Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACTIVATED WAVES LIMITED
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,
Company Registration Number
07650729
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Activated Waves Ltd
ACTIVATED WAVES LIMITED was founded on 2011-05-27 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Active - Proposal to Strike off". Activated Waves 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
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
 
Filing Information
Company Number 07650729
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVATED WAVES LIMITED
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.

Company Officers of ACTIVATED WAVES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY BEARDMORE
Director 2011-09-05
DAVID ALEXANDER NAIRN
Director 2011-09-05
PRINESH PATEL
Director 2011-09-05
JANETTE PIKE
Director 2011-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
JANETTE PIKE
Company Secretary 2011-09-05 2012-01-23
SSH SECRETARIES LIMITED
Company Secretary 2011-05-27 2011-09-05
PETER MORTIMER CROSSLEY
Director 2011-05-27 2011-09-05
SSH DIRECTORS LIMITED
Director 2011-05-27 2011-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BEARDMORE ROLTECH LTD Director 2017-06-16 CURRENT 2017-06-16 Liquidation
ANTHONY BEARDMORE ROLTECH WATER MANAGEMENT LIMITED Director 2012-11-20 CURRENT 2012-06-20 Dissolved 2016-11-01
ANTHONY BEARDMORE ROLTECH CELSIUS LIMITED Director 2004-11-29 CURRENT 2004-10-28 Dissolved 2016-11-15
ANTHONY BEARDMORE ROLTECH ENGINEERING LIMITED Director 2002-05-08 CURRENT 2002-02-04 In Administration/Administrative Receiver
DAVID ALEXANDER NAIRN SAVOURY & SWEET LTD Director 2017-12-20 CURRENT 2011-08-09 Active
DAVID ALEXANDER NAIRN SAVOURY & SWEET SNACK FOODS LTD Director 2017-12-20 CURRENT 2015-07-15 Active
DAVID ALEXANDER NAIRN SAVOURY & SWEET UK TOPCO LIMITED Director 2017-12-20 CURRENT 2016-08-01 Active - Proposal to Strike off
DAVID ALEXANDER NAIRN SAVOURY & SWEET UK BIDCO LIMITED Director 2017-12-20 CURRENT 2016-08-01 Active - Proposal to Strike off
DAVID ALEXANDER NAIRN KELLINGLEY PROPERTIES LIMITED Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2015-12-29
DAVID ALEXANDER NAIRN BILSTHORPE PROPERTIES LIMITED Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2015-12-29
DAVID ALEXANDER NAIRN CG REALISATIONS 2023 LIMITED Director 2014-08-05 CURRENT 2014-08-05 In Administration
DAVID ALEXANDER NAIRN HOUGHTON MAIN PROPERTIES LIMITED Director 2014-07-30 CURRENT 2014-07-30 Dissolved 2015-12-29
DAVID ALEXANDER NAIRN CARBONARIUS3 LIMITED Director 2013-11-21 CURRENT 2013-11-20 Dissolved 2016-01-19
DAVID ALEXANDER NAIRN NORTHERN BIO POWER LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active - Proposal to Strike off
DAVID ALEXANDER NAIRN HEADS OF THE VALLEYS BIO POWER LIMITED Director 2012-12-11 CURRENT 2012-07-17 Dissolved 2015-11-24
DAVID ALEXANDER NAIRN ALMONDBANK POWER LIMITED Director 2012-12-11 CURRENT 2012-05-14 Dissolved 2015-11-24
DAVID ALEXANDER NAIRN CARBONARIUS2 LIMITED Director 2012-12-11 CURRENT 2012-07-10 Active
DAVID ALEXANDER NAIRN CARBONARIUS LIMITED Director 2010-11-05 CURRENT 2009-11-25 Active - Proposal to Strike off
DAVID ALEXANDER NAIRN CHELMSFORD GOLF CLUB LIMITED(THE) Director 2009-03-14 CURRENT 1922-10-18 Active
DAVID ALEXANDER NAIRN O-GEN UK LIMITED Director 2008-11-27 CURRENT 2008-11-27 Active
DAVID ALEXANDER NAIRN SIRGAN PROPERTY RAK LIMITED Director 2007-03-15 CURRENT 2007-03-15 Dissolved 2017-12-19
DAVID ALEXANDER NAIRN SIRGAN PROPERTY INVESTMENTS LIMITED Director 2007-03-15 CURRENT 2007-03-15 Active
DAVID ALEXANDER NAIRN BURTS SNACKS LIMITED Director 2006-07-27 CURRENT 1991-11-25 Active
DAVID ALEXANDER NAIRN BURTS CHIPS LIMITED Director 2006-07-27 CURRENT 1999-04-01 Active
DAVID ALEXANDER NAIRN SIRGAN CONSULTANTS LIMITED Director 2005-05-24 CURRENT 2005-05-24 Active
JANETTE PIKE KELLINGLEY PROPERTIES LIMITED Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2015-12-29
JANETTE PIKE BILSTHORPE PROPERTIES LIMITED Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2015-12-29
JANETTE PIKE HOUGHTON MAIN PROPERTIES LIMITED Director 2014-07-30 CURRENT 2014-07-30 Dissolved 2015-12-29
JANETTE PIKE EPIK PROJECTS LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
JANETTE PIKE ROLTECH WATER MANAGEMENT LIMITED Director 2012-06-20 CURRENT 2012-06-20 Dissolved 2016-11-01

