Titan Washing Machine Limited

Company Registration Number: 04565602

Company registered in England and Wales

Approximate Location Map

Registered Address

CROSSTREES
BROOM HEATH
WOODBRIDGE
SUFFOLK
IP12 4DL

There are 5 companies currently registered at this postcode, including this one.

All companies at IP12 4DL

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.
Titan Washing Machine Limited is a Private Company Limited by Shares first registered on 17 October 2002. Its current registered address is in Woodbridge, Suffolk.

Registration Data

Company Number

04565602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27510 - Manufacture of electric domestic appliances

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£666,310£222,849£983,189£1,818,218£2,167,239
Current Assets £159£159£159£159£159£159£2,187£29,262£33,668£64,517£178,748£6,608
of which Cash £84£84£84£84£84£84£2,187£27,277£5,899£46,961£164,542£1,250
Total Assets £159£159£159£159£159£159£2,187£695,572£256,517£1,047,706£1,996,966£2,173,847
Current Liabilities £38,375£38,375£38,375£38,375£38,375£38,375£14,272£16,373£61,205£29,632£29,422£15,215
Net Current Assets £-38,216£-38,216£-38,216£-38,216£-38,216£-38,216£-12,085£12,889£-27,537£34,885£149,326£-8,607
Total Net Worth £-38,216£-38,216£-38,216£-38,216£-38,216£-38,216£-12,085£679,199£195,312£1,018,074£1,967,544£2,158,632

Previous Names

  • PRIMARY FUNCTION LIMITED, active until 17 December 2002

Company Officers

  • MYERSCOUGH, Martin William

    Director

    Appointed on 16 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    Cross Trees
    Broomheath
    Woodbridge
    Suffolk
    IP12 4DL

  • ARMOUR, Douglas William

    Secretary

    Appointed on 16 December 2002

    Resigned on 1 October 2011

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • SLC REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 17 October 2002

    Resigned on 16 December 2002

    42-46 High Street
    Esher
    Surrey
    KT10 9QY

  • SLC CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 17 October 2002

    Resigned on 16 December 2002

    42-46 High Street
    Esher
    Surrey
    KT10 9QY

This information was most recently updated 18/03/2019.

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

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7K936X7. Transaction: MzIyMTQxMDEwOWFkaXF6a2N4.

  2. 30 October 2018 [View PDF]

    Action Date: 17 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7HMS8Y0. Transaction: MzIxODIwNDcxMmFkaXF6a2N4.

  3. 19 January 2018 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6XRZDMR. Transaction: MzE5NTU3ODk3NGFkaXF6a2N4.

  4. 31 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6I8T6T7. Transaction: MzE4OTEwNzA4NmFkaXF6a2N4.

  5. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY4GOX. Transaction: MzE2NTU1MDg4NGFkaXF6a2N4.

  6. 31 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISBKU8. Transaction: MzE2MDgzNjI1NWFkaXF6a2N4.

  7. 1 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A51G0YTR. Transaction: MzE0MjcxOTIyMWFkaXF6a2N4.

  8. 20 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL56KO. Transaction: MzEzNTYyMzA4NWFkaXF6a2N4.

  9. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTNL7V. Transaction: MzExNTAwNzc1NWFkaXF6a2N4.

  10. 13 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJSS3N. Transaction: MzExMTI3NzY3NmFkaXF6a2N4.

  11. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NJJVI3. Transaction: MzA5MTM5NzA3NGFkaXF6a2N4.

  12. 12 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYT6F6. Transaction: MzA4ODY0MjUzMGFkaXF6a2N4.

  13. 22 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M2D7YR. Transaction: MzA2Nzk2NjczNWFkaXF6a2N4.

  14. 12 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJOEDK. Transaction: MzA2NzMzNjU5NGFkaXF6a2N4.

  15. 10 January 2012 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X109X1Q0. Transaction: MzA1MDQ5OTYxNmFkaXF6a2N4.

  16. 10 January 2012 Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Address. Type: AD01. Barcode: X107AUSX. Transaction: MzA1MDQxMTA3OGFkaXF6a2N4.

  17. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P81SOX. Transaction: MzA1MDI1NDk1MmFkaXF6a2N4.

  18. 4 January 2012 Termination of appointment of Douglas Armour as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZUGQW2. Transaction: MzA1MDEwMDk1NWFkaXF6a2N4.

  19. 14 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AO4UEQPP. Transaction: MzAzMDQ1NDg0OGFkaXF6a2N4.

  20. 3 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XUBHAOR8. Transaction: MzAyNjMwNDY2M2FkaXF6a2N4.

  21. 23 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PHZZHIJM. Transaction: MzAxMjAxNTIxNGFkaXF6a2N4.

  22. 16 December 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: AYEKMFOV. Transaction: MzAwNTA4NDc5NmFkaXF6a2N4.

