WASH CAR SYSTEMS UK LIMITED

Key Data

Status

Active

Company No.

05605848

Incorporation date

28/10/2005

Size

Audit Exemption Subsidiary

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2005)

20/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (37 pages)

20/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (5 pages)

11/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

07/11/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (4 pages)

15/05/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

12/02/2025

Previous accounting period shortened from 2025-02-28 to 2024-03-31

View PDF (1 pages)

02/12/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

02/12/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

02/12/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (37 pages)

02/12/2024

Total exemption full accounts made up to 2024-02-29

View PDF (5 pages)

06/11/2024

Confirmation statement made on 2024-10-28 with updates

View PDF (4 pages)

11/12/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

11/12/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

11/12/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (37 pages)

11/12/2023

Total exemption full accounts made up to 2023-02-28

View PDF (6 pages)

21/11/2023

Confirmation statement made on 2023-10-28 with updates

View PDF (4 pages)

01/06/2023

Previous accounting period extended from 2022-10-31 to 2023-02-28

View PDF (1 pages)

03/11/2022

Confirmation statement made on 2022-10-28 with updates

View PDF (4 pages)

31/10/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

19/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2021-10-28 with updates

View PDF (5 pages)

24/03/2021

Termination of appointment of Glen Anthony Warriner as a director on 2020-12-11

View PDF (1 pages)

24/03/2021

Appointment of Mrs Anne Louise Penny as a director on 2020-12-11

View PDF (2 pages)

24/03/2021

Appointment of Mr David Simpson Penny as a director on 2020-12-11

View PDF (2 pages)

24/03/2021

Cessation of Glen Anthony Warriner as a person with significant control on 2020-12-11

View PDF (1 pages)

24/03/2021

Notification of Washcar Systems Limited as a person with significant control on 2020-12-11

View PDF (2 pages)

24/03/2021

Registered office address changed from Unit 27 Bolney Grange Industrial Park Bolney Haywards Heath West Sussex RH17 5PB to Global House 303 Ballards Lane London N12 8NP on 2021-03-24

View PDF (1 pages)

11/12/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

04/12/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

26/11/2020

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

28/10/2020

Confirmation statement made on 2020-10-28 with updates

View PDF (4 pages)

25/02/2020

Micro company accounts made up to 2019-10-31

View PDF (6 pages)

03/12/2019

Confirmation statement made on 2019-10-28 with updates

View PDF (4 pages)

07/02/2019

Micro company accounts made up to 2018-10-31

View PDF (5 pages)

29/10/2018

Confirmation statement made on 2018-10-28 with updates

View PDF (4 pages)

07/03/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

31/10/2017

Confirmation statement made on 2017-10-28 with updates

View PDF (4 pages)

03/05/2017

Micro company accounts made up to 2016-10-31

View PDF (4 pages)

03/05/2017

Previous accounting period shortened from 2016-12-31 to 2016-10-31

View PDF (2 pages)

03/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (6 pages)

19/10/2016

Termination of appointment of Kim Ann Clouston as a director on 2016-10-18

View PDF (1 pages)

19/10/2016

Termination of appointment of William Stuart James Clouston as a director on 2016-10-18

View PDF (1 pages)

19/10/2016

Termination of appointment of Kim Ann Clouston as a secretary on 2016-10-18

View PDF (1 pages)

01/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

04/01/2016

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (7 pages)

07/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

12/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (7 pages)

07/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

21/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (7 pages)

02/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

23/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (7 pages)

18/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

01/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (7 pages)

18/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

19/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (7 pages)

19/11/2010

Registered office address changed from Xl House, Rutherford Way Manor Royal Crawley West Sussex RH10 9PB on 2010-11-19

View PDF (1 pages)

03/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

19/01/2010

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for Kim Ann Clouston on 2009-10-28

View PDF (2 pages)

12/03/2009

Accounting reference date extended from 31/10/2009 to 31/12/2009

View PDF (1 pages)

04/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

28/11/2008

Return made up to 28/10/08; no change of members

View PDF (5 pages)

27/11/2008

Director and secretary's change of particulars / kim clouston / 24/11/2008

View PDF (1 pages)

26/11/2008

Appointment terminated director andrew hayman

View PDF (1 pages)

07/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

06/11/2007

Return made up to 28/10/07; full list of members

View PDF (3 pages)

06/11/2007

Location of debenture register

View PDF (1 pages)

06/11/2007

Registered office changed on 06/11/07 from: xl house rutherford way crawley west sussex RH10 9BP

View PDF (1 pages)

06/11/2007

Location of register of members

View PDF (1 pages)

25/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

06/01/2007

Return made up to 28/10/06; full list of members

View PDF (8 pages)

29/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2006

Nc inc already adjusted 09/03/06

View PDF (2 pages)

07/06/2006

Ad 09/03/06--------- £ si 1999@1=1999 £ ic 1/2000

View PDF (2 pages)

07/06/2006

Resolutions

View PDF (0 pages)

07/06/2006

Resolutions

View PDF (10 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2006

Resolutions

View PDF (0 pages)

23/05/2006

Resolutions

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23/05/2006

Resolutions

View PDF (10 pages)

16/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2006

Secretary resigned

View PDF (2 pages)

11/05/2006

New director appointed

View PDF (2 pages)

11/05/2006

New director appointed

View PDF (2 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

15/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

New secretary appointed

View PDF (2 pages)

15/11/2005

New director appointed

View PDF (2 pages)

28/10/2005

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
287.07K
-
0.00
-
-

2021
0
287.07K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

287.07K £- *

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
Hilton, Neil James	Secretary	28/10/2005 - 09/03/2006	2
Clouston, William Stuart James	Director	28/10/2005 - 18/10/2016	6
ACI DIRECTORS LIMITED	Nominee Director	28/10/2005 - 28/10/2005	595
Penny, Anne Louise	Director	11/12/2020 - Present	44
ACI SECRETARIES LIMITED	Corporate Secretary	28/10/2005 - 28/10/2005	280

Persons with Significant Control

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

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Description

About WASH CAR SYSTEMS UK LIMITED

WASH CAR SYSTEMS UK LIMITED is an(a) Active company incorporated on 28/10/2005 with the registered office located at Global House 303, Ballards Lane, London N12 8NP. There are currently 2 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 WASH CAR SYSTEMS UK LIMITED?

WASH CAR SYSTEMS UK LIMITED is currently Active. It was registered on 28/10/2005 .

Where is WASH CAR SYSTEMS UK LIMITED located?

WASH CAR SYSTEMS UK LIMITED is registered at Global House 303, Ballards Lane, London N12 8NP.

What does WASH CAR SYSTEMS UK LIMITED do?

WASH CAR SYSTEMS UK LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for WASH CAR SYSTEMS UK LIMITED?

The latest filing was on 20/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.