Technowash Limited

Company Name	Technowash Limited
Company Status	Active
Company Number	04032581
Category	Private Limited Company
Incorporation Date	12 July 2000(22 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Andrew Patrick Griffith
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 February 2017(16 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8 -10 Standard Way Standard Way Business Park Northallerton DL6 2XE

Director Name	Erwin Sander Wieffering
Date of Birth	October 1972 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	01 February 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Germany
Correspondence Address	8 -10 Standard Way Standard Way Business Park Northallerton DL6 2XE

Director Name	Mr Adrian John Bishop
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(20 years, 8 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 -10 Standard Way Standard Way Business Park Northallerton DL6 2XE

Director Name	Mr Steven Edward Price
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 -10 Standard Way Standard Way Business Park Northallerton DL6 2XE

Secretary Name	Kate Richardson
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Secretary
Correspondence Address	10 Bransdale Avenue Romanby Northallerton North Yorkshire DL7 8FY

Secretary Name	Mr Anthony Thomas Grayson
Nationality	British
Status	Resigned
Appointed	23 April 2003(2 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 12 October 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	50 The Green Romanby Northallerton North Yorkshire DL7 8NR

Director Name	Mr Anthony Thomas Grayson
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(2 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 12 October 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	50 The Green Romanby Northallerton North Yorkshire DL7 8NR

Director Name	Christopher Nye
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(11 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 February 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Standard Way Industrial Estate Northallerton North Yorkshire DL6 2XE

Director Name	Mr Michael Frank Greenwood
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(15 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 February 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 -10 Standard Way Standard Way Business Park Northallerton DL6 2XE

Director Name	Mr Philippe Robert Francis Mauguy
Date of Birth	December 1960 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	29 February 2016(15 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 -10 Standard Way Standard Way Business Park Northallerton DL6 2XE

Director Name	Mr Andrew Gregory Firth
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(15 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 -10 Standard Way Standard Way Business Park Northallerton DL6 2XE

Director Name	Mr Meine Oldersma
Date of Birth	March 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 July 2020(19 years, 12 months after company formation)
Appointment Duration	7 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 -10 Standard Way Standard Way Business Park Northallerton DL6 2XE

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.technowash.com
Email address	[email protected]
Telephone	07 813213500
Telephone region	Mobile

Location

Registered Address	8 -10 Standard Way Standard Way Business Park Northallerton DL6 2XE
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton

Financials

Year	2012
Net Worth	£346,719
Current Liabilities	£899,227

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 March 2022 (1 year ago)
Next Return Due	24 March 2023 (overdue)

Charges

12 December 2014	Delivered on: 13 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings (units 8 and 10) standard way industrial estate north allerton. Outstanding
12 May 2008	Delivered on: 13 May 2008 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 March 2001	Delivered on: 5 April 2001 Satisfied on: 26 September 2008 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. Fully Satisfied

