Mecwash Systems Limited in Severn Drive TEWKESBURY BUSINESS PARK - GL20 8SF

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Mecwash Systems Limited TEWKESBURY BUSINESS PARK

Founded in 1993, Mecwash Systems, classified under reg no. 02878493 is an active company. Currently registered at Unit A 64 Hundred GL20 8SF, Tewkesbury Business Park the company has been in the business for thirty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - John P., appointed on 13 November 2008. In addition, a secretary was appointed - Katherine L., appointed on 11 December 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mecwash Systems Limited Address / Contact

Office Address	Unit A 64 Hundred
Office Address2	Severn Drive
Town	Tewkesbury Business Park
Post code	GL20 8SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02878493
Date of Incorporation	Tue, 7th Dec 1993
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Katherine L.

Position: Secretary

Appointed: 11 December 2023

John P.

Position: Director

Appointed: 13 November 2008

Michael J.

Position: Secretary

Appointed: 26 September 2022

Resigned: 11 December 2023

Andrew B.

Position: Secretary

Appointed: 25 August 2021

Resigned: 20 May 2022

Tom C.

Position: Secretary

Appointed: 21 February 2014

Resigned: 25 August 2021

John P.

Position: Secretary

Appointed: 13 November 2008

Resigned: 21 February 2014

David P.

Position: Director

Appointed: 01 April 2002

Resigned: 22 December 2005

Stephen Y.

Position: Secretary

Appointed: 26 February 2002

Resigned: 13 November 2008

Simon K.

Position: Secretary

Appointed: 01 May 1999

Resigned: 26 February 2002

Stephen Y.

Position: Director

Appointed: 28 January 1997

Resigned: 13 November 2008

Paul Y.

Position: Director

Appointed: 01 April 1994

Resigned: 12 November 2009

John S.

Position: Director

Appointed: 07 December 1993

Resigned: 01 May 1999

London Law Services Limited

Position: Nominee Director

Appointed: 07 December 1993

Resigned: 07 December 1993

John S.

Position: Secretary

Appointed: 07 December 1993

Resigned: 01 May 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 1993

Resigned: 07 December 1993

Robert H.

Position: Director

Appointed: 07 December 1993

Resigned: 30 March 2001

People with significant control

The list of PSCs that own or control the company includes 2 names. As we established, there is Ventureport Limited from Tewkesbury, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is John P. This PSC has significiant influence or control over the company,.

Ventureport Limited

Unit A, 64 Hundred Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8SF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	06714258
Notified on	10 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

John P.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	788 437	487 191	570 683
Current Assets	2 795 263	2 895 750	2 335 743
Debtors	1 136 997	1 412 812	1 225 137
Net Assets Liabilities	1 647 865	1 661 701	1 669 833
Property Plant Equipment	342 635	365 326	342 833
Total Inventories	869 829	995 747	539 923

Other
Accumulated Depreciation Impairment Property Plant Equipment	373 312	396 754	427 729
Average Number Employees During Period	25	25	24
Bank Borrowings	47 840	33 183	18 597
Creditors	33 023	18 048	2 737
Disposals Decrease In Depreciation Impairment Property Plant Equipment		10 445	730
Disposals Property Plant Equipment		10 445	730
Fixed Assets	342 825	365 516	343 023
Future Minimum Lease Payments Under Non-cancellable Operating Leases			1 440
Increase From Depreciation Charge For Year Property Plant Equipment		33 887	31 705
Investments Fixed Assets	190	190	190
Net Current Assets Liabilities	1 346 542	1 330 286	1 341 707
Number Shares Issued Fully Paid		120	120
Par Value Share		1	1
Property Plant Equipment Gross Cost	715 947	762 080	770 562
Provisions For Liabilities Balance Sheet Subtotal	8 479	16 053	12 160
Total Additions Including From Business Combinations Property Plant Equipment		56 578	9 212
Total Assets Less Current Liabilities	1 689 367	1 695 802	1 684 730

