Active
Company Information for WAXMAN ENERGY LIMITED
Grove Mills, Elland, West Yorkshire, HX5 9DZ,
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Company Registration Number
03135964
Private Limited Company
Active |
Company Name | ||||||
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WAXMAN ENERGY LIMITED | ||||||
Legal Registered Office | ||||||
Grove Mills Elland West Yorkshire HX5 9DZ Other companies in HX5 | ||||||
Previous Names | ||||||
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Company Number | 03135964 | |
---|---|---|
Company ID Number | 03135964 | |
Date formed | 1995-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-05-31 | |
Account next due | 2026-02-28 | |
Latest return | 2024-11-01 | |
Return next due | 2025-11-15 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-30 17:20:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WAXMAN ENERGY SOLUTIONS LIMITED | GROVE MILLS ELLAND WEST YORKSHIRE HX5 9DZ | Active | Company formed on the 2010-01-18 | |
WAXMAN ENERGY VENTURES, LLC | 3401 ENTERPRISE PKWY., STE. 205 - CLEVELAND OH 44122 | Active | Company formed on the 2011-08-10 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN MARK JOHN |
||
MELVYN JOSEPH PAPE |
||
JACQUELINE WAXMAN |
||
RICHARD DAVID WAXMAN |
||
SAMUEL MARCUS WAXMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK POWELL |
Director | ||
MICHAEL FIRTH |
Company Secretary | ||
MICHAEL FIRTH |
Director | ||
JOHN RODNEY WADDINGTON |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAXMAN BIOMASS LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2016-03-15 | |
WAXMAN HEATING LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
WAXMAN TRAINING ACADEMY LIMITED | Director | 2012-01-10 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
WAXMAN GROUP LIMITED | Director | 2009-03-30 | CURRENT | 1997-12-09 | Active | |
DRUID TILES LIMITED | Director | 2001-03-27 | CURRENT | 2001-03-14 | Active | |
WAXMAN CERAMICS LIMITED | Director | 1995-10-16 | CURRENT | 1994-11-21 | Active | |
PROTAL LIMITED | Director | 2011-12-01 | CURRENT | 2011-10-14 | Active | |
WAXMAN TRAINING ACADEMY LIMITED | Director | 2011-08-25 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
WAXMAN RENEWABLES LIMITED | Director | 2011-08-15 | CURRENT | 2011-02-15 | Active - Proposal to Strike off | |
WAXMAN GROUP LIMITED | Director | 1998-06-03 | CURRENT | 1997-12-09 | Active | |
WAXMAN CERAMICS LIMITED | Director | 1994-11-21 | CURRENT | 1994-11-21 | Active | |
WAXMAN FIBRES LIMITED | Director | 1993-04-21 | CURRENT | 1992-04-21 | Active | |
WAXMAN INTERNATIONAL LIMITED | Director | 1992-12-01 | CURRENT | 1978-12-01 | Active | |
WAXMAN BIOMASS LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2016-03-15 | |
WAXMAN HEATING LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
SAYJO RECRUITMENT LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
WAXMAN MUSIC LIMITED | Director | 2014-07-31 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
PROTAL LIMITED | Director | 2011-12-01 | CURRENT | 2011-10-14 | Active | |
WAXMAN TRAINING ACADEMY LIMITED | Director | 2011-08-25 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
WAXMAN RENEWABLES LIMITED | Director | 2011-04-01 | CURRENT | 2011-02-15 | Active - Proposal to Strike off | |
WAXMAN ENERGY SOLUTIONS LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-18 | Active | |
WAXMAN GROUP LIMITED | Director | 1997-12-09 | CURRENT | 1997-12-09 | Active | |
WAXMAN SPECIALITY PRODUCTS LIMITED | Director | 1995-12-08 | CURRENT | 1995-12-08 | Active | |
WAXMAN CERAMICS LIMITED | Director | 1994-11-21 | CURRENT | 1994-11-21 | Active | |
S. FIRTH & CO. (ELLAND) LIMITED | Director | 1994-09-30 | CURRENT | 1966-05-20 | Active - Proposal to Strike off | |
HUTCHINSON (RAMSEY) LIMITED | Director | 1994-09-30 | CURRENT | 1943-05-12 | Active - Proposal to Strike off | |
FIBRE PRODUCTS LIMITED | Director | 1994-09-30 | CURRENT | 1946-01-21 | Active - Proposal to Strike off | |
SYNTHETIC FIBRES LIMITED | Director | 1994-09-30 | CURRENT | 1966-05-20 | Active - Proposal to Strike off | |
WCJ FIBRES LIMITED | Director | 1994-09-30 | CURRENT | 1982-06-01 | Active - Proposal to Strike off | |
WILLIAM C. JONES (1982) LIMITED | Director | 1994-09-30 | CURRENT | 1982-06-01 | Active - Proposal to Strike off | |
WAXMAN FIBRES LIMITED | Director | 1992-05-14 | CURRENT | 1992-04-21 | Active | |
WAXMAN LIMITED | Director | 1991-11-30 | CURRENT | 1958-08-14 | Active - Proposal to Strike off | |
WILLIAM C. JONES (FIBRES) LIMITED | Director | 1991-11-30 | CURRENT | 1959-03-06 | Active - Proposal to Strike off | |
WAXMAN HOLDINGS LIMITED | Director | 1991-11-30 | CURRENT | 1947-05-07 | Liquidation | |
WAXMAN INTERNATIONAL LIMITED | Director | 1991-11-30 | CURRENT | 1978-12-01 | Active | |
WAXMAN BIOMASS LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2016-03-15 | |
WAXMAN HEATING LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