  23. 3 November 2009 Secretary's details changed for Douglas William Armour on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XVJLHENE. Transaction: MzAwMjAwNjYyMGFkaXF6a2N4.

  24. 19 June 2009 Ad 30/03/09\gbp si [email protected]=209.4\gbp ic 2781.5/2990.9\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5TX3AUC. Transaction: MjAzNTQ0NzQ1MmFkaXF6a2N4.

  25. 5 June 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: RY0VJAER. Transaction: MjAzNDQ2MjI1MmFkaXF6a2N4.

  26. 5 June 2009 Ad 30/03/09\gbp si [email protected]=1113.6\gbp ic 1667.9/2781.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADJIPAE1. Transaction: MjAzNDQ2MjE1OGFkaXF6a2N4.

  27. 5 June 2009 Ad 30/03/09\gbp si [email protected]=1495.4\gbp ic 172.5/1667.9\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADJINAEZ. Transaction: MjAzNDQ1NjE0OGFkaXF6a2N4.

  28. 15 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: CYQY39U4. Transaction: MjAzMzAxMTcxMGFkaXF6a2N4.

  29. 15 May 2009 Nc inc already adjusted 30/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: CYQYB9UC. Transaction: MjAzMzAxMTQ5MGFkaXF6a2N4.

  30. 15 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzAxMTQyNGFkaXF6a2N4.

  31. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AATSP6XX. Transaction: MjAyNDc0Njg4MGFkaXF6a2N4.

  32. 17 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ59I41X. Transaction: MjAxNTc2MTU5MmFkaXF6a2N4.

  33. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzOTcyOGFkaXF6a2N4.

  34. 2 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzI5MzgwN2FkaXF6a2N4.

  35. 23 October 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA4NzY0N2FkaXF6a2N4.

  36. 4 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjAzNzk3OWFkaXF6a2N4.

  37. 3 October 2007 Registered office changed on 03/10/07 from: 42-46 high street esher surrey KT10 9QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjE4NDY4NGFkaXF6a2N4.

  38. 25 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODg4ODI0OWFkaXF6a2N4.

  39. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc3OTgyMGFkaXF6a2N4.

  40. 25 January 2007 Ad 21/12/06--------- £ si [email protected]=22 £ ic 150/172 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDQ0Mjg5N2FkaXF6a2N4.

  41. 4 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDk5ODAwOWFkaXF6a2N4.

  42. 19 October 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc1MTE5M2FkaXF6a2N4.

  43. 25 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzk4MzI4MGFkaXF6a2N4.

  44. 28 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzQ1NjI0NWFkaXF6a2N4.

  45. 21 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjM4ODE3NGFkaXF6a2N4.

  46. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDA1MTkyM2FkaXF6a2N4.

  47. 22 November 2005 Ad 03/11/05--------- £ si [email protected]=46 £ ic 104/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTA0MzgwM2FkaXF6a2N4.

  48. 2 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTQ4ODA4NmFkaXF6a2N4.

  49. 2 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjA3MTU4OGFkaXF6a2N4.

  50. 2 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjkzNzc2MmFkaXF6a2N4.

  51. 19 October 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODc3NjkxM2FkaXF6a2N4.

  52. 22 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDUyMzgzMGFkaXF6a2N4.

  53. 22 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4Mjc4MjE2NWFkaXF6a2N4.

  54. 15 November 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIzODAzOGFkaXF6a2N4.

  55. 25 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTA2Mjg0NGFkaXF6a2N4.

  56. 25 October 2004 Ad 20/09/04--------- £ si [email protected]=3 £ ic 100/103 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTkyNDc5MGFkaXF6a2N4.

  57. 16 August 2004 Delivery ext'd 3 mth 31/03/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NDQxNzkwMWFkaXF6a2N4.

  58. 5 August 2004 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjAwNjM1MWFkaXF6a2N4.

  59. 5 August 2004 Delivery ext'd 3 mth 31/10/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNTIyMjM1NGFkaXF6a2N4.

  60. 30 October 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY3Nzk2NmFkaXF6a2N4.

  61. 30 October 2003 Ad 16/10/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzYzMDQ4MGFkaXF6a2N4.

  62. 1 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTU1MTQ1NWFkaXF6a2N4.

  63. 11 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjEwMjYzMGFkaXF6a2N4.

  64. 6 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU0NTgyN2FkaXF6a2N4.

  65. 6 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA4ODk4NmFkaXF6a2N4.

  66. 6 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODYyMDQ2MWFkaXF6a2N4.

  67. 6 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI0MDQzM2FkaXF6a2N4.

  68. 17 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzYyNTM3M2FkaXF6a2N4.

  69. 17 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzQ2Mjc1MWFkaXF6a2N4.

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18.232.147.215 Sun, 21 Apr 2019 13:06:43 +0100