ANDUFF CAR WASH LIMITED

Key Data

Status

Active

Company No.

00974889

Incorporation date

17/03/1970

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1970)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

02/07/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (33 pages)

06/01/2025

Appointment of Mr Nazim Ilyas as a director on 2025-01-02

View PDF (2 pages)

06/01/2025

Director's details changed for Mr Adam Gerrard Green on 2025-01-02

View PDF (2 pages)

06/01/2025

Termination of appointment of Tracy Ann Gehlan as a director on 2025-01-02

View PDF (1 pages)

19/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

04/05/2024

Full accounts made up to 2022-12-31

View PDF (182 pages)

13/06/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

04/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

26/01/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

01/11/2022

Director's details changed for Mr Derk-Jan Willem Van Der Veen on 2022-11-01

View PDF (2 pages)

31/10/2022

Termination of appointment of Nazim Ilyas as a director on 2022-10-28

View PDF (1 pages)

31/10/2022

Appointment of Mr Derk-Jan Willem Van Der Veen as a director on 2022-10-28

View PDF (2 pages)

29/04/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

02/03/2022

Full accounts made up to 2020-12-31

View PDF (30 pages)

27/01/2022

Appointment of Mr Adam Gerrard Green as a director on 2022-01-25

View PDF (2 pages)

14/05/2021

Appointment of Mrs Tracy Ann Gehlan as a director on 2021-05-13

View PDF (2 pages)

07/05/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

05/05/2021

Termination of appointment of Tim Neil Walton as a director on 2021-04-30

View PDF (1 pages)

09/03/2021

Satisfaction of charge 009748890022 in full

View PDF (1 pages)

09/03/2021

Satisfaction of charge 009748890024 in full

View PDF (1 pages)

09/03/2021

Satisfaction of charge 009748890025 in full

View PDF (1 pages)

09/03/2021

Satisfaction of charge 009748890023 in full

View PDF (1 pages)

09/03/2021

Satisfaction of charge 009748890027 in full

View PDF (1 pages)

09/03/2021

Satisfaction of charge 009748890026 in full

View PDF (1 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

05/08/2020

View PDF (0 pages)

05/08/2020

View PDF (0 pages)

05/08/2020

Rectified The AP01 was removed from the public register on 20/10/2020 as it was invalid or ineffective.

View PDF (0 pages)

05/08/2020

Rectified The AP01 was removed from the public register on 20/10/2020 as it was invalid or ineffective.

View PDF (0 pages)

04/08/2020

Rectified The TM01 was removed from the public register on 20/10/2020 as it was invalid or ineffective.

View PDF (0 pages)

04/08/2020

Rectified The TM01 was removed from the public register on 20/10/2020 as it was invalid or ineffective.

View PDF (0 pages)

08/05/2020

View PDF (0 pages)

29/04/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

22/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

31/03/2020

Termination of appointment of Stewart Malcolm Greenhalgh as a director on 2019-12-31

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

02/10/2019

Cessation of Tim Neil Walton as a person with significant control on 2016-04-06

View PDF (1 pages)

02/10/2019

Notification of Anduff Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/07/2019

Termination of appointment of Peter James Davies as a director on 2019-07-12

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

12/09/2018

Termination of appointment of Jonathan Robert White as a director on 2018-07-16

View PDF (1 pages)

12/09/2018

Appointment of Mr Nazim Ilyas as a director on 2018-07-16

View PDF (2 pages)

20/04/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

26/01/2018

Registration of charge 009748890026, created on 2018-01-16

View PDF (35 pages)

26/01/2018

Registration of charge 009748890027, created on 2018-01-16

View PDF (35 pages)

17/01/2018

Appointment of Mr Peter James Davies as a director on 2018-01-01

View PDF (2 pages)

17/01/2018

Termination of appointment of Alexander Charles Thomas Wriothesley Russell as a director on 2017-12-31

View PDF (1 pages)

02/01/2018

Termination of appointment of Stephen William Miles as a director on 2017-12-31

View PDF (1 pages)

19/10/2017

Registration of charge 009748890022, created on 2017-10-03

View PDF (68 pages)

19/10/2017

Registration of charge 009748890023, created on 2017-10-03

View PDF (69 pages)

19/10/2017

Registration of charge 009748890025, created on 2017-10-02

View PDF (29 pages)

19/10/2017

Registration of charge 009748890024, created on 2017-10-02

View PDF (28 pages)

05/10/2017

Satisfaction of charge 009748890021 in full

View PDF (1 pages)

05/10/2017

Satisfaction of charge 009748890020 in full

View PDF (1 pages)

05/10/2017

Satisfaction of charge 009748890019 in full

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

02/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

24/08/2016

Appointment of Mr Jonathan Robert White as a director on 2015-11-09

View PDF (2 pages)