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
2020-04-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER NAIRN
2020-04-17DS01Application to strike the company off the register
2020-03-12CH01Director's details changed for Mr Anthony Beardmore on 2020-03-01
2020-02-28AA01Previous accounting period shortened from 31/05/19 TO 30/05/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JANETTE PIKE
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JANETTE PIKE
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-18CH01Director's details changed for Mr Anthony Beardmore on 2018-11-05
2018-08-20AD01REGISTERED 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
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 200000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23RP04AP01Second filing of director appointment of Prinesh Patel
2016-08-23ANNOTATIONClarification
2016-08-18AD02Register 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
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 200000
2016-06-03AR0127/05/16 ANNUAL RETURN FULL LIST
2016-03-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 200000
2015-06-05AR0127/05/15 ANNUAL RETURN FULL LIST
2015-06-05AD02Register 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
2015-03-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 200000
2014-06-04AR0127/05/14 ANNUAL RETURN FULL LIST
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/14 FROM C/O Bishop Fleming Cobourg House Mayflower Street Plymouth PL1 1LG United Kingdom
2014-03-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0127/05/13 ANNUAL RETURN FULL LIST
2013-06-18AD02Register inspection address changed from C/O C/O O-Gen Uk Ltd Unit 1 Blythe Park Cresswell Stoke-on-Trent ST11 9RD England
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER NAIRN / 20/02/2013
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRINESH PATEL / 20/02/2013
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE PIKE / 20/02/2013
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEARDMORE / 20/02/2013
2013-02-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0127/05/12 ANNUAL RETURN FULL LIST
2012-02-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-02-21AD02SAIL ADDRESS CREATED
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE PIKE / 27/01/2012
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRINESH PATEL / 27/01/2012
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER NAIRN / 27/01/2012
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEARDMORE / 27/01/2012
2012-01-24AP01DIRECTOR APPOINTED MRS JANETTE PIKE
2012-01-24TM02APPOINTMENT TERMINATED, SECRETARY JANETTE PIKE
2011-10-06SH0105/09/11 STATEMENT OF CAPITAL GBP 200000.00
2011-10-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-20RES01ADOPT ARTICLES 05/09/2011
2011-09-20RES13EXPLANATORY STATEMENT TO MEMBER 05/09/2011
2011-09-07AP01DIRECTOR APPOINTED MR ANTHONY BEARDMORE
2011-09-07TM02APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2011 FROM SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2011-09-07TM02APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED
2011-09-07AP03SECRETARY APPOINTED MS JANETTE PIKE
2011-09-07AP01DIRECTOR APPOINTED MR PRINESH PATEL
2011-09-07AP01DIRECTOR APPOINTED MR DAVID ALEXANDER NAIRN
2011-09-07AP01DIRECTOR APPOINTED MR PRINESH PATEL
2011-05-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 ACTIVATED WAVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 ACTIVATED WAVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVATED WAVES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

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.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 ACTIVATED WAVES LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVATED WAVES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVATED WAVES LIMITED
Trademarks
We have not found any records of ACTIVATED WAVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVATED WAVES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ACTIVATED WAVES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVATED WAVES 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 ACTIVATED WAVES 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 ACTIVATED WAVES 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.