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Home > England & Wales Companies > DIRECT WAX INJECTION LIMITED
Company Information for

DIRECT WAX INJECTION LIMITED

UNIT 14A WATERSIDE BUSINESS PARK, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EG,
Company Registration Number
04875044
Private Limited Company
Liquidation

Company Overview

About Direct Wax Injection Ltd
DIRECT WAX INJECTION LIMITED was founded on 2003-08-22 and has its registered office in Hessle. The organisation's status is listed as "Liquidation". Direct Wax Injection Limited is a Private Limited Company registered in ENGLAND 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
Company Name
DIRECT WAX INJECTION LIMITED
 
Legal Registered Office
UNIT 14A WATERSIDE BUSINESS PARK
LIVINGSTONE ROAD
HESSLE
EAST YORKSHIRE
HU13 0EG
Other companies in HU13
 
Filing Information
Company Number 04875044
Company ID Number 04875044
Date formed 2003-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2022
Account next due 31/03/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:48:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT WAX INJECTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOKWORKS BUSINESS SERVICES LIMITED   CRANFIELD ACCOUNTANCY LIMITED
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Company Officers of DIRECT WAX INJECTION LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DAVID ROBSON
 Director 2003-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY JAYNE PEACOCK
 Company Secretary 2003-08-22 2011-10-13
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-08-22 2003-08-22
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-08-22 2003-08-22

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.

DateDocument TypeDocument Description
2024-04-10Voluntary liquidation declaration of solvency
2024-04-10Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-10Appointment of a voluntary liquidator
2023-08-30CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2022-10-19AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES
2021-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/21 FROM C/O Derede Associates Limited Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG England
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM C/O Derede Associates Limited Uniot 14a Waterside Business Par Livingstone Road Hessle HU13 0EG
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-07-04AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-05-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0122/08/15 ANNUAL RETURN FULL LIST
2015-07-02AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0122/08/14 ANNUAL RETURN FULL LIST
2014-07-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0122/08/13 ANNUAL RETURN FULL LIST
2013-06-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0122/08/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY TRACEY PEACOCK
2011-08-31AR0122/08/11 ANNUAL RETURN FULL LIST
2010-08-27AR0122/08/10 ANNUAL RETURN FULL LIST
2010-07-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-25AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-01363aReturn made up to 22/08/09; full list of members
2009-02-04363aReturn made up to 22/08/08; full list of members
2008-12-22AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-29AA31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-14363sRETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 48 BECKSIDE BEVERLEY EAST YORKSHIRE HU17 0PD
2006-08-31363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-13225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06
2005-11-02363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-05-27363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2005-03-15DISS40STRIKE-OFF ACTION DISCONTINUED
2005-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-02-01GAZ1FIRST GAZETTE
2004-02-24288cSECRETARY'S PARTICULARS CHANGED
2004-02-24288cDIRECTOR'S PARTICULARS CHANGED
2003-11-17287REGISTERED OFFICE CHANGED ON 17/11/03 FROM: C/O MARTIN FISH & CO OWEN AVENUE PRIORY PARK WEST HESSLE EAST YORKSHIRE HU13 9PD
2003-09-26288aNEW SECRETARY APPOINTED
2003-09-26288aNEW DIRECTOR APPOINTED
2003-09-26288bDIRECTOR RESIGNED
2003-09-26288bSECRETARY RESIGNED
2003-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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




Licences & Regulatory approval
We could not find any licences issued to DIRECT WAX INJECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-04-02
Appointment of Liquidators2024-04-02
Resolutions for Winding-up2024-04-02
Proposal to Strike Off2005-02-01
Fines / Sanctions
No fines or sanctions have been issued against DIRECT WAX INJECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT WAX INJECTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

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 After One Year 2012-01-31 £ 3,795
Creditors Due Within One Year 2013-01-31 £ 41,120
Creditors Due Within One Year 2012-01-31 £ 48,911
Provisions For Liabilities Charges 2013-01-31 £ 2,904
Provisions For Liabilities Charges 2012-01-31 £ 5,107

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 DIRECT WAX INJECTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-31 £ 7,978
Current Assets 2013-01-31 £ 28,031
Current Assets 2012-01-31 £ 31,135
Debtors 2013-01-31 £ 27,431
Debtors 2012-01-31 £ 22,557
Fixed Assets 2013-01-31 £ 34,299
Fixed Assets 2012-01-31 £ 50,877
Secured Debts 2013-01-31 £ 3,819
Secured Debts 2012-01-31 £ 15,404
Shareholder Funds 2013-01-31 £ 18,306
Shareholder Funds 2012-01-31 £ 24,199
Tangible Fixed Assets 2013-01-31 £ 15,975
Tangible Fixed Assets 2012-01-31 £ 27,317

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIRECT WAX INJECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT WAX INJECTION LIMITED
Trademarks
We have not found any records of DIRECT WAX INJECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT WAX INJECTION LIMITED. 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 DIRECT WAX INJECTION LIMITED 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 DIRECT WAX INJECTION LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDIRECT WAX INJECTION LIMITEDEvent Date2005-02-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT WAX INJECTION LIMITED 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 DIRECT WAX INJECTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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