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Company Information for

DEFINITIVE WAX LTD

UNIT 8 HOME FARM BUSINESS PARK NORWICH ROAD, MARSHAM, NORWICH, NORFOLK, NR10 5PQ,

Company Registration Number

08128672

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Definitive Wax Ltd

DEFINITIVE WAX LTD was founded on 2012-07-03 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Definitive Wax Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DEFINITIVE WAX LTD

UNIT 8 HOME FARM BUSINESS PARK NORWICH ROAD MARSHAM NORWICH NORFOLK NR10 5PQ Other companies in NR10

Filing Information

Company Number		08128672
Company ID Number		08128672
Date formed		2012-07-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2020
Account next due		30/06/2022
Latest return		03/07/2015
Return next due		31/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB140837716~~

Last Datalog update:	2021-08-05 06:40:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEFINITIVE WAX LTD

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Company Officers of DEFINITIVE WAX LTD

Current Directors

Officer	Role	Date Appointed
JASON BROUGH	Director	2012-07-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JASON BROUGH	BROUGH&HOWARTH LIMITED	Director	2010-03-25	CURRENT	2010-03-25	Dissolved 2017-03-14

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.

Date	Document Type	Document Description
2021-07-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-07-13	DS01	Application to strike the company off the register
2021-02-15	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15	AA01	Previous accounting period extended from 31/03/20 TO 30/09/20
2020-09-04	PSC04	Change of details for Mr Jason Brough as a person with significant control on 2020-07-31
2020-09-04	CH01	Director's details changed for Mr Jason Brough on 2020-07-31
2020-07-28	CS01	CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-12-29	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-29	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-12-29	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-12-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2016-12-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07	AR01	03/07/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05	DISS40	Compulsory strike-off action has been discontinued
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04	AR01	03/07/14 ANNUAL RETURN FULL LIST
2014-11-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31	AR01	03/07/13 ANNUAL RETURN FULL LIST
2013-07-05	CH01	Director's details changed for Jason Brough on 2013-07-01
2012-10-30	AA01	Current accounting period shortened from 31/07/13 TO 31/03/13
2012-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/12 FROM Third Floor 207 Regent Street London W1B 3HH United Kingdom
2012-07-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to DEFINITIVE WAX LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-11-04

Fines / Sanctions

No fines or sanctions have been issued against DEFINITIVE WAX LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DEFINITIVE WAX LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.55	9
MortgagesNumMortOutstanding	0.40	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.16	9

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors

Creditors Due Within One Year	2013-03-31	£ 12,499

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-09-30

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 DEFINITIVE WAX LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 8,195
Current Assets	2013-03-31	£ 11,195
Shareholder Funds	2013-03-31	£ 2,098
Stocks Inventory	2013-03-31	£ 3,000
Tangible Fixed Assets	2013-03-31	£ 3,402

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DEFINITIVE WAX LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DEFINITIVE WAX LTD

Trademarks

We have not found any records of DEFINITIVE WAX LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEFINITIVE WAX LTD. 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 (45200 - Maintenance and repair of motor vehicles) as DEFINITIVE WAX LTD are:

ANDYBRIDGE LIMITED	£ 232,877
BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

No properties were found where DEFINITIVE WAX LTD 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 DEFINITIVE WAX LTD

Date	Import Code	Imported Goods classification description
2018-05-00	34059090	Glass polishes, whether or not in the form of paper, wadding, felt, nonwovens, cellular plastics or cellular rubber, impregnated, coated or covered with such preparations
2018-01-00	34053000	Polishes and similar preparations for coachwork, whether or not in the form of paper, wadding, felt, nonwovens, cellular plastics or cellular rubber, impregnated, coated or covered with such preparations (excl. artificial and prepared waxes of heading 3404 and metal polishes)
2017-04-00	34053000	Polishes and similar preparations for coachwork, whether or not in the form of paper, wadding, felt, nonwovens, cellular plastics or cellular rubber, impregnated, coated or covered with such preparations (excl. artificial and prepared waxes of heading 3404 and metal polishes)
2017-01-00	34053000	Polishes and similar preparations for coachwork, whether or not in the form of paper, wadding, felt, nonwovens, cellular plastics or cellular rubber, impregnated, coated or covered with such preparations (excl. artificial and prepared waxes of heading 3404 and metal polishes)
2017-01-00	34059090	Glass polishes, whether or not in the form of paper, wadding, felt, nonwovens, cellular plastics or cellular rubber, impregnated, coated or covered with such preparations
2016-06-00	34059090	Glass polishes, whether or not in the form of paper, wadding, felt, nonwovens, cellular plastics or cellular rubber, impregnated, coated or covered with such preparations
2016-05-00	39233010	Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2015-09-00	59119090	Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt)
2015-08-00	48192000	Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2015-05-01	39233010	Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2015-05-00	39233010	Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2014-07-01	44219091	Articles of fibreboard, n.e.s.
2014-07-01	48193000	Sacks and bags, of paper, paperboard, cellulose wadding or webs of cellulose fibres, having a base of a width of >= 40 cm
2014-04-01	48193000	Sacks and bags, of paper, paperboard, cellulose wadding or webs of cellulose fibres, having a base of a width of >= 40 cm
2013-11-01	44219091	Articles of fibreboard, n.e.s.

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

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	DEFINITIVE WAX LTD	Event Date	2014-11-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEFINITIVE WAX LTD 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 DEFINITIVE WAX LTD any grants or awards.

Ownership

We could not find any group structure information

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