LYMM TRUCKWASH LIMITED
Overview
| Company Name | LYMM TRUCKWASH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03446919 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYMM TRUCKWASH LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is LYMM TRUCKWASH LIMITED located?
| Registered Office Address | James House Yew Tree Way Golborne WA3 3JD Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYMM TRUCKWASH LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELLCO 91 LIMITED | Oct 09, 1997 | Oct 09, 1997 |
What are the latest accounts for LYMM TRUCKWASH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LYMM TRUCKWASH LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for LYMM TRUCKWASH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Laura Jayne Cardwell on Oct 15, 2019 | 2 pages | CH01 | ||
Change of details for Lymm Truckwash Holdings Limited as a person with significant control on Oct 15, 2019 | 2 pages | PSC05 | ||
Registered office address changed from Poplar 2000 Services Cliffe Lane, Lymm Warrington Cheshire WA13 0SP to James House Yew Tree Way Golborne Warrington WA3 3JD on Oct 15, 2019 | 1 pages | AD01 | ||
Current accounting period extended from Oct 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Oct 09, 2018 with updates | 5 pages | CS01 | ||
Termination of appointment of John Frederick Cardwell as a director on Aug 10, 2018 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Anne Cardwell as a director on Aug 10, 2018 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Anne Cardwell as a secretary on Aug 10, 2018 | 2 pages | TM02 | ||
Cessation of John Frederick Cardwell as a person with significant control on Aug 10, 2018 | 3 pages | PSC07 | ||
Cessation of Elizabeth Anne Cardwell as a person with significant control on Aug 10, 2018 | 3 pages | PSC07 | ||
Notification of Lymm Truckwash Holdings Limited as a person with significant control on Aug 10, 2018 | 4 pages | PSC02 | ||
Total exemption full accounts made up to Oct 31, 2017 | 11 pages | AA | ||
Who are the officers of LYMM TRUCKWASH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDWELL, Laura Jayne | Director | Yew Tree Way Golborne WA3 3JD Warrington James House England | United Kingdom | British | Director | 166456760001 | ||||
| CARDWELL, Elizabeth Anne | Secretary | Birtles House Birtles Lane SK10 4RU Over Alderley Cheshire | British | Company Secretary/Director | 6384520002 | |||||
| WALTON, David Storry | Nominee Secretary | 24 Ellesmere Road Ellesmere Park Eccles M30 9FD Manchester | British | 900007840001 | ||||||
| CARDWELL, Elizabeth Anne | Director | Birtles House Birtles Lane SK10 4RU Over Alderley Cheshire | United Kingdom | British | Company Secretary/Director | 6384520002 | ||||
| CARDWELL, John Frederick | Director | Birtles House Birtles Lane, Over Alderley SK10 4RU Macclesfield Cheshire | England | British | Company Director | 76660140001 | ||||
| MELLOR, Katharine Margaret | Nominee Director | Heughfield 5 Chesham Place Bowdon WA14 2JL Altrincham Cheshire | British | 900007830001 |
Who are the persons with significant control of LYMM TRUCKWASH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lymm Truckwash Holdings Limited | Aug 10, 2018 | Yew Tree Way Golborne WA3 3JD Warrington James House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elizabeth Anne Cardwell | Apr 06, 2016 | Birtles Lane Over Alderley SK10 4RU Macclesfield Birtles House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Frederick Cardwell | Apr 06, 2016 | Birtles Lane Over Alderley SK10 4RU Macclesfield Birtles House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0