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"d" Car Wash Limited

Company Registration Number: 05210908

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
"d" Car Wash Limited is a Private Company Limited by Shares first registered on 20 August 2004. Its current registered address is in London.

Registered Address

7 GRANARD BUSINESS CENTRE
BUNNS LANE
LONDON
NW7 2DQ

There are 477 companies currently registered at this postcode, including this one.

All companies at NW7 2DQ

Registration Data

Company Number

05210908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £6,506£6,071£3,118£9,070£18,991£4,589£12,178£8,395
of which Cash £0£0£2,206£8,670£18,528£4,132£12,178£8,395
Total Assets £6,506£6,071£3,118£9,070£18,991£4,589£12,178£8,395
Current Liabilities £7,607£7,031£4,420£12,438£23,535£10,463£18,886£18,959
Net Current Assets £-1,101£-960£-1,302£-3,368£-4,544£-5,874£-6,708£-10,564
Total Net Worth £355£982£1,288£86£62£267£1,480£354

Previous Names

No previous names

Company Officers

  • FLEMING, John Edward

    Secretary

    Appointed on 24 August 2004

     

    Nationality: Irish

    Occupation: Company Director

    7 Granard Business Centre
    Bunns Lane
    London
    NW7 2DQ

  • FLEMING, Adeline Marie

    Director

    Appointed on 15 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1972

    7 Granard Business Centre
    Bunns Lane
    London
    NW7 2DQ

  • FLEMING, John Edward

    Director

    Appointed on 24 August 2004

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1970

    7 Granard Business Centre
    Bunns Lane
    London
    NW7 2DQ

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 2004

    Resigned on 20 August 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • NEWMAN, Daniel Marc

    Director

    Appointed on 22 August 2004

    Resigned on 28 July 2009

    Nationality: British

    Occupation: Car Valeter

    Month of birth: December 1976

    7 Blackwell Gardens
    Edgware
    Middlesex
    HA8 8QA

  • NEWMAN, John

    Director

    Appointed on 28 July 2009

    Resigned on 15 November 2013

    Nationality: British

    Occupation: Co. Director

    Month of birth: May 1946

    7 Blackwell Gardens
    Edgware
    Middlesex
    HA8 8QA

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 August 2004

    Resigned on 20 August 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 22/09/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 August 2018 [View PDF]

    Action Date: 9 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7C0M13V. Transaction: MzIxMTgyNzgzNGFkaXF6a2N4.

  2. 5 December 2017 Micro company accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X6KOCQ3V. Transaction: MzE5MTk3NzI0MGFkaXF6a2N4.

  3. 10 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CJBBRE. Transaction: MzE4MjY5MTY1NGFkaXF6a2N4.

  4. 16 March 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X62BTJ8I. Transaction: MzE3MTI5NTU3M2FkaXF6a2N4.

  5. 13 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D9LNK2. Transaction: MzE1NTA4Mzg5MWFkaXF6a2N4.

  6. 14 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A52AY40G. Transaction: MzE0Mzc5NTQ3NmFkaXF6a2N4.

  7. 15 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DUKP3E. Transaction: MzEyOTA1MzAxNmFkaXF6a2N4.

  8. 15 August 2015 Secretary's details changed for Mr John Edward Fleming on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X4DUKP15. Transaction: MzEyOTA1MzAwNWFkaXF6a2N4.

  9. 12 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3K3P0XN. Transaction: MzExMTExNjkyMWFkaXF6a2N4.

  10. 16 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3EEY31K. Transaction: MzEwNTY5NTIwM2FkaXF6a2N4.

  11. 17 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: A2ZOXOGA. Transaction: MzA5MjgxODQ4OGFkaXF6a2N4.

  12. 15 November 2013 Director's details changed for Mr John Edward Fleming on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH01. Barcode: X2L6LP8X. Transaction: MzA4ODgzNDYyMGFkaXF6a2N4.

  13. 15 November 2013 Appointment of Adeline Marie Fleming as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L6LO8B. Transaction: MzA4ODgzNDI1M2FkaXF6a2N4.

  14. 15 November 2013 Termination of appointment of John Newman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L6LNLK. Transaction: MzA4ODgzNDA5NWFkaXF6a2N4.

  15. 10 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EHTXLM. Transaction: MzA4MzA1MDkxNGFkaXF6a2N4.

  16. 21 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1O4NQ5T. Transaction: MzA2OTg4NzgxMmFkaXF6a2N4.

  17. 17 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ77KY. Transaction: MzA2MjU2MDI4NmFkaXF6a2N4.

  18. 28 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0ONDVKQ. Transaction: MzA0OTc1NTY3OWFkaXF6a2N4.

  19. 22 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XJAORWVW. Transaction: MzA0MjQxMjY2N2FkaXF6a2N4.

  20. 31 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ANRZ4SUD. Transaction: MzAzNDg0MjQzMGFkaXF6a2N4.

  21. 20 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XZRQ1MOO. Transaction: MzAyMTY5NzYwMmFkaXF6a2N4.

  22. 19 August 2010 Director's details changed for John Newman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZRQ0MON. Transaction: MzAyMTY5NzU4OGFkaXF6a2N4.

  23. 19 August 2010 Director's details changed for John Edward Fleming on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZRPZMOL. Transaction: MzAyMTY5NzU4N2FkaXF6a2N4.

  24. 23 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PLEA9HRF. Transaction: MzAxMDA0MTQ4M2FkaXF6a2N4.

  25. 2 October 2009 Director appointed john felix newman [View PDF]

    Category: Officers. Type: 288a. Barcode: XHC1YDRT. Transaction: MjA0MjYzNjU5OGFkaXF6a2N4.

  26. 2 October 2009 Appointment terminated director daniel newman [View PDF]

    Category: Officers. Type: 288b. Barcode: XHBYGDR7. Transaction: MjA0MjYzNTg0N2FkaXF6a2N4.

  27. 24 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VTJCO9. Transaction: MjAzOTc5NDYxOGFkaXF6a2N4.

  28. 19 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AM08G9WP. Transaction: MjAzMzIzMzgzMmFkaXF6a2N4.

  29. 11 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSV424D. Transaction: MjAxMDcwMDA4M2FkaXF6a2N4.

  30. 5 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTczNDQ0MWFkaXF6a2N4.

  31. 22 August 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQxMjQ4N2FkaXF6a2N4.

  32. 3 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI5MzAwNGFkaXF6a2N4.

  33. 14 August 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTEwMDA5N2FkaXF6a2N4.

  34. 16 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjczNTIzN2FkaXF6a2N4.

  35. 8 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ5NzQ4MWFkaXF6a2N4.

  36. 6 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU4Mjk1NWFkaXF6a2N4.

  37. 6 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTY2NTAwMGFkaXF6a2N4.

  38. 6 September 2004 Registered office changed on 06/09/04 from: 7 granard business centre bunns lane mill hill london NW7 2DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjE3Njg5NWFkaXF6a2N4.

  39. 6 September 2004 Ad 24/08/04--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDY0NDQwOWFkaXF6a2N4.

  40. 6 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTA5NTM0NWFkaXF6a2N4.

  41. 6 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjE0ODM2OGFkaXF6a2N4.

  42. 6 September 2004 Registered office changed on 06/09/04 from: the studio st nicholas closed elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDc5Mzc4NmFkaXF6a2N4.

  43. 3 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjA2NTQxN2FkaXF6a2N4.

  44. 20 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDYyNzM2NWFkaXF6a2N4.

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54.224.150.24 Thu, 18 Oct 2018 16:57:24 +0100