North Harrow
Middlesex
HA1 4HN
Director Name | Mr Damien Robert Jones |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2007(same day as company formation) |
Role | Product Designer |
Country of Residence | England |
Correspondence Address | Harrow Business Centre 429-433 Pinner Road North Harrow Middlesex HA1 4HN |
Secretary Name | Mr Damien Robert Jones |
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Nationality | British |
Status | Current |
Appointed | 26 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Harrow Business Centre 429-433 Pinner Road North Harrow Middlesex HA1 4HN |
Website | wax-rdc.com |
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Telephone | 07 967827854 |
Telephone region | Mobile |
Registered Address | Harrow Business Centre 429-433 Pinner Road North Harrow Middlesex HA1 4HN |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone South |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
50 at £1 | Casper Alexander Gray 50.00% Ordinary |
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50 at £1 | Damien Robert Jones 50.00% Ordinary |
Year | 2014 |
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Net Worth | £9,475 |
Cash | £17,570 |
Current Liabilities | £8,095 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 January 2024 (2 months ago) |
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Next Return Due | 9 February 2025 (10 months, 2 weeks from now) |
20 June 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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26 January 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
4 August 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
31 January 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
2 August 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
26 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
3 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
26 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
4 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
28 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
26 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
26 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
26 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
28 January 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
28 January 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
22 February 2016 | Secretary's details changed for Damien Robert Jones on 22 February 2016 (1 page) |
22 February 2016 | Director's details changed for Damien Robert Jones on 22 February 2016 (2 pages) |
22 February 2016 | Secretary's details changed for Damien Robert Jones on 22 February 2016 (1 page) |
22 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
22 February 2016 | Director's details changed for Damien Robert Jones on 22 February 2016 (2 pages) |
20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
4 December 2015 | Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH to C/O Wieland, Chartered Accountants Harrow Business Centre 429-433 Pinner Road North Harrow Middlesex HA1 4HN on 4 December 2015 (1 page) |
4 December 2015 | Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH to C/O Wieland, Chartered Accountants Harrow Business Centre 429-433 Pinner Road North Harrow Middlesex HA1 4HN on 4 December 2015 (1 page) |
19 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
19 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 October 2014 | Registered office address changed from Suite 1 Abbott House 14a Hale Road Farnham Surrey GU9 9QH to 3Rd Floor, 207 Regent Street London W1B 3HH on 3 October 2014 (1 page) |
3 October 2014 | Registered office address changed from Suite 1 Abbott House 14a Hale Road Farnham Surrey GU9 9QH to 3Rd Floor, 207 Regent Street London W1B 3HH on 3 October 2014 (1 page) |
3 October 2014 | Registered office address changed from Suite 1 Abbott House 14a Hale Road Farnham Surrey GU9 9QH to 3Rd Floor, 207 Regent Street London W1B 3HH on 3 October 2014 (1 page) |
3 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
13 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
2 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
29 September 2011 | Registered office address changed from 9 Beaufort Road Farnham Surrey GU9 7JS on 29 September 2011 (1 page) |
29 September 2011 | Registered office address changed from 9 Beaufort Road Farnham Surrey GU9 7JS on 29 September 2011 (1 page) |
28 September 2011 | Director's details changed for Casper Alexander Gray on 1 September 2011 (2 pages) |
28 September 2011 | Director's details changed for Casper Alexander Gray on 1 September 2011 (2 pages) |
28 September 2011 | Director's details changed for Casper Alexander Gray on 1 September 2011 (2 pages) |
27 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
27 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
3 February 2010 | Director's details changed for Casper Alexander Gray on 26 January 2010 (2 pages) |
3 February 2010 | Director's details changed for Damien Robert Jones on 26 January 2010 (2 pages) |
3 February 2010 | Director's details changed for Casper Alexander Gray on 26 January 2010 (2 pages) |
3 February 2010 | Director's details changed for Damien Robert Jones on 26 January 2010 (2 pages) |
3 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
12 March 2009 | Return made up to 26/01/09; full list of members (4 pages) |
12 March 2009 | Return made up to 26/01/09; full list of members (4 pages) |
26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
19 November 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
19 November 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
4 July 2008 | Return made up to 26/01/08; full list of members (7 pages) |
4 July 2008 | Return made up to 26/01/08; full list of members (7 pages) |
26 January 2007 | Incorporation (30 pages) |
26 January 2007 | Incorporation (30 pages) |