Dissolved
Dissolved 2017-03-28
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Home > England & Wales Companies > MAKING WAVES (CONSULTANCY)
Company Information for MAKING WAVES (CONSULTANCY)
NOTTINGHAM, NOTTINGHAMSHIRE, NG3,
|
Company Registration Number
 04628482 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved 2017-03-28 |
Company Overview
About Making Waves (consultancy)
MAKING WAVES (CONSULTANCY) was founded on 2003-01-06 and had its registered office in Nottingham. The company was dissolved on the 2017-03-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MAKING WAVES (CONSULTANCY) | |
| Legal Registered Office | |
| NOTTINGHAM NOTTINGHAMSHIRE | |
Filing Information
| Company Number | 04628482 | |
|---|---|---|
| Date formed | 2003-01-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-03-28 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-08-18 00:06:23 |
| Companies House |
|
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Company Officers of MAKING WAVES (CONSULTANCY)
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TORSTEN SHAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL ROY SIMPSON |
Company Secretary | ||
MICHAEL SIMPSON |
Company Secretary | ||
JULIE REPPER |
Director | ||
DAVID GOW |
Director | ||
GRAHAM ROBERT SAXTON |
Director | ||
REBECCA SHAW |
Director | ||
DAVID GOW |
Company Secretary | ||
NATIONWIDE COMPANY SECRETARIES LTD |
Company Secretary | ||
KEVIN MICHAEL BREWER |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| AR01 | 18/10/15 NO MEMBER LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SIMPSON | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| AR01 | 18/10/14 NO MEMBER LIST | |
| AP03 | SECRETARY APPOINTED MR MICHAEL ROY SIMPSON | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 18/10/13 NO MEMBER LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SIMPSON | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 18/10/12 NO MEMBER LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 18/10/11 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE REPPER | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 39-41 HANDEL STREET ST ANNS NOTTINGHAM NG3 1JE | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 18/10/10 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SAXTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOW | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 18/10/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TORSTEN SHAW / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT SAXTON / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE REPPER / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOW / 19/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SIMPSON / 19/10/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOW / 01/09/2008 | |
| 363a | ANNUAL RETURN MADE UP TO 18/10/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID GOW | |
| 288a | SECRETARY APPOINTED MICHAEL SIMPSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR REBECCA SHAW | |
| 288a | DIRECTOR APPOINTED GRAHAM ROBERT SAXTON | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | ANNUAL RETURN MADE UP TO 18/10/07 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 06/01/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | ANNUAL RETURN MADE UP TO 06/01/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 39-41 HANDEL STREET ST ANNS NOTTINGHAM NG3 1JE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/03/05 | |
| 363s | ANNUAL RETURN MADE UP TO 06/01/05 | |
| 363s | ANNUAL RETURN MADE UP TO 06/01/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
85 - Education
855 - Other education
85590 - Other education not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MAKING WAVES (CONSULTANCY) or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MAKING WAVES (CONSULTANCY) Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MAKING WAVES (CONSULTANCY) does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of MAKING WAVES (CONSULTANCY) registering or being granted any patents Domain Names
We do not have the domain name information for MAKING WAVES (CONSULTANCY)
Income
Government Income
We have not found government income sources for MAKING WAVES (CONSULTANCY). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as MAKING WAVES (CONSULTANCY) are:
Outgoings
Business Rates/Property Tax
No properties were found where MAKING WAVES (CONSULTANCY) is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAKING WAVES (CONSULTANCY) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MAKING WAVES (CONSULTANCY) any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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