Max-wax Fleet Ltd, Worthing
Max-Wax Fleet Ltd is a private limited company. Situated at Amelia House, Crescent Road, Worthing BN11 1QR, this 12 years old enterprise was incorporated on 2011-11-28 and is categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).2 directors can be found in the enterprise: Kelly G. (appointed on 31 March 2022), Tristan G. (appointed on 28 November 2011).
| About | |
|---|---|
| Name: Max-wax Fleet Ltd | |
| Number: 07862396 | |
| Incorporation date: 2011-11-28 | |
| End of financial year: 31 August |
| Address: |
Amelia House Crescent Road Worthing BN11 1QR |
| SIC code: |
45200 - Maintenance and repair of motor vehicles |
Company staff
People with significant control
Max-Wax Fleet Holdings Limited
11 August 2023
| Address | Amelia House Crescent Road, Worthing, BN11 1QR, England |
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Max-Wax Fleet Holdings Limited |
| Registration number | 14852669 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tristan G.
6 April 2016 - 11 August 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Kelly G.
31 March 2022 - 11 August 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-11-30 | 2013-03-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 14,806 | 18,296 | 18,089 | 38,528 | 31,578 | 77,868 | 86,092 | 131,350 | 157,677 | 206,844 | 106,169 |
| Fixed Assets | 10,112 | 9,530 | 32,407 | 37,044 | 80,063 | 68,991 | 344,290 | 316,428 | 303,205 | 325,854 | 445,426 |
| Total Assets Less Current Liabilities | 17,462 | 7,492 | 16,876 | 20,953 | 59,947 | 75,338 | 263,750 | 308,093 | 336,647 | 413,937 | 447,055 |
| Number Shares Allotted | 100 | 100 | - | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 17,462 | 7,492 | 16,876 | 17,153 | 5,955 | - | - | - | - | - | - |
| Tangible Fixed Assets | 10,112 | 9,530 | 40,578 | 36,544 | 79,563 | - | - | - | - | - | - |
The target date for Max-Wax Fleet Ltd confirmation statement filing is 2024-01-28. The most current one was submitted on 2023-01-14. The date for the next annual accounts filing is 31 May 2024. Last accounts filing was filed for the time up to 31 August 2022.
3 persons of significant control are indexed in the official register, namely: Max-Wax Fleet Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Crescent Road, BN11 1QR Worthing. Tristan G. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Kelly G. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates January 14, 2024 filed on: 26th, January 2024 | confirmation statement |
Free Download
(5 pages)
|
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