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Home > England & Wales Companies > WAVES CONSULTANCY LIMITED
Company Information for

WAVES CONSULTANCY LIMITED

1 CASTLE COURT BREWHOUSE LANE, PUTNEY, LONDON, SW15 2JJ,
Company Registration Number
06996725
Private Limited Company
Active

Company Overview

About Waves Consultancy Ltd
WAVES CONSULTANCY LIMITED was founded on 2009-08-20 and has its registered office in London. The organisation's status is listed as "Active". Waves Consultancy Limited is a Private Limited Company registered in ENGLAND 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
WAVES CONSULTANCY LIMITED
 
Legal Registered Office
1 CASTLE COURT BREWHOUSE LANE
PUTNEY
LONDON
SW15 2JJ
Other companies in GU24
 
Previous Names
CK FORMATION 50 LIMITED29/03/2011
Filing Information
Company Number 06996725
Company ID Number 06996725
Date formed 2009-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 14:39:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVES CONSULTANCY LIMITED
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Companies with same name WAVES CONSULTANCY LIMITED
The following companies were found which have the same name as WAVES CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAVES CONSULTANCY PTY LTD VIC 3000 Strike-off action in progress Company formed on the 2006-10-09

Company Officers of WAVES CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ROHAN DELACOMBE
 Company Secretary 2011-04-26
ANDREW PATRICK HURST
 Director 2011-04-26
JOANNA LUDGATE
 Director 2011-04-26
ROBERT JOHN GRAHAM MERCER
 Director 2012-05-15
KEITH JEREMY RANDALL NETHERCOT
 Director 2011-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
CK CORPORATE SERVICES LTD.
 Company Secretary 2009-08-20 2011-04-26
CHRISTOPHER ROHAN DELACOMBE
 Director 2009-08-20 2011-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA LUDGATE WAVES CAR WASH LIMITED Director 2006-11-22 CURRENT 2006-07-05 Active
JOANNA LUDGATE GILMORE CONSULTANCY LTD. Director 2006-06-05 CURRENT 2006-06-05 Active
ROBERT JOHN GRAHAM MERCER GILMORE CONSULTANCY LTD. Director 2012-05-15 CURRENT 2006-06-05 Active
ROBERT JOHN GRAHAM MERCER WAVES CAR WASH LIMITED Director 2012-05-15 CURRENT 2006-07-05 Active
ROBERT JOHN GRAHAM MERCER MOTOLOGIC PLC Director 1999-07-12 CURRENT 1999-05-04 Active - Proposal to Strike off
KEITH JEREMY RANDALL NETHERCOT NINE ELMS VAUXHALL REGENERATION COMPANY LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
KEITH JEREMY RANDALL NETHERCOT WAVES CAR WASH LIMITED Director 2006-07-07 CURRENT 2006-07-05 Active
KEITH JEREMY RANDALL NETHERCOT MCW CAR WASH LTD Director 2006-07-07 CURRENT 2006-07-05 Active
KEITH JEREMY RANDALL NETHERCOT GILMORE CONSULTANCY LTD. Director 2006-06-28 CURRENT 2006-06-05 Active
KEITH JEREMY RANDALL NETHERCOT WENDOVER PROPERTIES LIMITED Director 1999-10-15 CURRENT 1999-09-03 Liquidation
KEITH JEREMY RANDALL NETHERCOT SOLENEX DEVELOPMENTS LIMITED Director 1992-12-31 CURRENT 1988-03-10 Active - Proposal to Strike off
KEITH JEREMY RANDALL NETHERCOT WESTMULL SECURITY LIMITED Director 1992-07-18 CURRENT 1991-07-18 Active - Proposal to Strike off
KEITH JEREMY RANDALL NETHERCOT WENDOVER HOLDINGS LIMITED Director 1992-03-21 CURRENT 1989-03-22 Active - Proposal to Strike off
KEITH JEREMY RANDALL NETHERCOT WENDOVER INVESTMENTS LIMITED Director 1991-01-31 CURRENT 1987-11-13 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Personal Assistant / AdministratorWandsworth*Company Background: * Waves is the UKs largest supplier of retail-based hand car washes; and is the sole supplier to Tesco for their national hand car wash2016-03-21
Personal Assistant / AdministratorWandsworth*Company Background: * Waves is the UKs largest supplier of retail-based hand car washes; and is the sole supplier to Tesco for their national hand car wash2016-02-22
Personal Assistant / AdministratorWandsworth*Company Background: * Waves is the UKs largest supplier of retail-based hand car washes; and is the sole supplier to Tesco for their national hand car wash2015-12-07
Credit Controller/Accounts AssistantLondonAllocate cash received into 2 company bank accounts on Sage and reconcile on a monthly basis. Waves is the UKs largest supplier of retail-based hand car washes...2015-11-26

