ANDUFF CAR WASH LIMITED

Overview

Company Name	ANDUFF CAR WASH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00974889
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANDUFF CAR WASH LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is ANDUFF CAR WASH LIMITED located?

Registered Office Address	35-37 Amersham Hill High Wycombe HP13 6NU Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for ANDUFF CAR WASH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ANDUFF CAR WASH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for ANDUFF CAR WASH LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Jul 02, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Termination of appointment of Tracy Ann Gehlan as a director on Jan 02, 2025	1 pages	TM01

Jan 06, 2025	Director's details changed for Mr Adam Gerrard Green on Jan 02, 2025	2 pages	CH01

Jan 06, 2025	Appointment of Mr Nazim Ilyas as a director on Jan 02, 2025	2 pages	AP01

Jan 06, 2025	Full accounts made up to Dec 31, 2023	33 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

May 04, 2024	Full accounts made up to Dec 31, 2022	182 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Jun 13, 2023	Confirmation statement made on May 05, 2023 with no updates	3 pages	CS01

May 04, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Full accounts made up to Dec 31, 2021	27 pages	AA

Nov 01, 2022	Director's details changed for Mr Derk-Jan Willem Van Der Veen on Nov 01, 2022	2 pages	CH01

Oct 31, 2022	Appointment of Mr Derk-Jan Willem Van Der Veen as a director on Oct 28, 2022	2 pages	AP01

Oct 31, 2022	Termination of appointment of Nazim Ilyas as a director on Oct 28, 2022	1 pages	TM01

Apr 29, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Full accounts made up to Dec 31, 2020	30 pages	AA

Jan 27, 2022	Appointment of Mr Adam Gerrard Green as a director on Jan 25, 2022	2 pages	AP01

May 14, 2021	Appointment of Mrs Tracy Ann Gehlan as a director on May 13, 2021	2 pages	AP01

May 07, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

May 05, 2021	Termination of appointment of Tim Neil Walton as a director on Apr 30, 2021	1 pages	TM01

