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Home > England & Wales Companies > WASHCRAFT APPLIANCES (UK) LIMITED
Company Information for

WASHCRAFT APPLIANCES (UK) LIMITED

109 AMINGTON ROAD, BIRMINGHAM, WEST MIDLANDS, B25 8EP,
Company Registration Number
04915397
Private Limited Company
Active

Company Overview

About Washcraft Appliances (uk) Ltd
WASHCRAFT APPLIANCES (UK) LIMITED was founded on 2003-09-30 and has its registered office in Birmingham. The organisation's status is listed as "Active". Washcraft Appliances (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WASHCRAFT APPLIANCES (UK) LIMITED
 
Legal Registered Office
109 AMINGTON ROAD
BIRMINGHAM
WEST MIDLANDS
B25 8EP
Other companies in B7
 
Filing Information
Company Number 04915397
Company ID Number 04915397
Date formed 2003-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB844329028  
Last Datalog update: 2024-03-05 12:10:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WASHCRAFT APPLIANCES (UK) LIMITED
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Company Officers of WASHCRAFT APPLIANCES (UK) LIMITED

Current Directors
Officer Role Date Appointed
SHAIDA PARVEEN
Company Secretary 2003-09-30
SAJAD MAHMOOD
Director 2003-09-30
SHAIDA PARVEEN
Director 2003-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
CRS LEGAL SERVICES LIMITED
Nominated Secretary 2003-09-30 2003-09-30
MC FORMATIONS LIMITED
Nominated Director 2003-09-30 2003-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15REGISTERED OFFICE CHANGED ON 15/02/24 FROM PO Box 4385 04915397 - Companies House Default Address Cardiff CF14 8LH
2023-10-05CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-18Companies House applied as default registered office address PO Box 4385, 04915397 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-18
2023-08-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-03Change of details for Mr Sajad Mahmood as a person with significant control on 2022-10-03
2022-10-03SECRETARY'S DETAILS CHNAGED FOR MS SHAIDA PARVEEN on 2022-10-03
2022-10-03Director's details changed for Mr Sajad Mahmood on 2022-10-03
2022-10-03CH01Director's details changed for Mr Sajad Mahmood on 2022-10-03
2022-10-03CH03SECRETARY'S DETAILS CHNAGED FOR MS SHAIDA PARVEEN on 2022-10-03
2022-10-03PSC04Change of details for Mr Sajad Mahmood as a person with significant control on 2022-10-03
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-08-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/20 FROM Washcroft House St Clements Road Nechells Birmingham West Midlands B7 5AF United Kingdom
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-22CH01Director's details changed for Mr Sajad Mahmood on 2019-02-22
2019-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/19 FROM St Clements Road Nechells Birmingham West Midlands B7 5AF
2019-02-22PSC04Change of details for Mr Sajad Mahmood as a person with significant control on 2019-02-22
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-29AR0130/09/15 ANNUAL RETURN FULL LIST
2015-07-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-03AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AR0130/09/13 ANNUAL RETURN FULL LIST
2013-06-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0130/09/12 ANNUAL RETURN FULL LIST
2012-03-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0130/09/11 ANNUAL RETURN FULL LIST
2011-04-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAIDA PARVEEN / 30/09/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SAJAD MAHMOOD / 30/09/2010
2010-04-22MG01Particulars of a mortgage or charge / charge no: 3
2010-03-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-04-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-06-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-18363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-28363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 29 SHEPHERDS GREEN ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 8EX
2006-05-02395PARTICULARS OF MORTGAGE/CHARGE
2006-05-02395PARTICULARS OF MORTGAGE/CHARGE
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-23363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-19225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2004-10-07363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-17288bDIRECTOR RESIGNED
2003-11-17287REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA
2003-11-17288bSECRETARY RESIGNED
2003-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)




Licences & Regulatory approval
We could not find any licences issued to WASHCRAFT APPLIANCES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WASHCRAFT APPLIANCES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER DEPOSITS 2010-04-22 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-04-11 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2006-04-11 Satisfied AIB GROUP (UK) PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 81,424

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WASHCRAFT APPLIANCES (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 128,447
Current Assets 2012-01-01 £ 507,327
Debtors 2012-01-01 £ 245,971
Fixed Assets 2012-01-01 £ 1,230,887
Shareholder Funds 2012-01-01 £ 1,656,790
Stocks Inventory 2012-01-01 £ 132,909
Tangible Fixed Assets 2012-01-01 £ 1,230,887

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WASHCRAFT APPLIANCES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WASHCRAFT APPLIANCES (UK) LIMITED
Trademarks
We have not found any records of WASHCRAFT APPLIANCES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WASHCRAFT APPLIANCES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as WASHCRAFT APPLIANCES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WASHCRAFT APPLIANCES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WASHCRAFT APPLIANCES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WASHCRAFT APPLIANCES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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