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BRITISH WAX REFINING COMPANY LIMITED(THE)

Learn more about BRITISH WAX REFINING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

62 HOLMETHORPE AVENUE, REDHILL, SURREY, RH1 2NL

BRITISH WAX REFINING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00138140
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.10.29
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 53598
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CASE-GREEN / 18/07/2013
Form type: CH01
Date: 2013.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / SALLIE RUTH CHARMAN / 18/07/2013
Form type: CH01
Date: 2013.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN CHARLES CASE-GREEN / 18/07/2013
Form type: CH01
Date: 2013.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASE GREEN / 18/07/2013
Form type: CH01
Date: 2013.07.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSE KATHLEEN DEEKS / 18/07/2013
Form type: CH03
Date: 2013.07.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.21
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / SALLIE RUTH CHARMAN / 20/06/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN CHARLES CASE-GREEN / 20/06/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CASE-GREEN / 20/06/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES CASE GREEN / 20/06/2010
Form type: CH01
Date: 2010.07.19
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.14
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CASE GREEN / 01/01/2008
Form type: 288c
Date: 2008.07.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.27
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.04
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.14
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
Child documents:
Document type: ANNOTATION
Date: 1999.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/99
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.06
£2.95
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£ IC 107196/53598, 04/03/99, £ SR [email protected]=53598
Form type: 169
Date: 1999.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.21
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.07.22

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Company directors and board members:

ROSE KATHLEEN DEEKS (current)
Secretary, 1991.06.20
62 HOLMETHORPE AVENUE , REDHILL
RH1 2NL, SURREY
ENGLAND
ROBERT JAMES CASE GREEN (current)
Director, COMPANY DIRECTOR, 2004.07.21
62 HOLMETHORPE AVENUE , REDHILL
RH1 2NL, SURREY
ENGLAND
NICHOLAS JOHN CASE-GREEN (current)
Director, MANAGING DIRECTOR, 1991.06.20
62 HOLMETHORPE AVENUE , REDHILL
RH1 2NL, SURREY
ENGLAND
STEPHEN CHARLES CASE-GREEN (current)
Director, COMPANY DIRECTOR, 1999.03.08
62 HOLMETHORPE AVENUE , REDHILL
RH1 2NL, SURREY
ENGLAND
SALLIE RUTH CHARMAN (current)
Director, COMPANY DIRECTOR, 1999.03.08
62 HOLMETHORPE AVENUE , REDHILL
RH1 2NL, SURREY
ENGLAND
RODERICK CASE-GREEN (resigned)
Director, MANAGING DIRECTOR, 1991.06.20 - 1999.03.08
TRIMULGHERRY REDEHALL ROAD SMALLFIELD , HORLEY
RH6 9RJ, SURREY
Date 2016.04.30
Tangible Fixed Assets £ 246,776
Current Assets £ 1,915,926
Tangible Fixed Assets Depreciation £ 266,073
Provisions For Liabilities Charges £ 6,789
Debtors £ 979,157
Shareholder Funds £ 1,588,031
Profit Loss Account Reserve £ 1,352,910
Called Up Share Capital £ 53,598
Total Assets Less Current Liabilities £ 1,594,820
Net Current Assets Liabilities £ 1,348,044
Creditors Due Within One Year £ 567,882
Cash Bank In Hand £ 400,595
Stocks Inventory £ 536,174
Share Capital Allotted Called Up Paid £ 53,598
Number Shares Allotted 53598 ordinary shares of £1 each
Tangible Fixed Assets Additions £ 9,591
Tangible Fixed Assets Cost Or Valuation £ 513,354
Tangible Fixed Assets Depreciation Charged In Period £ 9,086
Intangible Fixed Assets £ 25,000

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Information about the Private Limited Company BRITISH WAX REFINING COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.30. Reload the data