| Company Name | L & A Wax Limited |
|---|---|
| Directors | Ann Wax and Louis Wax |
| Company Status | Active |
| Company Number | 05433839 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2005(19 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Mrs Ann Wax |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2005(same day as company formation) |
| Role | Antiques Dealer |
| Country of Residence | England |
| Correspondence Address | Vault 31 - 32 The London Silver Vaults 53-64, Chancery Lane London WC2A 1QS |
| Director Name | Mr Louis Wax |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2005(same day as company formation) |
| Role | Antiques Dealer |
| Country of Residence | England |
| Correspondence Address | Vault 31 - 32 The London Silver Vaults 53-64, Chancery Lane London WC2A 1QS |
| Secretary Name | Mr Louis Wax |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Vault 31 - 32 The London Silver Vaults 53-64, Chancery Lane London WC2A 1QS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Vault 31 - 32 The London Silver Vaults 53-64, Chancery Lane London WC2A 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ann Wax 50.00% Ordinary |
|---|---|
| 1 at £1 | Louis Wax 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £367,653 |
| Cash | £407,945 |
| Current Liabilities | £488,597 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 6 May 2024 (2 weeks, 1 day from now) |
Filing History
| 27 April 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
|---|---|
| 9 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 4 May 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 12 January 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 5 May 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 27 January 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 15 December 2020 | Director's details changed for Mrs Ann Wax on 15 December 2020 (2 pages) |
| 15 December 2020 | Director's details changed for Mr Louis Wax on 15 December 2020 (2 pages) |
| 15 December 2020 | Secretary's details changed for Mr Louis Wax on 15 December 2020 (1 page) |
| 28 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 24 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 1 October 2019 | Registered office address changed from Vault 27, the London Silver Vaults 53-64 Chancery Lane London WC2A 1QS England to Vault 31 - 32 the London Silver Vaults 53-64, Chancery Lane London WC2A 1QS on 1 October 2019 (1 page) |
| 28 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 30 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
| 2 August 2018 | Registered office address changed from Vault 27 the London Silver Vaults London WC2A 1QS England to Vault 27, the London Silver Vaults 53-64 Chancery Lane London WC2A 1QS on 2 August 2018 (1 page) |
| 3 July 2018 | Registered office address changed from 49 Camden Passage London N1 8EA to Vault 27 the London Silver Vaults London WC2A 1QS on 3 July 2018 (1 page) |
| 23 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 4 December 2017 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 4 December 2017 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 2 May 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 17 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 22 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 22 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 13 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 15 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 16 July 2012 | Registered office address changed from 2 Eastern Road Fortis Green London N2 9LD on 16 July 2012 (1 page) |
| 16 July 2012 | Registered office address changed from 2 Eastern Road Fortis Green London N2 9LD on 16 July 2012 (1 page) |
| 3 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 5 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 5 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 20 May 2010 | Director's details changed for Ann Wax on 21 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Louis Wax on 21 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Ann Wax on 21 April 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Louis Wax on 21 April 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 28 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 28 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 26 May 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 26 May 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 13 June 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 13 June 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 15 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 5 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 5 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 5 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 June 2005 | Ad 27/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 June 2005 | Ad 27/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 April 2005 | Secretary resigned (1 page) |
| 25 April 2005 | Secretary resigned (1 page) |
| 22 April 2005 | Incorporation (17 pages) |
| 22 April 2005 | Incorporation (17 pages) |