Company number 04328787
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address CUBIC BUSINESS CENTRE, 533 STANNINGLEY ROAD, LEEDS, LS13 4EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
GBP 1
. The most likely internet sites of ANDYWASH LIMITED are www.andywash.co.uk, and www.andywash.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bradford Interchange Rail Station is 4.5 miles; to Bradford Forster Square Rail Station is 4.6 miles; to Menston Rail Station is 7.1 miles; to Burley-in-Wharfedale Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andywash Limited is a Private Limited Company.
The company registration number is 04328787. Andywash Limited has been working since 26 November 2001.
The present status of the company is Active. The registered address of Andywash Limited is Cubic Business Centre 533 Stanningley Road Leeds Ls13 4en. The company`s financial liabilities are £1.24k. It is £1.07k against last year. The cash in hand is £0.62k. It is £0.19k against last year. And the total assets are £0.62k, which is £0.19k against last year. ELAM, Jayne is a Director of the company. Secretary B M C SECRETARIES LIMITED has been resigned. Secretary ELAM, Billy has been resigned. Secretary CLEERE SECRETARIES LTD has been resigned. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director B M C NOMINEES LIMITED has been resigned. Director ELAM, Jane has been resigned. Director T.I.B. NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
andywash Key Finiance
LIABILITIES
£1.24k
+610%
CASH
£0.62k
+44%
TOTAL ASSETS
£0.62k
+44%
All Financial Figures
Current Directors
Resigned Directors
Secretary
B M C SECRETARIES LIMITED
Resigned: 20 August 2003
Appointed Date: 26 November 2001
Secretary
ELAM, Billy
Resigned: 01 October 2007
Appointed Date: 20 August 2003
Secretary
CLEERE SECRETARIES LTD
Resigned: 01 April 2011
Appointed Date: 01 October 2007
Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Director
B M C NOMINEES LIMITED
Resigned: 30 April 2003
Appointed Date: 26 November 2001
Director
ELAM, Jane
Resigned: 31 May 2002
Appointed Date: 14 January 2002
63 years old
Director
T.I.B. NOMINEES LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Persons With Significant Control
Ms Jayne Elam
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more
ANDYWASH LIMITED Events
13 Feb 2017
Confirmation statement made on 26 November 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jan 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-03
...
... and 46 more events
09 Jan 2002
New director appointed
09 Jan 2002
Secretary resigned
09 Jan 2002
Director resigned
09 Jan 2002
Registered office changed on 09/01/02 from: c/o the information bureau LIMITED information house 5 enterprise park moorehouse avenue leeds west yorkshire
26 Nov 2001
Incorporation