TURTLE WAX EUROPE LIMITED

Active - Accounts Filed

General Information

NAME
TURTLE WAX EUROPE LIMITED

COMPANY NUMBER
09146410

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
24/07/2014 (10 years and 6 months old)

WEBSITE
www.turtlewax.com

CONFIRMATION STATEMENT MADE UP TO
01/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4TH FLOOR ALASKA HOUSE, ATLANTIC PARK, LIVERPOOL
MERSEYSIDE
L30 4AB

Telephone: 01515304740
TPS: Yes

TRADING ADDRESSES

4th Floor Alaska House
Atlantic Park
Liverpool
Merseyside L30 4AB
L30 4AB

Telephone: 5304740

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£346.7k

25.72%

NET WORTH

- £2.7M

5.86%

TOTAL LIABILITIES

£11.4M

4.34%

NET ASSETS

- £2.7M

5.86%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TURTLE WAX INC	N/A	N/A
TURTLE WAX EUROPE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: Sondra Anita Healy (902435992) has left the board
Date: 24/08/2024	Event: New Accounts filed
Date: 11/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TURTLE WAX EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£346.7k

25.72%

NET WORTH

- £2.7M

5.86%

TOTAL LIABILITIES

£11.4M

4.34%

NET ASSETS

- £2.7M

5.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TURTLE WAX INC	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Laurie King 09/09/2014 - Present (10 years and 4 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Kevin Michael Kruse 21/10/2016 - Present (8 years and 3 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robin Simon Rainier Aston 01/05/2017 - 31/12/2016 (4 months) Born in Nov 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Philip Anthony Coupland 01/04/2020 - Present (4 years and 9 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mark John Rowlatt 24/07/2014 - 14/10/2016 (2 years and 2 months) Born in Mar 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TURTLE WAX INC	N/A	N/A
TURTLE WAX EUROPE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/11/2024	Event: Sondra Anita Healy (902435992) has left the board
Date: 24/08/2024	Event: New Accounts filed
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Accounts filed
Date: 19/10/2022	Event: New Confirmation Statement filed
Date: 07/01/2022	Event: New Accounts filed
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 16/01/2021	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: Denis John Healy (919775514) has left the board
Date: 06/06/2020	Event: New Confirmation Statement filed
Date: 20/04/2020	Event: New Board Member Philip Anthony Coupland (916038976) Appointed
Date: 09/08/2019	Event: New Accounts filed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 24/07/2018	Event: New Accounts filed
Date: 08/06/2018	Event: New Confirmation Statement filed
Date: 11/09/2017	Event: New Accounts filed
Date: 13/06/2017	Event: New Annual Return filed
Date: 23/05/2017	Event: New Board Member Robin Simon Rainier Aston (918783054) Appointed
Date: 26/04/2017	Event: John Coleman Frucci (921484920) has left the board
Date: 26/01/2017	Event: Loraine Hughes (913823943) has left the board
Date: 05/01/2017	Event: Robin Simon Rainier Aston (918783054) has left the board
Date: 08/11/2016	Event: New Board Member Kevin Michael Kruse (921785046) Appointed
Date: 19/10/2016	Event: Mark John Rowlatt (918783071) has left the board
Date: 17/10/2016	Event: New Accounts filed
Date: 27/09/2016	Event: New Board Member John Coleman Frucci (921484920) Appointed
Date: 02/08/2016	Event: New Accounts filed
Date: 12/07/2016	Event: Bradley Mitchell Smiley (920278274) has left the board
Date: 07/06/2016	Event: New Annual Return filed
Date: 11/05/2016	Event: Mark Richard Brickhill (919750175) has left the board
Date: 20/11/2015	Event: New Board Member Bradley Mitchell Smiley (920278274) Appointed
Date: 19/11/2015	Event: Mark Edward Leopold (919025980) has left the board
Date: 19/11/2015	Event: New Board Member Loraine Hughes (913823943) Appointed
Date: 07/08/2015	Event: New Board Member Sondra Anita Healy (902435992) Appointed
Date: 07/08/2015	Event: Sondra Anita Healy (919775495) has left the board
Date: 02/08/2015	Event: New Annual Return filed
Date: 20/05/2015	Event: New Board Member Denis John Healy (919775514) Appointed
Date: 20/05/2015	Event: New Board Member Sondra Anita Healy (919775495) Appointed
Date: 12/05/2015	Event: New Board Member Mark Richard Brickhill (919750175) Appointed
Date: 01/05/2015	Event: Peter Buerger (919026318) has left the board
Date: 01/05/2015	Event: Thomas Joseph Healy (917204408) has left the board
Date: 09/04/2015	Event: Laurie King (919103746) has left the board
Date: 09/04/2015	Event: New Board Member Laurie King (919026342) Appointed
Date: 09/02/2015	Event: Change in Reg. Office
Date: 29/09/2014	Event: New Board Member Mark Edward Leopold (919025980) Appointed
Date: 29/09/2014	Event: Mark Leopold (919103720) has left the board
Date: 19/09/2014	Event: New Board Member Mark Leopold (919103720) Appointed
Date: 19/09/2014	Event: New Board Member Laurie King (919103746) Appointed

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TURTLE WAX EUROPE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£346.7k

- £2.7M

£11.4M

- £2.7M

People Overview

4

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£346.7k

- £2.7M

£11.4M

- £2.7M

Accounts

People Overview

4

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™