24/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (5 pages)

23/12/2015

Termination of appointment of Peter Dunthorne as a director on 2015-12-23

View PDF (1 pages)

23/12/2015

Termination of appointment of Peter Dunthorne as a secretary on 2015-12-23

View PDF (1 pages)

24/07/2015

Termination of appointment of Timothy John Richards as a director on 2015-05-31

View PDF (1 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

22/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (7 pages)

19/09/2014

Registration of charge 009748890019, created on 2014-09-11

View PDF (55 pages)

19/09/2014

Registration of charge 009748890020, created on 2014-09-11

View PDF (29 pages)

19/09/2014

Registration of charge 009748890021, created on 2014-09-11

View PDF (12 pages)

17/07/2014

Satisfaction of charge 14 in full

View PDF (4 pages)

17/07/2014

Satisfaction of charge 15 in full

View PDF (4 pages)

17/07/2014

Satisfaction of charge 16 in full

View PDF (4 pages)

17/07/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

17/07/2014

Satisfaction of charge 18 in full

View PDF (4 pages)

17/07/2014

Satisfaction of charge 17 in full

View PDF (4 pages)

16/07/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

23/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (7 pages)

16/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

22/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (7 pages)

11/04/2013

Satisfaction of charge 13 in full

View PDF (3 pages)

08/04/2013

Satisfaction of charge 12 in full

View PDF (3 pages)

10/10/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (37 pages)

10/10/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (7 pages)

10/10/2012

Particulars of a mortgage or charge / charge no: 18

View PDF (16 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

06/06/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (6 pages)

28/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

20/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (6 pages)

21/12/2010

Appointment of Mr Peter Dunthorne as a secretary

View PDF (1 pages)

26/11/2010

Appointment of Mr Peter Dunthorne as a director

View PDF (2 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

06/09/2010

Termination of appointment of James Bowley as a secretary

View PDF (1 pages)

05/09/2010

Termination of appointment of James Bowley as a director

View PDF (1 pages)

05/09/2010

Termination of appointment of James Bowley as a secretary

View PDF (1 pages)

20/07/2010

Appointment of Mr Timothy John Richards as a director

View PDF (2 pages)

26/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (6 pages)

21/04/2010

Secretary's details changed for James Edward Bowley on 2010-04-20

View PDF (1 pages)

21/04/2010

Director's details changed for Mr Stephen William Miles on 2010-04-20

View PDF (2 pages)

21/04/2010

Director's details changed for Stewart Malcolm Greenhalgh on 2010-04-20

View PDF (2 pages)

21/04/2010

Director's details changed for James Edward Bowley on 2010-04-20

View PDF (2 pages)

25/03/2010

Appointment of Mr Tim Neil Walton as a director

View PDF (2 pages)

01/03/2010

Director's details changed for Alexander Charles Thomas Wriothesley Russell on 2010-03-01

View PDF (2 pages)

19/02/2010

Full accounts made up to 2008-12-31

View PDF (20 pages)

27/11/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 14

View PDF (3 pages)

04/11/2009

Miscellaneous

View PDF (1 pages)

04/11/2009

Resolutions

View PDF (3 pages)

27/10/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (18 pages)

21/10/2009

Statement of capital following an allotment of shares on 2009-09-30

View PDF (2 pages)

21/08/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (9 pages)

20/08/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (18 pages)

23/07/2009

Resolutions

View PDF (3 pages)

16/07/2009

Appointment terminated director peter graham

View PDF (1 pages)

23/04/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

25/04/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

25/04/2008

Director's change of particulars / stephen miles / 31/07/2007

View PDF (1 pages)

12/11/2007

Amended full accounts made up to 2006-12-31

View PDF (20 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

24/04/2007

Return made up to 20/04/07; full list of members

View PDF (3 pages)

10/12/2006

New director appointed

View PDF (2 pages)

10/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/2006

Director resigned

View PDF (1 pages)

01/12/2006

Secretary resigned

View PDF (1 pages)

01/12/2006

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

04/05/2006

Return made up to 20/04/06; full list of members

View PDF (3 pages)

04/05/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

Resolutions

View PDF (2 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (24 pages)

11/04/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

11/04/2006

Declaration of assistance for shares acquisition

View PDF (17 pages)

11/04/2006

Resolutions

View PDF (2 pages)

07/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

27/04/2005

Return made up to 20/04/05; full list of members

View PDF (3 pages)

24/03/2005

New director appointed

View PDF (2 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

14/09/2004

Registered office changed on 14/09/04 from: thame house, castle street, high wycombe, buckinghamshire HP13 6RZ

View PDF (1 pages)

08/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

25/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/2004

Return made up to 20/04/04; full list of members

View PDF (8 pages)

