Washington & Co. Limited

Company Registration Number: 01067999

Company registered in England and Wales

Approximate Location Map

Registered Address

23 BULL PLAIN
HERTFORD
HERTFORDSHIRE
SG14 1DX

There are 61 companies currently registered at this postcode, including this one.

All companies at SG14 1DX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Washington & Co. Limited is a Private Company Limited by Shares first registered on 25 August 1972. Its current registered address is in Hertfordshire.

Registration Data

Company Number

01067999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2018

Accounts Next Due

31 May 2020

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£845,746
Current Assets £4,449,448£4,065,923£4,465,438£4,398,736£4,504,220£4,614,138£3,578,437
of which Cash £165,094£643,707£764,285£753,873£98,707£776,297£556,202
Total Assets £4,449,448£4,065,923£4,465,438£4,398,736£4,504,220£4,614,138£4,424,183
Current Liabilities £172,337£160,568£276,186£148,603£696,984£845,782£169,436
Net Current Assets £4,277,111£3,905,355£4,189,252£4,250,133£3,807,236£3,768,356£3,409,001
Total Net Worth £4,369,812£4,027,454£4,311,688£4,373,303£3,934,442£3,997,078£4,254,747

Previous Names

No previous names

Company Officers

  • SEGAL, Peter David

    Secretary

     

    Nationality: British

    15 Gilston Road
    London
    SW10 9SJ

  • EDWARDS, Colin

    Director

    Appointed on 13 March 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    Oak Lodge
    Woodlands Road Mildenhall
    Marlborough
    Wiltshire
    SN8 2LR

  • SEGAL, Peter David

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1944

    15 Gilston Road
    London
    SW10 9SJ

  • MAX, Wendy Marilyn

    Director

    Appointed on 1 September 1996

    Resigned on 25 April 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1940

    14 Turner Close
    London
    NW11 6TU

  • SEGAL, Leonard

    Director

    Resigned on 20 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1913

    22 Ingram Avenue
    Hampstead
    London
    NW11 6TL

  • SEGAL, Margery

    Director

    Appointed on 1 July 1992

    Resigned on 5 May 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1917

    22 Ingram Avenue
    Hampstead
    London
    NW11 6TL

This information was most recently updated 20/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 August 2018 Termination of appointment of Wendy Marilyn Max as a director on 25 April 2018 [View PDF]

    Action Date: 25 April 2018. Category: Officers. Type: TM01. Barcode: X7CUAZK8. Transaction: MzIxMjY1MTc1M2FkaXF6a2N4.

  2. 23 May 2018 [View PDF]

    Action Date: 25 April 2018. Category: Persons with significant control. Type: PSC02. Barcode: A75Z3WF5. Transaction: MzIwNTY3OTg3MmFkaXF6a2N4.

  3. 8 May 2018 [View PDF]

    Action Date: 25 April 2018. Category: Persons with significant control. Type: PSC07. Barcode: L74Z24DU. Transaction: MzIwNDQyNjMzM2FkaXF6a2N4.

  4. 8 May 2018 [View PDF]

    Action Date: 25 April 2018. Category: Persons with significant control. Type: PSC07. Barcode: L74Z24AQ. Transaction: MzIwNDQyNjIxNGFkaXF6a2N4.

  5. 23 April 2018 [View PDF]

    Action Date: 21 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74HXQ7F. Transaction: MzIwMzE3NTM0M2FkaXF6a2N4.

  6. 13 March 2018 Total exemption full accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X71NA1D5. Transaction: MzE5OTkyNzMyMmFkaXF6a2N4.

  7. 28 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BRFC2. Transaction: MzE3NDY5NDYxNmFkaXF6a2N4.

  8. 24 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A60U4KJV. Transaction: MzE2OTYwMTkxNmFkaXF6a2N4.

  9. 8 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57XENNE. Transaction: MzE1MDEwODkzMWFkaXF6a2N4.

  10. 5 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X56CP81D. Transaction: MzE0Nzg2NjcyOWFkaXF6a2N4.

  11. 7 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X46WJFLE. Transaction: MzEyMjcyMDM2NWFkaXF6a2N4.

  12. 28 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3N0U5VF. Transaction: MzExMzk3NjQ2OWFkaXF6a2N4.

