | Return made up to 13/08/05; full list of members (7 pages) |
| 8 September 2005 | Return made up to 13/08/05; full list of members (7 pages) |
| 6 September 2004 | Registered office changed on 06/09/04 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 6 September 2004 | Registered office changed on 06/09/04 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 6 September 2004 | Director resigned (1 page) |
| 6 September 2004 | Secretary resigned (1 page) |
| 6 September 2004 | Ad 24/08/04--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 6 September 2004 | Director resigned (1 page) |
| 6 September 2004 | Secretary resigned (1 page) |
| 6 September 2004 | Registered office changed on 06/09/04 from: the studio st nicholas closed elstree hertfordshire WD6 3EW (1 page) |
| 6 September 2004 | New director appointed (2 pages) |
| 6 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 September 2004 | Registered office changed on 06/09/04 from: the studio st nicholas closed elstree hertfordshire WD6 3EW (1 page) |
| 6 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 September 2004 | Ad 24/08/04--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 6 September 2004 | New director appointed (2 pages) |
| 3 September 2004 | Resolutions
|
| 3 September 2004 | Resolutions
|
| 20 August 2004 | Incorporation (18 pages) |
| 20 August 2004 | Incorporation (18 pages) |