7th Wave Projects Limited in Ilmington SHIPSTON-ON-STOUR

7th Wave Projects Limited SHIPSTON-ON-STOUR

Founded in 2003, 7th Wave Projects, classified under reg no. 04713083 is an active company. Currently registered at Poachers Cottage Front Street CV36 4QP, Shipston-on-stour the company has been in the business for 18 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2021/03/31.

The firm has one director. Martin S., appointed on 26 March 2003. There are currently no secretaries appointed. As of 28 November 2021, there were 2 ex secretaries - Janice S., Eveline S. and others listed below. There were no ex directors.

7th Wave Projects Limited Address / Contact

Office Address	Poachers Cottage Front Street
Office Address2	Ilmington
Town	Shipston-on-stour
Post code	CV36 4QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04713083
Date of Incorporation	Wed, 26th Mar 2003
Industry	Artistic creation
Industry	Support activities to performing arts
End of financial Year	31st March
Company age	18 years old
Account next due date	Sat, 31st Dec 2022 (398 days left)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Sat, 9th Apr 2022 (2022-04-09)
Last confirmation statement dated	Fri, 26th Mar 2021

Company staff

Martin S.

Position: Director

Appointed: 26 March 2003

Janice S.

Position: Secretary

Appointed: 26 March 2013

Resigned: 05 September 2017

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 2003

Resigned: 26 March 2003

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 26 March 2003

Resigned: 26 March 2003

Eveline S.

Position: Secretary

Appointed: 26 March 2003

Resigned: 26 March 2013

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Martin S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Janice S. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Janice S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31

Balance Sheet
Cash Bank On Hand		9 064	6 665	13 981	14 098
Current Assets	12 922	12 547	18 236	23 484	20 356	15 972	6 526	14 706
Debtors	1 650	3 485	11 571	9 503	6 258
Net Assets Liabilities		8 895	12 676	10 709	8 246	6 120	1 191	-1 771
Other Debtors			63
Property Plant Equipment		5 931	5 342	6 741	6 410
Cash Bank In Hand	11 272	9 062
Net Assets Liabilities Including Pension Asset Liability	11 092	8 893
Tangible Fixed Assets	6 693	5 931

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	10 992	8 793

Other
Accrued Liabilities Deferred Income					199	364	720	720
Accumulated Depreciation Impairment Property Plant Equipment		10 339	11 281	12 471	13 602
Additions Other Than Through Business Combinations Property Plant Equipment			353	2 589
Average Number Employees During Period		1	1	1	-1	-1	-1	-1
Corporation Tax Payable		5 452	4 918	3 476
Creditors		8 512	9 864	18 147	18 520	15 136	9 446	19 893
Fixed Assets				6 741	6 410	5 648	4 831	4 136
Increase From Depreciation Charge For Year Property Plant Equipment			942	1 190	1 131
Net Current Assets Liabilities	5 600	4 035	8 310	5 337	1 836	836	-2 920	-5 187
Other Creditors		2 918	4 563	5 726
Other Taxation Social Security Payable		142	-63	8 945
Property Plant Equipment Gross Cost		16 270	16 623	19 212	20 012
Provisions For Liabilities Balance Sheet Subtotal		1 073	976	1 369
Total Additions Including From Business Combinations Property Plant Equipment					800
Total Assets Less Current Liabilities	12 293	9 966	13 652	12 078	8 246	6 484	1 911	-1 051
Trade Creditors Trade Payables			446
Trade Debtors Trade Receivables		3 485	11 508	9 503
Capital Employed	11 092	8 893
Creditors Due Within One Year	7 322	8 512
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	1 201	1 073
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		285
Tangible Fixed Assets Cost Or Valuation	15 985	16 270
Tangible Fixed Assets Depreciation	9 292	10 339
Tangible Fixed Assets Depreciation Charged In Period		1 047

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 24th, June 2020	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 24th, June 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 2nd, May 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, December 2017	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2017/09/05 filed on: 5th, September 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 23rd, December 2016	accounts	Free Download (5 pages)
AD01	Change of registered address from Poachers Cottage Front Street Ilmington Warks CV36 4QP on 2016/04/20 to Poachers Cottage Front Street Ilmington Shipston-on-Stour Warks CV36 4QP filed on: 20th, April 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/26 filed on: 20th, April 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/20	capital
CH01	On 2016/04/20 director's details were changed filed on: 20th, April 2016	officers	Free Download (2 pages)
CH03	On 2016/04/20 secretary's details were changed filed on: 20th, April 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/26 filed on: 29th, March 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 2nd, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/26 filed on: 27th, March 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/27	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/26 filed on: 26th, March 2013	annual return	Free Download (3 pages)
AP03	On 2013/03/26, company appointed a new person to the position of a secretary filed on: 26th, March 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/03/26 filed on: 26th, March 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/26 filed on: 14th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/26 filed on: 14th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (6 pages)
CH01	On 2010/03/21 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/26 filed on: 7th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 16th, November 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/04/08 with complete member list filed on: 8th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 8th, December 2008	accounts	Free Download (9 pages)
288c	Director's change of particulars filed on: 31st, March 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to 2008/03/31 with complete member list filed on: 31st, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 3rd, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 3rd, January 2008	accounts	Free Download (9 pages)
287	Registered office changed on 03/01/08 from: 7 ennerdale drive sunnybank bury lancashire BL9 8HY filed on: 3rd, January 2008	address	Free Download (1 page)
287	Registered office changed on 03/01/08 from: 7 ennerdale drive sunnybank bury lancashire BL9 8HY filed on: 3rd, January 2008	address	Free Download (1 page)
363s	Annual return drawn up to 2007/04/20 with complete member list filed on: 20th, April 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/04/20 with complete member list filed on: 20th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 18th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 18th, January 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/03/28	annual return
363s	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/03/28	annual return
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 15th, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 15th, November 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/04/14 with complete member list filed on: 14th, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/04/14	annual return
363s	Annual return drawn up to 2005/04/14 with complete member list filed on: 14th, April 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 100 shares on 2003/05/17. Value of each share 1 £. filed on: 23rd, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003/05/17. Value of each share 1 £. filed on: 23rd, August 2004	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 12th, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 12th, August 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/04/22 with complete member list filed on: 22nd, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/22 with complete member list filed on: 22nd, April 2004	annual return	Free Download (6 pages)
287	Registered office changed on 02/04/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX filed on: 2nd, April 2003	address	Free Download (1 page)
287	Registered office changed on 02/04/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX filed on: 2nd, April 2003	address	Free Download (1 page)
288a	On 2003/04/02 New secretary appointed filed on: 2nd, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/02 Director resigned filed on: 2nd, April 2003	officers	Free Download (1 page)
288b	On 2003/04/02 Secretary resigned filed on: 2nd, April 2003	officers	Free Download (1 page)
288b	On 2003/04/02 Director resigned filed on: 2nd, April 2003	officers	Free Download (1 page)
288a	On 2003/04/02 New director appointed filed on: 2nd, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/02 New director appointed filed on: 2nd, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/02 New secretary appointed filed on: 2nd, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/02 Secretary resigned filed on: 2nd, April 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, March 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 26th, March 2003	incorporation	Free Download (12 pages)

7th Wave Projects Limited SHIPSTON-ON-STOUR

7th Wave Projects Limited Address / Contact

Company Information / Profile

Company staff

Martin S.

Janice S.

Cfl Secretaries Limited

Cfl Directors Limited

Eveline S.

People with significant control

Annual reports financial information

Company filings

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