Ultrawave Limited in Wentloog Avenue CARDIFF - CF3 2EY

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Ultrawave Limited CARDIFF

Founded in 1990, Ultrawave, classified under reg no. 02558071 is an active company. Currently registered at Unit15, Eastgate Business Park CF3 2EY, Cardiff the company has been in the business for 34 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

Currently there are 4 directors in the the company, namely Kevin D., Nicola W. and Andrew B. and others. In addition one secretary - Andrew B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ultrawave Limited Address / Contact

Office Address	Unit15, Eastgate Business Park
Office Address2	Wentloog Avenue
Town	Cardiff
Post code	CF3 2EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02558071
Date of Incorporation	Wed, 14th Nov 1990
Industry	Manufacture of other electrical equipment
End of financial Year	31st October
Company age	34 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Kevin D.

Position: Director

Appointed: 20 January 2017

Nicola W.

Position: Director

Appointed: 02 January 2014

Andrew B.

Position: Director

Appointed: 01 January 2008

Ian C.

Position: Director

Appointed: 01 June 2003

Andrew B.

Position: Secretary

Appointed: 29 May 2003

Timothy O.

Position: Director

Appointed: 01 May 2014

Resigned: 03 October 2014

Kathryn I.

Position: Director

Appointed: 11 September 2001

Resigned: 29 May 2003

John M.

Position: Director

Appointed: 01 May 2001

Resigned: 20 January 2017

Kathryn I.

Position: Secretary

Appointed: 19 July 2000

Resigned: 29 May 2003

Michael B.

Position: Director

Appointed: 01 November 1998

Resigned: 06 January 2003

Anthony M.

Position: Director

Appointed: 14 November 1992

Resigned: 17 July 2002

David M.

Position: Director

Appointed: 14 November 1992

Resigned: 16 October 1998

Melvyn A.

Position: Secretary

Appointed: 14 November 1992

Resigned: 19 July 2000

Kenneth F.

Position: Director

Appointed: 14 November 1992

Resigned: 06 October 1995

Dilwyn R.

Position: Director

Appointed: 14 November 1992

Resigned: 30 October 2003

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As BizStats found, there is Ian C. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Andrew B. This PSC has significiant influence or control over the company,. Moving on, there is Nicola W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Ian C.

Notified on	6 April 2016
Ceased on	30 June 2023
Nature of control:	significiant influence or control

Andrew B.

Notified on	6 April 2016
Ceased on	30 June 2023
Nature of control:	significiant influence or control

Nicola W.

Notified on	6 April 2016
Ceased on	30 June 2023
Nature of control:	significiant influence or control

John M.

Notified on	6 April 2016
Ceased on	20 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	146 068	177 176	145 050
Current Assets	1 084 418	1 583 047	1 210 858
Debtors	382 224	877 433	463 184
Net Assets Liabilities	-47 252	72 876	149 296
Other Debtors	87 488	145 309	141 114
Property Plant Equipment	28 439	45 050	60 945
Total Inventories	556 126	528 438	602 624

Other
Accumulated Depreciation Impairment Property Plant Equipment	424 900	259 561	284 506
Additions Other Than Through Business Combinations Property Plant Equipment		35 073	40 840
Administrative Expenses	634 149	765 476
Amounts Owed By Group Undertakings Participating Interests		60 238	102 969
Amounts Owed To Group Undertakings Participating Interests	567 976	270 271	93 157
Average Number Employees During Period	20	22	18
Bank Borrowings Overdrafts		495
Commitments For Acquisition Property Plant Equipment		23 000
Comprehensive Income Expense	73 221	120 128
Cost Sales	1 760 667	2 139 133
Creditors	1 157 009	1 555 221	1 122 507
Depreciation Expense Property Plant Equipment	20 796	18 464
Disposals Decrease In Depreciation Impairment Property Plant Equipment		183 803
Disposals Property Plant Equipment		183 801
Future Minimum Lease Payments Under Non-cancellable Operating Leases	26 609	259 429	210 014
Gross Profit Loss	556 801	877 452
Increase From Depreciation Charge For Year Property Plant Equipment		18 464	24 945
Interest Payable Similar Charges Finance Costs	519	520
Net Current Assets Liabilities	-72 591	27 826	88 351
Operating Profit Loss	81 775	82 476
Other Creditors	236 435	783 355	582 228
Other Operating Income Format1	159 123	-29 500
Other Taxation Social Security Payable	43 662	44 327	29 914
Profit Loss	73 221	120 128
Profit Loss On Ordinary Activities Before Tax	81 256	81 956
Property Plant Equipment Gross Cost	453 339	304 611	345 451
Provisions For Liabilities Balance Sheet Subtotal	3 100
Tax Tax Credit On Profit Or Loss On Ordinary Activities	8 035	-38 172
Total Assets Less Current Liabilities	-44 152	72 876	149 296
Trade Creditors Trade Payables	308 936	456 773	417 208
Trade Debtors Trade Receivables	294 736	671 886	219 101
Turnover Revenue	2 317 468	3 016 585

