| Company Name | Harvey Wash Limited |
|---|---|
| Director | Harvey Edward Wash |
| Company Status | Active |
| Company Number | 01230826 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1975(48 years, 6 months ago) |
| Previous Name | Marlaglade Motors Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Harvey Edward Wash |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(16 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Motor Engineer |
| Country of Residence | England |
| Correspondence Address | Windmill Farm Coggeshall Road Kelvedon Colchester Essex CO5 9PE |
| Secretary Name | Andrea Christine Wash |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1997(22 years, 1 month after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | Windmill Farm Coggeshall Road, Kelvedon Colchester Essex CO5 9PE |
| Director Name | Robin Griffith |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(16 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 30 May 1997) |
| Role | Mechanic |
| Correspondence Address | 109 Broadway Silver End Witham Essex CM8 3RD |
| Secretary Name | Harvey Edward Wash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(16 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 30 November 1997) |
| Role | Company Director |
| Correspondence Address | Coggeshall Road Kelvedon Colchester Essex CO5 9PF |
Contact
| Telephone | 01376 571174 |
|---|---|
| Telephone region | Braintree |
Location
| Registered Address | 15a Station Road Epping CM16 4HG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Harvey Edward Wash 99.00% Ordinary |
|---|---|
| 1 at £1 | Janette Susan Potts 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,261 |
| Current Liabilities | £69,625 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 11 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 10 July 2020 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
| 15 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 22 May 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
| 6 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 16 July 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
| 23 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 26 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (9 pages) |
| 26 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (9 pages) |
| 14 February 2017 | Register inspection address has been changed from Suite a 3 King Street Castle Hedingham Halstead Essex CO9 3ER to 15a Station Road Epping CM16 4HG (1 page) |
| 14 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 14 February 2017 | Register inspection address has been changed from Suite a 3 King Street Castle Hedingham Halstead Essex CO9 3ER to 15a Station Road Epping CM16 4HG (1 page) |
| 14 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 8 February 2017 | Registered office address changed from Coggeshall Road Kelvedon Colchester Essex CO5 9PF to 15a Station Road Epping CM16 4HG on 8 February 2017 (1 page) |
| 8 February 2017 | Registered office address changed from Coggeshall Road Kelvedon Colchester Essex CO5 9PF to 15a Station Road Epping CM16 4HG on 8 February 2017 (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 27 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 27 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 23 October 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
| 23 October 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 12 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 February 2010 | Register inspection address has been changed (1 page) |
| 12 February 2010 | Register inspection address has been changed (1 page) |
| 12 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 6 January 2006 | Secretary's particulars changed (1 page) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 6 January 2006 | Secretary's particulars changed (1 page) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 23 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 5 November 2004 | Full accounts made up to 31 January 2004 (4 pages) |
| 5 November 2004 | Full accounts made up to 31 January 2004 (4 pages) |
| 29 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 29 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 28 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 21 January 2001 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 21 January 2001 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 2 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 30 December 1998 | Return made up to 31/12/98; no change of members
|
| 30 December 1998 | Return made up to 31/12/98; no change of members
|
| 7 October 1998 | Accounts for a small company made up to 31 January 1998 (2 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 January 1998 (2 pages) |
| 30 December 1997 | New secretary appointed (2 pages) |
| 30 December 1997 | Return made up to 31/12/97; no change of members
|
| 30 December 1997 | New secretary appointed (2 pages) |
| 30 December 1997 | Return made up to 31/12/97; no change of members
|
| 2 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 18 June 1997 | Director resigned (1 page) |
| 18 June 1997 | Director resigned (1 page) |
| 6 May 1997 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 6 May 1997 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 27 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 27 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 March 1996 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 4 March 1996 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 31 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 31 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |