| Company Name | EDS Car Wash Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04790759 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2003(20 years, 11 months ago) |
| Dissolution Date | 25 April 2023 (1 year ago) |
| Previous Name | Shillito Quality Used Cars Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Edward Martin Shillito |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Carwash Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA |
| Secretary Name | Mrs Lindy Shillito |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Shareholders
| 100 at £1 | Edward Martin Shillito 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,157 |
| Cash | £6,421 |
| Current Liabilities | £6,537 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 4 December 2020 | Micro company accounts made up to 30 June 2020 (4 pages) |
|---|---|
| 12 May 2020 | Confirmation statement made on 29 April 2020 with updates (4 pages) |
| 27 November 2019 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 22 May 2019 | Director's details changed for Edward Martin Shillito on 16 May 2019 (2 pages) |
| 22 May 2019 | Confirmation statement made on 16 May 2019 with updates (4 pages) |
| 23 January 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 16 May 2018 | Confirmation statement made on 16 May 2018 with updates (4 pages) |
| 14 February 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 17 May 2017 | Secretary's details changed for Mrs Lindy Shillito on 17 May 2017 (1 page) |
| 17 May 2017 | Director's details changed for Edward Martin Shillito on 17 May 2017 (2 pages) |
| 17 May 2017 | Director's details changed for Edward Martin Shillito on 17 May 2017 (2 pages) |
| 17 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 17 May 2017 | Secretary's details changed for Mrs Lindy Shillito on 17 May 2017 (1 page) |
| 17 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 5 May 2017 | Director's details changed for Edward Martin Shillito on 5 May 2017 (2 pages) |
| 5 May 2017 | Director's details changed for Edward Martin Shillito on 5 May 2017 (2 pages) |
| 5 May 2017 | Secretary's details changed for Lindy Judd on 5 May 2017 (1 page) |
| 5 May 2017 | Secretary's details changed for Lindy Judd on 5 May 2017 (1 page) |
| 16 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 2 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 28 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 21 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 28 April 2015 | Registered office address changed from 92 Station Road Clacton-on-Sea Essex CO15 1SG to 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA on 28 April 2015 (1 page) |
| 28 April 2015 | Registered office address changed from 92 Station Road Clacton-on-Sea Essex CO15 1SG to 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA on 28 April 2015 (1 page) |
| 11 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 28 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 13 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 20 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 12 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 6 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 22 June 2010 | Director's details changed for Edward Martin Shillito on 6 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Edward Martin Shillito on 6 June 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Director's details changed for Edward Martin Shillito on 6 June 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 12 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 23 July 2008 | Return made up to 06/06/08; no change of members (6 pages) |
| 23 July 2008 | Return made up to 06/06/08; no change of members (6 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 21 June 2007 | Return made up to 06/06/07; no change of members (6 pages) |
| 21 June 2007 | Return made up to 06/06/07; no change of members (6 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 2 October 2006 | Memorandum and Articles of Association (14 pages) |
| 2 October 2006 | Memorandum and Articles of Association (14 pages) |
| 27 July 2006 | Company name changed shillito quality used cars limit ed\certificate issued on 27/07/06 (2 pages) |
| 27 July 2006 | Company name changed shillito quality used cars limit ed\certificate issued on 27/07/06 (2 pages) |
| 30 June 2006 | Return made up to 06/06/06; full list of members (6 pages) |
| 30 June 2006 | Return made up to 06/06/06; full list of members (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 4 July 2005 | Return made up to 06/06/05; full list of members (6 pages) |
| 4 July 2005 | Return made up to 06/06/05; full list of members (6 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 14 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 14 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 23 July 2003 | Ad 06/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 July 2003 | Ad 06/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | Director resigned (1 page) |
| 17 June 2003 | Director resigned (1 page) |
| 17 June 2003 | New secretary appointed (2 pages) |
| 17 June 2003 | Secretary resigned (1 page) |
| 17 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | New secretary appointed (2 pages) |
| 17 June 2003 | Secretary resigned (1 page) |
| 6 June 2003 | Incorporation (17 pages) |
| 6 June 2003 | Incorporation (17 pages) |