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Company Information for

COMPLETE WASHROOM SOLUTIONS LIMITED

5 HAGLEY COURT SOUTH, THE WATERFRONT, BRIERLEY HILL, WEST MIDLANDS, DY5 1XE,
Company Registration Number
05092496
Private Limited Company
Active

Company Overview

About Complete Washroom Solutions Ltd
COMPLETE WASHROOM SOLUTIONS LIMITED was founded on 2004-04-02 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Complete Washroom Solutions 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
COMPLETE WASHROOM SOLUTIONS LIMITED
 
Legal Registered Office
5 HAGLEY COURT SOUTH
THE WATERFRONT
BRIERLEY HILL
WEST MIDLANDS
DY5 1XE
Other companies in DY5
 
Previous Names
LAWGRA (NO.1094) LIMITED27/05/2004
Filing Information
Company Number 05092496
Company ID Number 05092496
Date formed 2004-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB868587549  
Last Datalog update: 2019-12-17 01:06:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE WASHROOM SOLUTIONS LIMITED
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Company Officers of COMPLETE WASHROOM SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN RODGERS BROADLEY
Director 2004-05-17
TIMOTHY JAMES DOYLE
Director 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN RODNEY GARRETT
Director 2005-07-01 2010-09-15
DAVID RONALD REEVE
Company Secretary 2006-01-15 2008-09-18
ANTHONY CHARLES NEAL
Director 2005-07-01 2007-07-18
LAWGRAM SECRETARIES LIMITED
Nominated Secretary 2004-04-02 2007-01-15
DAVID RONALD REEVE
Company Secretary 2005-07-01 2005-10-01
WHALE ROCK DIRECTORS LIMITED
Nominated Director 2004-04-02 2004-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RODGERS BROADLEY ADVANCED CLEANING TECHNOLOGY LTD Director 2008-10-02 CURRENT 1987-04-22 Active
JOHN RODGERS BROADLEY BROADREACH SERVICES GROUP LIMITED Director 2008-02-19 CURRENT 2008-01-04 Active
TIMOTHY JAMES DOYLE COZY PUBS PROPERTIES LIMITED Director 2012-09-07 CURRENT 2011-07-06 Active
TIMOTHY JAMES DOYLE COZY PUBS 3 LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
TIMOTHY JAMES DOYLE COZY PUBS (HOLDINGS) LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
TIMOTHY JAMES DOYLE COZY PUBS 2 LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
TIMOTHY JAMES DOYLE COZY PUBS LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active

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
2019-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 050924960004
2019-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 8500
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-25RES01ADOPT ARTICLES 15/03/2016
2016-05-25RES01ADOPT ARTICLES 15/03/2016
2016-05-25RES12VARYING SHARE RIGHTS AND NAMES
2016-05-25RES12VARYING SHARE RIGHTS AND NAMES
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 8500
2015-10-22AR0130/09/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 8500
2014-10-02AR0130/09/14 ANNUAL RETURN FULL LIST
2014-07-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03AR0102/04/14 ANNUAL RETURN FULL LIST
2013-06-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0102/04/13 ANNUAL RETURN FULL LIST
2012-12-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-08-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-07-19MG01Particulars of a mortgage or charge / charge no: 3
2012-04-26AR0102/04/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16MG01Particulars of a mortgage or charge / charge no: 2
2011-07-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0102/04/11 ANNUAL RETURN FULL LIST
2010-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GARRETT
2010-04-14AR0102/04/10 FULL LIST
2010-04-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 91 MAIN ROAD MERIDEN BIRMINGHAM CV7 7NL
2009-03-1088(2)AD 14/01/09 GBP SI 7500@1=7500 GBP IC 1/7501
2009-03-06AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-26AA30/09/07 TOTAL EXEMPTION SMALL
2008-10-28288bAPPOINTMENT TERMINATED SECRETARY DAVID REEVE
2008-05-13363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-28288bDIRECTOR RESIGNED
2007-04-18363sRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-02-14288aNEW SECRETARY APPOINTED
2007-02-14288bSECRETARY RESIGNED
2006-10-1888(2)RAD 14/07/06--------- £ SI 999@1=999 £ IC 1/1000
2006-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-06-21288bSECRETARY RESIGNED
2006-05-25363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-03-14395PARTICULARS OF MORTGAGE/CHARGE
2006-01-30225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06
2005-06-27288aNEW DIRECTOR APPOINTED
2005-06-27288aNEW SECRETARY APPOINTED
2005-06-27287REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 42B CHURCH STREET OLD HATFIELD HERTFORDSHIRE AL9 5AW
2005-06-27288aNEW DIRECTOR APPOINTED
2005-06-27288aNEW DIRECTOR APPOINTED
2005-05-16363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-06-11288aNEW DIRECTOR APPOINTED
2004-06-08287REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 190 STRAND LONDON WC2R 1JN
2004-06-08288aNEW DIRECTOR APPOINTED
2004-06-08288bDIRECTOR RESIGNED
2004-05-27CERTNMCOMPANY NAME CHANGED LAWGRA (NO.1094) LIMITED CERTIFICATE ISSUED ON 27/05/04
2004-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services



Licences & Regulatory approval
We could not find any licences issued to COMPLETE WASHROOM SOLUTIONS 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 COMPLETE WASHROOM SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2012-07-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2012-03-15 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2006-03-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 COMPLETE WASHROOM SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of COMPLETE WASHROOM SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE WASHROOM SOLUTIONS LIMITED
Trademarks
We have not found any records of COMPLETE WASHROOM SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE WASHROOM SOLUTIONS 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 (38110 - Collection of non-hazardous waste) as COMPLETE WASHROOM SOLUTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE WASHROOM SOLUTIONS 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 COMPLETE WASHROOM SOLUTIONS 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 COMPLETE WASHROOM SOLUTIONS 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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