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Wave Wheel Ltd HIGH WYCOMBE

Wave Wheel Ltd was officially closed on 2021-12-21. Wave Wheel was a private limited company that could have been found at 14 River View, Flackwell Heath, High Wycombe, HP10 9AT, Bucks, UNITED KINGDOM. Its full net worth was estimated to be approximately 242128 pounds, and the fixed assets the company owned amounted to 170 pounds. The company (incorporated on 1993-01-29) was run by 2 directors and 1 secretary.
Director Mary H. who was appointed on 01 April 2009.
Director Michael H. who was appointed on 29 January 1993.
Moving on to the secretaries, we can name: Mary H. appointed on 29 January 1993.

The company was categorised as "information technology consultancy activities" (62020). As stated in the CH information, there was a name change on 2019-07-01 and their previous name was Black Attack Computing. The most recent confirmation statement was sent on 2021-04-29 and last time the accounts were sent was on 30 June 2021. 2016-02-15 was the date of the latest annual return.

Wave Wheel Ltd Address / Contact

Office Address 14 River View
Office Address2 Flackwell Heath
Town High Wycombe
Post code HP10 9AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02784781
Date of Incorporation Fri, 29th Jan 1993
Date of Dissolution Tue, 21st Dec 2021
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 28 years old
Account next due date Fri, 31st Mar 2023
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Fri, 13th May 2022
Last confirmation statement dated Thu, 29th Apr 2021

Company staff

Mary H.

Position: Director

Appointed: 01 April 2009

Mary H.

Position: Secretary

Appointed: 29 January 1993

Michael H.

Position: Director

Appointed: 29 January 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 1993

Resigned: 29 January 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 January 1993

Resigned: 29 January 1993

People with significant control

Michael H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Black Attack Computing July 1, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-06-30
Net Worth242 298227 932211 722199 740    
Balance Sheet
Current Assets282 654300 150320 643304 065306 381304 966355 15926 567
Net Assets Liabilities   199 740211 453211 871219 96623 962
Cash Bank In Hand282 654300 150305 144     
Debtors  15 499     
Intangible Fixed Assets170128      
Net Assets Liabilities Including Pension Asset Liability242 298227 932211 723199 740    
Tangible Fixed Assets 12896     
Reserves/Capital
Called Up Share Capital100100100     
Profit Loss Account Reserve242 198227 832211 623     
Shareholder Funds242 298227 932211 722199 740    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    2 4602 2202 2752 275
Average Number Employees During Period     222
Creditors   101 86692 46990 876132 919330
Fixed Assets170128961111 
Net Current Assets Liabilities282 654300 150213 726202 199213 912214 090222 24026 237
Total Assets Less Current Liabilities282 824227 932213 822202 200213 913214 091222 24126 237
Accruals Deferred Income40 52672 3462 1002 460    
Creditors Due Within One Year 72 346106 916101 866    
Intangible Fixed Assets Aggregate Amortisation Impairment4 1864 228      
Intangible Fixed Assets Amortisation Charged In Period 42      
Intangible Fixed Assets Cost Or Valuation4 3564 356      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  124     
Tangible Fixed Assets Cost Or Valuation 4 3564 356     
Tangible Fixed Assets Depreciation 4 2284 260     
Tangible Fixed Assets Depreciation Charged In Period  32     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Accounts for a micro company for the period ending on 2021/06/30
filed on: 7th, September 2021 		Free Download (3 pages)

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