Wave Office Limited. net worth, address, company information. Free

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Wave Office Limited (registration number 03498404) is a private limited company started on 1998-01-23. This firm has its registered office at Martlet House E1 Yeoman Gate, Yeoman Way, Worthing BN13 3QZ. Wave Office Limited operates Standard Industrial Classification code: 46660 which stands for "wholesale of other office machinery and equipment".

Company details

Name	Wave Office Limited
Number	03498404
Date of Incorporation:	January 23, 1998
End of financial year:	30 December
Address:	Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, BN13 3QZ
SIC code:	46660 - Wholesale of other office machinery and equipment

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Robert P. (appointed on 24 March 1998), Michael M. (appointment date: 24 March 1998). The official register reports 1 person of significant control - Helix Contracts Limited, a firm that can be reached at E1, Yeoman Gate, Yeoman Way, BN13 3QZ Worthing. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	534,094	549,232	696,225	743,788	781,592	597,889	772,931	593,725
Fixed Assets	-	-	-	-	-	-	21,645	30,711	27,291
Total Assets Less Current Liabilities	258,486	263,953	335,857	415,440	435,757	481,407	449,091	560,809	364,803
Intangible Fixed Assets	14,542	-	-	-	-	-	-	-	-
Number Shares Allotted	50,000	50,000	-	-	-	-	-	-	-
Shareholder Funds	256,079	259,773	-	-	-	-	-	-	-
Tangible Fixed Assets	14,542	21,845	-	-	-	-	-	-	-

People with significant control

Helix Contracts Limited

6 April 2016

Address	Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, BN13 3QZ, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Cardiff
Registration number	03319559
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, September 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, November 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, October 2018 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2017/12/30 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/07 filed on: 5th, February 2016 \| annual return	Free Download (6 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2016/02/05 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 2nd, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/07 filed on: 19th, January 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/07 filed on: 21st, January 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/07 filed on: 25th, January 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/07 filed on: 24th, January 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/07 filed on: 18th, January 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 24th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/07 filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/01/09 with complete member list filed on: 9th, January 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 8th, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, October 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, October 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2007/02/28 with complete member list filed on: 28th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/02/28 with complete member list filed on: 28th, February 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2006/01/30 with complete member list filed on: 30th, January 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/01/30 with complete member list filed on: 30th, January 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, November 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, November 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2005/01/12 with complete member list filed on: 12th, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/01/12 with complete member list filed on: 12th, January 2005 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2003/12/31 filed on: 22nd, July 2004 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2003/12/31 filed on: 22nd, July 2004 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2004/01/23 with complete member list filed on: 23rd, January 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/01/23 with complete member list filed on: 23rd, January 2004 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2002/12/31 filed on: 28th, October 2003 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2002/12/31 filed on: 28th, October 2003 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2003/01/29 with complete member list filed on: 29th, January 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/01/29 with complete member list filed on: 29th, January 2003 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2001/12/31 filed on: 18th, September 2002 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2001/12/31 filed on: 18th, September 2002 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2002/03/14 with complete member list filed on: 14th, March 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/03/14 annual return
(363s) Annual return drawn up to 2002/03/14 with complete member list filed on: 14th, March 2002 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2000/12/31 filed on: 1st, November 2001 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2000/12/31 filed on: 1st, November 2001 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2001/01/25 with complete member list filed on: 25th, January 2001 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2001/01/25 with complete member list filed on: 25th, January 2001 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 1999/12/31 filed on: 5th, October 2000 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 1999/12/31 filed on: 5th, October 2000 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2000/03/09 with complete member list filed on: 9th, March 2000 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/03/09 annual return
(363s) Annual return drawn up to 2000/03/09 with complete member list filed on: 9th, March 2000 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/03/09 annual return
(225) Accounting reference date shortened from 28/02/00 to 31/12/99 filed on: 13th, January 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/00 to 31/12/99 filed on: 13th, January 2000 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 1999/02/28 filed on: 24th, December 1999 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 1999/02/28 filed on: 24th, December 1999 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 31/01/99 to 28/02/99 filed on: 25th, November 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/99 to 28/02/99 filed on: 25th, November 1999 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 1999/05/19 with complete member list filed on: 19th, May 1999 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1999/05/19 with complete member list filed on: 19th, May 1999 \| annual return	Free Download (6 pages)

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