WASHTEC (UK) LIMITED

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WASHTEC (UK) LIMITED

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Key Data

Status

Active

Company No.

02040161

Incorporation date

23/07/1986

Size

Full

Contacts

Registered address

Registered address

14a Oak Industrial Park, Chelmsford Road, Great Dunmow, Essex CM6 1XNCopy
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Latest events (Record since 23/07/1986)
dot icon30/06/2026
Full accounts made up to 2025-12-31
dot icon06/05/2026
Confirmation statement made on 2026-04-19 with no updates
dot icon19/08/2025
Full accounts made up to 2024-12-31
dot icon01/05/2025
Confirmation statement made on 2025-04-19 with no updates
dot icon26/09/2024
Full accounts made up to 2023-12-31
dot icon09/09/2024
Director's details changed for Mr Sebastian Struwe on 2024-08-28
dot icon18/07/2024
Appointment of Mr Sebastian Struwe as a director on 2024-07-15
dot icon18/07/2024
Appointment of Mr Lee Norton as a director on 2024-07-15
dot icon18/07/2024
Termination of appointment of Matthias Bertoldi as a director on 2024-07-15
dot icon29/04/2024
Confirmation statement made on 2024-04-19 with no updates
dot icon17/04/2024
Second filing for the termination of Benjamin Robert Hogan as a director
dot icon29/02/2024
Termination of appointment of Benjamin Robert Hogan as a director on 2024-02-26
dot icon26/10/2023
Appointment of Mr Matthias Bertoldi as a director on 2023-10-23
dot icon18/09/2023
Full accounts made up to 2022-12-31
dot icon09/08/2023
Termination of appointment of Hugo Bernal as a director on 2023-08-09
dot icon02/05/2023
Confirmation statement made on 2023-04-19 with no updates
dot icon23/01/2023
Notification of a person with significant control statement
dot icon04/01/2023
Cessation of Washtec Cleaning Technology Gmbh as a person with significant control on 2023-01-04
dot icon29/09/2022
Full accounts made up to 2021-12-31
dot icon22/04/2022
Confirmation statement made on 2022-04-19 with no updates
dot icon26/01/2022
Appointment of Mr Benjamin Robert Hogan as a director on 2022-01-17
dot icon05/01/2022
Full accounts made up to 2020-12-31
dot icon02/09/2021
Termination of appointment of Craig John Mckay as a director on 2021-08-20
dot icon05/05/2021
Confirmation statement made on 2021-04-19 with no updates
dot icon20/01/2021
Full accounts made up to 2019-12-31
dot icon29/04/2020
Confirmation statement made on 2020-04-19 with no updates
dot icon25/06/2019
Full accounts made up to 2018-12-31
dot icon02/05/2019
Confirmation statement made on 2019-04-19 with no updates
dot icon06/09/2018
Full accounts made up to 2017-12-31
dot icon25/06/2018
Appointment of Mr Hugo Bernal as a director on 2018-05-17
dot icon05/06/2018
Termination of appointment of Lee Michael Norton as a director on 2018-06-01
dot icon24/05/2018
Appointment of Mrs Aleksandra Dyer as a secretary on 2018-05-24
dot icon17/05/2018
Confirmation statement made on 2018-04-19 with no updates
dot icon17/05/2018
Termination of appointment of Jane-Anne Spencer as a secretary on 2018-03-13
dot icon10/10/2017
Appointment of Mr Craig John Mckay as a director on 2017-10-10
dot icon26/09/2017
Termination of appointment of Michael John Fleetham as a director on 2017-08-31
dot icon24/08/2017
Appointment of Mrs Jane-Anne Spencer as a secretary on 2017-08-15
dot icon24/08/2017
Termination of appointment of David John Halls as a secretary on 2017-08-15
dot icon28/06/2017
Full accounts made up to 2016-12-31
dot icon28/04/2017
Confirmation statement made on 2017-04-19 with updates
dot icon02/03/2017
Appointment of Mr Lee Michael Norton as a director on 2017-02-21
dot icon12/12/2016
Termination of appointment of Arthur Wessels as a director on 2016-11-18
dot icon22/08/2016
Full accounts made up to 2015-12-31
dot icon27/04/2016
Annual return made up to 2016-04-19 with full list of shareholders
dot icon29/07/2015
Full accounts made up to 2014-12-31
dot icon27/04/2015
Annual return made up to 2015-04-19 with full list of shareholders
dot icon13/06/2014
Termination of appointment of Michael Harris as a director
dot icon13/06/2014
Appointment of Mr Michael John Fleetham as a director
dot icon29/04/2014
Full accounts made up to 2013-12-31
dot icon23/04/2014
Annual return made up to 2014-04-19 with full list of shareholders
dot icon30/07/2013
Satisfaction of charge 6 in full
dot icon30/07/2013
Satisfaction of charge 5 in full
dot icon22/05/2013
Full accounts made up to 2012-12-31
dot icon10/05/2013
Annual return made up to 2013-04-19 with full list of shareholders
dot icon26/09/2012
Full accounts made up to 2011-12-31
dot icon16/07/2012
Appointment of Mr Arthur Wessels as a director
dot icon09/05/2012
Annual return made up to 2012-04-19 with full list of shareholders
dot icon22/09/2011
Full accounts made up to 2010-12-31
dot icon27/07/2011
Statement of company's objects
dot icon27/07/2011
Resolutions
dot icon12/05/2011
Annual return made up to 2011-04-19 with full list of shareholders
dot icon17/06/2010
Registered office address changed
dot icon14/06/2010
Full accounts made up to 2009-12-31
dot icon17/05/2010
Rectified AD01 was removed from the public register on 11TH august 2010 as it was filed without the authority of the company and forged
dot icon29/04/2010
Director's details changed for Mr Michael Philip Harris on 2010-04-19
dot icon29/04/2010
Annual return made up to 2010-04-19 with full list of shareholders
dot icon10/06/2009
Appointment terminated director bernd von doering
dot icon15/05/2009
Full accounts made up to 2008-12-31
dot icon11/05/2009
Return made up to 19/04/09; full list of members
dot icon02/10/2008
Resolutions
dot icon23/05/2008
