Waveform Broadcast Engineering Ltd. net worth, address, company information. Free

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Waveform Broadcast Engineering Ltd (Companies House Registration Number 05978018) is a private limited company founded on 2006-10-25. The company can be found at Garden Flat, 132 London Road, Twickenham TW1 1HD. Waveform Broadcast Engineering Ltd is operating under SIC: 60200 which means "television programming and broadcasting activities".

Company details

Name	Waveform Broadcast Engineering Ltd
Number	05978018
Date of Incorporation:	2006/10/25
End of financial year:	31 October
Address:	Garden Flat, 132 London Road, Twickenham, TW1 1HD
SIC code:	60200 - Television programming and broadcasting activities

Moving on to the 1 managing director that can be found in this company, we can name: Adrian M. (in the company from 25 October 2006). 1 secretary is there in the company: Joanna T. (appointed on 25 October 2006). The official register indexes 1 person of significant control - Adrian M., a solitary professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	54,245	60,150	68,348	68,659	54,700	50,779	32,180	28,279	35,843	56,279	50,128
Fixed Assets	-	-	-	-	-	-	-	-	18,724	18,896	14,338
Total Assets Less Current Liabilities	33,877	34,017	42,292	48,727	37,197	42,340	22,869	41,839	34,368	48,636	35,710
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Tangible Fixed Assets	2,143	1,607	1,205	3,541	4,822	-	-	-	-	-	-

People with significant control

Adrian M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-08-01 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-08-01 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 14th, July 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-08-23 filed on: 21st, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-10-31 filed on: 4th, May 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-08-23 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-10-31 filed on: 7th, July 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-08-23 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-10-31 filed on: 18th, March 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019-08-23 filed on: 4th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-10-31 filed on: 19th, June 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018-08-23 filed on: 23rd, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-10-31 filed on: 9th, April 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2017-11-21 filed on: 22nd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 5th, May 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016-11-21 filed on: 29th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 1st, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-21 filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 5th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-20 filed on: 9th, December 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 2nd, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-20 filed on: 24th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-12-24: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 19th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-20 filed on: 20th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 4th, April 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-25 filed on: 17th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-10-31 filed on: 12th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-25 filed on: 16th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-10-31 filed on: 20th, April 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-25 filed on: 10th, November 2009 \| annual return	Free Download (5 pages)
(AD02) Register inspection address has been changed filed on: 10th, November 2009 \| address	Free Download (1 page)
(CH01) On 2009-11-10 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-10-31 filed on: 30th, June 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-01-06 - Annual return with full member list filed on: 6th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-10-31 filed on: 8th, April 2008 \| accounts	Free Download (3 pages)
(363a) Period up to 2008-01-04 - Annual return with full member list filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-01-04 - Annual return with full member list filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
(287) Registered office changed on 17/11/06 from: 269 farnborough rd farnborough hants GU14 7LX filed on: 17th, November 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2006-10-25. Value of each share 1 £, total number of shares: 100. filed on: 17th, November 2006 \| capital	Free Download (2 pages)
(288a) On 2006-11-17 New director appointed filed on: 17th, November 2006 \| officers	Free Download (2 pages)
(288a) On 2006-11-17 New secretary appointed filed on: 17th, November 2006 \| officers	Free Download (2 pages)
(288a) On 2006-11-17 New director appointed filed on: 17th, November 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006-10-25. Value of each share 1 £, total number of shares: 100. filed on: 17th, November 2006 \| capital	Free Download (2 pages)
(288a) On 2006-11-17 New secretary appointed filed on: 17th, November 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 17/11/06 from: 269 farnborough rd farnborough hants GU14 7LX filed on: 17th, November 2006 \| address	Free Download (1 page)
(288b) On 2006-11-10 Secretary resigned filed on: 10th, November 2006 \| officers	Free Download (1 page)
(288b) On 2006-11-10 Director resigned filed on: 10th, November 2006 \| officers	Free Download (1 page)
(288b) On 2006-11-10 Director resigned filed on: 10th, November 2006 \| officers	Free Download (1 page)
(288b) On 2006-11-10 Secretary resigned filed on: 10th, November 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, October 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 25th, October 2006 \| incorporation	Free Download (17 pages)

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