OpenCompanies

Washbox Services Limited

Company number
03025463
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 1995
Nature of business
Other business support service activities n.e.c.

Registered office

Suffolk House
George Street
Croydon
CR0 0YN

Previous names

  • Prembond Limited (until 15 Mar 1995)
  • Car Park Valeting Limited (until 25 Aug 2026)

Officers

NameRoleAppointedResigned
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 23 Feb 1995 6 Mar 1995
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 23 Feb 1995 6 Mar 1995
SEWELL, Robert John Secretary 6 Mar 1995 1 Feb 1998
W B SECRETARIAL LIMITED Corporate-Secretary 23 Feb 2000 27 Jun 2001
CHANCERY BUSINESS COMMUNICATIONS LTD Corporate-Secretary 27 Jun 2001 10 Jun 2002
BROOKES, Jeffrey Director 16 Dec 1998 10 Jun 2002
READING, Peter Thomas Director 6 Mar 1995 1 Apr 2003
CHARLES COMPANY SERVICES LIMITED Corporate-Secretary 10 Jun 2002 1 Mar 2005
KINGSHOTT, Michael James Secretary 1 Mar 2005 21 Aug 2006
MERCER, Robert John Graham Director 1 Apr 2003 21 Aug 2006
SAVANI, Iqbal Secretary 21 Aug 2006 31 Mar 2007
HAFFEJEE, Yunus Secretary 31 Mar 2007 31 Jul 2007
CROUCH, Alan James Secretary 31 Jul 2007 1 Jan 2011
CROUCH, Alan James Director 25 Sep 2006 29 Feb 2012
WILDMAN, Alan Frank Director 6 Oct 2008 7 Mar 2016
KINGSHOTT, Oliver Augustus Director 19 Feb 2024
KINGSHOTT, Jonathan Michael Director 6 Feb 2018
KINGSHOTT, Michael James Director 21 Aug 2006

Control

NameNature of controlNotifiedCeased
Mrs Helen Mary Kingshott Ownership Of Shares 25 To 50 Percent 24 Aug 2018
Mr Michael James Kingshott Ownership Of Shares 50 To 75 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£11,797 £107,879 14
31 Dec 2024 £57,000 £76,617 15
31 Dec 2023 £706,968 £200,959 15
31 Dec 2022 £1,047,602 £200,000 13
31 Dec 2021 £1,003,312 £827,518 14
31 Dec 2020 £748,522 £1,170,873 14
31 Dec 2019 £637,593 £1,080,486 10
31 Dec 2018 £670,391 £309,038 7
31 Dec 2017 £694,795 £51,441 13
31 Dec 2016 £670,043 £213,221 13
31 Dec 2015 £607,943 £31,438 -
31 Dec 2014 £313,619 - -
31 Dec 2013 £268,659 - -
31 Dec 2012 £226,008 - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data