New Wave Trading Company started in year 2015 as Private Limited Company with registration number 09586138. The New Wave Trading Company company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Waltham Cross at 103 High Street. Postal code: EN8 7AN.
The firm has 2 directors, namely Angela T., Richard T.. Of them, Angela T., Richard T. have been with the company the longest, being appointed on 12 May 2015. As of 1 May 2024, there was 1 ex director - Harry T.. There were no ex secretaries.
| Office Address | 103 High Street |
| Office Address2 | High Street |
| Town | Waltham Cross |
| Post code | EN8 7AN |
| Country of origin | United Kingdom |
| Registration Number | 09586138 |
| Date of Incorporation | Tue, 12th May 2015 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (62 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 12 May 2015
Position: Director
Appointed: 12 May 2015
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Angela T. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Richard T. This PSC owns 25-50% shares.
Angela T.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Richard T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | -2 105 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 402 | 2 004 | 1 393 | 940 | 476 | 112 | 148 | 149 |
| Current Assets | 2 392 | 2 004 | ||||||
| Debtors | 250 | |||||||
| Net Assets Liabilities | -2 105 | -2 233 | -2 847 | -3 300 | -3 764 | -4 128 | -4 541 | -4 990 |
| Total Inventories | 740 | |||||||
| Cash Bank In Hand | 1 402 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -2 105 | |||||||
| Stocks Inventory | 740 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 3 | |||||||
| Profit Loss Account Reserve | -2 108 | |||||||
| Shareholder Funds | -2 105 | |||||||
| Other | ||||||||
| Version Production Software | 2 020 | 2 021 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 4 497 | 4 237 | 4 240 | 4 240 | 4 240 | 4 240 | 4 689 | 5 139 |
| Finished Goods Goods For Resale | 740 | |||||||
| Loans From Directors | 4 240 | 4 240 | 4 240 | 4 240 | 4 689 | 5 139 | ||
| Net Current Assets Liabilities | -2 105 | -2 233 | -2 847 | -3 300 | -3 764 | -4 128 | -4 541 | -4 990 |
| Nominal Value Allotted Share Capital | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Other Creditors | 4 497 | 4 237 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Trade Debtors Trade Receivables | 250 | |||||||
| Creditors Due Within One Year | 4 497 | |||||||
| Number Shares Allotted Increase Decrease During Period | 3 | |||||||
| Share Capital Allotted Called Up Paid | 3 | |||||||
| Value Shares Allotted Increase Decrease During Period | 3 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st May 2023 filed on: 10th, January 2024 |
accounts | Free Download (7 pages) |
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