AUTOWASH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04476126

Incorporation date

03/07/2002

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2002)

18/09/2025

Micro company accounts made up to 2025-04-30

View PDF (6 pages)

21/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

14/11/2024

Micro company accounts made up to 2024-04-30

View PDF (6 pages)

04/07/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (6 pages)

04/04/2024

Resolutions

View PDF (2 pages)

03/04/2024

Change of share class name or designation

View PDF (2 pages)

03/04/2024

Memorandum and Articles of Association

View PDF (17 pages)

03/04/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/02/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (3 pages)

16/10/2023

Micro company accounts made up to 2023-04-30

View PDF (6 pages)

12/10/2023

Statement of capital following an allotment of shares on 2023-10-12

View PDF (3 pages)

11/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2022-04-30

View PDF (6 pages)

06/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

18/10/2021

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

05/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

26/03/2021

Director's details changed for Mr Haydon Casserley Davies on 2021-03-05

View PDF (2 pages)

26/03/2021

Director's details changed for Mr Haydon Casserley Davies on 2021-03-05

View PDF (2 pages)

26/03/2021

Secretary's details changed for Zoe Davies on 2021-03-05

View PDF (1 pages)

26/03/2021

Director's details changed for Mr Haydon Casserley Davies on 2021-03-05

View PDF (2 pages)

26/03/2021

Secretary's details changed for Zoe Davies on 2021-03-05

View PDF (1 pages)

25/03/2021

Change of details for Mrs Zoe Davies as a person with significant control on 2021-03-05

View PDF (2 pages)

25/03/2021

Change of details for Mr Haydon Casserley Davies as a person with significant control on 2021-03-05

View PDF (2 pages)

20/01/2021

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

07/01/2020

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

08/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

14/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

04/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

29/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

04/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

07/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (6 pages)

07/01/2016

Registered office address changed from Midland House Willow Park Ind Est Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU to Unit 6 Sterling Park Jacknell Road Hinckley Leicestershire LE10 3BS on 2016-01-07

View PDF (1 pages)

17/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

07/07/2015

Appointment of Mrs Zoe Davies as a director on 2015-07-07

View PDF (2 pages)

03/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (5 pages)

02/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

04/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (5 pages)

23/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

04/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (5 pages)

03/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

03/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (5 pages)

25/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

21/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (5 pages)

23/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

06/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (5 pages)

06/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/07/2010

Register inspection address has been changed

View PDF (1 pages)

07/06/2010

Director's details changed for Haydon Casserley Davies on 2010-06-04

View PDF (2 pages)

07/06/2010

Secretary's details changed for Zoe Davies on 2010-06-04

View PDF (1 pages)

26/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

07/07/2009

Return made up to 03/07/09; full list of members

View PDF (3 pages)

15/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

03/07/2008

Return made up to 03/07/08; full list of members

View PDF (3 pages)

02/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

03/07/2007

Return made up to 03/07/07; full list of members

View PDF (3 pages)

24/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

10/07/2006

Return made up to 03/07/06; full list of members

View PDF (3 pages)

05/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

09/08/2005

Return made up to 03/07/05; full list of members

View PDF (6 pages)

14/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

02/09/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

01/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

22/09/2003

Return made up to 03/07/03; full list of members

View PDF (6 pages)

18/12/2002

Particulars of contract relating to shares

View PDF (4 pages)

18/12/2002

Ad 12/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/12/2002

Resolutions

View PDF (0 pages)

07/12/2002

Resolutions

View PDF (2 pages)

17/07/2002

Accounting reference date shortened from 31/07/03 to 30/04/03

View PDF (1 pages)

08/07/2002

New secretary appointed

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

Secretary resigned

View PDF (1 pages)

03/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/07/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2023
0
100.00
-
0.00
-
-

2023
0
100.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Zoe Davies	Director	07/07/2015 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/07/2002 - 02/07/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/07/2002 - 02/07/2002	43699
Mr Haydon Casserley Davies	Director	03/07/2002 - Present	3
Davies, Zoe	Secretary	02/07/2002 - Present	2

Persons with Significant Control

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

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Description

About AUTOWASH HOLDINGS LIMITED

AUTOWASH HOLDINGS LIMITED is an(a) Active company incorporated on 03/07/2002 with the registered office located at Unit 6 Sterling Park, Jacknell Road, Hinckley, Leicestershire LE10 3BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOWASH HOLDINGS LIMITED?

AUTOWASH HOLDINGS LIMITED is currently Active. It was registered on 03/07/2002 .

Where is AUTOWASH HOLDINGS LIMITED located?

AUTOWASH HOLDINGS LIMITED is registered at Unit 6 Sterling Park, Jacknell Road, Hinckley, Leicestershire LE10 3BS.

What does AUTOWASH HOLDINGS LIMITED do?

AUTOWASH HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AUTOWASH HOLDINGS LIMITED?

The latest filing was on 18/09/2025: Micro company accounts made up to 2025-04-30.