Mar 09, 2021	Satisfaction of charge 009748890022 in full	1 pages	MR04

Mar 09, 2021	Satisfaction of charge 009748890024 in full	1 pages	MR04

Mar 09, 2021	Satisfaction of charge 009748890025 in full	1 pages	MR04

Mar 09, 2021	Satisfaction of charge 009748890023 in full	1 pages	MR04

View All Filings

Who are the officers of ANDUFF CAR WASH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, Adam Gerrard 35-37 Amersham Hill High Wycombe HP13 6NU Buckinghamshire	Jan 25, 2022		Director	35-37 Amersham Hill High Wycombe HP13 6NU Buckinghamshire	England	British	1973-1	Interim Chief Operating Officer	270384360001
ILYAS, Nazim 35-37 Amersham Hill High Wycombe HP13 6NU Buckinghamshire	Jan 02, 2025		Director	35-37 Amersham Hill High Wycombe HP13 6NU Buckinghamshire	England	British	1982-3	Managing Director, Uk	250322720001
VAN DER VEEN, Derk-Jan Willem 35-37 Amersham Hill High Wycombe HP13 6NU Buckinghamshire	Oct 28, 2022		Director	35-37 Amersham Hill High Wycombe HP13 6NU Buckinghamshire	England	Dutch	1986-1	Finance Director	301705560001
BOWLEY, James Edward 35-37 Amersham Hill High Wycombe HP13 6NU Buckinghamshire	Dec 01, 2006	Sep 03, 2010	Secretary	35-37 Amersham Hill High Wycombe HP13 6NU Buckinghamshire		British		Finance Director	117419590002
DUNTHORNE, Peter 35-37 Amersham Hill High Wycombe HP13 6NU Buckinghamshire	Nov 01, 2010	Dec 23, 2015	Secretary	35-37 Amersham Hill High Wycombe HP13 6NU Buckinghamshire					156493880001
LYNSKEY, Mary Antoinette 69 Bentinck Road UB7 7RG West Drayton Middlesex	Nov 01, 1999	Jan 29, 2001	Secretary	69 Bentinck Road UB7 7RG West Drayton Middlesex		Irish		Finance Director	66786710001
POTTER, Terence William 68 Benhams Drive RH6 8QU Horley Surrey		Nov 30, 1999	Secretary	68 Benhams Drive RH6 8QU Horley Surrey		British			6436590001
SMITH, Paul John 30 Holley Crescent Headington OX3 8AW Oxford Oxfordshire	Jan 29, 2001	Dec 01, 2006	Secretary	30 Holley Crescent Headington OX3 8AW Oxford Oxfordshire		British		Finance Director	74142820001
BOOTH, Jonathan Samuel 98 Midland Road MK46 4BP Olney Buckinghamshire	Dec 08, 2000	Dec 01, 2006	Director	98 Midland Road MK46 4BP Olney Buckinghamshire	England	British	1961-11	Managing Director	73434900003
BOWLEY, James Edward 35-37 Amersham Hill High Wycombe HP13 6NU Buckinghamshire	Dec 01, 2006	Sep 03, 2010	Director	35-37 Amersham Hill High Wycombe HP13 6NU Buckinghamshire	United Kingdom	British	1973-3	Finance Director	117419590002
DAVIES, Peter James 35-37 Amersham Hill High Wycombe HP13 6NU Buckinghamshire	Jan 01, 2018	Jul 12, 2019	Director	35-37 Amersham Hill High Wycombe HP13 6NU Buckinghamshire	England	British	1978-12	Director	242162670001
DREW, Charles Gilmour Benachie 87 Jeavons Lane Cambourne CB3 6AF Cambridge	Nov 01, 1999	Sep 22, 2000	Director	Benachie 87 Jeavons Lane Cambourne CB3 6AF Cambridge		British	1953-3	Operations Director	67371930001
DUNTHORNE, Peter 35-37 Amersham Hill High Wycombe HP13 6NU Buckinghamshire	Nov 01, 2010	Dec 23, 2015	Director	35-37 Amersham Hill High Wycombe HP13 6NU Buckinghamshire	United Kingdom	British	1965-9	Finance Director	155981400001
GEHLAN, Tracy Ann 35-37 Amersham Hill High Wycombe HP13 6NU Buckinghamshire	May 13, 2021	Jan 02, 2025	Director	35-37 Amersham Hill High Wycombe HP13 6NU Buckinghamshire	Scotland	British	1968-4	President	179921100001
GRAHAM, Peter 2 The Headway Ewell Village KT17 1UJ Epsom Surrey	Dec 01, 2006	Jul 10, 2009	Director	2 The Headway Ewell Village KT17 1UJ Epsom Surrey		British	1968-4	Managing Director	91849450001
GREENHALGH, Stewart Malcolm 35-37 Amersham Hill High Wycombe HP13 6NU Buckinghamshire	Mar 01, 2005	Dec 31, 2019	Director	35-37 Amersham Hill High Wycombe HP13 6NU Buckinghamshire	England	British	1949-7	Technical Director	104050860001
