BLUE WAX LIMITED

Key Data

Status

Active

Company No.

04999049

Incorporation date

18/12/2003

Size

Micro Entity

Classification

Data processing hosting and related activities (63.11 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2003)

30/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

05/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

30/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

19/12/2024

Registered office address changed from 1st Floor Former Regent Hotel 16 Otley Road Guiseley Leeds LS20 8AH England to 1st Floor 16 Otley Road Guiseley Leeds LS20 8AH on 2024-12-19

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

25/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

11/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

26/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

31/01/2022

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

13/10/2021

Amended total exemption full accounts made up to 2020-04-30

View PDF (5 pages)

30/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

17/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

28/11/2020

Change of details for 08/01/2018 as a person with significant control on 2016-04-11

View PDF (2 pages)

28/11/2020

Notification of 08/01/2018 as a person with significant control on 2016-04-11

View PDF (2 pages)

28/11/2020

Cessation of Mohammed Hafeez Latif as a person with significant control on 2016-04-11

View PDF (1 pages)

08/08/2020

Director's details changed for Mr Mohammed Hafeez Latif on 2020-08-06

View PDF (2 pages)

10/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

28/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

21/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

22/12/2018

Confirmation statement made on 2018-12-18 with updates

View PDF (3 pages)

17/12/2018

Registered office address changed from 1st Floor Former Regent Hotel Otley Road Guiseley Leeds LS20 8AH England to 1st Floor Former Regent Hotel 16 Otley Road Guiseley Leeds LS20 8AH on 2018-12-17

View PDF (1 pages)

17/12/2018

Registered office address changed from Eaton House, Station Road Guiseley Leeds West Yorkshire LS20 8XB to 1st Floor Former Regent Hotel Otley Road Guiseley Leeds LS20 8AH on 2018-12-17

View PDF (1 pages)

29/01/2018

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

21/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

26/01/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

26/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

19/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (3 pages)

23/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

14/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (3 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

20/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (3 pages)

30/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (3 pages)

15/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

26/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (3 pages)

18/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

27/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (3 pages)

13/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

12/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

08/02/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (4 pages)

08/02/2010

Director's details changed for Mohammed Hafeez Latif on 2009-12-18

View PDF (2 pages)

21/04/2009

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

23/12/2008

Return made up to 18/12/08; full list of members

View PDF (3 pages)

23/12/2008

Appointment terminated secretary qamar abbas

View PDF (1 pages)

26/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (12 pages)

25/01/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

15/01/2007

Return made up to 18/12/06; full list of members

View PDF (3 pages)

06/12/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

29/11/2006

Accounting reference date extended from 31/12/06 to 30/04/07

View PDF (1 pages)

15/11/2006

New secretary appointed

View PDF (1 pages)

01/11/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

Ad 01/05/06--------- £ si 10@1=10 £ ic 3/13

View PDF (2 pages)

15/02/2006

Accounts for a dormant company made up to 2004-12-30

View PDF (1 pages)

14/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/01/2006

Return made up to 18/12/05; full list of members

View PDF (2 pages)

13/10/2005

Certificate of change of name

View PDF (2 pages)

17/08/2005

New director appointed

View PDF (1 pages)

17/08/2005

New secretary appointed

View PDF (2 pages)

17/08/2005

Secretary resigned

View PDF (1 pages)

10/08/2005

Registered office changed on 10/08/05 from: 2 station road guiseley leeds west yorkshire LS20 8XB

View PDF (1 pages)

09/12/2004

Return made up to 18/12/04; full list of members

View PDF (6 pages)

18/05/2004

Registered office changed on 18/05/04 from: 277 roundhay road leeds LS8 4HS

View PDF (1 pages)

28/04/2004

New secretary appointed

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (1 pages)

20/04/2004

Certificate of change of name

View PDF (2 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

18/12/2003

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/12/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
422.78K
-
0.00
-
-

2022
2
228.54K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Ross	Director	01/05/2004 - 01/01/2006	5
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	18/12/2003 - 18/12/2003	5687
Latif, Mohammed Hafeez	Director	01/08/2005 - Present	16
Online Nominees Limited	Nominee Director	18/12/2003 - 18/12/2003	1170
Akhtar, Waheed	Secretary	01/05/2004 - 01/08/2005	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About BLUE WAX LIMITED

BLUE WAX LIMITED is an(a) Active company incorporated on 18/12/2003 with the registered office located at 1st Floor 16 Otley Road, Guiseley, Leeds LS20 8AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE WAX LIMITED?

BLUE WAX LIMITED is currently Active. It was registered on 18/12/2003 .

Where is BLUE WAX LIMITED located?

BLUE WAX LIMITED is registered at 1st Floor 16 Otley Road, Guiseley, Leeds LS20 8AH.

What does BLUE WAX LIMITED do?

BLUE WAX LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for BLUE WAX LIMITED?

The latest filing was on 30/01/2026: Micro company accounts made up to 2025-04-30.