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 1st, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 1st, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 16th, September 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 9th, August 2021	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Thursday 31st October 2019 filed on: 29th, July 2020	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to Wednesday 31st October 2018 filed on: 30th, July 2019	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to Tuesday 31st October 2017 filed on: 23rd, July 2018	accounts	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2016 filed on: 27th, June 2017	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2015 filed on: 29th, July 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd November 2015 filed on: 18th, November 2015	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2014 filed on: 16th, July 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd November 2014 filed on: 20th, November 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2013 filed on: 13th, March 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd November 2013 filed on: 20th, November 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2012 filed on: 15th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd November 2012 filed on: 3rd, December 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2011 filed on: 17th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd November 2011 filed on: 23rd, November 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2010 filed on: 22nd, February 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd November 2010 filed on: 15th, November 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2009 filed on: 10th, March 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd November 2009 filed on: 8th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2008 filed on: 19th, August 2009	accounts	Free Download (14 pages)
363a	Period up to Friday 21st November 2008 - Annual return with full member list filed on: 21st, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007 filed on: 15th, August 2008	accounts	Free Download (14 pages)
363a	Period up to Friday 4th January 2008 - Annual return with full member list filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Friday 4th January 2008 - Annual return with full member list filed on: 4th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 5th, September 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 5th, September 2007	accounts	Free Download (14 pages)
363a	Period up to Thursday 4th January 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 4th January 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 30th, August 2006	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 30th, August 2006	accounts	Free Download (10 pages)
363a	Period up to Tuesday 17th January 2006 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 17th January 2006 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st October 2004 filed on: 26th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st October 2004 filed on: 26th, August 2005	accounts	Free Download (15 pages)
363s	Period up to Tuesday 9th November 2004 - Annual return with full member list filed on: 9th, November 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 9th November 2004 - Annual return with full member list filed on: 9th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st October 2003 filed on: 9th, July 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st October 2003 filed on: 9th, July 2004	accounts	Free Download (15 pages)
363s	Period up to Monday 19th January 2004 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 19th January 2004 (Secretary's particulars changed)	annual return
363s	Period up to Monday 19th January 2004 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 19th January 2004 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to Thursday 31st October 2002 filed on: 20th, July 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st October 2002 filed on: 20th, July 2003	accounts	Free Download (7 pages)
363s	Period up to Monday 9th December 2002 - Annual return with full member list filed on: 9th, December 2002	annual return	Free Download (8 pages)
363s	Period up to Monday 9th December 2002 - Annual return with full member list filed on: 9th, December 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st October 2001 filed on: 6th, August 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st October 2001 filed on: 6th, August 2002	accounts	Free Download (8 pages)
363s	Period up to Friday 16th November 2001 - Annual return with full member list filed on: 16th, November 2001	annual return	Free Download (7 pages)
363s	Period up to Friday 16th November 2001 - Annual return with full member list filed on: 16th, November 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st October 2000 filed on: 31st, August 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st October 2000 filed on: 31st, August 2001	accounts	Free Download (8 pages)