  13. 2 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X372AKAY. Transaction: MzA5OTM0NzcyNWFkaXF6a2N4.

  14. 7 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2YRCN1V. Transaction: MzA5MjE0NzQ2MmFkaXF6a2N4.

  15. 12 July 2013 Current accounting period shortened from 31 October 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X2CHGSRM. Transaction: MzA4MTQ0NjAxMGFkaXF6a2N4.

  16. 2 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X27J22SB. Transaction: MzA3NzM1MTA3MmFkaXF6a2N4.

  17. 10 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1Z9GBWP. Transaction: MzA3MDkwNTgxMWFkaXF6a2N4.

  18. 23 November 2012 Previous accounting period extended from 31 August 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X1MC4LF4. Transaction: MzA2ODAzOTM5MWFkaXF6a2N4.

  19. 2 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X183A5CY. Transaction: MzA1Njg0NzcxMmFkaXF6a2N4.

  20. 6 December 2011 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AH90YZPM. Transaction: MzA0ODUxMjU5OWFkaXF6a2N4.

  21. 27 April 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XGH1FTNQ. Transaction: MzAzNjIyNDQ3MGFkaXF6a2N4.

  22. 8 December 2010 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A5HMNPQK. Transaction: MzAyODQ2MzQzMmFkaXF6a2N4.

  23. 30 April 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XPXI5JLA. Transaction: MzAxNDY5Nzc5N2FkaXF6a2N4.

  24. 12 January 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AOEMFGE7. Transaction: MzAwNjg4NTI3MGFkaXF6a2N4.

  25. 23 April 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8DCF99R. Transaction: MjAzMTMxMjYyNGFkaXF6a2N4.

  26. 30 January 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ACDFR6W7. Transaction: MjAyNDU4ODUyNGFkaXF6a2N4.

  27. 23 April 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW72AZ4F. Transaction: MjAwMzk0Njg4MGFkaXF6a2N4.

  28. 25 February 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AZ4N1XFD. Transaction: MjAwMDIwMzM3OGFkaXF6a2N4.

  29. 18 May 2007 Accounts for a small company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIwNzUyNWFkaXF6a2N4.

  30. 18 May 2007 Return made up to 21/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDIwOTU3MWFkaXF6a2N4.

  31. 24 May 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUyMzA4M2FkaXF6a2N4.

  32. 24 February 2006 Accounts for a small company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkwODgwM2FkaXF6a2N4.

  33. 17 May 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU5NTA4OWFkaXF6a2N4.

  34. 7 March 2005 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNjgzOTAwNGFkaXF6a2N4.

  35. 17 May 2004 Return made up to 21/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIyMDMwOWFkaXF6a2N4.

  36. 7 January 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3MjYwMDk2NmFkaXF6a2N4.

  37. 1 May 2003 Return made up to 21/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA3MjAyN2FkaXF6a2N4.

  38. 31 December 2002 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMDMwNTYyMmFkaXF6a2N4.

  39. 30 April 2002 Return made up to 21/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA0NzIyNmFkaXF6a2N4.

  40. 21 December 2001 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0Mjc1MzI4NmFkaXF6a2N4.

  41. 26 April 2001 Return made up to 21/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQzMjc4NmFkaXF6a2N4.

  42. 1 December 2000 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE1NTIwMjk1MWFkaXF6a2N4.

  43. 12 May 2000 Return made up to 21/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYwOTI3MGFkaXF6a2N4.

  44. 21 December 1999 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0MzAzNjAwN2FkaXF6a2N4.

  45. 12 May 1999 Return made up to 21/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk4Mjk2OWFkaXF6a2N4.

  46. 10 November 1998 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAxNTAwMDU1OWFkaXF6a2N4.

  47. 15 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM3NjIzMGFkaXF6a2N4.

  48. 28 April 1998 Return made up to 21/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ5NTk4NWFkaXF6a2N4.

  49. 19 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgxNTE3MGFkaXF6a2N4.

  50. 16 March 1998 Registered office changed on 16/03/98 from: moray house 23-31 great titchfield street london W1P 7FE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzQ5MTgxNGFkaXF6a2N4.

