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Company Information for

WAZ BROWN LIMITED

67 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3JN,

Company Registration Number

04812670

Private Limited Company

Liquidation

Company Overview

About Waz Brown Ltd

WAZ BROWN LIMITED was founded on 2003-06-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Waz Brown Limited is a Private Limited Company registered in 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

WAZ BROWN LIMITED

Legal Registered Office

67 GROSVENOR STREET
MAYFAIR
LONDON
W1K 3JN
Other companies in BR3

Previous Names

MAGUIRE HARRIS LIMITED	25/05/2021
MAGUIRE SKIPS LIMITED	16/02/2021

Filing Information

Company Number		04812670
Company ID Number		04812670
Date formed		2003-06-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2019
Account next due		30/06/2021
Latest return		26/06/2016
Return next due		24/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB830645636~~

Last Datalog update:	2023-08-06 06:51:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WAZ BROWN LIMITED
The accountancy firm based at this address is DESAI & CO ACCOUNTANTS LIMITED

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Company Officers of WAZ BROWN LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA GATES	Company Secretary	2018-05-15
ANDREW CHARLES HARRIS	Director	2003-06-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER PURDOM	Company Secretary	2003-06-26	2018-05-31
ROGER PURDOM	Director	2003-06-26	2018-05-31
GABRIEL MAGUIRE	Director	2003-09-01	2004-01-16
M W DOUGLAS & COMPANY LIMITED	Nominated Secretary	2003-06-26	2003-06-26
DOUGLAS NOMINEES LIMITED	Nominated Director	2003-06-26	2003-06-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW CHARLES HARRIS	MAGUIRE HARRIS HOLDINGS LIMITED	Director	2018-02-26	CURRENT	2018-02-26	Active - Proposal to Strike off
ANDREW CHARLES HARRIS	MAGUIRE CONCRETE HOLDINGS LIMITED	Director	2018-02-26	CURRENT	2018-02-26	Liquidation
ANDREW CHARLES HARRIS	MAGUIRE CONCRETE LIMITED	Director	2011-02-28	CURRENT	2010-02-23	In Administration

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.

Date	Document Type	Document Description
2023-09-30		Voluntary liquidation Statement of receipts and payments to 2023-07-07
2023-07-31		Voluntary liquidation. Resignation of liquidator
2023-02-22		Removal of liquidator by court order
2023-01-24		Appointment of a voluntary liquidator
2022-09-09		Voluntary liquidation Statement of receipts and payments to 2022-07-07
2022-09-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-07-07
2021-06-09	PSC07	CESSATION OF MAGUIRE SKIPS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048126700004
2021-05-25	RES15	CHANGE OF COMPANY NAME 25/05/21
2021-05-21	CH01	Director's details changed for Mr Warren Brown on 2021-05-08
2021-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/21 FROM Maguire Wandle Way Mitcham CR4 4NB England
2021-04-16	TM02	Termination of appointment of Angela Gates on 2021-04-12
2021-04-12	AP01	DIRECTOR APPOINTED MR WARREN BROWN
2021-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES HARRIS
2021-02-16	RES15	CHANGE OF COMPANY NAME 01/12/22
2021-02-16	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-07-23	CS01	CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048126700003
2020-06-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048126700004
2020-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/20 FROM 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG
2019-10-17	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13	PSC04	Change of details for person with significant control
2019-08-12	CH01	Director's details changed for Mr Andrew Charles Harris on 2019-07-01
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-01-11	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29	LATEST SOC	29/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-06-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048126700003
2018-05-31	PSC07	CESSATION OF ROGER PURDOM AS A PSC
2018-05-31	PSC07	CESSATION OF ANDREW CHARLES HARRIS AS A PSC
2018-05-31	PSC02	Notification of Maguire Skips Holdings Limited as a person with significant control on 2018-05-31
2018-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER PURDOM
2018-05-31	TM02	Termination of appointment of Roger Purdom on 2018-05-31
2018-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048126700002
2018-05-16	AP03	Appointment of Ms Angela Gates as company secretary on 2018-05-15
2018-05-04	CH01	Director's details changed for Mr Andrew Charles Harris on 2018-05-03
2018-05-04	PSC04	Change of details for Mr Andrew Charles Harris as a person with significant control on 2018-05-03
2018-02-20	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-08-08	LATEST SOC	08/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-08-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES HARRIS
2017-08-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER PURDOM
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11	AR01	26/06/16 ANNUAL RETURN FULL LIST
2016-03-30	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14	AR01	26/06/15 ANNUAL RETURN FULL LIST
2015-03-06	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22	AR01	26/06/14 ANNUAL RETURN FULL LIST
2014-03-20	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048126700002
2013-12-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-07-17	AR01	26/06/13 FULL LIST
2013-03-25	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-07-03	AR01	26/06/12 FULL LIST
2012-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARRIS / 10/04/2012
2012-01-03	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-12	AR01	26/06/11 FULL LIST
2011-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADREW HARRIS / 03/04/2011
2011-03-15	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-05	AR01	26/06/10 FULL LIST
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER PURDOM / 26/01/2006
2010-07-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROGER PURDOM / 26/01/2006
2010-03-31	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-13	363a	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-02-17	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-08-27	363s	RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS
2008-03-18	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-08-04	363s	RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2007-03-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-13	363s	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-19	363s	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-04-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-15	363s	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-04-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-29	288b	DIRECTOR RESIGNED
2003-10-23	288a	NEW DIRECTOR APPOINTED
2003-07-22	288a	NEW DIRECTOR APPOINTED
2003-07-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-22	88(2)R	AD 26/06/03--------- £ SI 98@1=98 £ IC 2/100
2003-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2003-07-06	288b	SECRETARY RESIGNED
2003-07-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-06	288b	DIRECTOR RESIGNED
2003-06-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1028352	Active			Licenced property: WIMBLEDON 36 WEIR ROAD LONDON GB SW19 8UG;WANDLE WAY WILLOW LANE TRADING ESTATE MITCHAM GB CR4 4NB. Correspondance address: WANDLE WAY MITCHAM GB CR4 4NB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointmen	2021-07-19
Resolution	2021-07-19
Meetings o	2021-06-29

