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WEIGHTWASH LIMITED

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Company details

WEIGHTWASH LIMITED, FIRST AVENUE, SOUTHAMPTON, SO15 0LJ

WEIGHTWASH LIMITED on the map

Company type: Private Limited Company
Company number: 00890555
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.27
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96010 - Washing and (dry-)cleaning of textile and fur products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
CHARGE - Outstanding on 1980.09.24
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.04.30
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.09.24

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTRATION OF A CHARGE / CHARGE CODE 008905550003
Form type: MR01
Date: 2015.09.24
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE WELLSTED
Form type: TM01
Date: 2015.09.14
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APPOINTMENT TERMINATED, SECRETARY CAROLINE WELLSTED
Form type: TM02
Date: 2015.09.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID KILLEEN
Form type: TM01
Date: 2015.09.14
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DIRECTOR APPOINTED MR PETER ALEXANDER BOBA
Form type: AP01
Date: 2015.09.14
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DIRECTOR APPOINTED MR SCOTT BARKER
Form type: AP01
Date: 2015.09.14
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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REGISTERED OFFICE CHANGED ON 27/11/2014 FROM, WEIGHTWASH LIMITED FIRST AVENUE, SOUTHAMPTON, SO15 0LJ
Form type: AD01
Date: 2014.11.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
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07/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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REGISTERED OFFICE CHANGED ON 12/04/2012 FROM, UNIT 4 LULWORTH BUSINESS CENTRE, NUTWOOD WAY TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3WW
Form type: AD01
Date: 2012.04.12
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
£2.95
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WELLSTED / 07/12/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KILLEEN / 07/12/2009
Form type: CH01
Date: 2009.12.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, UNIT 8 LULWORTH BUSINESS CENTRE, NUTWOOD WAY TOTTON, SOUTHAMPTON, SO40 3WW
Form type: 287
Date: 2009.09.03
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.02.14
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.18
£2.95
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CONVE, 22/03/07
Form type: 122
Date: 2007.04.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
Child documents:
Document type: ANNOTATION
Date: 2004.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.17
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
Child documents:
Document type: ANNOTATION
Date: 2003.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
Child documents:
Document type: ANNOTATION
Date: 2002.12.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/12/02
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REGISTERED OFFICE CHANGED ON 22/11/02 FROM:, UNIT 12, LONGBRIDGE IND, PARK,, FLOATING BRIDGE ROAD, SOUTHAMPTON. SO14 3FL
Form type: 287
Date: 2002.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
Child documents:
Document type: ANNOTATION
Date: 2001.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
Child documents:
Document type: ANNOTATION
Date: 1999.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.02

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Company directors and board members:

SCOTT BARKER (current)
Director, 2015.08.28
WEIGHTWASH LIMITED FIRST AVENUE , SOUTHAMPTON
SO15 0LJ
PETER ALEXANDER BOBA (current)
Director, 2015.08.28
WEIGHTWASH LIMITED FIRST AVENUE , SOUTHAMPTON
SO15 0LJ
JOAN O'BRIEN (resigned)
Secretary, OFFICE MANAGERESS, 1990.10.12 - 1991.12.27
17 WELCH WAY ROWNHAMS , SOUTHAMPTON
SO16 8JF
JOAN O'BRIEN (resigned)
Secretary, COMPANY REP, 1996.07.15 - 1996.07.16
17 WELCH WAY ROWNHAMS , SOUTHAMPTON
SO16 8JF
JOAN O'BRIEN (resigned)
Secretary, OFFICE MANAGERESS, 1993.01.29 - 1995.12.30
17 WELCH WAY ROWNHAMS , SOUTHAMPTON
SO16 8JF
LAWRENCE OBRIEN (resigned)
Secretary, 1996.01.01 - 1997.09.17
17 WELCH WAY ROWNHAMS , SOUTHAMPTON
SO16 8JF, HAMPSHIRE
LESLEY ANNE RUTHERFORD (resigned)
Secretary, DIRECTOR, 2003.12.31 - 2006.06.30
FAIRWINDS LIME WALK DIBDEN PURLIEU , SOUTHAMPTON
SO45 4RB, HAMPSHIRE
PAUL ALEXANDER RUTHERFORD (resigned)
Secretary, ACCOUNTANT, 1997.02.17 - 2006.06.30
FAIRWINDS LIME WALK DIBDEN PURLIEU , SOUTHAMPTON
SO45 4RB, HAMPSHIRE
GRAEME SMITH (resigned)
Secretary, DIRECTOR, 1998.06.29 - 2000.07.17
12 OAKGROVE GARDENS BISHOPSTOKE , EASTLEIGH
SO50 6LZ, HAMPSHIRE
CAROLINE AUDREY WELLSTED (resigned)
Secretary, IT DIRECTOR, 2006.06.30 - 2015.08.28
34 MAIN ROAD HURSLEY , WINCHESTER
SO21 2JW, HAMPSHIRE
NEIL CANT (resigned)
Director, OPERATIONS DIRECTOR, 2000.12.11 - 2003.12.31
10 GILPIN CLOSE PILLEY , LYMINGTON
SO41 5RY, HAMPSHIRE
KEVIN EDWARD JOHNSTON (resigned)
Director, 1997.02.17 - 1998.01.05
18 ALDER CLOSE DIBDEN PURLIEU , SOUTHAMPTON
SO45 5SJ, HAMPSHIRE
DAVID KILLEEN (resigned)
Director, IT DIRECTOR, 2006.06.30 - 2015.08.28
34 MAIN ROAD HURSLEY , WINCHESTER
SO21 2JW, HAMPSHIRE
JOAN O'BRIEN (resigned)
Director, COMPANY SECRETARY, 1990.10.12 - 1991.12.27
17 WELCH WAY ROWNHAMS , SOUTHAMPTON
SO16 8JF
LAWRENCE OBRIEN (resigned)
Director, COMPANY MANAGER, 1990.10.12 - 1997.02.17
17 WELCH WAY ROWNHAMS , SOUTHAMPTON
SO16 8JF, HAMPSHIRE
PAUL ALEXANDER RUTHERFORD (resigned)
Director, ACCOUNTANT, 1997.02.17 - 2006.06.30
FAIRWINDS LIME WALK DIBDEN PURLIEU , SOUTHAMPTON
SO45 4RB, HAMPSHIRE
GRAEME SMITH (resigned)
Director, 1998.06.29 - 2000.07.14
12 OAKGROVE GARDENS BISHOPSTOKE , EASTLEIGH
SO50 6LZ, HAMPSHIRE
CAROLINE AUDREY WELLSTED (resigned)
Director, IT DIRECTOR, 2006.06.30 - 2015.08.28
34 MAIN ROAD HURSLEY , WINCHESTER
SO21 2JW, HAMPSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 436,854
Current Assets £ 368,009
Tangible Fixed Assets Depreciation £ 120,587
Provisions For Liabilities Charges £ 71,672
Debtors £ 186,256
Shareholder Funds £ 465,550
Profit Loss Account Reserve £ 464,550
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 465,550
Total Assets Less Current Liabilities £ 537,222
Net Current Assets Liabilities £ 100,368
Creditors Due Within One Year £ 267,641
Cash Bank In Hand £ 180,753
Stocks Inventory £ 1,000
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Additions £ 55,804
Tangible Fixed Assets Cost Or Valuation £ 551,446
Tangible Fixed Assets Depreciation Charged In Period £ 61,799
Creditors Due After One Year £ 9,516

Companies near to WEIGHTWASH ltd.

Information about the Private Limited Company WEIGHTWASH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data