Company Information for ACTIVATED WAVES LIMITED
C/O ROLTECH MECHANICAL LIMITED THE ACORN WORKS, HOLDITCH ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 9JA,
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Company Registration Number
07650729
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ACTIVATED WAVES LIMITED | |
Legal Registered Office | |
C/O ROLTECH MECHANICAL LIMITED THE ACORN WORKS, HOLDITCH ROAD LYMEDALE BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9JA Other companies in PL4 | |
Company Number | 07650729 | |
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Company ID Number | 07650729 | |
Date formed | 2011-05-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2018 | |
Account next due | 28/05/2020 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB124589401 |
Last Datalog update: | 2020-05-14 23:40:58 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY BEARDMORE |
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DAVID ALEXANDER NAIRN |
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PRINESH PATEL |
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JANETTE PIKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANETTE PIKE |
Company Secretary | ||
SSH SECRETARIES LIMITED |
Company Secretary | ||
PETER MORTIMER CROSSLEY |
Director | ||
SSH DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROLTECH LTD | Director | 2017-06-16 | CURRENT | 2017-06-16 | Liquidation | |
ROLTECH WATER MANAGEMENT LIMITED | Director | 2012-11-20 | CURRENT | 2012-06-20 | Dissolved 2016-11-01 | |
ROLTECH CELSIUS LIMITED | Director | 2004-11-29 | CURRENT | 2004-10-28 | Dissolved 2016-11-15 | |
ROLTECH ENGINEERING LIMITED | Director | 2002-05-08 | CURRENT | 2002-02-04 | In Administration/Administrative Receiver | |
SAVOURY & SWEET LTD | Director | 2017-12-20 | CURRENT | 2011-08-09 | Active | |
SAVOURY & SWEET SNACK FOODS LTD | Director | 2017-12-20 | CURRENT | 2015-07-15 | Active | |
SAVOURY & SWEET UK TOPCO LIMITED | Director | 2017-12-20 | CURRENT | 2016-08-01 | Active - Proposal to Strike off | |
SAVOURY & SWEET UK BIDCO LIMITED | Director | 2017-12-20 | CURRENT | 2016-08-01 | Active - Proposal to Strike off | |
KELLINGLEY PROPERTIES LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2015-12-29 | |
BILSTHORPE PROPERTIES LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2015-12-29 | |
CG REALISATIONS 2023 LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | In Administration | |
HOUGHTON MAIN PROPERTIES LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2015-12-29 | |
CARBONARIUS3 LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-20 | Dissolved 2016-01-19 | |
NORTHERN BIO POWER LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
HEADS OF THE VALLEYS BIO POWER LIMITED | Director | 2012-12-11 | CURRENT | 2012-07-17 | Dissolved 2015-11-24 | |
ALMONDBANK POWER LIMITED | Director | 2012-12-11 | CURRENT | 2012-05-14 | Dissolved 2015-11-24 | |
CARBONARIUS2 LIMITED | Director | 2012-12-11 | CURRENT | 2012-07-10 | Active | |
CARBONARIUS LIMITED | Director | 2010-11-05 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
CHELMSFORD GOLF CLUB LIMITED(THE) | Director | 2009-03-14 | CURRENT | 1922-10-18 | Active | |
O-GEN UK LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Active | |
SIRGAN PROPERTY RAK LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Dissolved 2017-12-19 | |
SIRGAN PROPERTY INVESTMENTS LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Active | |
BURTS SNACKS LIMITED | Director | 2006-07-27 | CURRENT | 1991-11-25 | Active | |
BURTS CHIPS LIMITED | Director | 2006-07-27 | CURRENT | 1999-04-01 | Active | |
SIRGAN CONSULTANTS LIMITED | Director | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
KELLINGLEY PROPERTIES LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2015-12-29 | |
BILSTHORPE PROPERTIES LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2015-12-29 | |
HOUGHTON MAIN PROPERTIES LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2015-12-29 | |
EPIK PROJECTS LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
ROLTECH WATER MANAGEMENT LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Dissolved 2016-11-01 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER NAIRN | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr Anthony Beardmore on 2020-03-01 | |
AA01 | Previous accounting period shortened from 31/05/19 TO 30/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANETTE PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANETTE PIKE | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Anthony Beardmore on 2018-11-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/18 FROM C/O C/O Bishop Fleming Salt Quay House 4 North East Quay Sutton Harbour Plymouth PL4 0BN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04AP01 | Second filing of director appointment of Prinesh Patel | |
ANNOTATION | Clarification | |
AD02 | Register inspection address changed from Cogen Limited Blythe House, Blythe Park, Cresswell Lane Cresswell Stoke-on-Trent Staffordshire ST11 9rd England to 12 Barnes Croft Hilderstone Stone ST15 8XU | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O O-Gen Uk Ltd Blythe House Blythe Park Cresswell Stoke on Trent Staffordshire ST11 9rd England to Cogen Limited Blythe House, Blythe Park, Cresswell Lane Cresswell Stoke-on-Trent Staffordshire ST11 9rd | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/14 FROM C/O Bishop Fleming Cobourg House Mayflower Street Plymouth PL1 1LG United Kingdom | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O C/O O-Gen Uk Ltd Unit 1 Blythe Park Cresswell Stoke-on-Trent ST11 9RD England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER NAIRN / 20/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRINESH PATEL / 20/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE PIKE / 20/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEARDMORE / 20/02/2013 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE PIKE / 27/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRINESH PATEL / 27/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER NAIRN / 27/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEARDMORE / 27/01/2012 | |
AP01 | DIRECTOR APPOINTED MRS JANETTE PIKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANETTE PIKE | |
SH01 | 05/09/11 STATEMENT OF CAPITAL GBP 200000.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 05/09/2011 | |
RES13 | EXPLANATORY STATEMENT TO MEMBER 05/09/2011 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BEARDMORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED MS JANETTE PIKE | |
AP01 | DIRECTOR APPOINTED MR PRINESH PATEL | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER NAIRN | |
AP01 | DIRECTOR APPOINTED MR PRINESH PATEL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 ACTIVATED WAVES LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ACTIVATED WAVES LIMITED are:
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. |