Full accounts made up to 2007-12-31
dot icon12/05/2008
Return made up to 19/04/08; full list of members
dot icon27/03/2008
Appointment terminated director christian bernert
dot icon26/06/2007
New director appointed
dot icon08/05/2007
Full accounts made up to 2006-12-31
dot icon08/05/2007
Return made up to 19/04/07; full list of members
dot icon08/05/2006
Full accounts made up to 2005-12-31
dot icon08/05/2006
Return made up to 19/04/06; full list of members
dot icon23/06/2005
Full accounts made up to 2004-12-31
dot icon19/05/2005
Return made up to 19/04/05; full list of members
dot icon30/11/2004
New director appointed
dot icon30/11/2004
Director resigned
dot icon16/11/2004
Ad 19/08/98--------- £ si 150000@1
dot icon30/10/2004
Full accounts made up to 2003-12-31
dot icon30/09/2004
New director appointed
dot icon21/09/2004
Director resigned
dot icon21/09/2004
Director resigned
dot icon21/09/2004
Director resigned
dot icon25/08/2004
Resolutions
dot icon15/07/2004
New secretary appointed
dot icon15/07/2004
Secretary resigned
dot icon14/06/2004
Director resigned
dot icon14/06/2004
Director resigned
dot icon14/06/2004
Director resigned
dot icon19/05/2004
Return made up to 19/04/04; full list of members
dot icon16/03/2004
New director appointed
dot icon16/03/2004
New director appointed
dot icon16/03/2004
New director appointed
dot icon16/03/2004
New director appointed
dot icon19/02/2004
Director resigned
dot icon24/06/2003
Full accounts made up to 2002-12-31
dot icon01/05/2003
Return made up to 19/04/03; full list of members
dot icon25/02/2003
Director resigned
dot icon04/11/2002
Auditor's resignation
dot icon04/11/2002
Secretary resigned
dot icon04/11/2002
New secretary appointed
dot icon24/10/2002
Particulars of mortgage/charge
dot icon15/10/2002
Full accounts made up to 2001-12-31
dot icon16/09/2002
Particulars of mortgage/charge
dot icon17/05/2002
Return made up to 19/04/02; full list of members
dot icon20/11/2001
New director appointed
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon08/08/2001
Declaration of satisfaction of mortgage/charge
dot icon08/08/2001
Declaration of satisfaction of mortgage/charge
dot icon08/08/2001
Declaration of satisfaction of mortgage/charge
dot icon08/08/2001
Declaration of satisfaction of mortgage/charge
dot icon20/04/2001
Return made up to 19/04/01; full list of members
dot icon11/12/2000
Secretary resigned
dot icon11/12/2000
New secretary appointed
dot icon18/10/2000
Certificate of change of name
dot icon13/07/2000
Full accounts made up to 1999-12-31
dot icon05/05/2000
Return made up to 19/04/00; full list of members
dot icon29/06/1999
Full accounts made up to 1998-12-31
dot icon20/04/1999
Return made up to 19/04/99; no change of members
dot icon30/03/1999
Certificate of change of name
dot icon30/03/1999
Certificate of change of name
dot icon24/09/1998
Director resigned
dot icon11/09/1998
Registered office changed on 11/09/98 from:\warwick house, 25-27 buckingham palace road, london, SW1W 0PP
dot icon07/09/1998
Full accounts made up to 1997-12-31
dot icon23/04/1998
Return made up to 19/04/98; full list of members
dot icon07/07/1997
Full accounts made up to 1996-12-31
dot icon07/05/1997
Return made up to 19/04/97; no change of members
dot icon22/08/1996
Auditor's resignation
dot icon30/04/1996
Return made up to 19/04/96; no change of members
dot icon10/04/1996
Full accounts made up to 1995-12-31
dot icon24/05/1995
Full accounts made up to 1994-12-31
dot icon16/05/1995
Return made up to 19/04/95; full list of members
dot icon28/02/1995
New director appointed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/06/1994
Full accounts made up to 1993-12-31
dot icon08/06/1994
Return made up to 19/04/94; no change of members
dot icon12/05/1993
Return made up to 19/04/93; no change of members
dot icon12/05/1993
Full accounts made up to 1992-12-31
dot icon12/05/1993
Particulars of mortgage/charge
dot icon28/04/1993
Particulars of mortgage/charge
dot icon17/03/1993
Particulars of mortgage/charge
dot icon13/10/1992
Full accounts made up to 1991-12-31
dot icon06/05/1992
Return made up to 19/04/92; full list of members
dot icon17/12/1991
Ad 26/03/91--------- £ si 900@1
dot icon24/10/1991
Full accounts made up to 1990-12-31
dot icon25/06/1991
Ad 26/03/91--------- £ si 99000@1
dot icon25/06/1991
Resolutions
dot icon25/06/1991
Nc inc already adjusted 26/03/91
dot icon24/05/1991
Return made up to 19/04/91; full list of members
dot icon19/06/1990
Accounts for a small company made up to 1989-12-31
dot icon19/06/1990
Return made up to 20/04/90; full list of members
dot icon12/06/1990
Director resigned;new director appointed
dot icon27/11/1989
New director appointed
dot icon16/11/1989
Particulars of mortgage/charge
dot icon16/05/1989
Full accounts made up to 1988-12-31
dot icon16/05/1989
Return made up to 04/05/89; full list of members
dot icon13/04/1989
Director resigned
dot icon01/09/1988
Full accounts made up to 1987-12-31
dot icon01/09/1988
Return made up to 05/02/88; full list of members
dot icon25/11/1986
Registered office changed on 25/11/86 from:\203 victoria street london, SW1E 5NE
dot icon18/11/1986
Accounting reference date notified as 31/12
dot icon15/11/1986
Memorandum and Articles of Association
dot icon15/11/1986
Gazettable document
dot icon27/09/1986
New director appointed
dot icon26/09/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/09/1986
Registered office changed on 09/09/86 from:\124-128 city road, london, EC1V 2NJ
dot icon09/09/1986
New director appointed
dot icon12/08/1986
Certificate of change of name
dot icon23/07/1986
Incorporation
dot icon23/07/1986
Certificate of Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

