Waxed Floors Limited

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General information

Name:

Waxed Floors Ltd

Office Address:

92 Battersea Rise Battersea SW11 1EJ London

Number: 04762979

Incorporation date: 2003-05-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waxed Floors Limited with Companies House Reg No. 04762979 has been operating on the market for twenty one years. The Private Limited Company is located at 92 Battersea Rise, Battersea in London and company's post code is SW11 1EJ. 20 years from now this business switched its business name from Crystal Abby to Waxed Floors Limited. This company's principal business activity number is 43330 which stands for Floor and wall covering. Waxed Floors Ltd filed its latest accounts for the period that ended on December 31, 2021. The latest annual confirmation statement was submitted on September 9, 2023.

Christof S. is this particular firm's solitary director, that was appointed in 2005. The company had been managed by Sarah A. until February 2007. Furthermore another director, namely Christof S. quit twenty years ago. In order to support the directors in their duties, this specific company has been utilizing the skills of Amy S. as a secretary since May 2013.

  • Previous company's names
  • Waxed Floors Limited 2004-03-18
  • Crystal Abby Limited 2003-05-13

Financial data based on annual reports

Company staff

Amy S.

Role: Secretary

Appointed: 01 May 2013

Latest update: 8 April 2024

Christof S.

Role: Director

Appointed: 13 September 2005

Latest update: 8 April 2024

People with significant control

Executives who control the firm include: Christof S. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Amy S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christof S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Amy S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 12 September 2014
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 3 September 2015
Annual Accounts 12 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 29 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 29 August 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2014

Name:

J S White & Co Limited

Address:

25 - 29 Sandy Way Yeadon

Post code:

LS19 7EW

City / Town:

Leeds

Accountant/Auditor,
2015

Name:

J S White & Co Limited

Address:

25-29 Sandy Way Yeadon

Post code:

LS19 7EW

City / Town:

Leeds

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Services (by SIC Code)

  • 43330 : Floor and wall covering
20
Company Age

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