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Company Information for

MASTERWAVES LIMITED

HIGHFIELD HOUSE WHITE HORSE ROAD, HOLLY HILL, MEOPHAM, KENT, DA13 0UF,
Company Registration Number
06705277
Private Limited Company
Active

Company Overview

About Masterwaves Ltd
MASTERWAVES LIMITED was founded on 2008-09-23 and has its registered office in Meopham. The organisation's status is listed as "Active". Masterwaves Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MASTERWAVES LIMITED
 
Legal Registered Office
HIGHFIELD HOUSE WHITE HORSE ROAD
HOLLY HILL
MEOPHAM
KENT
DA13 0UF
Other companies in DA13
 
Filing Information
Company Number 06705277
Company ID Number 06705277
Date formed 2008-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB578049993  
Last Datalog update: 2024-11-05 10:03:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTERWAVES LIMITED
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Company Officers of MASTERWAVES LIMITED

Current Directors
Officer Role Date Appointed
JOY ANNE DAVY
 Director 2010-04-21
MARK DAVY
 Director 2008-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOY ANNE DAVY
 Director 2010-03-20 2010-04-21
SDG REGISTRARS LIMITED
 Director 2008-09-23 2008-09-23

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
2024-10-16CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-06-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05Director's details changed for Mark Davy on 2022-10-05
2022-10-05Change of details for Mark Davy as a person with significant control on 2022-10-05
2022-10-05Director's details changed for Mr Mark Davy on 2022-10-05
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-05CH01Director's details changed for Mark Davy on 2022-10-05
2022-10-05PSC04Change of details for Mark Davy as a person with significant control on 2022-10-05
2022-06-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-08-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-07-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27AAMDAmended account small company full exemption
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-07-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0105/10/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0105/10/14 ANNUAL RETURN FULL LIST
2014-10-14CH01Director's details changed for Mark Davy on 2014-10-14
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 067052770001
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JOY DAVY
2014-02-06AP01DIRECTOR APPOINTED MRS JOY ANNE DAVY
2013-11-26AR0105/10/13 ANNUAL RETURN FULL LIST
2013-10-05DISS40Compulsory strike-off action has been discontinued
2013-10-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-16AR0105/10/12 ANNUAL RETURN FULL LIST
2012-07-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10SH0123/09/08 STATEMENT OF CAPITAL GBP 1
2011-10-11AR0105/10/11 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0105/10/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVY / 05/10/2010
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-21AP01DIRECTOR APPOINTED JOY ANNE DAVY
2010-04-07DISS40DISS40 (DISS40(SOAD))
2010-03-31AR0123/09/09 FULL LIST
2010-02-25AP01DIRECTOR APPOINTED MARK DAVY
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR SDG REGISTRARS LIMITED
2010-01-19GAZ1FIRST GAZETTE
2008-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to MASTERWAVES 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 MASTERWAVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MASTERWAVES LIMITED

Intangible Assets
Patents
We have not found any records of MASTERWAVES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASTERWAVES LIMITED
Trademarks
We have not found any records of MASTERWAVES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MASTERWAVES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-04-18 GBP £499 Catering Provisions and Catering Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MASTERWAVES 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 MASTERWAVES 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 MASTERWAVES 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.
    Need more information?
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    Other companies at postcode DA13 0UF

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