Middlewich Tank Wash Limited

Company Name	Middlewich Tank Wash Limited
Directors	Peter Bailey Sheeran and Matthew William John Sheeran
Company Status	Active
Company Number	02942062
Category	Private Limited Company
Incorporation Date	23 June 1994(29 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SIC 81222	Specialised cleaning services

Directors

Director Name	Peter Bailey Sheeran
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sheriff House Nantwich Road Stanthorne Cheshire CW10 0LH

Secretary Name	Ms Teresa Buchan
Status	Current
Appointed	01 June 2012(17 years, 11 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	Sheriff House Nantwich Road Middlewich Cheshire CW10 0LH

Director Name	Mr Matthew William John Sheeran
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(25 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Tank Cleaning
Country of Residence	United Kingdom
Correspondence Address	Sherriff House Nantwich Road Middlewich Cheshire CW10 0LH

Secretary Name	Mr Donald William Hammond
Nationality	British
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Butts Smithy Lane Great Budworth Northwich Cheshire CW9 6HL

Secretary Name	Christine Margaret Thompson
Nationality	British
Status	Resigned
Appointed	19 September 1994(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	28 Northwood Avenue Oakfields Middlewich Cheshire CW10 0HR

Secretary Name	Mrs Valerie Dorgan
Nationality	British
Status	Resigned
Appointed	01 February 1999(4 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 May 2012)
Role	Company Director
Correspondence Address	68 Daisy Bank Drive Congleton Cheshire CW12 1LX

Director Name	Bourse Securities Limited (Corporation)
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Contact

Website	middlewicktankwash.co.uk

Location

Registered Address	Sheriff House Nantwich Road Middlewich Cheshire CW10 0LH
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Stanthorne and Wimboldsley
Ward	Winsford Wharton
Address Matches	2 other UK companies use this postal address

Shareholders

1.5k at £1	Peter Bailey Sheeran 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,186,307
Cash	£377,073
Current Liabilities	£97,792

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

31 October 1994	Delivered on: 2 November 1994 Persons entitled: W.O. Sheeran Limited Classification: Debenture Secured details: Â£200,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land k/a as 32 brooks lane middlewich cheshire t/no CH366466 and l/h k/a land adjoining brooks lane middlewich cheshire t/no CH316813 by way of. Undertaking and all property and assets present and future including uncalled capital. Outstanding

31 October 1994

Delivered on: 2 November 1994
Persons entitled: W.O. Sheeran Limited

Classification: Debenture
Secured details: Â£200,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: F/H land k/a as 32 brooks lane middlewich cheshire t/no CH366466 and l/h k/a land adjoining brooks lane middlewich cheshire t/no CH316813 by way of. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

5 July 2017	Notification of Peter Bailey Sheeran as a person with significant control on 23 June 2017 (2 pages)
5 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1,500 (6 pages)
20 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,500 (3 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
18 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,500 (3 pages)
18 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
16 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (3 pages)
12 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
18 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
10 July 2012	Appointment of Ms Teresa Buchan as a secretary (1 page)
31 May 2012	Termination of appointment of Valerie Dorgan as a secretary (1 page)
6 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
21 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
3 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
15 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
18 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
21 July 2009	Return made up to 23/06/09; full list of members (3 pages)
4 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
21 July 2008	Return made up to 23/06/08; full list of members (3 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
18 July 2007	Return made up to 23/06/07; full list of members (2 pages)
15 May 2007	Resolutions RES13 ‐ Company business 30/04/07 (1 page)
15 May 2007	Ad 23/06/94--------- Â£ si 50@1 (2 pages)
4 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
20 July 2006	Return made up to 23/06/06; full list of members (2 pages)
27 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
22 July 2005	Return made up to 23/06/05; full list of members (6 pages)
21 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
14 July 2004	Return made up to 23/06/04; full list of members (6 pages)
2 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
3 July 2003	Return made up to 23/06/03; full list of members (6 pages)
14 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
11 July 2002	Return made up to 23/06/02; full list of members (6 pages)
10 October 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
10 July 2001	Return made up to 23/06/01; full list of members (6 pages)
8 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
28 June 2000	Return made up to 23/06/00; full list of members (9 pages)
8 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
1 July 1999	Return made up to 23/06/99; full list of members (6 pages)
5 March 1999	New secretary appointed (2 pages)
25 February 1999	Secretary resigned (1 page)
6 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 June 1998	Return made up to 23/06/98; full list of members (6 pages)
28 October 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
20 June 1997	Return made up to 23/06/97; no change of members (4 pages)
20 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 June 1996	Return made up to 23/06/96; no change of members (4 pages)
12 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
14 June 1995	Return made up to 23/06/95; full list of members (6 pages)
1 June 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
7 March 1995	Accounting reference date notified as 31/03 (1 page)