Mustang Washrooms Limited

Company Name	Mustang Washrooms Limited
Directors	Paul Downes and Anthony David John Fish
Company Status	Active
Company Number	05832029
Category	Private Limited Company
Incorporation Date	30 May 2006(17 years, 10 months ago)
Previous Name	Mustang Hygiene Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mr Paul Downes
Date of Birth	June 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	30 May 2006(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	Marcols Berrys Green Road Berrys Green Westerham Kent TN16 3AH

Secretary Name	Mr Martin James Robson
Nationality	British
Status	Current
Appointed	30 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	38 Robinwood Drive Seal Sevenoaks Kent TN15 0TA

Director Name	Mr Anthony David John Fish
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(13 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bishops Court Saxon Park Stone Kent DA9 9PX

Director Name	Mr Mike John Carter
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 27 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar Crest Chapel Row Ightham Kent TN15 9AG

Contact

Website	mustangwashrooms.com

Location

Registered Address	19 Montpelier Avenue Bexley Kent DA5 3AP
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

55 at £1	Paul Downes 55.00% Ordinary
45 at £1	Sonali Downes 45.00% Ordinary

Financials

Year	2014
Net Worth	£306,490
Cash	£384,007
Current Liabilities	£316,381

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Charges

19 April 2012	Delivered on: 27 April 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 September 2006	Delivered on: 14 September 2006 Persons entitled: Calverton Factors LTD Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all fixed assets all specified book debts, the factors account and all other debts, by way of floating charge the floating assets. Outstanding

19 April 2012

Delivered on: 27 April 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

11 September 2006

Delivered on: 14 September 2006
Persons entitled: Calverton Factors LTD

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge all fixed assets all specified book debts, the factors account and all other debts, by way of floating charge the floating assets.
Outstanding

Filing History

3 July 2023	Confirmation statement made on 29 June 2023 with updates (4 pages)
22 May 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
11 January 2023	Registered office address changed from 19 Montpelier Avenue Montpelier Avenue Bexley DA5 3AP England to 19 Montpelier Avenue Bexley Kent DA5 3AP on 11 January 2023 (1 page)
16 December 2022	Confirmation statement made on 29 June 2022 with updates (5 pages)
8 July 2022	Confirmation statement made on 27 June 2022 with updates (4 pages)
20 May 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
29 June 2021	Confirmation statement made on 27 June 2021 with updates (4 pages)
9 June 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
16 February 2021	Cessation of Mustang Holdings Ltd as a person with significant control on 26 May 2017 (1 page)
16 February 2021	Notification of Mustang Group Ltd as a person with significant control on 27 June 2017 (1 page)
8 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
27 June 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
15 October 2019	Registered office address changed from 19 Montpellier Avenue Bexley Kent DA5 3AP to 19 Montpelier Avenue Montpelier Avenue Bexley DA5 3AP on 15 October 2019 (1 page)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 September 2019	Appointment of Mr Anthony David John Fish as a director on 2 September 2019 (2 pages)
26 September 2019	Director's details changed for Mr Anthony David John Fish on 26 September 2019 (2 pages)
5 July 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
30 August 2018	Satisfaction of charge 1 in full (1 page)
28 June 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
27 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 July 2017	Notification of Mustang Holdings Ltd as a person with significant control on 26 May 2017 (2 pages)
13 July 2017	Notification of Mustang Holdings Ltd as a person with significant control on 26 May 2017 (2 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
5 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 June 2016	Annual return made up to 27 June 2016 Statement of capital on 2016-06-27 GBP 100 (5 pages)
27 June 2016	Annual return made up to 27 June 2016 Statement of capital on 2016-06-27 GBP 100 (5 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
2 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
29 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 August 2012	Company name changed mustang hygiene solutions LIMITED\certificate issued on 15/08/12 CONNOT ‐ (3 pages)
15 August 2012	Company name changed mustang hygiene solutions LIMITED\certificate issued on 15/08/12 CONNOT ‐ (3 pages)
2 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-30 (1 page)
2 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-30 (1 page)
27 July 2012	Termination of appointment of Mike Carter as a director (1 page)
27 July 2012	Termination of appointment of Mike Carter as a director (1 page)
31 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
27 April 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
27 April 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
30 March 2012	Appointment of Mr Mike John Carter as a director (2 pages)
30 March 2012	Appointment of Mr Mike John Carter as a director (2 pages)
5 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 July 2009	Return made up to 30/05/09; full list of members (3 pages)
27 July 2009	Return made up to 30/05/09; full list of members (3 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 June 2008	Return made up to 30/05/08; full list of members (3 pages)
6 June 2008	Return made up to 30/05/08; full list of members (3 pages)
28 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 June 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
15 June 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
13 June 2007	Return made up to 30/05/07; full list of members (2 pages)
13 June 2007	Return made up to 30/05/07; full list of members (2 pages)
14 September 2006	Particulars of mortgage/charge (3 pages)
14 September 2006	Particulars of mortgage/charge (3 pages)
30 May 2006	Incorporation (16 pages)
30 May 2006	Incorporation (16 pages)