South West Laundry Ltd

Company Name	South West Laundry Ltd
Company Status	Active
Company Number	07190330
Category	Private Limited Company
Incorporation Date	16 March 2010(14 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Mr Peter Egan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	31 August 2018(8 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(8 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	Mr Timothy James Morris
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(8 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	Mr Donald Richard Smith
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(8 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	Mrs Julie Anne Perkin
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Units U To W St Erth Industrial Estate Hayle Cornwall TR27 6LP

Director Name	Charles Anthony Retallack
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units U To W St Erth Industrial Estate Hayle Cornwall TR27 6LP

Director Name	Mr Wayne Retallack
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Units U To W St Erth Industrial Estate Hayle Cornwall TR27 6LP

Director Name	Mr Christopher Sander
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(8 years, 5 months after company formation)
Appointment Duration	4 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Units U To W St. Erth Industrial Estate Rose-An-Grouse, Canonstown Hayle TR27 6LP

Contact

Website	southwestlaundry.co.uk
Email address	[email protected]
Telephone	01736 759174
Telephone region	Penzance

Location

Registered Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£101,709
Cash	£31,421
Current Liabilities	£330,672

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

26 November 2013	Delivered on: 26 November 2013 Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited Classification: A registered charge Particulars: Chattels mortgage. Notification of addition to or amendment of charge. Outstanding
13 May 2013	Delivered on: 15 May 2013 Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 May 2013	Delivered on: 15 May 2013 Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 December 2012	Delivered on: 11 January 2013 Persons entitled: South West Investment Group (Capital) Limited Classification: Debenture Secured details: All monies due or to become due. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, fixtures, plant & machinery see image for full details. Outstanding
18 November 2010	Delivered on: 20 November 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due under the contracts (the contract monies). Outstanding
29 June 2010	Delivered on: 1 July 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
22 June 2010	Delivered on: 24 June 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

2 October 2020	Full accounts made up to 31 December 2019 (24 pages)
24 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
31 December 2019	Registered office address changed from Units U to W St. Erth Industrial Estate Rose-an-Grouse, Canonstown Hayle TR27 6LP to Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH on 31 December 2019 (1 page)
31 December 2019	Termination of appointment of Wayne Retallack as a director on 31 December 2019 (1 page)
7 October 2019	Full accounts made up to 31 December 2018 (25 pages)
3 May 2019	Confirmation statement made on 16 March 2019 with updates (5 pages)
4 January 2019	Termination of appointment of Christopher Sander as a director on 31 December 2018 (1 page)
13 September 2018	Current accounting period shortened from 28 February 2019 to 31 December 2018 (3 pages)
12 September 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
11 September 2018	Change of share class name or designation (2 pages)
4 September 2018	Appointment of Mr Donald Richard Smith as a director on 31 August 2018 (2 pages)
4 September 2018	Termination of appointment of Julie Anne Perkin as a director on 31 August 2018 (1 page)
4 September 2018	Appointment of Mrs Yvonne May Monaghan as a director on 31 August 2018 (2 pages)
4 September 2018	Appointment of Mr Timothy James Morris as a director on 31 August 2018 (2 pages)
4 September 2018	Appointment of Mr Christopher Sander as a director on 31 August 2018 (2 pages)
4 September 2018	Appointment of Mr Peter Egan as a director on 31 August 2018 (2 pages)
4 September 2018	Termination of appointment of Charles Anthony Retallack as a director on 31 August 2018 (1 page)
23 August 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
23 July 2018	Satisfaction of charge 071903300006 in full (1 page)
23 July 2018	Satisfaction of charge 071903300007 in full (1 page)
28 March 2018	Cessation of Charles Anthony Retallack as a person with significant control on 17 February 2017 (1 page)
28 March 2018	Cessation of Wayne Retallack as a person with significant control on 17 February 2017 (1 page)
28 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
29 January 2018	Satisfaction of charge 1 in full (1 page)
29 January 2018	Satisfaction of charge 071903300005 in full (1 page)
29 January 2018	All of the property or undertaking has been released from charge 071903300007 (1 page)
29 January 2018	All of the property or undertaking has been released from charge 071903300006 (1 page)
29 January 2018	Satisfaction of charge 4 in full (1 page)
18 October 2017	Unaudited abridged accounts made up to 28 February 2017 (13 pages)
18 October 2017	Unaudited abridged accounts made up to 28 February 2017 (13 pages)
19 April 2017	Confirmation statement made on 16 March 2017 with updates (9 pages)
19 April 2017	Confirmation statement made on 16 March 2017 with updates (9 pages)
21 March 2017	Director's details changed for Julie Anne Perkin on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for Julie Anne Perkin on 21 March 2017 (2 pages)
2 November 2016	Satisfaction of charge 3 in full (4 pages)
2 November 2016	Satisfaction of charge 3 in full (4 pages)
2 November 2016	Satisfaction of charge 2 in full (4 pages)
2 November 2016	Satisfaction of charge 2 in full (4 pages)
31 August 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
31 August 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (6 pages)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (6 pages)
26 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
26 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
13 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (6 pages)
13 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (6 pages)
10 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
10 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
9 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (6 pages)
9 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (6 pages)
26 November 2013	Registration of charge 071903300007 (8 pages)
26 November 2013	Registration of charge 071903300007 (8 pages)
10 June 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
10 June 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
15 May 2013	Registration of charge 071903300006 (25 pages)
15 May 2013	Registration of charge 071903300005 (16 pages)
15 May 2013	Registration of charge 071903300006 (25 pages)
15 May 2013	Registration of charge 071903300005 (16 pages)
12 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
11 January 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 January 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 August 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
17 August 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
12 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
28 January 2011	Current accounting period shortened from 31 March 2011 to 28 February 2011 (3 pages)
28 January 2011	Current accounting period shortened from 31 March 2011 to 28 February 2011 (3 pages)
20 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
24 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 March 2010	Incorporation (29 pages)
16 March 2010	Incorporation (29 pages)

South West Laundry Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire