3rd Wave Partnership Limited

Company Registration Number: 02425480

Company registered in England and Wales

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3rd Wave Partnership Limited is a Private Company Limited by Shares first registered on 22 September 1989. Its current registered address is in East Sussex.

Registered Address

52 NEW TOWN
UCKFIELD
EAST SUSSEX
TN22 5DE

There are 119 companies currently registered at this postcode, including this one.

All companies at TN22 5DE

Registration Data

Company Number

02425480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11£9,156£14,916£36,704£57,458£31,164
of which Cash £11£6,756£11,995£35,419£45,518£28,722
Total Assets £11£9,156£14,916£36,704£57,458£31,164
Current Liabilities £11,812£14,517£20,113£38,700£46,834£36,099
Net Current Assets £-11,801£-5,361£-5,197£-1,996£10,624£-4,935
Total Net Worth £-9,830£-3,237£-2,663£1,701£14,035£-2,911

Previous Names

No previous names

Company Officers

  • FIRTH, Pauline Edna

    Secretary

     

    Le Village
    Montgaillard
    81630 Tarn
    France

  • BLACKMAN, Andrew David

    Director

     

    Nationality: British

    Occupation: Financial Journalist

    Month of birth: December 1965

    Torstrasse 140, 10119 Berlin
    Germany

  • BLACKMAN, Harold John

    Director

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1946

    Le Village
    Montgaillard
    81630 Tarn
    France

  • FIRTH, Pauline Edna

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1947

    Le Village
    Montgaillard
    81630 Tarn
    France

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 September 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5E4MEIH. Transaction: MzE1NjE2NDc5N2FkaXF6a2N4.

  2. 5 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKN0AZ. Transaction: MzE1MjI5NTAxNmFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4J4V9XM. Transaction: MzEzNDE0MzkzMGFkaXF6a2N4.

  4. 4 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CNMNSB. Transaction: MzEyODA5MjgyMWFkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3JJBAG0. Transaction: MzExMDMzMTk1M2FkaXF6a2N4.

  6. 2 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A36SXXKQ. Transaction: MzA5OTMxOTA2M2FkaXF6a2N4.

  7. 29 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2K10ZU1. Transaction: MzA4NzgxNTEwNmFkaXF6a2N4.

  8. 10 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BSOZ81. Transaction: MzA4MTI5ODc5M2FkaXF6a2N4.

  9. 24 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6RQ4D. Transaction: MzA2NjM4MDcwMmFkaXF6a2N4.

  10. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E07QLB. Transaction: MzA2MTUyNjcwOWFkaXF6a2N4.

  11. 27 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: X5T2AYQV. Transaction: MzA0NjE5NzY3MWFkaXF6a2N4.

  12. 4 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A1MDSS4Y. Transaction: MzAzMzI3Mjg5OWFkaXF6a2N4.

  13. 14 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XN4Y9O8R. Transaction: MzAyNTI0NTg4M2FkaXF6a2N4.

  14. 14 October 2010 Director's details changed for Pauline Edna Firth on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XN4Y8O8Q. Transaction: MzAyNTIzODg2OWFkaXF6a2N4.

  15. 14 October 2010 Director's details changed for Andrew David Blackman on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XN4Y6O8O. Transaction: MzAyNTIzODg2N2FkaXF6a2N4.

  16. 14 October 2010 Director's details changed for Harold John Blackman on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XN4Y7O8P. Transaction: MzAyNTIzODg2OGFkaXF6a2N4.

  17. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWWZ4M3U. Transaction: MzAyMDc2NjYwNmFkaXF6a2N4.

  18. 26 October 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XREL9EFP. Transaction: MzAwMTQ5MTEyMWFkaXF6a2N4.

  19. 15 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P4600DAM. Transaction: MjA0MTM2Mjc5NWFkaXF6a2N4.

  20. 7 November 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3WEX4MX. Transaction: MjAxNzUyMTkyNmFkaXF6a2N4.

  21. 6 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AYZT6208. Transaction: MjAxMDQzNDAzNmFkaXF6a2N4.

  22. 4 October 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA5Njg1OWFkaXF6a2N4.

  23. 4 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA5OTY4M2FkaXF6a2N4.

  24. 9 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg3MjcyMWFkaXF6a2N4.

  25. 25 September 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcxODc2MmFkaXF6a2N4.

  26. 7 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM3NjkyNWFkaXF6a2N4.

