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Company Information for

WAYWARD LAD LIMITED

THE OLD CASINO, 28 FOURTH AVENUE, HOVE, BN3 2PJ,

Company Registration Number

05092459

Private Limited Company

Active

Company Overview

About Wayward Lad Ltd

WAYWARD LAD LIMITED was founded on 2004-04-02 and has its registered office in Hove. The organisation's status is listed as "Active". Wayward Lad Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
WAYWARD LAD LIMITED

THE OLD CASINO 28 FOURTH AVENUE HOVE BN3 2PJ Other companies in BN44

Filing Information

Company Number		05092459
Company ID Number		05092459
Date formed		2004-04-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		02/04/2016
Return next due		30/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB835048235

Last Datalog update:	2024-12-05 05:49:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WAYWARD LAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BAINBRIDGE LEWIS LIMITED CARDEN'S BUSINESS ADVISERS LIMITED

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Companies with same name WAYWARD LAD LIMITED

The following companies were found which have the same name as WAYWARD LAD LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WAYWARD LAD CLOSE (CHELTENHAM) LIMITED	14 Victoria Square Droitwich Spa WORCESTERSHIRE WR9 8DS	Active	Company formed on the 2022-07-18

Company Officers of WAYWARD LAD LIMITED

Current Directors

Officer	Role	Date Appointed
PRIVATE COMPANY REGISTRARS LIMITED	Company Secretary	2004-04-02
MISHA GLENNY	Director	2004-04-02
KIRSTY LANG	Director	2013-03-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VINCENT JOHN MCLOUGHLIN	Company Secretary	2004-04-02	2004-04-02
KRISTINA BALL	Director	2004-04-02	2004-04-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PRIVATE COMPANY REGISTRARS LIMITED	GUILD CARE (TRADING) LIMITED	Company Secretary	2015-06-25	CURRENT	2013-02-19	Active
PRIVATE COMPANY REGISTRARS LIMITED	GUILD CARE	Company Secretary	2015-06-25	CURRENT	1995-02-14	Active
PRIVATE COMPANY REGISTRARS LIMITED	LODGES LIMITED	Company Secretary	2013-02-27	CURRENT	1986-08-01	Active
PRIVATE COMPANY REGISTRARS LIMITED	PEFNTD LIMITED	Company Secretary	2012-03-19	CURRENT	2012-03-19	Dissolved 2016-07-12
PRIVATE COMPANY REGISTRARS LIMITED	DENTZ LIMITED	Company Secretary	2012-01-05	CURRENT	2003-08-14	Active
PRIVATE COMPANY REGISTRARS LIMITED	THE SPARK FACTORY LIMITED	Company Secretary	2010-12-17	CURRENT	2010-12-17	Dissolved 2015-11-14
PRIVATE COMPANY REGISTRARS LIMITED	VOVOS BETTER WORLD FUND	Company Secretary	2009-11-09	CURRENT	2008-02-28	Active
PRIVATE COMPANY REGISTRARS LIMITED	TC SUSSEX LIMITED	Company Secretary	2008-02-12	CURRENT	2008-02-12	Active
PRIVATE COMPANY REGISTRARS LIMITED	DVE SYSTEMS CO LIMITED	Company Secretary	2007-12-19	CURRENT	2006-10-10	Dissolved 2013-10-15