Jobs results powered by Indeed
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
2024-05-3030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-01Change of details for Gilmore Consultancy Ltd. as a person with significant control on 2024-05-01
2024-02-29Director's details changed for Mrs Joanna Ludgate on 2024-02-29
2024-02-29Director's details changed for Andrew Patrick Hurst on 2024-02-29
2024-02-29Director's details changed for Mr Robert John Graham Mercer on 2024-02-29
2024-02-29Director's details changed for Keith Jeremy Randall Nethercot on 2024-02-29
2023-10-20CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15REGISTERED OFFICE CHANGED ON 15/03/23 FROM Bridge Studios 318-326 Wandsworth Bridge Road London SW6 2TZ United Kingdom
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-10-18PSC02Notification of Gilmore Consultancy Ltd. as a person with significant control on 2021-07-01
2022-10-17PSC07CESSATION OF JOANNA LUDGATE AS A PERSON OF SIGNIFICANT CONTROL
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-01Register inspection address changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom to Bridge Studios Wandsworth Bridge Road London SW6 2TZ
2022-02-01Appointment of Mrs Debra Hill as company secretary on 2022-02-01
2022-02-01Termination of appointment of Christopher Rohan Delacombe on 2022-01-31
2022-02-01TM02Termination of appointment of Christopher Rohan Delacombe on 2022-01-31
2022-02-01AP03Appointment of Mrs Debra Hill as company secretary on 2022-02-01
2022-02-01AD02Register inspection address changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom to Bridge Studios Wandsworth Bridge Road London SW6 2TZ
2021-06-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-07-22CH01Director's details changed for Andrew Patrick Hurst on 2020-07-20
2020-05-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-06-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2019-01-29PSC04Change of details for Mrs Joanna Ludgate as a person with significant control on 2017-09-01
2019-01-28CH01Director's details changed for Mrs Joanna Ludgate on 2017-09-01
2018-07-16AD02Register inspection address changed to 1 Heather Way Chobham Surrey GU24 8RA
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM 1 Heather Way Chobham Surrey GU24 8RA
2018-05-16AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-11-24PSC04PSC'S CHANGE OF PARTICULARS / MR ROBERT MERCER / 24/11/2017
2017-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GRAHAM MERCER / 24/11/2017
2017-11-24PSC04PSC'S CHANGE OF PARTICULARS / MRS JOANNA LUDGATE / 24/11/2017
2017-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA LUDGATE / 24/11/2017
2017-06-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GRAHAM MERCER / 21/12/2016
2016-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA LUDGATE / 21/12/2016
2016-12-02CH01Director's details changed for Andrew Patrick Hurst on 2016-11-01
2016-12-01CH01Director's details changed for Keith Jeremy Randall Nethercot on 2016-11-01
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06RES12Resolution of varying share rights or name
2016-06-06RES01ADOPT ARTICLES 27/04/2016
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-26AR0106/02/16 ANNUAL RETURN FULL LIST
2015-06-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-10AR0106/02/15 ANNUAL RETURN FULL LIST
2015-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 069967250001
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-07AR0106/02/14 FULL LIST
2013-04-19AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-11AR0106/02/13 FULL LIST
2012-09-24AA01CURREXT FROM 31/03/2012 TO 30/09/2012
2012-06-28AP01DIRECTOR APPOINTED ROBERT MERCER
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA HELEN MERCER / 08/02/2012
2012-02-06AR0106/02/12 FULL LIST
2011-08-22AR0120/08/11 FULL LIST
2011-06-06AP01DIRECTOR APPOINTED MISS JOANNA HELEN MERCER
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DELACOMBE
2011-05-10AP01DIRECTOR APPOINTED LEITH JEREMY RANDALL NETHERCOT
2011-05-10AP01DIRECTOR APPOINTED ANDREW PATRICK HURST
2011-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-27SH0126/04/11 STATEMENT OF CAPITAL GBP 1000
2011-04-26AA01PREVSHO FROM 31/08/2011 TO 31/03/2011
2011-04-26AP03SECRETARY APPOINTED MR CHRISTOPHER ROHAN DELACOMBE
2011-04-26TM02APPOINTMENT TERMINATED, SECRETARY CK CORPORATE SERVICES LTD.
2011-03-29RES15CHANGE OF NAME 23/03/2011
2011-03-29CERTNMCOMPANY NAME CHANGED CK FORMATION 50 LIMITED CERTIFICATE ISSUED ON 29/03/11
2011-03-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-20AR0120/08/10 FULL LIST
2009-12-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CK CORPORATE SERVICES LTD. / 01/12/2009
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 443 STROUDE ROAD VIRGINIA WATER SURREY GU25 4BU
2009-08-20NEWINCINCORPORATION 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 WAVES CONSULTANCY 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 WAVES CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WAVES CONSULTANCY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 WAVES CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of WAVES CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVES CONSULTANCY LIMITED
Trademarks
We have not found any records of WAVES CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVES CONSULTANCY 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 WAVES CONSULTANCY 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
Outgoings
Business Rates/Property Tax
Business rates information was found for WAVES CONSULTANCY LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
HAND CAR WASH AND PREMISES CAR PARK VALETING IN TESCO EXTRA CAR PARK SEACROFT GREEN SEACROFT CRESCENT LEEDS LS14 6LU 4,80007/02/2014
Basildon Council HAND CAR WASH & PREMISES Car Wash @ Tesco Mandeville Way Langdon Hills Basildon Essex SS15 6TJ 10,0002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVES CONSULTANCY 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 WAVES CONSULTANCY 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 SW15 2JJ