  27. 28 November 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjM2MjIyM2FkaXF6a2N4.

  28. 28 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjkwMjEzOWFkaXF6a2N4.

  29. 8 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NzgwNTcyNWFkaXF6a2N4.

  30. 7 October 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc4MzcwMWFkaXF6a2N4.

  31. 6 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0OTk4MzE1NWFkaXF6a2N4.

  32. 1 February 2004 Registered office changed on 01/02/04 from: st john`s house 4 london road crowborough east sussex TN6 2TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTQ1MzU5N2FkaXF6a2N4.

  33. 27 October 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA2OTgxNWFkaXF6a2N4.

  34. 11 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzNzc4MTI1M2FkaXF6a2N4.

  35. 27 May 2003 Registered office changed on 27/05/03 from: mirlewood tubwell lane crowborough east sussex TN6 3RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjc3ODIzMGFkaXF6a2N4.

  36. 8 October 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM5NzI5MGFkaXF6a2N4.

  37. 19 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwNjA0MjMzNWFkaXF6a2N4.

  38. 25 October 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA5ODc2MmFkaXF6a2N4.

  39. 28 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxNjI3NjU5MGFkaXF6a2N4.

  40. 20 November 2000 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg1Mzk1OGFkaXF6a2N4.

  41. 24 July 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4MDM1OTM5OWFkaXF6a2N4.

  42. 20 September 1999 Return made up to 16/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzc0NzI3OWFkaXF6a2N4.

  43. 27 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5OTczNzIxN2FkaXF6a2N4.

  44. 4 December 1998 Return made up to 22/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ2MTkxNmFkaXF6a2N4.

  45. 1 September 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA2NDQ1MzY5MmFkaXF6a2N4.

  46. 26 October 1997 Return made up to 22/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYxMzcyMWFkaXF6a2N4.

  47. 19 August 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA0ODQyODc1OGFkaXF6a2N4.

  48. 2 December 1996 Return made up to 22/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzExMDA0MGFkaXF6a2N4.

  49. 5 September 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA3ODY0OTAyOGFkaXF6a2N4.

  50. 3 November 1995 Return made up to 22/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgxOTU0M2FkaXF6a2N4.

  51. 26 May 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDE0ODA1NDU1NmFkaXF6a2N4.

  52. 26 September 1994 Return made up to 22/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTIwNjA4M2FkaXF6a2N4.

  53. 21 June 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEyMjc1NzE4MmFkaXF6a2N4.

  54. 18 November 1993 Return made up to 22/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDU1ODgzOGFkaXF6a2N4.

  55. 3 September 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA4NjMxNzc2N2FkaXF6a2N4.

  56. 6 February 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NTg4MjMwMWFkaXF6a2N4.

  57. 9 November 1992 Return made up to 22/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTg4OTMyNmFkaXF6a2N4.

  58. 16 September 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAxOTc3OTc4N2FkaXF6a2N4.

  59. 4 January 1992 Return made up to 22/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyODY3MjI5NWFkaXF6a2N4.

  60. 5 November 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDExNTkwNjEyOWFkaXF6a2N4.

  61. 12 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTcxMDYxOGFkaXF6a2N4.

  62. 12 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDY2NzU4NWFkaXF6a2N4.

  63. 12 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDM1ODAwOWFkaXF6a2N4.

  64. 12 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjA1NzM0OWFkaXF6a2N4.

  65. 12 November 1990

    Category: Miscellaneous. Type: MISC. Transaction: MDEzOTY5ODM1MWFkaXF6a2N4.

  66. 22 November 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0Nzk3ODAyOWFkaXF6a2N4.

  67. 22 November 1989 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDAzMzcyODc1MWFkaXF6a2N4.

  68. 21 November 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NDcxMTMwM2FkaXF6a2N4.

  69. 21 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODY2NTUzN2FkaXF6a2N4.

  70. 21 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjExNDQzMGFkaXF6a2N4.

  71. 17 November 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjY2OTY5MmFkaXF6a2N4.

  72. 14 November 1989 Registered office changed on 14/11/89 from: west kent house croft road crowsborough east sussex

    Category: Address. Type: 287. Transaction: MDEzNjAwODAyNmFkaXF6a2N4.

  73. 14 November 1989 Ad 20/10/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDY1MzQwMWFkaXF6a2N4.

  74. 22 September 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjY0ODMyMWFkaXF6a2N4.

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