PRIVATE COMPANY REGISTRARS LIMITED	ROXYCO (OUTSIDE) LIMITED	Company Secretary	2007-12-04	CURRENT	2007-12-04	Liquidation
PRIVATE COMPANY REGISTRARS LIMITED	DAVID LINLEY HOLDINGS LIMITED	Company Secretary	2007-10-30	CURRENT	1987-10-29	Active
PRIVATE COMPANY REGISTRARS LIMITED	DAVID LINLEY FURNITURE LIMITED	Company Secretary	2007-10-30	CURRENT	1998-09-04	Active
PRIVATE COMPANY REGISTRARS LIMITED	DAVID LINLEY & CO LIMITED	Company Secretary	2007-10-30	CURRENT	1985-04-26	Active
PRIVATE COMPANY REGISTRARS LIMITED	CR CONSTRUCTION AND GROUNDWORK LIMITED	Company Secretary	2006-12-11	CURRENT	2006-12-11	Dissolved 2018-05-15
PRIVATE COMPANY REGISTRARS LIMITED	DOWNSVIEW MAINTENANCE LIMITED	Company Secretary	2006-09-29	CURRENT	2006-09-29	Active
PRIVATE COMPANY REGISTRARS LIMITED	DVE 1984 LIMITED	Company Secretary	2006-08-03	CURRENT	2005-11-10	Dissolved 2015-07-14
PRIVATE COMPANY REGISTRARS LIMITED	SPIRIT ADVERTISING LIMITED	Company Secretary	2006-07-26	CURRENT	1998-02-05	Dissolved 2014-07-08
PRIVATE COMPANY REGISTRARS LIMITED	PROPERTY CAREER LIMITED	Company Secretary	2006-06-23	CURRENT	2006-06-23	Active
PRIVATE COMPANY REGISTRARS LIMITED	COCO'S MAIDENBOWER LIMITED	Company Secretary	2006-04-04	CURRENT	2006-04-04	Liquidation
PRIVATE COMPANY REGISTRARS LIMITED	ELECTRONE PROPERTY CORPORATION LIMITED	Company Secretary	2006-03-16	CURRENT	2005-02-11	Active
PRIVATE COMPANY REGISTRARS LIMITED	CORDOC-CO LIMITED	Company Secretary	2005-10-14	CURRENT	2005-10-14	Dissolved 2017-11-07
PRIVATE COMPANY REGISTRARS LIMITED	SYNCHRONICITY SOLUTIONS LIMITED	Company Secretary	2004-10-07	CURRENT	2004-04-02	Active
PRIVATE COMPANY REGISTRARS LIMITED	SYNCHRONICITY SERVICES LIMITED	Company Secretary	2004-10-07	CURRENT	2004-04-02	Active
PRIVATE COMPANY REGISTRARS LIMITED	SYNCHRONICITY GROUP LIMITED	Company Secretary	2004-10-07	CURRENT	2004-04-02	Active
PRIVATE COMPANY REGISTRARS LIMITED	RUSSELL NEW LIMITED	Company Secretary	2004-03-26	CURRENT	2002-10-03	Active
PRIVATE COMPANY REGISTRARS LIMITED	CLEAR BLUE HORIZONS LIMITED	Company Secretary	2004-02-10	CURRENT	2004-02-10	Liquidation
PRIVATE COMPANY REGISTRARS LIMITED	SMALL SOFTWARE LIMITED	Company Secretary	2003-12-10	CURRENT	2000-07-21	Dissolved 2014-05-11
PRIVATE COMPANY REGISTRARS LIMITED	ELECTRONE AMERICAS LIMITED	Company Secretary	2003-11-01	CURRENT	1994-08-02	Active
PRIVATE COMPANY REGISTRARS LIMITED	WORLD SKYCAT LIMITED	Company Secretary	2000-11-01	CURRENT	1998-07-15	Active - Proposal to Strike off
PRIVATE COMPANY REGISTRARS LIMITED	SYSTEMSTYLE LIMITED	Company Secretary	2000-04-14	CURRENT	1982-02-02	Active
PRIVATE COMPANY REGISTRARS LIMITED	WIDE VALLEY DEVELOPMENTS LIMITED	Company Secretary	1997-07-09	CURRENT	1997-02-24	Dissolved 2015-01-13
PRIVATE COMPANY REGISTRARS LIMITED	J F HEAGERTY LIMITED	Company Secretary	1996-01-19	CURRENT	1996-01-19	Active

