Washington & Co. Limited HERTFORDSHIRE


Founded in 1972, Washington &, classified under reg no. 01067999 is an active company. Currently registered at 23 Bull Plain SG14 1DX, Hertfordshire the company has been in the business for fifty two years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 1997/09/01 Washington & Co. Limited is no longer carrying the name L. Segal.

The firm has one director. Peter S., appointed on 20 July 1991. There are currently no secretaries appointed. As of 26 April 2024, there were 4 ex directors - Colin E., Wendy M. and others listed below. There were no ex secretaries.

Washington & Co. Limited Address / Contact

Office Address 23 Bull Plain
Office Address2 Hertford
Town Hertfordshire
Post code SG14 1DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01067999
Date of Incorporation Fri, 25th Aug 1972
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 52 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Peter S.

Position: Secretary

Resigned:

Peter S.

Position: Director

Appointed: 20 July 1991

Colin E.

Position: Director

Appointed: 13 March 1998

Resigned: 08 March 2020

Wendy M.

Position: Director

Appointed: 01 September 1996

Resigned: 25 April 2018

Margery S.

Position: Director

Appointed: 01 July 1992

Resigned: 05 May 1998

Leonard S.

Position: Director

Appointed: 20 July 1991

Resigned: 20 January 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Peks Holdings Limited from Hertford, France. This PSC is classified as "a private company limited by shares", 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. The second entity in the persons with significant control register is Peter S. This PSC owns 25-50% shares. Then there is Wendy M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Peks Holdings Limited

23 Bull Plain, Hertford, SG14 1DX, France

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies Companies House
Registration number 11297234
Notified on 25 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter S.

Notified on 6 April 2016
Ceased on 25 April 2018
Nature of control: 25-50% shares

Wendy M.

Notified on 6 April 2016
Ceased on 25 April 2018
Nature of control: 25-50% shares

Company previous names

L. Segal September 1, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand165 0942 313 489194 976315 691426 3281 721 3921 510 309
Current Assets4 449 4484 876 5421 924 7402 184 4741 728 2472 317 5191 915 749
Debtors1 222 728453 58310 584539 1034 086430 141271 301
Net Assets Liabilities4 745 2655 267 8401 940 3561 863 5342 067 1212 278 0682 375 764
Other Debtors 3 5413 6001 0723 2621 9282 357
Property Plant Equipment1 5362 0672 6423 2833 8533 8236 072
Total Inventories3 061 6262 109 4701 719 1801 329 6801 297 833165 986134 139
Other
Accumulated Depreciation Impairment Property Plant Equipment3 4563 9342 5603 4703 1064 4115 456
Average Number Employees During Period3332222
Corporation Tax Payable11 01258 52473 809  10 21922 845
Corporation Tax Recoverable 658 11 698   
Creditors172 337236 807363 018645 548265 2511 227 545754 777
Disposals Decrease In Depreciation Impairment Property Plant Equipment 4792 8556392 3815691 555
Disposals Property Plant Equipment 6453 6669733 2381 1153 276
Fixed Assets542 427734 055451 235383 432729 4301 341 8511 430 236
Increase From Depreciation Charge For Year Property Plant Equipment 9571 4811 5492 0171 8742 600
Investments Fixed Assets540 891731 988448 593380 149725 5771 338 0281 424 164
Net Current Assets Liabilities4 277 1114 639 7351 561 7221 538 9261 462 9961 089 9741 160 972
Number Shares Issued Fully Paid  1 000 0001 000 0001 000 0001 000 0001 000 000
Other Creditors15 00015 50041 94016 73253 55454 12954 963
Other Investments Other Than Loans540 891731 988448 593380 149725 5771 338 0281 424 164
Par Value Share  11111
Property Plant Equipment Gross Cost4 9926 0015 2026 7536 9598 23411 528
Provisions For Liabilities Balance Sheet Subtotal74 273105 95072 60158 824125 305153 757215 444
Total Additions Including From Business Combinations Property Plant Equipment 1 6542 8672 5243 4442 3906 570
Total Assets Less Current Liabilities4 819 5385 373 7902 012 9571 922 3582 192 4262 431 8252 591 208
Trade Creditors Trade Payables59 35998 46584 56128 4598 59650 83716 684
Trade Debtors Trade Receivables1 218 291445 721788526 333824428 213268 944
Other Taxation Social Security Payable    -382  

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 1st, March 2023
Free Download (10 pages)

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