363s	Period up to Monday 27th November 2000 - Annual return with full member list filed on: 27th, November 2000	annual return	Free Download (7 pages)
363s	Period up to Monday 27th November 2000 - Annual return with full member list filed on: 27th, November 2000	annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Registered office changed on 27/11/00	annual return
AA	Small company accounts for the period up to Sunday 31st October 1999 filed on: 4th, August 2000	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st October 1999 filed on: 4th, August 2000	accounts	Free Download (9 pages)
363s	Period up to Friday 10th March 2000 - Annual return with full member list filed on: 10th, March 2000	annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Secretary's particulars changed	annual return
363s	Period up to Friday 10th March 2000 - Annual return with full member list filed on: 10th, March 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st October 1998 filed on: 1st, September 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st October 1998 filed on: 1st, September 1999	accounts	Free Download (8 pages)
363s	Period up to Monday 16th November 1998 - Annual return with full member list filed on: 16th, November 1998	annual return	Free Download (6 pages)
363s	Period up to Monday 16th November 1998 - Annual return with full member list filed on: 16th, November 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st October 1997 filed on: 21st, August 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st October 1997 filed on: 21st, August 1998	accounts	Free Download (6 pages)
363s	Period up to Monday 23rd February 1998 - Annual return with full member list filed on: 23rd, February 1998	annual return	Free Download (4 pages)
363s	Period up to Monday 23rd February 1998 - Annual return with full member list filed on: 23rd, February 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st October 1996 filed on: 3rd, September 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st October 1996 filed on: 3rd, September 1997	accounts	Free Download (11 pages)
363s	Period up to Tuesday 28th January 1997 - Annual return with full member list filed on: 28th, January 1997	annual return	Free Download (4 pages)
363s	Period up to Tuesday 28th January 1997 - Annual return with full member list filed on: 28th, January 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st October 1995 filed on: 19th, August 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st October 1995 filed on: 19th, August 1996	accounts	Free Download (7 pages)
363s	Period up to Monday 15th January 1996 - Annual return with full member list filed on: 15th, January 1996	annual return	Free Download (7 pages)
363s	Period up to Monday 15th January 1996 - Annual return with full member list filed on: 15th, January 1996	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 15th January 1996 (Director resigned)	annual return
AA	Small company accounts for the period up to Monday 31st October 1994 filed on: 2nd, August 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st October 1994 filed on: 2nd, August 1995	accounts	Free Download (7 pages)
363s	Period up to Wednesday 15th February 1995 - Annual return with full member list filed on: 15th, February 1995	annual return	Free Download
363s	Period up to Wednesday 15th February 1995 - Annual return with full member list filed on: 15th, February 1995	annual return
AA	Small company accounts for the period up to Sunday 31st October 1993 filed on: 30th, August 1994	accounts
AA	Small company accounts for the period up to Sunday 31st October 1993 filed on: 30th, August 1994	accounts	Free Download
363s	Period up to Monday 29th November 1993 - Annual return with full member list filed on: 29th, November 1993	annual return	Free Download
363s	Period up to Monday 29th November 1993 - Annual return with full member list filed on: 29th, November 1993	annual return
AA	Small company accounts for the period up to Saturday 31st October 1992 filed on: 9th, September 1993	accounts
AA	Small company accounts for the period up to Saturday 31st October 1992 filed on: 9th, September 1993	accounts	Free Download
363b	Annual return with complete shareholders list - up to Thursday 19th November 1992 filed on: 19th, November 1992	annual return	Free Download
363b	Annual return with complete shareholders list - up to Thursday 19th November 1992 filed on: 19th, November 1992	annual return
AA	Full accounts data made up to Thursday 31st October 1991 filed on: 1st, October 1992	accounts	Free Download
AA	Full accounts data made up to Thursday 31st October 1991 filed on: 1st, October 1992	accounts
363b	Annual return with complete shareholders list - up to Monday 16th March 1992 filed on: 16th, March 1992	annual return	Free Download
363b	Annual return with complete shareholders list - up to Monday 16th March 1992 filed on: 16th, March 1992	annual return
224	Accounting reference date notified as 31/10 filed on: 18th, April 1991	accounts
224	Accounting reference date notified as 31/10 filed on: 18th, April 1991	accounts	Free Download

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