More director information

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
2025-01-17		Director's details changed for Kirsty Lang on 2025-01-16
2025-01-16		Director's details changed for Misha Glenny on 2025-01-16
2024-11-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-26		CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-03-15		CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-12-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-12-14		REGISTERED OFFICE CHANGED ON 14/12/21 FROM The Courtyard, Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN
2021-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/21 FROM The Courtyard, Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN
2021-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-09	CS01	CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-02-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-16	CS01	CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-29	AAMD	Amended mirco entity accounts made up to 2018-03-31
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-03-18	CH01	Director's details changed for Misha Glenny on 2019-03-18
2018-11-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 1.01
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-07-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-07	AR01	02/04/16 ANNUAL RETURN FULL LIST
2015-11-25	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 1.01
2015-04-30	AR01	02/04/15 ANNUAL RETURN FULL LIST
2014-11-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 1.01
2014-04-08	AR01	02/04/14 ANNUAL RETURN FULL LIST
2013-11-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13	RES12	Resolution of varying share rights or name
2013-05-13	SH08	Change of share class name or designation
2013-05-08	AR01	02/04/13 ANNUAL RETURN FULL LIST
2013-05-01	AP01	DIRECTOR APPOINTED KIRSTY LANG
2012-12-04	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10	AR01	02/04/12 ANNUAL RETURN FULL LIST
2012-04-05	RES13	Resolutions passed: 1 issued ord share of £0.01 each in the capital be consolidated into 1 d ored share of £0.01 12/03/2012
2012-04-05	SH02	Consolidation of shares on 2011-09-27
2011-12-13	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13	AR01	02/04/11 ANNUAL RETURN FULL LIST
2010-11-24	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-09	AR01	02/04/10 FULL LIST
2010-06-07	RES12	VARYING SHARE RIGHTS AND NAMES
2010-06-07	SH02	CONSOLIDATION 03/12/09
2010-01-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-22	363a	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-10-15	88(2)	AD 18/08/08-18/08/08 GBP SI 1@0.01=0.01 GBP IC 1/1.01
2008-10-10	RES12	VARYING SHARE RIGHTS AND NAMES
2008-10-10	RES13	SUBDIVIDED 23/09/2008
2008-08-01	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-17	363a	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-25	363a	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-05-25	287	REGISTERED OFFICE CHANGED ON 25/05/07 FROM: THE COURTYARD BEEDING COURT SHOREHAM ROAD STEYNING WEST SUSSEX BN44 3TN
2007-02-08	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-17	363a	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-02	225	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2005-04-05	363s	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-07-29	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-11	288a	NEW DIRECTOR APPOINTED
2004-05-11	288b	DIRECTOR RESIGNED
2004-05-11	288b	SECRETARY RESIGNED
2004-05-11	288a	NEW SECRETARY APPOINTED
2004-04-02	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WAYWARD LAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 WAYWARD LAD LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05092459' OR DefendantCompanyNumber='05092459' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WAYWARD LAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due Within One Year	2013-03-31	£ 31,233
Creditors Due Within One Year	2012-03-31	£ 40,971

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAYWARD LAD LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 58,467
Cash Bank In Hand	2012-03-31	£ 84,262
Current Assets	2013-03-31	£ 60,595
Current Assets	2012-03-31	£ 87,914
Debtors	2013-03-31	£ 2,128
Debtors	2012-03-31	£ 3,652
Shareholder Funds	2013-03-31	£ 52,876
Shareholder Funds	2012-03-31	£ 64,847
Tangible Fixed Assets	2013-03-31	£ 23,514
Tangible Fixed Assets	2012-03-31	£ 17,904

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WAYWARD LAD LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for WAYWARD LAD LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05092459' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05092459' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of WAYWARD LAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WAYWARD LAD LIMITED. 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 (82990 - Other business support service activities n.e.c.) as WAYWARD LAD LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05092459' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05092459' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where WAYWARD LAD LIMITED 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 WAYWARD LAD LIMITED 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 WAYWARD LAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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