Nextwave Technology Limited in 58 Guildford Street CHERTSEY

Nextwave Technology Limited CHERTSEY

Nextwave Technology started in year 1992 as Private Limited Company with registration number 02711197. The Nextwave Technology company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Chertsey at Mill House. Postal code: KT16 9BE.

At present there are 2 directors in the the company, namely Adam M. and Ann M.. In addition one secretary - Adam M. - is with the firm. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Nextwave Technology Limited Address / Contact

Office Address	Mill House
Office Address2	58 Guildford Street
Town	Chertsey
Post code	KT16 9BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02711197
Date of Incorporation	Thu, 30th Apr 1992
Industry	Engineering related scientific and technical consulting activities
End of financial Year	30th April
Company age	32 years old
Account next due date	Wed, 31st Jan 2024 (107 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Adam M.

Position: Director

Appointed: 06 May 1992

Adam M.

Position: Secretary

Appointed: 06 May 1992

Ann M.

Position: Director

Appointed: 06 May 1992

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 1992

Resigned: 06 May 1992

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 April 1992

Resigned: 06 May 1992

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Adam M. The abovementioned PSC and has 75,01-100% shares.

Adam M.

Notified on	1 May 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	25 310	40 039	29 420	43 811	95 142	98 940	108 386	120 942
Current Assets	59 109	56 915	45 699	59 095	110 874	115 011	125 522	132 702
Debtors	33 799	16 876	16 279	15 284	15 732	16 071	17 136	11 760
Property Plant Equipment	711	956	473	202

Other
Accrued Liabilities	1 100	1 255	1 255	1 255	1 100	1 040	1 040	1 092
Accumulated Depreciation Impairment Property Plant Equipment	1 746	2 309	2 792	3 063	3 265	3 265	3 265	3 392
Average Number Employees During Period		1	1	1	1	1	1	1
Corporation Tax Payable	13 388	12 452	9 975	15 519	23 554	15 622	17 530	17 847
Creditors	27 348	26 089	23 349	27 586	35 957	30 512	32 289	32 530
Dividends Paid		51 000	51 000	57 000	57 000	57 000	66 000	68 000
Increase From Depreciation Charge For Year Property Plant Equipment		563	483	271	202			127
Net Current Assets Liabilities	31 761	30 826	22 350	31 509	74 917	84 499	93 233	100 172
Number Shares Issued Fully Paid		100	100	100	100	100	100	100
Other Taxation Social Security Payable	285	775	818	877	1 061	344	343	95
Par Value Share		1	1	1	1	1	1	1
Profit Loss		50 310	42 041	65 888	100 206	66 582	74 734	75 686
Property Plant Equipment Gross Cost	2 457	3 265	3 265	3 265	3 265	3 265	3 265	4 139
Total Additions Including From Business Combinations Property Plant Equipment		808						874
Total Assets Less Current Liabilities	32 472	31 782	22 823	31 711	74 917	84 499	93 233	100 919
Trade Debtors Trade Receivables	33 799	16 876	16 279	15 284	15 732	16 071	17 136	11 760

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 22nd, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 22nd, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 6th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 21st, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 11th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 17th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 21st, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 2nd, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 13th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to April 30, 2016 with full list of members filed on: 10th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 10, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 6th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to April 30, 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 2nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to April 30, 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to April 30, 2013 with full list of members filed on: 19th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 10th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to April 30, 2012 with full list of members filed on: 13th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 13th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to April 30, 2011 with full list of members filed on: 29th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 19th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to April 30, 2010 with full list of members filed on: 12th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 5th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to June 1, 2009 filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 25th, February 2009	accounts	Free Download (8 pages)
363a	Annual return made up to May 26, 2008 filed on: 26th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 25th, March 2008	accounts	Free Download (8 pages)
363a	Annual return made up to May 29, 2007 filed on: 29th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 29, 2007 filed on: 29th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (9 pages)
363a	Annual return made up to June 29, 2006 filed on: 29th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 29, 2006 filed on: 29th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 1st, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 1st, February 2006	accounts	Free Download (9 pages)
363s	Annual return made up to May 31, 2005 filed on: 31st, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to May 31, 2005 filed on: 31st, May 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 3rd, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 3rd, March 2005	accounts	Free Download (9 pages)
363s	Annual return made up to June 17, 2004 filed on: 17th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 17, 2004 filed on: 17th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 2nd, March 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 2nd, March 2004	accounts	Free Download (8 pages)
363s	Annual return made up to June 19, 2003 filed on: 19th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 19, 2003 filed on: 19th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 28th, February 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 28th, February 2003	accounts	Free Download (9 pages)
363s	Annual return made up to June 14, 2002 filed on: 14th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 14, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to June 14, 2002 filed on: 14th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 25th, February 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 25th, February 2002	accounts	Free Download (9 pages)
363s	Annual return made up to July 9, 2001 filed on: 9th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 9, 2001 filed on: 9th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 9th, February 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 9th, February 2001	accounts	Free Download (9 pages)
363s	Annual return made up to June 7, 2000 filed on: 7th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to June 7, 2000 filed on: 7th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 1st, March 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 1st, March 2000	accounts	Free Download (11 pages)
363s	Annual return made up to June 4, 1999 filed on: 4th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to June 4, 1999 filed on: 4th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 4th, February 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 4th, February 1999	accounts	Free Download (10 pages)
363s	Annual return made up to June 24, 1998 filed on: 24th, June 1998	annual return	Free Download (4 pages)
363s	Annual return made up to June 24, 1998 filed on: 24th, June 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 28th, October 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 28th, October 1997	accounts	Free Download (11 pages)
363s	Annual return made up to May 25, 1997 filed on: 25th, May 1997	annual return	Free Download (4 pages)
363s	Annual return made up to May 25, 1997 filed on: 25th, May 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 30th, January 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 30th, January 1997	accounts	Free Download (9 pages)
363s	Annual return made up to June 4, 1996 filed on: 4th, June 1996	annual return	Free Download (6 pages)
363s	Annual return made up to June 4, 1996 filed on: 4th, June 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 21st, February 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 21st, February 1996	accounts	Free Download (9 pages)
363s	Annual return made up to June 5, 1995 filed on: 5th, June 1995	annual return	Free Download (4 pages)
363s	Annual return made up to June 5, 1995 filed on: 5th, June 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1994 filed on: 28th, February 1995	accounts	Free Download
AA	Accounts for a small company made up to April 30, 1994 filed on: 28th, February 1995	accounts
363s	Annual return made up to August 30, 1994 filed on: 30th, August 1994	annual return
363s	Annual return made up to August 30, 1994 filed on: 30th, August 1994	annual return	Free Download
AA	Full accounts data made up to April 30, 1993 filed on: 12th, October 1993	accounts
AA	Full accounts data made up to April 30, 1993 filed on: 12th, October 1993	accounts	Free Download
363s	Annual return made up to August 29, 1993 filed on: 29th, August 1993	annual return
363s	Annual return made up to August 29, 1993 filed on: 29th, August 1993	annual return	Free Download
363(288)	Annual return made up to August 29, 1993 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 30/04 filed on: 26th, June 1992	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 26th, June 1992	accounts

Nextwave Technology Limited CHERTSEY

Nextwave Technology Limited Address / Contact

Company Information / Profile

Company staff

Adam M.

Adam M.

Ann M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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