Activated Waves Limited

Company Registration Number: 07650729

Company registered in England and Wales

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Activated Waves Limited is a Private Company Limited by Shares first registered on 27 May 2011. Its current registered address is in Plymouth.

Registered Address

C/O BISHOP FLEMING
SALT QUAY HOUSE 4 NORTH EAST QUAY
SUTTON HARBOUR
PLYMOUTH
PL4 0BN

There are 82 companies currently registered at this postcode, including this one.

All companies at PL4 0BN

Registration Data

Company Number

07650729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £26,556£150,315£88,398£0
Current Assets £34,323£14,078£88,329£141,442
of which Cash £28,610£13,579£81,033£140,038
Total Assets £60,879£164,393£176,727£141,442
Current Liabilities £17,601£54,301£60,926£3,177
Net Current Assets £16,722£-40,223£27,403£138,265
Total Net Worth £43,278£110,092£115,801£138,265

Previous Names

No previous names

Company Officers

  • BEARDMORE, Anthony

    Director

    Appointed on 5 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    Blythe House
    Blythe Park
    Cresswell
    Stoke On Trent
    Staffordshire
    ST11 9RD
    England

  • NAIRN, David Alexander

    Director

    Appointed on 5 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    Blythe House
    Blythe Park
    Cresswell
    Stoke On Trent
    Staffordshire
    ST11 9RD
    England

  • PATEL, Prinesh

    Director

    Appointed on 5 September 2011

     

    Nationality: British

    Occupation: It Manager

    Month of birth: April 1980

    Blythe House
    Blythe Park
    Cresswell
    Stoke On Trent
    Staffordshire
    ST11 9RD
    England

  • PIKE, Janette

    Director

    Appointed on 5 September 2011

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1951

    Blythe House
    Blythe Park
    Cresswell
    Stoke On Trent
    Staffordshire
    ST11 9RD
    England

  • PIKE, Janette

    Secretary

    Appointed on 5 September 2011

    Resigned on 23 January 2012

    C/O Bishop Fleming Cobourg House
    Mayflower Street
    Plymouth
    PL1 1LG
    United Kingdom

  • SSH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 May 2011

    Resigned on 5 September 2011

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

  • CROSSLEY, Peter Mortimer

    Director

    Appointed on 27 May 2011

    Resigned on 5 September 2011

    Nationality: British

    Occupation: None

    Month of birth: February 1957

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

  • SSH DIRECTORS LIMITED

    Corporate Director

    Appointed on 27 May 2011

    Resigned on 5 September 2011

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 August 2016 [View PDF]

    Category: Document replacement. Type: RP04AP01. Barcode: A5CMLPO9. Transaction: MzE1NTcxMTM0MmFkaXF6a2N4.

  2. 18 August 2016 Register inspection address has been changed from Cogen Limited Blythe House, Blythe Park, Cresswell Lane Cresswell Stoke-on-Trent Staffordshire ST11 9rd England to 12 Barnes Croft Hilderstone Stone ST15 8XU [View PDF]

    Category: Address. Type: AD02. Barcode: X5DMM6AP. Transaction: MzE1NTM5MDQ5N2FkaXF6a2N4.

  3. 3 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X58E2QIP. Transaction: MzE1MDAzNzQ2NWFkaXF6a2N4.

  4. 1 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51G1T7S. Transaction: MzE0MjcxMzA5OWFkaXF6a2N4.

  5. 5 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48UYCXL. Transaction: MzEyNDU4NjU2NWFkaXF6a2N4.

  6. 5 June 2015 Register inspection address has been changed from C/O O-Gen Uk Ltd Blythe House Blythe Park Cresswell Stoke on Trent Staffordshire ST11 9rd England to Cogen Limited Blythe House, Blythe Park, Cresswell Lane Cresswell Stoke-on-Trent Staffordshire ST11 9rd [View PDF]

    Category: Address. Type: AD02. Barcode: X48UYD1E. Transaction: MzEyNDU0MzEwN2FkaXF6a2N4.

  7. 10 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A42354HV. Transaction: MzExODU0MTcxNGFkaXF6a2N4.

  8. 4 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X39D632R. Transaction: MzEwMTI5NTE1NGFkaXF6a2N4.

  9. 1 April 2014 Registered office address changed from C/O Bishop Fleming Cobourg House Mayflower Street Plymouth PL1 1LG United Kingdom on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Address. Type: AD01. Barcode: X34W7SEH. Transaction: MzA5NzM4ODkzM2FkaXF6a2N4.

  10. 3 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32LZOU0. Transaction: MzA5NTUyMDEwOGFkaXF6a2N4.

  11. 18 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR8CGH. Transaction: MzA3OTk2NzM4NWFkaXF6a2N4.