SAYJO RECRUITMENT LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
WAXMAN CERAMICS LIMITED | Director | 2015-05-05 | CURRENT | 1994-11-21 | Active | |
WAXMAN FIBRES LIMITED | Director | 2014-05-27 | CURRENT | 1992-04-21 | Active | |
WAXMAN INTERNATIONAL LIMITED | Director | 2013-05-13 | CURRENT | 1978-12-01 | Active | |
WAXMAN GROUP LIMITED | Director | 2010-10-06 | CURRENT | 1997-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/05/24 | ||
CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031359640007 | |
FULL ACCOUNTS MADE UP TO 31/05/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
PSC05 | Change of details for Waxman Group Limited as a person with significant control on 2019-03-27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031359640006 | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE WALLACE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK POWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MARCUS WAXMAN / 01/11/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID WAXMAN / 01/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JOSEPH PAPE / 01/11/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031359640005 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AP01 | DIRECTOR APPOINTED MARK POWELL | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED JACQUELINE WAXMAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 01/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AP01 | DIRECTOR APPOINTED SAMUEL MARCUS WAXMAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 26/02/2010 | |
CERTNM | COMPANY NAME CHANGED WAXMAN ENERGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AP03 | SECRETARY APPOINTED STEPHEN MARK JOHN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FIRTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIRTH | |
AR01 | 01/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WAXMAN ARCHITECTURAL LIMITED CERTIFICATE ISSUED ON 27/07/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED KOBITEX LIMITED CERTIFICATE ISSUED ON 13/04/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
(W)ELRES | S386 DIS APP AUDS 07/03/01 | |
(W)ELRES | S252 DISP LAYING ACC 07/03/01 | |
(W)ELRES | S366A DISP HOLDING AGM 07/03/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
CERTNM | COMPANY NAME CHANGED THE PRINTBASE FABRIC COMPANY LIM ITED CERTIFICATE ISSUED ON 18/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 15TH JUNE 2004 | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as WAXMAN ENERGY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85044084 | Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85044084 | Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | WAXMAN ENERGY LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | SOLAR ELECTRICITY FOR FREE LTD | Event Date | 2013-10-18 |
Solicitor | Lester Aldridge LLP | ||
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1322 A Petition to wind up the above-named Company having its Registered Office at 21 Bunhill Row, London EC1Y 8LP , presented on 18 October 2013 by WAXMAN ENERGY LIMITED , Grove Mills, Elland, West Yorkshire HX5 9DZ , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds LS1 3BG , on 10 December 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 4.00 pm on 9 December 2013 . | |||
Initiating party | WAXMAN ENERGY LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | XS HOME ENERGY LTD | Event Date | 2013-09-25 |
Solicitor | Lester Aldridge LLP | ||
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1213 A Petition to wind up the above-named Company having its Registered Office at 1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire PO6 3EZ , presented on 25 September 2013 by WAXMAN ENERGY LIMITED , Grove Mills, Elland, West Yorkshire HX5 9DZ , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds LS1 3BG , on 12 November 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petition or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 November 2013 . | |||
Initiating party | WAXMAN ENERGY LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | BOOK MY SURVEY LIMITED | Event Date | 2011-03-10 |
In the High Court of Justice (Chancery Division) Newcastle District Registry case number 357 A Petition to wind up the above-named Company having its Registered Office at Unit 2, Tilcon Avenue, Stafford ST18 0YJ , presented on 10 March 2011 with WAXMAN ENERGY LIMITED , Grove Mills, Elland, West Yorkshire HX5 9DZ , claiming to be a Creditor of the Company and having had substitution in the Petition, will be heard at the Newcastle District Registry, The Law Courts, Quayside, Newcastle upon Tyne NE1 3LA , on 18 October 2011 , at 1100 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 4.00 pm on 21 October 2011 . The Petitioners Solicitor is Lester Aldridge LLP , Russell House, Oxford Road, Bournemouth . (Ref HG.CJH.EU08470.2.) : | |||
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. |