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Home > England & Wales Companies > LONGWAVE CONSULTING LIMITED
Company Information for

LONGWAVE CONSULTING LIMITED

GRAYS COURT, 5 NURSERY ROAD, EDGBASTON, BIRMINGHAM, B15 3JX,
Company Registration Number
05647961
Private Limited Company
Liquidation

Company Overview

About Longwave Consulting Ltd
LONGWAVE CONSULTING LIMITED was founded on 2005-12-07 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Longwave Consulting Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
LONGWAVE CONSULTING LIMITED
 
Legal Registered Office
GRAYS COURT, 5 NURSERY ROAD
EDGBASTON
BIRMINGHAM
B15 3JX
Other companies in B15
 
Filing Information
Company Number 05647961
Company ID Number 05647961
Date formed 2005-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts 
Last Datalog update: 2019-12-15 14:07:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONGWAVE CONSULTING LIMITED
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Companies with same name LONGWAVE CONSULTING LIMITED
The following companies were found which have the same name as LONGWAVE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONGWAVE CONSULTING PARTNERS LLC Delaware Unknown

Company Officers of LONGWAVE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER LONG
Company Secretary 2007-10-03
DAVID CHRISTOPHER LONG
Director 2005-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ANDREA KENNY
Company Secretary 2005-12-07 2007-10-03
DMCS SECRETARIES LIMITED
Company Secretary 2005-12-07 2005-12-07
DMCS DIRECTORS LIMITED
Director 2005-12-07 2005-12-07

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.

DateDocument TypeDocument Description
2020-02-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-08-12LIQ01Voluntary liquidation declaration of solvency
2019-08-12600Appointment of a voluntary liquidator
2019-08-12LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-25
2019-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-12-07PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER LONG / 30/10/2017
2017-12-07PSC04PSC'S CHANGE OF PARTICULARS / MS AISA KARA / 30/10/2017
2017-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-08-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14SH0101/07/16 STATEMENT OF CAPITAL GBP 100
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10AR0107/12/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0107/12/14 ANNUAL RETURN FULL LIST
2014-12-08CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER LONG on 2014-12-07
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-07LATEST SOC07/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-07AR0107/12/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28CH01Director's details changed for David Christopher Long on 2013-05-28
2012-12-10AR0107/12/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0107/12/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0107/12/10 FULL LIST
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LONG / 07/12/2010
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-09AR0107/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LONG / 07/12/2009
2009-09-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-09-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-17363sRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-12-13288bSECRETARY RESIGNED
2007-12-13288aNEW SECRETARY APPOINTED
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2005-12-20288aNEW SECRETARY APPOINTED
2005-12-20288bSECRETARY RESIGNED
2005-12-20288bDIRECTOR RESIGNED
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to LONGWAVE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-07-31
Appointmen2019-07-31
Resolution2019-07-31
Fines / Sanctions
No fines or sanctions have been issued against LONGWAVE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONGWAVE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 14,868
Creditors Due Within One Year 2011-12-31 £ 11,124

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 LONGWAVE CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 15,476
Cash Bank In Hand 2011-12-31 £ 10,587
Current Assets 2012-12-31 £ 16,126
Current Assets 2011-12-31 £ 15,087
Debtors 2011-12-31 £ 4,500
Shareholder Funds 2012-12-31 £ 1,876
Shareholder Funds 2011-12-31 £ 4,787

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONGWAVE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONGWAVE CONSULTING LIMITED
Trademarks
We have not found any records of LONGWAVE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONGWAVE CONSULTING 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 (62020 - Information technology consultancy activities) as LONGWAVE CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where LONGWAVE CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyLONGWAVE CONSULTING LIMITEDEvent Date2019-07-31
 
Initiating party Event TypeAppointmen
Defending partyLONGWAVE CONSULTING LIMITEDEvent Date2019-07-31
Name of Company: LONGWAVE CONSULTING LIMITED Company Number: 05647961 Nature of Business: IT contracting Registered office: Grays Court, 5 Nursery Road, Edgbaston, Birmingham, B15 3JX Type of Liquidat…
 
Initiating party Event TypeResolution
Defending partyLONGWAVE CONSULTING LIMITEDEvent Date2019-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONGWAVE CONSULTING 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 LONGWAVE CONSULTING LIMITED 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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