3-Wave Services Limited

Company Registration Number: 04931194

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3-Wave Services Limited is a Private Company Limited by Shares first registered on 14 October 2003. Its current registered address is in Bristol, South Glos.

Registered Address

90 STROUD ROAD
PATCHWAY
BRISTOL
SOUTH GLOS
BS34 5EP

There are 2 companies currently registered at this postcode, including this one.

All companies at BS34 5EP

Registration Data

Company Number

04931194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£160£245£0£0£0£0£1,831£0
Current Assets £0£352£377£407£407£0£0£0£420£0£322
of which Cash £0£352£377£407£407£0£0£0£57£0£322
Total Assets £0£352£377£567£652£0£0£0£420£1,831£322
Current Liabilities £0£0£0£15£0£0£0£0£4,762£1,695£4,468
Net Current Assets £0£352£377£392£407£0£0£0£-4,342£-1,695£-4,146
Total Net Worth £0£352£377£552£652£0£0£0£-3,121£136£-1,514

Previous Names

No previous names

Company Officers

  • WHITEHOUSE, Terri

    Secretary

    Appointed on 14 October 2003

     

    90 Stroud Road
    Patchway
    Bristol
    BS34 5EP

  • WHITEHOUSE, Mark

    Director

    Appointed on 14 October 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1971

    90 Stroud Road
    Patchway
    Bristol
    BS34 5EP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 2003

    Resigned on 14 October 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 October 2003

    Resigned on 14 October 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRSI0R. Transaction: MzE1OTgyNTk1N2FkaXF6a2N4.

  2. 17 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BFWPUI. Transaction: MzE1MzA5MTAxOGFkaXF6a2N4.

  3. 8 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4JPU4G3. Transaction: MzEzNDc0NDg1MWFkaXF6a2N4.

  4. 19 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BYVTVK. Transaction: MzEyNzMzNzU4NGFkaXF6a2N4.

  5. 9 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3K9E256. Transaction: MzExMDk4NDQyM2FkaXF6a2N4.

  6. 19 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CGVLTE. Transaction: MzEwNDA0MjgzMWFkaXF6a2N4.

  7. 16 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3IESP. Transaction: MzA4NzEwMDAyMWFkaXF6a2N4.

  8. 13 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: X2CK0674. Transaction: MzA4MTQ3OTcyNGFkaXF6a2N4.

  9. 15 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM44IH. Transaction: MzA2NTg1ODg2MGFkaXF6a2N4.

  10. 28 June 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BV3O2E. Transaction: MzA1OTk0MjU1MmFkaXF6a2N4.

  11. 19 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X34VWYIB. Transaction: MzA0NTc0NjQyNmFkaXF6a2N4.

  12. 28 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQEWRW52. Transaction: MzA0MTI0MDA2OWFkaXF6a2N4.

  13. 6 November 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XVN8IOVO. Transaction: MzAyNjUyMDE2MWFkaXF6a2N4.

  14. 21 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A2Y19LPU. Transaction: MzAxOTg5NTYzMGFkaXF6a2N4.

  15. 16 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XMYZEE5D. Transaction: MzAwMDg4NjIzNGFkaXF6a2N4.

  16. 16 October 2009 Director's details changed for Mark Whitehouse on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XMYZCE5B. Transaction: MzAwMDg4NTEwM2FkaXF6a2N4.

  17. 16 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMYZDE5C. Transaction: MzAwMDg4NTEwNWFkaXF6a2N4.

  18. 28 September 2009 Amended accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AAMD. Barcode: AVRIKDLW. Transaction: MjA0MjMyMTU0OWFkaXF6a2N4.

  19. 23 September 2009 Registered office changed on 23/09/2009 from, the coach house aust road, olveston, bristol, BS35 4DE [View PDF]

    Category: Address. Type: 287. Barcode: AX6O7DI3. Transaction: MjA0MTkzODY3M2FkaXF6a2N4.

  20. 23 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AX6OGDIC. Transaction: MjA0MTkzODA5N2FkaXF6a2N4.

  21. 10 November 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X46S24PU. Transaction: MjAxNzY2MDM0N2FkaXF6a2N4.

  22. 30 July 2008 Registered office changed on 30/07/2008 from, 18 high street, thornbury, bristol, avon, BS35 2AH [View PDF]

    Category: Address. Type: 287. Barcode: A31TA1UC. Transaction: MjAwOTk2OTM2MWFkaXF6a2N4.

  23. 30 April 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO3DMZA9. Transaction: MjAwNDQwMjgzNGFkaXF6a2N4.

  24. 24 October 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzExNDE2MmFkaXF6a2N4.

  25. 30 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc1NDU5NWFkaXF6a2N4.

  26. 1 December 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUyODcxMGFkaXF6a2N4.

  27. 3 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkxMzE0OWFkaXF6a2N4.

  28. 17 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTkxNzQxMmFkaXF6a2N4.

  29. 11 July 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyOTYzODYzNmFkaXF6a2N4.

  30. 25 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY2ODI2M2FkaXF6a2N4.

  31. 21 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDMyNTQwN2FkaXF6a2N4.

  32. 21 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI0Mjk0N2FkaXF6a2N4.

  33. 16 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTA0Mzc2MWFkaXF6a2N4.

  34. 16 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY3NTQ0MWFkaXF6a2N4.

  35. 14 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzg3OTI4OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.