  51. 12 February 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzODIzMTkwOGFkaXF6a2N4.

  52. 19 January 1998 Nc inc already adjusted 11/12/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMzg2NzA3NmFkaXF6a2N4.

  53. 30 December 1997 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA3MzY1ODY4NmFkaXF6a2N4.

  54. 30 December 1997 Ad 11/12/97--------- £ si [email protected]=750000 £ ic 250000/1000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDk4NzQ2MWFkaXF6a2N4.

  55. 30 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjMxNDc3MmFkaXF6a2N4.

  56. 30 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjY3NjM0N2FkaXF6a2N4.

  57. 30 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDcyMjY1NWFkaXF6a2N4.

  58. 24 September 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwOTExODI2MGFkaXF6a2N4.

  59. 24 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDQ3ODMzMGFkaXF6a2N4.

  60. 29 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjAwNzMwNmFkaXF6a2N4.

  61. 4 August 1997 Return made up to 20/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk2Njg0NmFkaXF6a2N4.

  62. 23 June 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA5NDk1NTM5OGFkaXF6a2N4.

  63. 24 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTExNDk0MGFkaXF6a2N4.

  64. 20 August 1996 Return made up to 20/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA0MDM3OWFkaXF6a2N4.

  65. 30 June 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA0ODM0MTQ3NGFkaXF6a2N4.

  66. 22 August 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEwMTQzNjg0OGFkaXF6a2N4.

  67. 3 August 1995 Return made up to 20/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcxNDYxOGFkaXF6a2N4.

  68. 26 July 1994 Return made up to 20/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTAyMzkzMGFkaXF6a2N4.

  69. 3 July 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAzOTYxMjIzMmFkaXF6a2N4.

  70. 16 August 1993 Return made up to 20/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODk4MjA0OWFkaXF6a2N4.

  71. 23 June 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDE1MDc1MDYyNmFkaXF6a2N4.

  72. 4 January 1993 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1MDY3MjY1N2FkaXF6a2N4.

  73. 9 November 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEyMTI5MDY0OGFkaXF6a2N4.

  74. 26 August 1992 Return made up to 20/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDMxNTMwNWFkaXF6a2N4.

  75. 21 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2Njg1Njg1MGFkaXF6a2N4.

  76. 21 July 1992 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyODU4ODUzNGFkaXF6a2N4.

  77. 3 July 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDEwMTE0MTgyNWFkaXF6a2N4.

  78. 4 September 1991 Return made up to 20/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMzc3MDM3OGFkaXF6a2N4.

  79. 17 July 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA1ODYwODc4MWFkaXF6a2N4.

  80. 15 February 1991 Group accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDAyOTg2MTQ3MGFkaXF6a2N4.

  81. 23 January 1991 Return made up to 06/07/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NzI4NzMxOGFkaXF6a2N4.

  82. 9 March 1990 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDA5NTY2MzE3N2FkaXF6a2N4.

  83. 27 November 1989 Return made up to 20/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODI3MDAyNWFkaXF6a2N4.

  84. 12 July 1989 Registered office changed on 12/07/89 from: 97 mortimer street langham place london W1N 7TA

    Category: Address. Type: 287. Transaction: MDE0MTMyMTMwMGFkaXF6a2N4.

  85. 6 February 1989 Accounts for a small company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDA3NDcyNzM4NmFkaXF6a2N4.

  86. 7 September 1988 Return made up to 20/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDk0MTMzOWFkaXF6a2N4.

  87. 16 March 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NzI4MDI2NGFkaXF6a2N4.

  88. 9 February 1988 Accounts for a small company made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDEwODY4NzYzNGFkaXF6a2N4.

  89. 9 November 1987 Return made up to 28/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjY3NzE2N2FkaXF6a2N4.

  90. 19 December 1986 Accounts for a medium company made up to 31 August 1985

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDAzNTU2MjYzNmFkaXF6a2N4.

  91. 19 December 1986 Return made up to 23/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTA3MzQyOWFkaXF6a2N4.

  92. 25 August 1972 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA5Mzk1NjUwNWFkaXF6a2N4.

  93. 25 August 1972 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE5ODE5ODUwNmFkaXF6a2N4.

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