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AUTOWASH ENGINEERING LIMITED

Learn more about AUTOWASH ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 6 STERLING PARK, JACKNELL ROAD, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 3BS

AUTOWASH ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01118638
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.15
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.01.30
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.03.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.06.23

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.06.14
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REGISTERED OFFICE CHANGED ON 07/01/2016 FROM, MIDLAND HOUSE,WILLOW PARK, INDUSTRIAL ESTATE,UPTON LANE,, STOKE GOLDING NUNEATON,, WARWICKSHIRE, CV13 6EU
Form type: AD01
Date: 2016.01.07
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.08.22
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.18
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SECRETARY'S CHANGE OF PARTICULARS / ZOE DAVIES / 04/06/2010
Form type: CH03
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / ZOE DAVIES / 04/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / HAYDON CASSERLEY DAVIES / 04/06/2010
Form type: CH01
Date: 2010.06.07
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.06.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.03.19
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.02
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.15

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Company directors and board members:

ZOE DAVIES (current)
Secretary, 2007.01.10
6 STONELEY ROAD STOKE GOLDING , NUNEATON
CV13 6JN, WARWICKSHIRE
ENGLAND
HAYDON CASSERLEY DAVIES (current)
Director, DIRECTOR/ENGINEER, 1993.11.22
6 STONELEY ROAD STOKE GOLDING , NUNEATON
CV13 6JN, WARWICKSHIRE
ENGLAND
ZOE DAVIES (current)
Director, ADMINISTRATION, 2002.01.21
6 STONELEY ROAD STOKE GOLDING , NUNEATON
CV13 6JN, WARWICKSHIRE
ENGLAND
MARGARET ELIZABETH DAVIES (resigned)
Secretary, 1991.08.14 - 2007.01.10
1 MAIN STREET SHENTON , NUNEATON
CV13 6BZ, WARWICKSHIRE
SIDNEY RONALD DAVIES (resigned)
Director, ELECTRICAL ENGINEER, 1991.08.14 - 2001.08.04
1 MAIN STREET SHENTON , NUNEATON
CV13 6BZ, WARWICKSHIRE

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Information about the Private Limited Company AUTOWASH ENGINEERING 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: 2016.07.24. Reload the data