WAXED FLOORS LIMITED - LONDON


Company Profile Company Filings

Overview

WAXED FLOORS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WAXED FLOORS LIMITED was incorporated 21 years ago on 13/05/2003 and has the registered number: 04762979. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WAXED FLOORS LIMITED - LONDON

This company is listed in the following categories:
43330 - Floor and wall covering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

92 BATTERSEA RISE
LONDON
SW11 1EJ

This Company Originates in : United Kingdom
Previous trading names include:
CRYSTAL ABBY LIMITED (until 18/03/2004)

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOF SCHIRLBAUER Feb 1977 Austrian Director 2005-09-13 CURRENT
MRS AMY LAUREN SCHIRLBAUER Secretary 2013-05-01 CURRENT
MR CHRISTOF SCHIRLBAUER Feb 1977 Austrian Director 2003-05-13 UNTIL 2004-07-23 RESIGNED
SARAH JULIETTE ALBAN METCALFE Nov 1976 British Director 2004-03-30 UNTIL 2007-02-06 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2003-05-13 UNTIL 2003-05-13 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2003-05-13 UNTIL 2003-05-13 RESIGNED
MISS MARTINA ULRIKE SCHIRLBAUER Mar 1975 Secretary 2006-12-18 UNTIL 2013-05-01 RESIGNED
MISS SARAH JULIETTE ALBAN-METCALFE Nov 1976 British Secretary 2003-05-13 UNTIL 2004-07-26 RESIGNED
MR ROBERT JOHN ALBAN METCALFE Jun 1940 British Secretary 2004-07-26 UNTIL 2006-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christof Schirlbauer 2016-04-06 2/1977 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Amy Lauren Schirlbauer 2016-04-06 12/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REAL WORLD GROUP LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Waxed Floors Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-12-2022 £121,560 equity
Waxed Floors Limited - Accounts to registrar (filleted) - small 18.2 2022-02-26 31-12-2021 £114,734 equity
Waxed Floors Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £64,281 equity
Waxed Floors Limited - Accounts to registrar (filleted) - small 18.2 2020-09-25 31-12-2019 £14,644 equity
Waxed Floors Limited - Accounts to registrar (filleted) - small 18.2 2019-09-18 31-12-2018 £446 equity
Waxed Floors Limited - Accounts to registrar (filleted) - small 18.2 2018-09-14 31-12-2017 £57,238 equity
Waxed Floors Limited - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £8,044 equity
Waxed Floors Limited - Abbreviated accounts 16.1 2016-09-21 31-12-2015 £54,938 Cash £73,013 equity
Waxed Floors Limited - Limited company - abbreviated - 11.6 2015-09-25 31-12-2014 £34,675 Cash £44,924 equity
Waxed Floors Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £48,728 Cash £71,354 equity

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VORBUILD PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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LAGERHOUSE LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BATTERSEA FOOT CARE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
VORBUILD FLOORING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 43330 - Floor and wall covering