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2015/12/31 filed on: 4th, March 2016	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2015/12/31 filed on: 4th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/07 with full list of members filed on: 8th, December 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 25th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/07 with full list of members filed on: 9th, December 2014	annual return	Free Download (4 pages)
SH01	120.00 GBP is the capital in company's statement on 2014/12/09	capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 26th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/07 with full list of members filed on: 20th, December 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 6th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/07 filed on: 14th, December 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 13th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/07 filed on: 22nd, December 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 21st, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/07 with full list of members filed on: 20th, January 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/12/07 with full list of members filed on: 22nd, December 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 4th, July 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/01/22 with shareholders record filed on: 22nd, January 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 4th, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/12/13 with shareholders record filed on: 13th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/13 with shareholders record filed on: 13th, December 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 18th, April 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 18th, April 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/01/17 with shareholders record filed on: 17th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/17 with shareholders record filed on: 17th, January 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 28th, April 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 28th, April 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/12/19 with shareholders record filed on: 19th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/19 with shareholders record filed on: 19th, December 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/05/31 filed on: 24th, October 2005	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 24th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 24th, October 2005	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2005/05/31 filed on: 24th, October 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/12/23 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/23 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/05/31 filed on: 3rd, December 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/05/31 filed on: 3rd, December 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/01/27 with shareholders record filed on: 27th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/27 with shareholders record filed on: 27th, January 2004	annual return	Free Download (7 pages)
363(288)	2004/01/27 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2003/05/31 filed on: 1st, August 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/05/31 filed on: 1st, August 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/05/31 filed on: 4th, July 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/05/31 filed on: 4th, July 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2003/01/13 with shareholders record filed on: 13th, January 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2003/01/13 with shareholders record filed on: 13th, January 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 2001/05/31 filed on: 13th, June 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/05/31 filed on: 13th, June 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/01/18 with shareholders record filed on: 18th, January 2002	annual return	Free Download (8 pages)
363(353)	Director resigned; Location of register of members address changed	annual return
363s	Annual return up to 2002/01/18 with shareholders record filed on: 18th, January 2002	annual return	Free Download (8 pages)
363(353)	Director resigned; Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 2000/05/31 filed on: 4th, April 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 4th, April 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2001/01/15 with shareholders record filed on: 15th, January 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/01/15 with shareholders record filed on: 15th, January 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 4th, April 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 4th, April 2000	accounts	Free Download (8 pages)
363s	Annual return up to 2000/01/05 with shareholders record filed on: 5th, January 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/01/05 with shareholders record filed on: 5th, January 2000	annual return	Free Download (8 pages)
363s	Annual return up to 1999/01/05 with shareholders record filed on: 5th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/01/05 with shareholders record filed on: 5th, January 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/05/31 filed on: 25th, November 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/05/31 filed on: 25th, November 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1998/01/27 with shareholders record filed on: 27th, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/01/27 with shareholders record filed on: 27th, January 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/05/31 filed on: 28th, October 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/05/31 filed on: 28th, October 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/05/31 filed on: 27th, March 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/05/31 filed on: 27th, March 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1997/01/07 with shareholders record filed on: 7th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/01/07 with shareholders record filed on: 7th, January 1997	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to 1996/02/06 with shareholders record filed on: 6th, February 1996	annual return	Free Download (7 pages)
363s	Annual return up to 1996/02/06 with shareholders record filed on: 6th, February 1996	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/05/31 filed on: 5th, October 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/05/31 filed on: 5th, October 1995	accounts	Free Download (6 pages)
363s	Annual return up to 1994/12/10 with shareholders record filed on: 10th, December 1994	annual return	Free Download
363s	Annual return up to 1994/12/10 with shareholders record filed on: 10th, December 1994	annual return
224	Accounting reference date notified as 31/05 filed on: 22nd, December 1993	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 22nd, December 1993	accounts

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