Wash Empress Limited

Company Name	Wash Empress Limited
Director	Julie Margaret Reid
Company Status	Active
Company Number	04826244
Category	Private Limited Company
Incorporation Date	9 July 2003(20 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Mrs Julie Margaret Reid
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 March 2009(5 years, 8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Laundry
Country of Residence	England
Correspondence Address	84 Volta Street Selby North Yorkshire YO8 8DF

Secretary Name	Mr William George Iain Reid
Status	Current
Appointed	24 March 2009(5 years, 8 months after company formation)
Appointment Duration	15 years
Role	Fitter
Correspondence Address	84 Volta Street Selby North Yorkshire YO8 8DF

Director Name	John Kenneth Arran
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Orchard Lodge Main Street Chapel Haddlesey Selby North Yorkshire YO8 8QQ

Director Name	Robert Anthony Keith Salter
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	18 Tristan Court King George Crescent Wembley London HA0 2FJ

Secretary Name	John Kenneth Arran
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Orchard Lodge Main Street Chapel Haddlesey Selby North Yorkshire YO8 8QQ

Director Name	Robert Paul Hayward Hannington
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 8 months (resigned 25 March 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Miller Way Brampton Huntingdon Cambridgeshire PE28 4RR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	washempress.co.uk
Telephone	01757 707171
Telephone region	Selby

Location

Registered Address	84 Volta Street Selby YO8 8DF
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Selby
Ward	Selby East
Built Up Area	Selby

Financials

Year	2013
Net Worth	£8,493
Cash	£8,209
Current Liabilities	£10,584

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (3 months from now)

Charges

9 September 2004	Delivered on: 11 September 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 September 2004

Delivered on: 11 September 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
5 June 2023	Total exemption full accounts made up to 30 October 2022 (7 pages)
16 August 2022	Registered office address changed from Union Lane Selby North Yorkshire YO8 4AU to 84 Volta Street Selby YO8 8DF on 16 August 2022 (1 page)
14 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
14 July 2022	Total exemption full accounts made up to 30 October 2021 (7 pages)
26 November 2021	Micro company accounts made up to 30 October 2020 (5 pages)
29 July 2021	Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page)
14 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
29 October 2020	Micro company accounts made up to 31 October 2019 (5 pages)
23 July 2020	Confirmation statement made on 9 July 2020 with updates (4 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
22 July 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
24 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
21 July 2018	Confirmation statement made on 9 July 2018 with updates (4 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
21 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
18 July 2016	Confirmation statement made on 9 July 2016 with updates (4 pages)
18 July 2016	Confirmation statement made on 9 July 2016 with updates (4 pages)
2 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
2 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 216 (5 pages)
27 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 216 (5 pages)
27 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 216 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
6 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 216 (5 pages)
6 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 216 (5 pages)
6 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 216 (5 pages)
14 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
14 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
7 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
22 April 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
22 April 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
1 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
19 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Mrs Julie Margaret Reid on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Mrs Julie Margaret Reid on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Mrs Julie Margaret Reid on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
11 September 2009	Return made up to 09/07/09; full list of members (5 pages)
11 September 2009	Return made up to 09/07/09; full list of members (5 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
25 March 2009	Appointment terminated secretary john arran (1 page)
25 March 2009	Appointment terminated director john arran (1 page)
25 March 2009	Appointment terminated secretary john arran (1 page)
25 March 2009	Appointment terminated director robert hannington (1 page)
25 March 2009	Appointment terminated director robert salter (1 page)
25 March 2009	Appointment terminated director john arran (1 page)
25 March 2009	Secretary appointed mr william george iain reid (1 page)
25 March 2009	Secretary appointed mr william george iain reid (1 page)
25 March 2009	Appointment terminated director robert hannington (1 page)
25 March 2009	Appointment terminated director robert salter (1 page)
24 March 2009	Director appointed mrs julie margaret reid (1 page)
24 March 2009	Director appointed mrs julie margaret reid (1 page)
21 July 2008	Return made up to 09/07/08; full list of members (5 pages)
21 July 2008	Return made up to 09/07/08; full list of members (5 pages)
3 July 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
3 July 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
8 April 2008	Director's change of particulars / robert salter / 19/03/2008 (1 page)
8 April 2008	Director's change of particulars / robert salter / 19/03/2008 (1 page)
31 August 2007	Return made up to 09/07/07; full list of members (4 pages)
31 August 2007	Return made up to 09/07/07; full list of members (4 pages)
9 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
9 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
30 August 2006	Return made up to 09/07/06; full list of members (4 pages)
30 August 2006	Return made up to 09/07/06; full list of members (4 pages)
4 April 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 April 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
27 July 2005	Return made up to 09/07/05; full list of members (4 pages)
27 July 2005	Return made up to 09/07/05; full list of members (4 pages)
10 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
10 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
11 September 2004	Particulars of mortgage/charge (3 pages)
11 September 2004	Particulars of mortgage/charge (3 pages)
24 August 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 2004	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
15 July 2004	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
1 December 2003	Ad 06/09/03--------- Â£ si 72@1=72 Â£ ic 144/216 (2 pages)
1 December 2003	Ad 06/09/03--------- Â£ si 72@1=72 Â£ ic 144/216 (2 pages)
14 November 2003	Registered office changed on 14/11/03 from: st oswald house st oswald street castleford west yorkshire WF10 1DH (1 page)
14 November 2003	Registered office changed on 14/11/03 from: st oswald house st oswald street castleford west yorkshire WF10 1DH (1 page)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
14 September 2003	Ad 09/07/03--------- Â£ si 143@1=143 Â£ ic 1/144 (2 pages)
14 September 2003	Ad 09/07/03--------- Â£ si 143@1=143 Â£ ic 1/144 (2 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Registered office changed on 25/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New secretary appointed;new director appointed (2 pages)
25 July 2003	New secretary appointed;new director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New director appointed (2 pages)
25 July 2003	Registered office changed on 25/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 July 2003	Incorporation (14 pages)
9 July 2003	Incorporation (14 pages)