  12. 18 June 2013 Register inspection address has been changed from C/O C/O O-Gen Uk Ltd Unit 1 Blythe Park Cresswell Stoke-on-Trent ST11 9RD England [View PDF]

    Category: Address. Type: AD02. Barcode: X2AR8CG9. Transaction: MzA3OTk1NDM1NGFkaXF6a2N4.

  13. 18 June 2013 Director's details changed for Mr David Alexander Nairn on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X2AR8CFM. Transaction: MzA3OTk1NDM0MmFkaXF6a2N4.

  14. 18 June 2013 Director's details changed for Mr Prinesh Patel on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X2AR8CFU. Transaction: MzA3OTk1NDM0N2FkaXF6a2N4.

  15. 18 June 2013 Director's details changed for Mr Anthony Beardmore on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X2AR8CFE. Transaction: MzA3OTk1NDMzNmFkaXF6a2N4.

  16. 18 June 2013 Director's details changed for Mrs Janette Pike on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X2AR8CG1. Transaction: MzA3OTk1NDM1MmFkaXF6a2N4.

  17. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22RELYO. Transaction: MzA3MzQzNjA0MWFkaXF6a2N4.

  18. 12 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY6GS8. Transaction: MzA1ODk5MTgxOWFkaXF6a2N4.

  19. 21 February 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X13542RN. Transaction: MzA1MjgzMjE0MWFkaXF6a2N4.

  20. 21 February 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X13542RC. Transaction: MzA1MjgzMjEzNmFkaXF6a2N4.

  21. 27 January 2012 Director's details changed for Mrs Janette Pike on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH01. Barcode: X11F7CSY. Transaction: MzA1MTQ3MzUxOWFkaXF6a2N4.

  22. 27 January 2012 Director's details changed for Mr David Alexander Nairn on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH01. Barcode: X11F7BW3. Transaction: MzA1MTQ3MzIyNmFkaXF6a2N4.

  23. 27 January 2012 Director's details changed for Mr Prinesh Patel on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH01. Barcode: X11F7CCG. Transaction: MzA1MTQ3MzQwNGFkaXF6a2N4.

  24. 27 January 2012 Director's details changed for Mr Anthony Beardmore on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH01. Barcode: X11F7B7M. Transaction: MzA1MTQ3Mjk3OGFkaXF6a2N4.

  25. 24 January 2012 Appointment of Mrs Janette Pike as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117FSSW. Transaction: MzA1MTI2OTcxNGFkaXF6a2N4.

  26. 24 January 2012 Termination of appointment of Janette Pike as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X117FRCX. Transaction: MzA1MTI2OTA5MmFkaXF6a2N4.

  27. 6 October 2011 Statement of capital following an allotment of shares on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Capital. Type: SH01. Barcode: A4R1ZXZ1. Transaction: MzA0NTAwNDYzNGFkaXF6a2N4.

  28. 6 October 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4R1PXZR. Transaction: MzA0NTAwNDUwOWFkaXF6a2N4.

  29. 20 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDA2ODM5OGFkaXF6a2N4.

  30. 20 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDA2ODI4N2FkaXF6a2N4.

  31. 7 September 2011 Appointment of Mr Anthony Beardmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOIKIXCE. Transaction: MzA0MzQwOTY1N2FkaXF6a2N4.

  32. 7 September 2011 Termination of appointment of Ssh Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOJ1NXC1. Transaction: MzA0MzQxMDk4MmFkaXF6a2N4.

  33. 7 September 2011 Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Address. Type: AD01. Barcode: XOJ8QXCB. Transaction: MzA0MzQxMTY0OWFkaXF6a2N4.

  34. 7 September 2011 Termination of appointment of Ssh Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOJ4YXCF. Transaction: MzA0MzQxMTIzMGFkaXF6a2N4.

  35. 7 September 2011 Termination of appointment of Peter Crossley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOJ2AXCP. Transaction: MzA0MzQxMDk3MGFkaXF6a2N4.

  36. 7 September 2011 Termination of appointment of Ssh Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOIZZXCA. Transaction: MzA0MzQxMDg4MGFkaXF6a2N4.

  37. 7 September 2011 Appointment of Ms Janette Pike as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOIY8XCI. Transaction: MzA0MzQxMDcxMmFkaXF6a2N4.

  38. 7 September 2011 Appointment of Mr Prinesh Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOIV3XCA. Transaction: MzA0MzQxMDQzMmFkaXF6a2N4.

  39. 7 September 2011 Appointment of Mr David Alexander Nairn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOIR4XC7. Transaction: MzA0MzQxMDEzN2FkaXF6a2N4.

  40. 27 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR2PPUHF. Transaction: MzAzNzkwNzg1OWFkaXF6a2N4.

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