ILYAS, Nazim 35-37 Amersham Hill High Wycombe HP13 6NU Buckinghamshire	Jul 16, 2018	Oct 28, 2022	Director	35-37 Amersham Hill High Wycombe HP13 6NU Buckinghamshire	England	British	1982-3	Finance Director	250322720001
JOHNSON, Nigel Patrick Dragon Cottage Hawkridge Hill Frilsham RG18 9XA Thatcham Berkshire	Nov 01, 2000	May 07, 2002	Director	Dragon Cottage Hawkridge Hill Frilsham RG18 9XA Thatcham Berkshire		British	1953-2	Property Director	115539680001
LYNSKEY, Mary Antoinette 69 Bentinck Road UB7 7RG West Drayton Middlesex	Nov 01, 1999	Jan 29, 2001	Director	69 Bentinck Road UB7 7RG West Drayton Middlesex		Irish	1964-6	Finance Director	66786710001
MILES, Stephen William 35-37 Amersham Hill High Wycombe HP13 6NU Buckinghamshire	Dec 08, 2000	Dec 31, 2017	Director	35-37 Amersham Hill High Wycombe HP13 6NU Buckinghamshire	Great Britain	British	1958-1	Uk Property Director	73447800002
ORDINAIRE, Francois Marcel Graf Addlf Platz 13 4000 Dusseldorf 1 Germany		Nov 30, 1999	Director	Graf Addlf Platz 13 4000 Dusseldorf 1 Germany		French	1938-10	Company Manager	61935130001
POTTER, Terence William 68 Benhams Drive RH6 8QU Horley Surrey	Aug 01, 1994	Nov 30, 1999	Director	68 Benhams Drive RH6 8QU Horley Surrey		British	1949-11	Company Secretary	6436590001
RAILTON, Andrew Scott Bentleys Waltham St Lawrence RG10 0PL Reading Berkshire		Nov 30, 1999	Director	Bentleys Waltham St Lawrence RG10 0PL Reading Berkshire		British	1920-8	Merchant	10251960001
RAILTON, Margaret Elizabeth Bentleys Waltham St Lawrence RG10 0PL Reading		Dec 17, 1998	Director	Bentleys Waltham St Lawrence RG10 0PL Reading		British	1929-2	Company Director	11030860001
RICHARDS, Timothy John 35-37 Amersham Hill High Wycombe HP13 6NU Buckinghamshire	Jul 20, 2010	May 31, 2015	Director	35-37 Amersham Hill High Wycombe HP13 6NU Buckinghamshire	United Kingdom	British	1956-6	Chief Financial Officer	152816090001
RUSSELL, Alexander Charles Thomas Wriothesley Chester Row SW1W 8JP London 56		Dec 31, 2017	Director	Chester Row SW1W 8JP London 56	England	British	1950-6	Merchant	10251970001
SMITH, Michael Andrew James North House Village Road HP7 0LQ Coleshill Buckinghamshire	Nov 01, 1999	Dec 23, 2005	Director	North House Village Road HP7 0LQ Coleshill Buckinghamshire		British	1962-10	Company Director	95739020001
SMITH, Paul John 30 Holley Crescent Headington OX3 8AW Oxford Oxfordshire	Jan 29, 2001	Dec 01, 2006	Director	30 Holley Crescent Headington OX3 8AW Oxford Oxfordshire		British	1966-1	Finance Director	74142820001
VASSILOPOULOS, Jean-Nicolas 25 Rue De Lane Victoire FOREIGN Le Blanc Mesnil 83155 France		Jul 31, 1996	Director	25 Rue De Lane Victoire FOREIGN Le Blanc Mesnil 83155 France		Greek	1943-9	Economist	10262720001
WALTON, Tim Neil 35-37 Amersham Hill High Wycombe HP13 6NU Buckinghamshire	Mar 01, 2010	Apr 30, 2021	Director	35-37 Amersham Hill High Wycombe HP13 6NU Buckinghamshire	England	British	1973-7	Managing Director	150047750001
WHITE, Jonathan Robert 35-37 Amersham Hill High Wycombe HP13 6NU Buckinghamshire	Nov 09, 2015	Jul 16, 2018	Director	35-37 Amersham Hill High Wycombe HP13 6NU Buckinghamshire	England	British	1982-5	Finance Director	212885710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANDUFF CAR WASH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Tim Neil Walton

Apr 06, 2016

35-37 Amersham Hill

High Wycombe

HP13 6NU Buckinghamshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Anduff Holdings Limited

Apr 06, 2016

Amersham Hill

HP13 6NU High Wycombe

35-37 Amersham Hill

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House - United Kingdom
Registration Number	978466

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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