WAVE DESIGN LTD

Address

WAVE DESIGN LTD
49-51 CAMBRIDGE ROAD
HASTINGS
EAST SUSSEX
ENGLAND
TN34 1DT
Phone: 07850 519 139
Web:
Classification:

Artistic creation

Legal Information

Company Registration No.:
02160065
Incorporation Date:
1 Sep 1987 (30 Years old)
Financial Year End:
31 Dec
For period ending:
31 Dec 2016
Filed on:
26 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Feb 2016
Filed on:
16 Feb 2016
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New information about this company is available: Update Now!

Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £70,423 £42,547 £81,964
Debtors: £19,653 £59,402 £51,407
Creditors due within one year: £41,827 £50,931 £42,583
Total Assets less Current Liabilities: £75,108 £68,352 £105,488
Shareholders Funds / Net Worth: £77,909 £70,929 £110,520
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Recently Filed Documents - 151 available


Directors and Secretaries

Karen Beal
before 8 Feb 1992 ⇒ Present ( 25 Years ) Director
Julian Coates
30 Mar 1997 ⇒ Present ( 20 Years ) Director
Diana Harman
1 Jul 2006 ⇒ Present ( 11 Years ) Director
David Humphrey
19 Jan 2000 ⇒ Present ( 17 Years ) Director
Felix Lozano
before 8 Feb 1992 ⇒ Present ( 25 Years ) Company Secretary
14 Jul 1991 ⇒ Present ( 26 Years ) Director
Tony Mono
25 Jan 1996 ⇒ Present ( 21 Years ) Director
Francesca Roy
1 Mar 2016 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

INDUSTRIAL COMMON OWNERSHIP FUND PLC
SUPPLEMENTAL DEED - OUTSTANDING on 1 Feb 2006
INDUSTRIAL COMMON OWNERSHIP FUND PLC
CHATTEL MORTGAGE - OUTSTANDING on 27 Jul 2000
ICO FUND PLC
CHATTEL MORTGAGE - OUTSTANDING on 27 Jul 1993

Previous Addresses

CREATIVE MEDIA CENTRE
45 ROBERTSON STREET
HASTINGS
EAST SUSSEX
TN34 1HL
Changed 17 Mar 2015

389A LONDON ROAD
SILVERHILL
ST. LEONARDS ON SEA
EAST SUSSEX TN37 6PA
Changed 11 Oct 2005

ROBERT TRESSELL WORKSHOPS,
STATION YARD,
DEVONSHIRE ROAD., HASTINGS,
EAST. SUSSEX TN34 1NF
Changed 6 Apr 1992

18 CORNWALLIS GDNS
HASTINGS
EAST SUSSEX
TN34 1LP
Changed 15 May 1989


Transactions with Public Organisations

OrganisationTransactionsValue
London Borough of Camden [13063]
1 £760.00

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
26 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 26 Sep 2017 9
31 Dec 2015 31 May 2016 5
31 Dec 2014 16 Jun 2015 6
31 Dec 2013 24 Sep 2014 9
31 Dec 2012 13 May 2013 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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151 other company documents are available

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