Wayward Son Ltd. net worth, address, company information. Free

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Wayward Son Ltd (registration number NI037829) is a private limited company legally formed on 2000-02-02. The firm is located at 13 Cabin Hill Gardens, Ballycloghan, Belfast BT5 7AP. Having undergone a change in 2022-05-19, the previous name this company used was Huston Taxes Ltd. Wayward Son Ltd is operating under SIC code: 99999 - "dormant company".

Company details

Name	Wayward Son Ltd
Number	NI037829
Date of Incorporation:	February 2, 2000
End of financial year:	31 March
Address:	13 Cabin Hill Gardens, Ballycloghan, Belfast, BT5 7AP
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in the firm, we can name: Alexander H. (in the company from 18 May 2022). 1 secretary is also present: Alexander H. (appointed on 18 May 2022). The official register lists 3 persons of significant control, namely: Alexander H. has over 3/4 of shares, Felicity H. has 1/2 or less of shares, Adrian H. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	925	951	977	10	10	10
Shareholder Funds	877	890	904	10	10	10
Total Assets Less Current Liabilities	877	890	904	10	10	10

People with significant control

Alexander H.

18 May 2022

Nature of control:	75,01-100% shares

Felicity H.

1 May 2016 - 18 May 2022

Nature of control:	25-50% shares

Adrian H.

1 May 2016 - 18 May 2022

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 8th, November 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 8th, November 2023 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: Wednesday 18th May 2022 filed on: 19th, May 2022 \| officers	Free Download (1 page)
(CERTNM) Company name changed huston taxes LTDcertificate issued on 19/05/22 filed on: 19th, May 2022 \| change of name	Free Download (3 pages)
(AP03) On Wednesday 18th May 2022 - new secretary appointed filed on: 19th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 18th May 2022. filed on: 19th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 18th May 2022 filed on: 19th, May 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 18th May 2022 filed on: 19th, May 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 18th, May 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 13th, August 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 20th, May 2020 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 31st, July 2019 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 8th, May 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 5th, June 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 14th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Monday 25th April 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 2nd February 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2015 filed on: 18th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Monday 2nd February 2015 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 481 Upper Newtownards Road Belfast BT4 3LL to 13 Cabin Hill Gardens Ballycloghan Belfast BT5 7AP on Sunday 3rd August 2014 filed on: 3rd, August 2014 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 31st March 2014 filed on: 6th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Sunday 2nd February 2014 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on Thursday 27th February 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 2nd February 2013 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 31st, July 2012 \| accounts	Free Download (4 pages)
(CH01) On Tuesday 31st January 2012 director's details were changed filed on: 3rd, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 2nd February 2012 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 2nd February 2011 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 15th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 2nd February 2010 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
(CH03) On Tuesday 2nd February 2010 secretary's details were changed filed on: 4th, February 2010 \| officers	Free Download (1 page)
(CH01) On Tuesday 2nd February 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 2nd February 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(AC(NI)) 31/03/09 annual accts filed on: 22nd, April 2009 \| accounts	Free Download (1 page)
(371S(NI)) 02/02/09 annual return shuttle filed on: 21st, February 2009 \| annual return	Free Download (4 pages)
(AC(NI)) 31/03/08 annual accts filed on: 22nd, October 2008 \| accounts	Free Download (1 page)
(371S(NI)) 02/02/08 annual return shuttle filed on: 2nd, March 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/07 annual accts filed on: 25th, April 2007 \| accounts	Free Download (1 page)
(371S(NI)) 02/02/07 annual return shuttle filed on: 14th, February 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/06 annual accts filed on: 18th, January 2007 \| accounts	Free Download (1 page)
(371S(NI)) 02/02/06 annual return shuttle filed on: 4th, May 2006 \| annual return	Free Download (7 pages)
(98-2(NI)) Return of allot of shares filed on: 4th, May 2006 \| capital	Free Download (2 pages)
(AC(NI)) 31/03/05 annual accts filed on: 16th, April 2005 \| accounts	Free Download (1 page)
(371S(NI)) 02/02/05 annual return shuttle filed on: 18th, February 2005 \| annual return	Free Download (6 pages)
(371S(NI)) 02/02/04 annual return shuttle filed on: 2nd, June 2004 \| annual return	Free Download (4 pages)
(AC(NI)) 31/03/04 annual accts filed on: 1st, June 2004 \| accounts	Free Download (1 page)
(AC(NI)) 31/03/03 annual accts filed on: 23rd, October 2003 \| accounts	Free Download (1 page)
(371S(NI)) 02/02/03 annual return shuttle filed on: 9th, February 2003 \| annual return	Free Download (4 pages)
(AC(NI)) 31/03/02 annual accts filed on: 27th, January 2003 \| accounts	Free Download (1 page)
(371S(NI)) 02/02/02 annual return shuttle filed on: 5th, March 2002 \| annual return
(295(NI)) Change in sit reg add filed on: 20th, December 2001 \| address
(AC(NI)) 31/03/01 annual accts filed on: 13th, April 2001 \| accounts	Free Download (8 pages)
(371S(NI)) 02/02/01 annual return shuttle filed on: 13th, February 2001 \| annual return	Free Download (6 pages)
(AC(NI)) 31/08/00 annual accts filed on: 2nd, October 2000 \| accounts
(233(NI)) Change of ARD filed on: 2nd, October 2000 \| accounts
(295(NI)) Change in sit reg add filed on: 15th, April 2000 \| address
(233(NI)) Change of ARD filed on: 15th, April 2000 \| accounts
(296(NI)) On Saturday 15th April 2000 Change of dirs/sec filed on: 15th, April 2000 \| officers
(296(NI)) On Saturday 15th April 2000 Change of dirs/sec filed on: 15th, April 2000 \| officers
(ARTS(NI)) Articles filed on: 2nd, February 2000 \| incorporation
(MEM(NI)) Memorandum filed on: 2nd, February 2000 \| incorporation

