Company information:
Washcar Systems Limited (No: 04147707)
Address: GLOBAL HOUSE 303, BALLARDS LANE, LONDON, N12 8NP, ENGLAND
Status: Active
Incorporated: 25-Jan-2001
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 81222 - Specialised cleaning services
Current Director: JOHN THOMAS LEEDHAM ( DOB: Nov-1937 From: Jan-2001 )
Current Director: DAVID SIMPSON PENNY ( DOB: Mar-1960 From: Dec-2020 )
Current Director: GLEN ANTHONY WARRINER ( DOB: Oct-1963 From: Jan-2001 )
Current Secretary: GLEN ANTHONY WARRINER ( From: Dec-2008 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jan-2001 To: Jan-2002 )
Resigned Director: ANDREW STUART HAYMAN ( DOB: Feb-1955 From: Apr-2003 To: Nov-2008 )
Resigned Secretary: ANDREW STUART HAYMAN ( DOB: Feb-1955 From: Sep-2003 To: Mar-2018 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jan-2001 To: Jan-2002 )
Resigned Secretary: AMANDA MARY WARRINER ( From: Aug-2003 To: Sep-2003 )
Persons of Significant Control:
Penny Petroleum ( Topspot) Ltd, Global House 303, Ballards Lane, London, N12 8NP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-11)
Mr Glen Anthony Warriner, Unit 27 Bolney Grange Business Park, Stairbridge Lane, Bolney, West Sussex, RH17 5PB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-01, Ceased: 2020-12-11)
Mr Andrew Stuart Hayman, West Wickham, Kent, BR4 0TA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 255,325 | 61,000 | 61,000 | 61,000 | 61,000 | 61,000 | 255325,61000,61000,61000,61000,61000 |
| Current assets | 293,325 | 280,525 | 161,746 | 80,693 | 14,235 | 5,445 | 293325,280525,161746,80693,14235,5445 |
| Net current assets (liabilities) | -52,318 | 67,785 | 53,594 | 32,840 | 1,150 | -1,274 | -52318,67785,53594,32840,1150,-1274 |
| Total assets less current liabilities | 203,007 | 128,785 | 114,594 | 93,840 | 62,150 | 59,726 | 203007,128785,114594,93840,62150,59726 |
| Net assets (liabilities) | 95,714 | 92,975 | 89,574 | 79,686 | 59,890 | 59,726 | 95714,92975,89574,79686,59890,59726 |
| Equity / share capital and reserves | 95,714 | 92,975 | 89,574 | 79,686 | 59,890 | 59,726 | 95714,92975,89574,79686,59890,59726 |