56
2022
change arrow icon+24.08 % *

* during past year

Cash in Bank

£1,339,215.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
59
3.69M
-
0.00
1.08M
-
2022
56
4.13M
-
13.00M
1.34M
-
2022
56
4.13M
-
13.00M
1.34M
-

Employees

2022

Employees

56 Descended-5 % *

Net Assets(GBP)

4.13M £Ascended12.16 % *

Total Assets(GBP)

-

Turnover(GBP)

13.00M £Ascended- *

Cash in Bank(GBP)

1.34M £Ascended24.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WASHTEC (UK) LIMITED

WASHTEC (UK) LIMITED is an(a) Active company incorporated on 23/07/1986 with the registered office located at 14a Oak Industrial Park, Chelmsford Road, Great Dunmow, Essex CM6 1XN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 56 according to last financial statements.

Frequently Asked Questions

What is the current status of WASHTEC (UK) LIMITED?

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WASHTEC (UK) LIMITED is currently Active. It was registered on 23/07/1986 .

Where is WASHTEC (UK) LIMITED located?

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WASHTEC (UK) LIMITED is registered at 14a Oak Industrial Park, Chelmsford Road, Great Dunmow, Essex CM6 1XN.

What does WASHTEC (UK) LIMITED do?

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WASHTEC (UK) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does WASHTEC (UK) LIMITED have?

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WASHTEC (UK) LIMITED had 56 employees in 2022.

What is the latest filing for WASHTEC (UK) LIMITED?

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The latest filing was on 30/06/2026: Full accounts made up to 2025-12-31.