Company information:
Metalwash Limited (No: 03022524)
Address: 59 MAIN SITE, ASTON DOWN BUSINESS PARK, STROUD, GLOUCESTERSHIRE, GL6 8GA
Status: Operating Company
Incorporated: 16-Feb-1995
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 24-Jun-2024
Industry Class: 46690 - Wholesale of other machinery and equipment
Current Director: ALEC CHARLES BROWN ( DOB: Sep-1947 From: Apr-2019 )
Current Director: ANDREW PATRICK GRIFFITH ( DOB: Mar-1968 From: Apr-2024 )
Current Director: ANDREW PATRICK GRIFFITH ( DOB: Mar-1968 From: Apr-2024 )
Current Director: ANDREW KELLY ( DOB: Dec-1961 From: Feb-2023 )
Current Director: OLIVER KUNC ( DOB: Oct-1978 From: Apr-2024 )
Current Director: ANDREW DANIEL WAIDHOFER ( DOB: Mar-1987 From: Mar-2024 )
Current Director: ERWIN SANDER WIEFFERING ( DOB: Oct-1972 From: Apr-2024 )
Resigned Director: DAVID FRANCIS ABEL SMITH ( DOB: Feb-1940 From: Apr-1999 To: Dec-2003 )
Resigned Director: DAVID IAN BIRTWISTLE ( DOB: Sep-1965 From: Jul-2020 To: Feb-2023 )
Resigned Director: STUART DAVID HAYLLAR ( DOB: Jun-1931 From: Apr-1995 To: Apr-1999 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Feb-1995 To: Apr-1995 )
Resigned Director: JAMES THOMAS HURLEY MARSHALL ( From: Apr-1995 To: Apr-2019 )
Resigned Director: GEERT ROSKAM ( DOB: Feb-1953 From: Feb-1998 To: Mar-2004 )
Resigned Director: ALEXANDER MICHAEL SMITH ( DOB: Aug-1975 From: Apr-2019 To: Apr-2024 )
Resigned Director: ANDREW STANLEY YOUNG ( DOB: Dec-1962 From: May-2002 To: Apr-2024 )
Resigned Secretary: GARRY CORNISH ( From: Dec-2012 To: Aug-2013 )
Resigned Secretary: VALERIE MARION ELLIOTT ( From: Nov-1999 To: Jul-2000 )
Resigned Secretary: STUART DAVID HAYLLAR ( DOB: Jun-1931 From: Apr-1995 To: Apr-1999 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Feb-1995 To: Apr-1995 )
Resigned Secretary: PAULA ANN PINKNEY ( DOB: Dec-1962 From: Nov-2000 To: May-2003 )
Resigned Secretary: CATHERINE ELIZABETH SMART ( From: May-2003 To: Jan-2009 )
Resigned Secretary: GLYNIS JEAN VAISEY ( From: Apr-1999 To: Nov-1999 )
Persons of Significant Control:
Krystal Kleen Heritage Limited, Stevens & Bolton Llp Wey House, Farnham Road, Guildford, GU1 4YD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-21)
Mr James Thomas Hurley Marshall, 59 Main Site, Aston Down Business Park, Stroud, Gloucestershire, GL6 8GA: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-04-30)
Mr Alec Charles Brown, 59 Main Site, Aston Down Business Park, Stroud, Gloucestershire, GL6 8GA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-30, Ceased: 2020-07-21)
Company Accounts Summary (£)
| Item | 2014-12 | 2016-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 407,577 | 263,455 | 407577.0,263455.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 263,455 | 979,908 | 1,321,681 | 0.0,263455.0,979908.0,1321681.0 | |
| Current assets | 164,233 | 281,452 | 584,257 | 773,972 | 164233.0,281452.0,584257.0,773972.0 |
| Current assets / Total inventories | 38,885 | 39,174 | 50,213 | 0.0,38885.0,39174.0,50213.0 | |
| Current assets / Debtors | 241,085 | 543,070 | 721,147 | 0.0,241085.0,543070.0,721147.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 203,440 | 0.0,203440.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 1,482 | 2,013 | 2,612 | 0.0,1482.0,2013.0,2612.0 | |
| Net current assets (liabilities) | -67,215 | -145,096 | -1,803,665 | -2,497,685 | -67215.0,-145096.0,-1803665.0,-2497685.0 |
| Total assets less current liabilities | 340,362 | 118,359 | -823,757 | -1,176,004 | 340362.0,118359.0,-823757.0,-1176004.0 |
| Provisions for liabilities, balance sheet subtotal | -7,418 | -18,876 | -11,487 | -11,487 | -7418.0,-18876.0,-11487.0,-11487.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | -18,876 | 0.0,-18876.0,0.0,0.0 | |||
| Net assets (liabilities) | 220,567 | 45,123 | -1,073,484 | -1,357,893 | 220567.0,45123.0,-1073484.0,-1357893.0 |
| Equity / share capital and reserves | 220,567 | 45,123 | -1,073,484 | -1,357,893 | 220567.0,45123.0,-1073484.0,-1357893.0 |