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Company Information for

WAXMEN LIMITED

UNIT 2 OLD HOUSE LANE, BISLEY, WOKING, SURREY, GU24 9DB,
Company Registration Number
04066326
Private Limited Company
Active

Company Overview

About Waxmen Ltd
WAXMEN LIMITED was founded on 2000-09-06 and has its registered office in Woking. The organisation's status is listed as "Active". Waxmen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WAXMEN LIMITED
 
Legal Registered Office
UNIT 2 OLD HOUSE LANE
BISLEY
WOKING
SURREY
GU24 9DB
Other companies in GU24
 
Telephone01483 768000
 
Filing Information
Company Number 04066326
Company ID Number 04066326
Date formed 2000-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 29/08/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB742612156  
Last Datalog update: 2024-12-05 05:49:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAXMEN LIMITED
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Companies with same name WAXMEN LIMITED
The following companies were found which have the same name as WAXMEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAXMEN ENTERPRISES CORPORATION New Jersey Unknown
Waxmen Hand Impressions New Brunswick Unknown
WAXMEN'S Prince Edward Island Unknown Company formed on the 1997-05-26
WAXMENOW, LLC 221 MERIDIAN AVE MIAMI BEACH FL 33139 Inactive Company formed on the 2017-12-18

Company Officers of WAXMEN LIMITED

Current Directors
Officer Role Date Appointed
KEVIN ANDERS
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
METHEA ANDERSON
 Company Secretary 2000-09-06 2015-05-11
JOHN HAMPSON
 Director 2000-09-06 2012-03-31
WAXMEN LIMITED
 Director 2010-04-01 2011-04-01
BRIAN ASHCROFT
 Director 2000-09-06 2007-04-26
CHARLES IAN GEORGE RUDKIN
 Director 2000-09-06 2001-11-14
HCS SECRETARIAL LIMITED
 Nominated Secretary 2000-09-06 2000-09-06
HANOVER DIRECTORS LIMITED
 Nominated Director 2000-09-06 2000-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ANDERS LUXCHEM LTD Director 2014-12-09 CURRENT 2014-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-09-09CONFIRMATION STATEMENT MADE ON 06/09/24, WITH UPDATES
2024-08-29Previous accounting period shortened from 30/11/23 TO 29/11/23
2023-09-08CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-09-09CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-10-23SH06Cancellation of shares. Statement of capital on 2016-11-30 GBP 323
2017-10-23SH03Purchase of own shares
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 323
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 463
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-08-18SH08Change of share class name or designation
2016-06-21AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20SH08Change of share class name or designation
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 463
2015-10-01SH06Cancellation of shares. Statement of capital on 2015-09-06 GBP 463
2015-09-29AR0106/09/15 ANNUAL RETURN FULL LIST
2015-08-27SH03Purchase of own shares
2015-08-12AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11TM02Termination of appointment of Methea Anderson on 2015-05-11
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 700
2014-10-02AR0106/09/14 ANNUAL RETURN FULL LIST
2014-07-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13SH06Cancellation of shares. Statement of capital on 2013-11-13 GBP 700
2013-11-05SH03RETURN OF PURCHASE OF OWN SHARES
2013-11-05SH03RETURN OF PURCHASE OF OWN SHARES
2013-10-01AR0106/09/13 ANNUAL RETURN FULL LIST
2013-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS METHEA ANDERSON on 2013-05-01
2013-04-20AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0106/09/12 FULL LIST
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAMPSON
2012-08-19AA30/11/11 TOTAL EXEMPTION SMALL
2011-09-17AR0106/09/11 FULL LIST
2011-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2011 FROM 38 ST JOHNS ROAD FARNHAM SURREY GU9 8NU
2011-07-23AA30/11/10 TOTAL EXEMPTION SMALL
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR WAXMEN LIMITED
2011-05-19AP01DIRECTOR APPOINTED MR KEVIN ANDERS
2010-09-16AR0106/09/10 FULL LIST
2010-09-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS METHEA ANDERSON / 06/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMPSON / 06/09/2010
2010-09-15SH0101/04/10 STATEMENT OF CAPITAL GBP 1000
2010-05-07AP02CORPORATE DIRECTOR APPOINTED WAXMEN LIMITED
2010-03-30AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-19AR0106/09/09 FULL LIST
2009-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2008-09-12363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-09-04AA30/11/07 TOTAL EXEMPTION SMALL
2007-09-14363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-07-30288bDIRECTOR RESIGNED
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-23363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-10-23288cDIRECTOR'S PARTICULARS CHANGED
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-10-26363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-09-24363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-10-03363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2002-09-25363sRETURN MADE UP TO 06/09/02; NO CHANGE OF MEMBERS
2002-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-06-11225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01
2001-12-06288bDIRECTOR RESIGNED
2001-09-24363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2000-11-14288aNEW DIRECTOR APPOINTED
2000-09-14288aNEW SECRETARY APPOINTED
2000-09-14287REGISTERED OFFICE CHANGED ON 14/09/00 FROM: J & A PRODUCTS UNIT 9 WINTONLEA MONUMENT WAY WEST WOKING SURREY GU21 5EN
2000-09-14288aNEW DIRECTOR APPOINTED
2000-09-14288aNEW DIRECTOR APPOINTED
2000-09-08288bSECRETARY RESIGNED
2000-09-08288bDIRECTOR RESIGNED
2000-09-08287REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN
2000-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WAXMEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAXMEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAXMEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 20590 - Manufacture of other chemical products n.e.c.

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAXMEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 4,826
Current Assets 2011-12-01 £ 31,000
Debtors 2011-12-01 £ 14,588
Fixed Assets 2011-12-01 £ 6,500
Shareholder Funds 2011-12-01 £ 37,502
Stocks Inventory 2011-12-01 £ 11,586
Tangible Fixed Assets 2011-12-01 £ 6,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WAXMEN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of WAXMEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAXMEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as WAXMEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAXMEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WAXMEN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-12-0132041900Synthetic organic colouring matter (excl. disperse dyes, acid dyes, mordant dyes, basic dyes, direct dyes, vat dyes and reactive dyes and organic pigments); preparations of the kind used for colouring any materials or for the production of prepared colours, based thereon (excl. preparations in heading 3207, 3208, 3209, 3210, 3212, 3213 and 3215); mixtures of colouring matter in subheading 3204.11 to 3204.19

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAXMEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAXMEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU24 9DB