Turningwaves Limited in Road, Hove EAST SUSSEX

Turningwaves Limited EAST SUSSEX

Founded in 2001, Turningwaves, classified under reg no. 04183694 is an active company. Currently registered at Basement Flat, 13A, Cambridge BN3 1DE, East Sussex the company has been in the business for twenty three years. Its financial year was closed on 29th September and its latest financial statement was filed on 2022-09-29.

At the moment there are 6 directors in the the company, namely George R., Emma G. and Samantha F. and others. In addition one secretary - Gary N. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Liz B. who worked with the the company until 11 November 2004.

Turningwaves Limited Address / Contact

Office Address	Basement Flat, 13A, Cambridge
Office Address2	Road, Hove
Town	East Sussex
Post code	BN3 1DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04183694
Date of Incorporation	Wed, 21st Mar 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th September
Company age	23 years old
Account next due date	Sat, 29th Jun 2024 (66 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

George R.

Position: Director

Appointed: 03 January 2023

Emma G.

Position: Director

Appointed: 22 January 2018

Samantha F.

Position: Director

Appointed: 10 April 2007

David C.

Position: Director

Appointed: 09 April 2005

Gary N.

Position: Secretary

Appointed: 11 November 2004

Cressida E.

Position: Director

Appointed: 11 June 2003

Gary N.

Position: Director

Appointed: 12 March 2003

Laura G.

Position: Director

Appointed: 04 January 2015

Resigned: 22 January 2018

Wendy K.

Position: Director

Appointed: 02 August 2012

Resigned: 04 January 2015

Bonny H.

Position: Director

Appointed: 14 May 2007

Resigned: 03 January 2023

Jenna R.

Position: Director

Appointed: 28 May 2006

Resigned: 02 August 2012

Mark G.

Position: Director

Appointed: 21 November 2005

Resigned: 14 May 2007

Christine F.

Position: Director

Appointed: 21 March 2001

Resigned: 28 May 2006

Victoria T.

Position: Director

Appointed: 21 March 2001

Resigned: 13 December 2002

Dex W.

Position: Director

Appointed: 21 March 2001

Resigned: 12 March 2004

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 21 March 2001

Resigned: 21 March 2001

Stl Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 21 March 2001

Resigned: 21 March 2001

Liz B.

Position: Director

Appointed: 21 March 2001

Resigned: 19 November 2005

Liz B.

Position: Secretary

Appointed: 21 March 2001

Resigned: 11 November 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-28	2016-09-29	2017-09-29	2018-09-29	2019-09-28	2019-09-29	2020-09-29	2021-09-28	2021-09-29	2022-09-29	2023-09-28
Net Worth	3 524	3 833	10 352

Balance Sheet
Current Assets	4 088	4 331	4 590	4 890
Net Assets Liabilities			10 352	10 652	6	6	6	6	6	6	6
Net Assets Liabilities Including Pension Asset Liability	3 524	10 093	10 352

Reserves/Capital
Called Up Share Capital	6	6
Profit Loss Account Reserve	3 518	3 827
Shareholder Funds	3 524	3 833	10 352

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				6	6	6	6	6	6	6	6
Fixed Assets	5 762	5 762	5 762	5 762
Net Current Assets Liabilities	-2 238	-1 929	4 590	4 890
Number Shares Allotted		6			6		6	6		6	6
Par Value Share		1			1		1	1		1	1
Total Assets Less Current Liabilities	3 524	3 833	10 352	10 652
Creditors Due Within One Year	6 326	6 260
Share Capital Allotted Called Up Paid	6	6

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-29 filed on: 25th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-29 filed on: 25th, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-09-28 filed on: 25th, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-09-29 filed on: 25th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-09-28 filed on: 28th, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-09-29 filed on: 13th, February 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-29 filed on: 15th, February 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-09-29 filed on: 2nd, February 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-09-28 filed on: 26th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-21 filed on: 25th, March 2016	annual return	Free Download (10 pages)
AAMD	Amended total exemption small company accounts data made up to 2014-09-28 filed on: 4th, September 2015	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-09-28 filed on: 15th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-21 filed on: 28th, March 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-03-28: 6.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-03-21 filed on: 6th, April 2014	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2013-09-28 filed on: 26th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-21 filed on: 3rd, April 2013	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2012-09-28 filed on: 7th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-21 filed on: 1st, April 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2011-09-28 filed on: 21st, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-21 filed on: 9th, April 2011	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2010-09-28 filed on: 9th, March 2011	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-09-28 filed on: 18th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-21 filed on: 12th, April 2010	annual return	Free Download (8 pages)
363a	Period up to 2009-03-25 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-09-28 filed on: 18th, February 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-04-05 - Annual return with full member list filed on: 5th, April 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-09-28 filed on: 8th, March 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-04-11 - Annual return with full member list filed on: 11th, April 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-04-11 - Annual return with full member list filed on: 11th, April 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-09-28 filed on: 1st, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-09-28 filed on: 1st, March 2007	accounts	Free Download (8 pages)
363a	Period up to 2006-04-06 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-04-06 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2005-09-28 filed on: 9th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-09-28 filed on: 9th, March 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-04-11 - Annual return with full member list filed on: 11th, April 2005	annual return	Free Download (4 pages)
363s	Period up to 2005-04-11 - Annual return with full member list filed on: 11th, April 2005	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 2005-04-11 (Registered office changed on 11/04/05)	annual return
AA	Total exemption full accounts data made up to 2004-09-28 filed on: 23rd, November 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-09-28 filed on: 23rd, November 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2003-09-28 filed on: 4th, May 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2003-09-28 filed on: 4th, May 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-03-29 - Annual return with full member list filed on: 29th, March 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-03-29 - Annual return with full member list filed on: 29th, March 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2004-03-29 (Director's particulars changed;director resigned)	annual return
363s	Period up to 2003-04-02 - Annual return with full member list filed on: 2nd, April 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-04-02 - Annual return with full member list filed on: 2nd, April 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-09-28 filed on: 11th, November 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2002-09-28 filed on: 11th, November 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-09-28 filed on: 21st, June 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-09-28 filed on: 21st, June 2002	accounts	Free Download (3 pages)
363s	Period up to 2002-03-28 - Annual return with full member list filed on: 28th, March 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-03-28 - Annual return with full member list filed on: 28th, March 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/02 to 29/09/01 filed on: 15th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 29/09/01 filed on: 15th, November 2001	accounts	Free Download (1 page)

Turningwaves Limited EAST SUSSEX

Turningwaves Limited Address / Contact

Company Information / Profile

Company staff

George R.

Emma G.

Samantha F.

David C.

Gary N.

Cressida E.

Gary N.

Laura G.

Wendy K.

Bonny H.

Jenna R.

Mark G.

Christine F.

Victoria T.

Dex W.

Stl Directors Ltd.

Stl Secretaries Ltd.

Liz B.

Liz B.

Annual reports financial information

Company filings

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