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Wave Office Limited WORTHING

Wave Office started in year 1998 as Private Limited Company with registration number 03498404. The Wave Office company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Worthing at Martlet House E1 Yeoman Gate. Postal code: BN13 3QZ.

The firm has 2 directors, namely Robert P., Michael M.. Of them, Robert P., Michael M. have been with the company the longest, being appointed on 24 March 1998. Currenlty, the firm lists one former director, whose name is Barry L. and who left the the firm on 31 December 2020. In addition, there is one former secretary - Barry L. who worked with the the firm until 31 December 2020.

Wave Office Limited Address / Contact

Office Address Martlet House E1 Yeoman Gate
Office Address2 Yeoman Way
Town Worthing
Post code BN13 3QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03498404
Date of Incorporation Fri, 23rd Jan 1998
Industry Wholesale of other office machinery and equipment
End of financial Year 30th December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Robert P.

Position: Director

Appointed: 24 March 1998

Michael M.

Position: Director

Appointed: 24 March 1998

Barry L.

Position: Secretary

Appointed: 01 December 1999

Resigned: 31 December 2020

Barry L.

Position: Director

Appointed: 24 March 1998

Resigned: 31 December 2020

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 1998

Resigned: 23 January 1998

Nytec Nominees Limited

Position: Corporate Director

Appointed: 23 January 1998

Resigned: 24 March 1998

Nytec Secretaries Limited

Position: Corporate Secretary

Appointed: 23 January 1998

Resigned: 01 December 1999

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Helix Contracts Limited from Worthing, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Helix Contracts Limited

Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, BN13 3QZ, England

Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England & Wales
Place registered Cardiff
Registration number 03319559
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth256 079259 773       
Balance Sheet
Cash Bank On Hand 17 87312 04097 128211 667190 671249 192471 640208 347
Current Assets 534 094549 232696 225743 788781 592597 889772 931593 725
Debtors470 918473 990516 313580 075521 238560 847320 030286 381351 887
Net Assets Liabilities 259 773332 011411 706429 627477 072397 230359 014362 031
Other Debtors 8 9476 68119 05110 48819 0079 60018 59611 700
Property Plant Equipment 21 84519 23228 49641 41529 89221 64518 97916 794
Total Inventories 42 23120 87924 66510 88330 07428 66714 910 
Cash Bank In Hand10 95517 873       
Intangible Fixed Assets14 542        
Stocks Inventory23 01642 231       
Tangible Fixed Assets14 54221 845       
Reserves/Capital
Called Up Share Capital50 00050 000       
Profit Loss Account Reserve206 079209 773       
Shareholder Funds256 079259 773       
Other
Accrued Liabilities Deferred Income    4 20046 0994 83223 82916 675
Accumulated Amortisation Impairment Intangible Assets       6181 853
Accumulated Depreciation Impairment Property Plant Equipment 75 99779 83679 39189 85075 31567 15274 05579 324
Additions Other Than Through Business Combinations Property Plant Equipment  9 22619 814  6124 2373 084
Amounts Owed By Group Undertakings    64 936186 34567 57779 98394 353
Amounts Owed By Group Undertakings Participating Interests 93 61392 59569 738     
Amounts Owed By Related Parties   69 73864 936    
Amounts Owed To Group Undertakings    4 996    
Average Number Employees During Period 11891010977
Bank Borrowings Overdrafts      48 432198 750 
Corporation Tax Payable 25 76149 00347 18037 12847 14534 3408 76516 443
Creditors 291 986232 607309 281349 446330 07748 432198 750256 213
Deferred Income    48 74542 6905 0122 764 
Disposals Decrease In Depreciation Impairment Property Plant Equipment  2 0009 660     
Disposals Property Plant Equipment  8 00010 995     
Fixed Assets      21 64530 71127 291
Future Minimum Lease Payments Under Non-cancellable Operating Leases 163 231137 114110 99784 88058 76332 6466 52990 313
Increase From Amortisation Charge For Year Intangible Assets       6181 235
Increase From Depreciation Charge For Year Property Plant Equipment  5 8399 21510 45910 1267 6086 9035 269
Intangible Assets       11 73210 497
Intangible Assets Gross Cost       12 350 
Net Current Assets Liabilities243 944242 108316 625386 944394 342451 515427 446530 098337 512
Other Creditors 40 12573 53633 13020 0384 20216 57571 581 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     24 66115 771  
Other Disposals Property Plant Equipment     26 05817 022  
Other Taxation Social Security Payable 25 89530 69623 36412 35246 94218 78625 95513 729
Prepayments Accrued Income    5 5496 46116 78330 33914 224
Property Plant Equipment Gross Cost 97 84299 068107 887131 265105 20788 79793 03496 118
Provisions For Liabilities Balance Sheet Subtotal 4 1803 8463 7346 1304 3353 4293 0452 772
Total Additions Including From Business Combinations Property Plant Equipment    23 378    
Total Assets Less Current Liabilities258 486263 953335 857415 440435 757481 407449 091560 809364 803
Trade Creditors Trade Payables 200 20579 372205 607221 987142 99990 36086 453209 366
Trade Debtors Trade Receivables 371 430413 037491 286440 265349 034226 070157 463231 610
Creditors Due Within One Year260 945291 986       
Net Assets Liability Excluding Pension Asset Liability256 079259 773       
Number Shares Allotted50 00050 000       
Par Value Share 1       
Provisions For Liabilities Charges2 4074 180       
Share Capital Allotted Called Up Paid-50 000-50 000       
Tangible Fixed Assets Additions 15 935       
Tangible Fixed Assets Cost Or Valuation91 50197 842       
Tangible Fixed Assets Depreciation76 95975 997       
Tangible Fixed Assets Depreciation Charged In Period 6 397       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 7 359       
Tangible Fixed Assets Disposals 9 594       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 20th, September 2023 		Free Download (12 pages)

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