Fines / Sanctions

No fines or sanctions have been issued against WAZ BROWN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-03	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2004-03-31	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-06-30	£ 381,906
Creditors Due After One Year	2012-06-30	£ 452,985
Creditors Due After One Year	2012-06-30	£ 452,985
Creditors Due After One Year	2011-06-30	£ 189,762
Creditors Due Within One Year	2013-06-30	£ 687,903
Creditors Due Within One Year	2012-06-30	£ 613,146
Creditors Due Within One Year	2012-06-30	£ 613,146
Creditors Due Within One Year	2011-06-30	£ 513,667
Provisions For Liabilities Charges	2013-06-30	£ 62,601
Provisions For Liabilities Charges	2012-06-30	£ 47,902
Provisions For Liabilities Charges	2012-06-30	£ 47,902
Provisions For Liabilities Charges	2011-06-30	£ 43,899

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

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 WAZ BROWN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 174,894
Cash Bank In Hand	2012-06-30	£ 99,059
Cash Bank In Hand	2012-06-30	£ 99,059
Cash Bank In Hand	2011-06-30	£ 114,299
Current Assets	2013-06-30	£ 787,811
Current Assets	2012-06-30	£ 646,016
Current Assets	2012-06-30	£ 646,016
Current Assets	2011-06-30	£ 568,281
Debtors	2013-06-30	£ 612,917
Debtors	2012-06-30	£ 546,957
Debtors	2012-06-30	£ 546,957
Debtors	2011-06-30	£ 453,982
Fixed Assets	2013-06-30	£ 850,268
Fixed Assets	2012-06-30	£ 853,597
Fixed Assets	2012-06-30	£ 853,597
Fixed Assets	2011-06-30	£ 470,876
Shareholder Funds	2013-06-30	£ 505,669
Shareholder Funds	2012-06-30	£ 385,580
Shareholder Funds	2012-06-30	£ 385,580
Shareholder Funds	2011-06-30	£ 291,829
Tangible Fixed Assets	2013-06-30	£ 844,968
Tangible Fixed Assets	2012-06-30	£ 842,997
Tangible Fixed Assets	2012-06-30	£ 842,997
Tangible Fixed Assets	2011-06-30	£ 454,976

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WAZ BROWN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WAZ BROWN LIMITED

Trademarks

We have not found any records of WAZ BROWN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WAZ BROWN 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 (82990 - Other business support service activities n.e.c.) as WAZ BROWN LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where WAZ BROWN 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 Type	Appointmen
Defending party	WAZ BROWN LIMITED	Event Date	2021-07-19
Name of Company: WAZ BROWN LIMITED Company Number: 04812670 Nature of Business: Skip hire Previous Name of Company: Maguire Skips Limited Registered office: Wandle Way, Mitcham, Surrey, CR4 4NB Type o…

Initiating party		Event Type	Resolution
Defending party	WAZ BROWN LIMITED	Event Date	2021-07-19

Initiating party		Event Type	Meetings o
Defending party	WAZ BROWN LIMITED	Event Date	2021-06-29
WAZ BROWN LIMITED (Company Number 04812670 ) Previous Name of Company: Maguire Skips Limited; Maguire Harris Limited Registered office: Wandle Way, Mitcham, CR4 4NB Principal trading address: Wandle W…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WAZ BROWN 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 WAZ BROWN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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