17/02/2004

Particulars of mortgage/charge

View PDF (52 pages)

13/02/2004

Declaration of assistance for shares acquisition

View PDF (18 pages)

13/02/2004

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2004

Particulars of mortgage/charge

View PDF (15 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

13/05/2003

Return made up to 20/04/03; full list of members

View PDF (8 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

10/06/2002

Auditor's resignation

View PDF (2 pages)

27/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Return made up to 20/04/02; full list of members

View PDF (8 pages)

23/08/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

04/05/2001

Return made up to 20/04/01; full list of members

View PDF (8 pages)

31/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

31/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/2000

New director appointed

View PDF (2 pages)

15/12/2000

New director appointed

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

25/09/2000

Director resigned

View PDF (1 pages)

04/08/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

12/06/2000

Return made up to 20/04/00; full list of members

View PDF (7 pages)

24/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

New director appointed

View PDF (2 pages)

30/11/1999

Director resigned

View PDF (1 pages)

30/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/1999

Director resigned

View PDF (1 pages)

30/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/11/1999

Registered office changed on 19/11/99 from: warwick house, 25-27 buckingham palace road, london, SW1W 0PP

View PDF (1 pages)

03/06/1999

Return made up to 20/04/99; full list of members

View PDF (8 pages)

28/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

05/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1999

Particulars of mortgage/charge

View PDF (25 pages)

05/01/1999

Resolutions

View PDF (11 pages)

05/01/1999

Resolutions

View PDF (0 pages)

05/01/1999

Resolutions

View PDF (0 pages)

05/01/1999

Resolutions

View PDF (8 pages)

05/01/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

04/01/1999

Director resigned

View PDF (1 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

28/04/1998

Return made up to 20/04/98; full list of members

View PDF (8 pages)

07/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

19/05/1997

Return made up to 20/04/97; no change of members

View PDF (6 pages)

11/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

13/08/1996

Director resigned

View PDF (1 pages)

16/05/1996

Return made up to 20/04/96; no change of members

View PDF (6 pages)

14/06/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

12/05/1995

Return made up to 20/04/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

10/11/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/08/1994

New director appointed

View PDF (0 pages)

04/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

05/06/1994

Return made up to 20/04/94; no change of members

View PDF (0 pages)

14/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

17/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

11/05/1993

Return made up to 20/04/93; no change of members

View PDF (0 pages)

08/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

01/05/1992

Return made up to 20/04/92; full list of members

View PDF (0 pages)

01/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/12/1991

Conve 28/10/91

View PDF (0 pages)

06/12/1991

Resolutions

View PDF (1 pages)

21/06/1991

Return made up to 19/04/91; no change of members

View PDF (0 pages)

12/06/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

13/11/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/10/1990

Resolutions

View PDF (1 pages)

03/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

12/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

12/06/1990

Return made up to 20/04/90; full list of members

View PDF (0 pages)

06/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

14/06/1989

Return made up to 29/05/89; full list of members

View PDF (0 pages)

25/01/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

23/06/1988

Return made up to 25/04/88; full list of members

View PDF (0 pages)

04/01/1988

Miscellaneous

View PDF (10 pages)

02/10/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

02/10/1987

Return made up to 13/05/87; full list of members

View PDF (0 pages)

15/04/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

27/02/1987

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

25/11/1986

Registered office changed on 25/11/86 from: 203 victoria street, london SW1E 5NE

View PDF (0 pages)

24/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

09/09/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/03/1978

Memorandum and Articles of Association

View PDF (23 pages)

07/04/1970

Certificate of change of name

View PDF (2 pages)

17/03/1970

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gehlan, Tracy Ann	Director	13/05/2021 - 02/01/2025	14
Smith, Paul John	Secretary	29/01/2001 - 01/12/2006	1
Lynskey, Mary Antoinette	Secretary	01/11/1999 - 29/01/2001	-
Dunthorne, Peter	Secretary	01/11/2010 - 23/12/2015	-
Bowley, James Edward	Secretary	01/12/2006 - 03/09/2010	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ANDUFF CAR WASH LIMITED

ANDUFF CAR WASH LIMITED is an(a) Active company incorporated on 17/03/1970 with the registered office located at 35-37 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDUFF CAR WASH LIMITED?

ANDUFF CAR WASH LIMITED is currently Active. It was registered on 17/03/1970 .

Where is ANDUFF CAR WASH LIMITED located?

ANDUFF CAR WASH LIMITED is registered at 35-37 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU.

What does ANDUFF CAR WASH LIMITED do?

ANDUFF CAR WASH LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ANDUFF CAR WASH LIMITED?

The latest filing was on 07/08/2025: Full accounts made up to 2024-12-31.