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Company Information for

WAVE BUSINESS APPLICATIONS LIMITED

25 WEST AVENUE, WORTHING, WEST SUSSEX, BN11 5LU,
Company Registration Number
06744098
Private Limited Company
Active

Company Overview

About Wave Business Applications Ltd
WAVE BUSINESS APPLICATIONS LIMITED was founded on 2008-11-07 and has its registered office in Worthing. The organisation's status is listed as "Active". Wave Business Applications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WAVE BUSINESS APPLICATIONS LIMITED
 
Legal Registered Office
25 WEST AVENUE
WORTHING
WEST SUSSEX
BN11 5LU
Other companies in BN11
 
Previous Names
GLAZING UK LTD19/05/2009
Filing Information
Company Number 06744098
Company ID Number 06744098
Date formed 2008-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 07:16:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVE BUSINESS APPLICATIONS LIMITED
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Company Officers of WAVE BUSINESS APPLICATIONS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN ASHLEY BALLARD
 Director 2008-11-07
CLIVE MARTIN SEABROOK
 Director 2009-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ASHLEY BALLARD WAVE HOUSING SYSTEMS LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
KEVIN ASHLEY BALLARD WAVE INNOVATIONS HOLDINGS LTD Director 2017-03-22 CURRENT 2017-03-22 Active
KEVIN ASHLEY BALLARD SWIFT AVIATION SOLUTIONS LIMITED Director 2011-07-18 CURRENT 2011-07-18 Dissolved 2016-07-12
KEVIN ASHLEY BALLARD WAVE INNOVATIONS LIMITED Director 2004-11-04 CURRENT 2002-11-25 Active
KEVIN ASHLEY BALLARD ASSETPRO LIMITED Director 2003-09-01 CURRENT 2003-06-16 Active
KEVIN ASHLEY BALLARD FIRST-4-SERVICE LIMITED Director 2003-08-22 CURRENT 2000-11-06 Active
KEVIN ASHLEY BALLARD CLAIMSERVE LTD Director 2000-08-10 CURRENT 2000-04-19 Active
KEVIN ASHLEY BALLARD SEABROOK, BALLARD & FORD LIMITED Director 1998-05-11 CURRENT 1998-05-11 Active - Proposal to Strike off
KEVIN ASHLEY BALLARD K.A. BALLARD ASSOCIATES LTD Director 1998-03-03 CURRENT 1998-03-03 Active
CLIVE MARTIN SEABROOK WAVE INNOVATIONS HOLDINGS LTD Director 2017-03-22 CURRENT 2017-03-22 Active
CLIVE MARTIN SEABROOK I2I DATING LIMITED Director 2015-08-07 CURRENT 2013-01-11 Active
CLIVE MARTIN SEABROOK ASSETPRO LIMITED Director 2003-09-01 CURRENT 2003-06-16 Active
CLIVE MARTIN SEABROOK FIRST-4-SERVICE LIMITED Director 2003-08-22 CURRENT 2000-11-06 Active
CLIVE MARTIN SEABROOK WAVE INNOVATIONS LIMITED Director 2003-01-07 CURRENT 2002-11-25 Active
CLIVE MARTIN SEABROOK CLAIMSERVE LTD Director 2000-08-10 CURRENT 2000-04-19 Active
CLIVE MARTIN SEABROOK SEABROOK, BALLARD & FORD LIMITED Director 1998-05-12 CURRENT 1998-05-11 Active - Proposal to Strike off
CLIVE MARTIN SEABROOK CLIVE SEABROOK LIMITED Director 1997-10-06 CURRENT 1997-10-06 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.

DateDocument TypeDocument Description
2023-08-16APPOINTMENT TERMINATED, DIRECTOR CLIVE MARTIN SEABROOK
2023-02-13MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-02-10AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-09-08PSC05Change of details for Wave Innovations Holdings Ltd as a person with significant control on 2017-05-02
2017-09-08PSC02Notification of Wave Innovations Holdings Ltd as a person with significant control on 2017-04-03
2017-09-08PSC04PSC'S CHANGE OF PARTICULARS / MR CLIVE MARTIN SEABROOK / 03/04/2017
2017-09-08PSC04PSC'S CHANGE OF PARTICULARS / MR KEVIN ASHLEY BALLARD / 03/04/2017
2017-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0107/11/15 ANNUAL RETURN FULL LIST
2015-08-12AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23AR0107/11/14 ANNUAL RETURN FULL LIST
2013-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-07AR0107/11/13 ANNUAL RETURN FULL LIST
2013-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-07AR0107/11/12 ANNUAL RETURN FULL LIST
2012-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-08AR0107/11/11 ANNUAL RETURN FULL LIST
2011-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-08AR0107/11/10 ANNUAL RETURN FULL LIST
2010-11-08SH0127/11/09 STATEMENT OF CAPITAL GBP 2
2010-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-11-27AR0107/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MARTIN SEABROOK / 27/11/2009
2009-09-29288aDIRECTOR APPOINTED CLIVE SEABROOK
2009-05-16CERTNMCOMPANY NAME CHANGED GLAZING UK LTD CERTIFICATE ISSUED ON 19/05/09
2008-11-07NEWINCINCORPORATION 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

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



Licences & Regulatory approval
We could not find any licences issued to WAVE BUSINESS APPLICATIONS 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 WAVE BUSINESS APPLICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAVE BUSINESS APPLICATIONS 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

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 WAVE BUSINESS APPLICATIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-01 £ 2
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WAVE BUSINESS APPLICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVE BUSINESS APPLICATIONS LIMITED
Trademarks
We have not found any records of WAVE BUSINESS APPLICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVE BUSINESS APPLICATIONS 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 WAVE BUSINESS APPLICATIONS 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 WAVE BUSINESS APPLICATIONS 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 WAVE BUSINESS APPLICATIONS 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 WAVE BUSINESS APPLICATIONS 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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    Other companies at postcode BN11 5LU