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	Download filing
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 8th, November 2023 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: Wednesday 18th May 2022 filed on: 19th, May 2022 \| officers	Free Download (1 page)
(CERTNM) Company name changed huston taxes LTDcertificate issued on 19/05/22 filed on: 19th, May 2022 \| change of name	Free Download (3 pages)
(AP03) On Wednesday 18th May 2022 - new secretary appointed filed on: 19th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 18th May 2022. filed on: 19th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 18th May 2022 filed on: 19th, May 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 18th May 2022 filed on: 19th, May 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 18th, May 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 13th, August 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 20th, May 2020 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 31st, July 2019 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 8th, May 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 5th, June 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 14th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Monday 25th April 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 2nd February 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2015 filed on: 18th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Monday 2nd February 2015 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 481 Upper Newtownards Road Belfast BT4 3LL to 13 Cabin Hill Gardens Ballycloghan Belfast BT5 7AP on Sunday 3rd August 2014 filed on: 3rd, August 2014 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 31st March 2014 filed on: 6th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Sunday 2nd February 2014 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on Thursday 27th February 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 2nd February 2013 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 31st, July 2012 \| accounts	Free Download (4 pages)
(CH01) On Tuesday 31st January 2012 director's details were changed filed on: 3rd, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 2nd February 2012 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 2nd February 2011 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 15th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 2nd February 2010 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
(CH03) On Tuesday 2nd February 2010 secretary's details were changed filed on: 4th, February 2010 \| officers	Free Download (1 page)
(CH01) On Tuesday 2nd February 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 2nd February 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(AC(NI)) 31/03/09 annual accts filed on: 22nd, April 2009 \| accounts	Free Download (1 page)
(371S(NI)) 02/02/09 annual return shuttle filed on: 21st, February 2009 \| annual return	Free Download (4 pages)
(AC(NI)) 31/03/08 annual accts filed on: 22nd, October 2008 \| accounts	Free Download (1 page)
(371S(NI)) 02/02/08 annual return shuttle filed on: 2nd, March 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/07 annual accts filed on: 25th, April 2007 \| accounts	Free Download (1 page)
(371S(NI)) 02/02/07 annual return shuttle filed on: 14th, February 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/06 annual accts filed on: 18th, January 2007 \| accounts	Free Download (1 page)
(371S(NI)) 02/02/06 annual return shuttle filed on: 4th, May 2006 \| annual return	Free Download (7 pages)
(98-2(NI)) Return of allot of shares filed on: 4th, May 2006 \| capital	Free Download (2 pages)
(AC(NI)) 31/03/05 annual accts filed on: 16th, April 2005 \| accounts	Free Download (1 page)
(371S(NI)) 02/02/05 annual return shuttle filed on: 18th, February 2005 \| annual return	Free Download (6 pages)
(371S(NI)) 02/02/04 annual return shuttle filed on: 2nd, June 2004 \| annual return	Free Download (4 pages)
(AC(NI)) 31/03/04 annual accts filed on: 1st, June 2004 \| accounts	Free Download (1 page)
(AC(NI)) 31/03/03 annual accts filed on: 23rd, October 2003 \| accounts	Free Download (1 page)
(371S(NI)) 02/02/03 annual return shuttle filed on: 9th, February 2003 \| annual return	Free Download (4 pages)
(AC(NI)) 31/03/02 annual accts filed on: 27th, January 2003 \| accounts	Free Download (1 page)
(371S(NI)) 02/02/02 annual return shuttle filed on: 5th, March 2002 \| annual return
(295(NI)) Change in sit reg add filed on: 20th, December 2001 \| address
(AC(NI)) 31/03/01 annual accts filed on: 13th, April 2001 \| accounts	Free Download (8 pages)
(371S(NI)) 02/02/01 annual return shuttle filed on: 13th, February 2001 \| annual return	Free Download (6 pages)
(AC(NI)) 31/08/00 annual accts filed on: 2nd, October 2000 \| accounts
(233(NI)) Change of ARD filed on: 2nd, October 2000 \| accounts
(295(NI)) Change in sit reg add filed on: 15th, April 2000 \| address
(233(NI)) Change of ARD filed on: 15th, April 2000 \| accounts
(296(NI)) On Saturday 15th April 2000 Change of dirs/sec filed on: 15th, April 2000 \| officers
(296(NI)) On Saturday 15th April 2000 Change of dirs/sec filed on: 15th, April 2000 \| officers
(ARTS(NI)) Articles filed on: 2nd, February 2000 \| incorporation
(MEM(NI)) Memorandum filed on: 2nd, February 2000 \| incorporation