Filing History

3 October 2021	Full accounts made up to 31 December 2020 (27 pages)
21 April 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
30 March 2021	Appointment of Mr Adrian John Bishop as a director on 30 March 2021 (2 pages)
29 March 2021	Appointment of Erwin Sander Wieffering as a director on 1 February 2021 (2 pages)
29 March 2021	Termination of appointment of Meine Oldersma as a director on 1 February 2021 (1 page)
12 January 2021	Termination of appointment of Steven Edward Price as a director on 12 December 2020 (1 page)
7 October 2020	Full accounts made up to 31 December 2019 (26 pages)
8 July 2020	Appointment of Mr Meine Oldersma as a director on 2 July 2020 (2 pages)
8 July 2020	Termination of appointment of Andrew Gregory Firth as a director on 2 July 2020 (1 page)
8 July 2020	Termination of appointment of Philippe Robert Francis Mauguy as a director on 2 July 2020 (1 page)
12 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 31 December 2018 (24 pages)
7 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
22 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
9 November 2018	Full accounts made up to 31 December 2017 (24 pages)
12 October 2018	Termination of appointment of Anthony Thomas Grayson as a director on 12 October 2018 (1 page)
12 October 2018	Termination of appointment of Anthony Thomas Grayson as a secretary on 12 October 2018 (1 page)
20 April 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
5 January 2018	Full accounts made up to 31 December 2016 (28 pages)
5 January 2018	Full accounts made up to 31 December 2016 (28 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
14 February 2017	Appointment of Mr Andrew Patrick Griffith as a director on 10 February 2017 (2 pages)
14 February 2017	Termination of appointment of Michael Frank Greenwood as a director on 10 February 2017 (1 page)
14 February 2017	Appointment of Mr Andrew Patrick Griffith as a director on 10 February 2017 (2 pages)
14 February 2017	Termination of appointment of Michael Frank Greenwood as a director on 10 February 2017 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 August 2016	Confirmation statement made on 11 July 2016 with updates (9 pages)
30 August 2016	Register inspection address has been changed from C/O Edward F Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees Cleveland TS21 2AG England to 8-10 Standard Way Standard Way Business Park Northallerton DL6 2XE (1 page)
30 August 2016	Confirmation statement made on 11 July 2016 with updates (9 pages)
30 August 2016	Register inspection address has been changed from C/O Edward F Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees Cleveland TS21 2AG England to 8-10 Standard Way Standard Way Business Park Northallerton DL6 2XE (1 page)
19 August 2016	Registered office address changed from Standard Way Industrial Estate Northallerton North Yorkshire DL6 2XE to 8 -10 Standard Way Standard Way Business Park Northallerton DL6 2XE on 19 August 2016 (1 page)
19 August 2016	Registered office address changed from , Standard Way Industrial Estate, Northallerton, North Yorkshire, DL6 2XE to 8 -10 Standard Way Standard Way Business Park Northallerton DL6 2XE on 19 August 2016 (1 page)
19 August 2016	Registered office address changed from , Standard Way Industrial Estate, Northallerton, North Yorkshire, DL6 2XE to 8 -10 Standard Way Standard Way Business Park Northallerton DL6 2XE on 19 August 2016 (1 page)
17 August 2016	Appointment of Mr Michael Frank Greenwood as a director on 29 February 2016 (2 pages)
17 August 2016	Termination of appointment of Christopher Nye as a director on 29 February 2016 (1 page)
17 August 2016	Appointment of Mr Philippe Robert Francis Mauguy as a director on 29 February 2016 (2 pages)
17 August 2016	Appointment of Mr Andrew Gregory Firth as a director on 29 February 2016 (2 pages)
17 August 2016	Appointment of Mr Michael Frank Greenwood as a director on 29 February 2016 (2 pages)
17 August 2016	Termination of appointment of Christopher Nye as a director on 29 February 2016 (1 page)
17 August 2016	Appointment of Mr Philippe Robert Francis Mauguy as a director on 29 February 2016 (2 pages)
17 August 2016	Appointment of Mr Andrew Gregory Firth as a director on 29 February 2016 (2 pages)
14 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 March 2016	Satisfaction of charge 040325810003 in full (1 page)
8 March 2016	Satisfaction of charge 040325810003 in full (1 page)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 387,006 (9 pages)
16 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 387,006 (9 pages)
13 December 2014	Registration of charge 040325810003, created on 12 December 2014 (9 pages)
13 December 2014	Registration of charge 040325810003, created on 12 December 2014 (9 pages)
22 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 387,006 (9 pages)
22 July 2014	Register(s) moved to registered inspection location Franklin House Stockton Road Sedgefield Stockton-on-Tees Cleveland TS21 2AG (1 page)
22 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 387,006 (9 pages)
22 July 2014	Register(s) moved to registered inspection location Franklin House Stockton Road Sedgefield Stockton-on-Tees Cleveland TS21 2AG (1 page)
10 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (8 pages)
25 July 2013	Director's details changed for Mr Steven Edward Price on 17 May 2013 (2 pages)
25 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (8 pages)
25 July 2013	Director's details changed for Mr Steven Edward Price on 17 May 2013 (2 pages)
3 April 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 339,175 (9 pages)
