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Wash-n-vac Systems Limited, KT20 6AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WASH-N-VAC SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wash-n-vac Systems Limited. The company was founded 30 years ago and was given the registration number 02923615. The firm's registered office is in SURREY. You can find them at 140 Brighton Road, Tadworth, Surrey, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:WASH-N-VAC SYSTEMS LIMITED
Company Number:02923615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:140 Brighton Road, Tadworth, Surrey, KT20 6AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140 Brighton Road, Burgh Heath, KT20 6AQ

Secretary28 April 1994Active
140 Brighton Road, Burgh Heath, Tadworth, United Kingdom, KT20 6AQ

Director04 May 2021Active
140 Brighton Road, Tadworth, KT20 6AQ

Director28 April 1994Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary27 April 1994Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director27 April 1994Active

People with Significant Control

Mr Geoffrey Kenneth Elbrow
Notified on:01 April 2017
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:Great Britain
Address:140 Brighton Road, Tadworth, Tadworth, Great Britain, KT20 6AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2024-01-23Accounts

Accounts with accounts type total exemption full.

Download
2023-03-02Confirmation statement

Confirmation statement with updates.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2023-01-30Mortgage

Mortgage satisfy charge full.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

Download
2021-05-04Officers

Appoint person director company with name date.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Accounts

Accounts with accounts type total exemption full.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Accounts

Accounts with accounts type micro entity.

Download
2018-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-01-30Accounts

Accounts with accounts type unaudited abridged.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

Download
2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Accounts

Accounts with accounts type total exemption small.

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