3 April 2013	Statement of capital following an allotment of shares on 4 October 2012 GBP 100,020 (10 pages)
3 April 2013	Statement of capital following an allotment of shares on 4 October 2012 GBP 100,020 (10 pages)
3 April 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 339,175 (9 pages)
3 April 2013	Statement of capital following an allotment of shares on 4 October 2012 GBP 100,020 (10 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (10 pages)
13 July 2012	Register(s) moved to registered office address (1 page)
13 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (10 pages)
13 July 2012	Register(s) moved to registered office address (1 page)
19 June 2012	Statement of capital following an allotment of shares on 27 September 2011 GBP 6 (4 pages)
19 June 2012	Statement of capital following an allotment of shares on 27 September 2011 GBP 6 (4 pages)
28 May 2012	Appointment of Christopher Nye as a director (2 pages)
28 May 2012	Appointment of Christopher Nye as a director (2 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Director's details changed for Mr Steven Edward Price on 18 June 2010 (2 pages)
15 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Director's details changed for Mr Steven Edward Price on 18 June 2010 (2 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Register(s) moved to registered inspection location (1 page)
2 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Register(s) moved to registered inspection location (1 page)
30 July 2010	Register inspection address has been changed (1 page)
30 July 2010	Register inspection address has been changed (1 page)
8 January 2010	Total exemption small company accounts made up to 31 December 2008 (9 pages)
8 January 2010	Total exemption small company accounts made up to 31 December 2008 (9 pages)
17 July 2009	Return made up to 12/07/09; full list of members (4 pages)
17 July 2009	Director's change of particulars / steven price / 12/07/2000 (2 pages)
17 July 2009	Location of register of members (1 page)
17 July 2009	Location of debenture register (1 page)
17 July 2009	Return made up to 12/07/09; full list of members (4 pages)
17 July 2009	Director's change of particulars / steven price / 12/07/2000 (2 pages)
17 July 2009	Location of register of members (1 page)
17 July 2009	Location of debenture register (1 page)
10 November 2008	Return made up to 12/07/08; full list of members (4 pages)
10 November 2008	Director's change of particulars / steven price / 01/10/2007 (1 page)
10 November 2008	Return made up to 12/07/08; full list of members (4 pages)
10 November 2008	Director's change of particulars / steven price / 01/10/2007 (1 page)
26 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
22 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 September 2007	Return made up to 12/07/07; full list of members (3 pages)
4 September 2007	Return made up to 12/07/07; full list of members (3 pages)
17 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
17 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
9 July 2007	Director's particulars changed (1 page)
9 July 2007	Director's particulars changed (1 page)
25 July 2006	Return made up to 12/07/06; full list of members (3 pages)
25 July 2006	Return made up to 12/07/06; full list of members (3 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 August 2005	Return made up to 12/07/05; full list of members (3 pages)
4 August 2005	Return made up to 12/07/05; full list of members (3 pages)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 July 2004	Return made up to 12/07/04; full list of members (7 pages)
22 July 2004	Return made up to 12/07/04; full list of members (7 pages)
30 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
30 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	Ad 01/06/03--------- £ si [email protected] (2 pages)
1 September 2003	Return made up to 12/07/03; full list of members (6 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	Ad 01/06/03--------- £ si [email protected] (2 pages)
1 September 2003	Return made up to 12/07/03; full list of members (6 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	New secretary appointed (2 pages)
21 July 2002	Return made up to 12/07/02; full list of members (6 pages)
21 July 2002	Return made up to 12/07/02; full list of members (6 pages)
16 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
16 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
1 August 2001	Return made up to 12/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
1 August 2001	Return made up to 12/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
17 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
17 May 2001	Registered office changed on 17/05/01 from: springwell lane northallerton north yorkshire DL7 8QJ (1 page)
17 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
17 May 2001	Registered office changed on 17/05/01 from: springwell lane, northallerton, north yorkshire DL7 8QJ (1 page)
5 April 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
17 July 2000	Secretary resigned (2 pages)
17 July 2000	Director resigned (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	Registered office changed on 17/07/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (1 page)
17 July 2000	Secretary resigned (2 pages)
17 July 2000	Director resigned (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	Registered office changed on 17/07/00 from: the britannia suite, st james's buildings, 79 oxford street, manchester lancashire M1 6FR (1 page)
12 July 2000	Incorporation (10 pages)
12 July 2000	Incorporation (10 pages)

Technowash Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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