Waveguide Limited in Compton House, 1st Floor, 23-33 Church Road STANMORE

Waveguide Limited STANMORE

Waveguide started in year 1995 as Private Limited Company with registration number 03060553. The Waveguide company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Stanmore at C/o Sterling Estates Management Limited. Postal code: HA7 4AR.

The company has 2 directors, namely Clive P., Sonia M.. Of them, Sonia M. has been with the company the longest, being appointed on 5 August 2014 and Clive P. has been with the company for the least time - from 9 December 2016. At present 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.

Waveguide Limited Address / Contact

Office Address	C/o Sterling Estates Management Limited
Office Address2	Compton House, 1st Floor, 23-33 Church Road
Town	Stanmore
Post code	HA7 4AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03060553
Date of Incorporation	Wed, 24th May 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Sterling Estates Management Limited

Position: Corporate Secretary

Appointed: 11 March 2017

Clive P.

Position: Director

Appointed: 09 December 2016

Sonia M.

Position: Director

Appointed: 05 August 2014

Nicholas C.

Position: Secretary

Appointed: 31 October 2005

Resigned: 22 November 2016

Nicholas C.

Position: Director

Appointed: 12 February 2004

Resigned: 22 November 2016

Anthony M.

Position: Director

Appointed: 30 May 2002

Resigned: 09 August 2007

Solitaire Secretaries Ltd

Position: Corporate Secretary

Appointed: 30 May 2002

Resigned: 31 October 2005

Vivian C.

Position: Director

Appointed: 08 November 1995

Resigned: 30 May 2002

Vivian C.

Position: Secretary

Appointed: 08 November 1995

Resigned: 30 May 2002

Eleanor C.

Position: Director

Appointed: 08 November 1995

Resigned: 02 June 2014

Location Matters Limited

Position: Nominee Secretary

Appointed: 24 May 1995

Resigned: 08 November 1995

Property Holdings Limited

Position: Nominee Director

Appointed: 24 May 1995

Resigned: 08 November 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	20 085	19 935

Balance Sheet
Current Assets			500	727	9 551	9 300	9 300	9 375
Net Assets Liabilities		19 935	20 237	20 260	29 084	28 416	27 658	26 798
Net Assets Liabilities Including Pension Asset Liability	20 085	19 935
Tangible Fixed Assets	20 085	20 085

Reserves/Capital
Called Up Share Capital	20 076	20 076
Profit Loss Account Reserve	9	-141
Shareholder Funds	20 085	19 935

Other
Creditors		150	348	552	552	969	1 727	2 662
Fixed Assets	20 085	20 085	20 085	20 085	20 085	20 085	20 085	20 085
Net Current Assets Liabilities		-150	152	175	8 999	8 331	7 573	6 713
Total Assets Less Current Liabilities	20 085	19 935	20 237	20 260	29 084	28 416	27 658	26 798
Creditors Due Within One Year		150
Number Shares Allotted		20 085
Par Value Share		1
Share Capital Allotted Called Up Paid	20 085	20 085
Tangible Fixed Assets Cost Or Valuation	20 085	20 085

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 31st, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2016 filed on: 2nd, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 2, 2016: 20076.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2015 filed on: 10th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2015 filed on: 9th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on June 9, 2015: 20076.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 17th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2014 filed on: 9th, June 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 26th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2013 filed on: 11th, June 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 9th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2012 filed on: 18th, June 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 29th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2011 filed on: 28th, June 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 15th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2010 filed on: 18th, June 2010	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 19th, January 2010	accounts	Free Download (7 pages)
363a	Period up to July 7, 2009 - Annual return with full member list filed on: 7th, July 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 30th, January 2009	accounts	Free Download (4 pages)
363a	Period up to June 3, 2008 - Annual return with full member list filed on: 3rd, June 2008	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 25th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 10th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 10th, October 2007	accounts	Free Download (4 pages)
363a	Period up to June 1, 2007 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (7 pages)
363a	Period up to June 1, 2007 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (7 pages)
363a	Period up to September 25, 2006 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (7 pages)
363a	Period up to September 25, 2006 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 20th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 20th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 23rd, June 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 23rd, June 2005	accounts	Free Download (6 pages)
363a	Period up to June 14, 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (10 pages)
363a	Period up to June 14, 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 12th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 12th, May 2005	accounts	Free Download (6 pages)
363a	Period up to June 10, 2004 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (10 pages)
363a	Period up to June 10, 2004 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (10 pages)
363a	Period up to June 17, 2003 - Annual return with full member list filed on: 17th, June 2003	annual return	Free Download (9 pages)
363a	Period up to June 17, 2003 - Annual return with full member list filed on: 17th, June 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 29th, March 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 29th, March 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 28th, September 2001	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 28th, September 2001	accounts	Free Download (2 pages)
363s	Period up to June 12, 2001 - Annual return with full member list filed on: 12th, June 2001	annual return	Free Download (6 pages)
363s	Period up to June 12, 2001 - Annual return with full member list filed on: 12th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 15th, September 2000	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 15th, September 2000	accounts	Free Download (2 pages)
363s	Period up to June 16, 2000 - Annual return with full member list filed on: 16th, June 2000	annual return	Free Download (6 pages)
363s	Period up to June 16, 2000 - Annual return with full member list filed on: 16th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 3rd, August 1999	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 3rd, August 1999	accounts	Free Download (2 pages)
363s	Period up to June 8, 1999 - Annual return with full member list filed on: 8th, June 1999	annual return	Free Download (6 pages)
363s	Period up to June 8, 1999 - Annual return with full member list filed on: 8th, June 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 30th, September 1998	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 30th, September 1998	accounts	Free Download (2 pages)
363s	Period up to June 8, 1998 - Annual return with full member list filed on: 8th, June 1998	annual return
363s	Period up to June 8, 1998 - Annual return with full member list filed on: 8th, June 1998	annual return	Free Download
AA	Small company accounts for the period up to December 31, 1996 filed on: 19th, June 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 19th, June 1997	accounts	Free Download (3 pages)
363s	Period up to June 10, 1997 - Annual return with full member list filed on: 10th, June 1997	annual return	Free Download (6 pages)
363s	Period up to June 10, 1997 - Annual return with full member list filed on: 10th, June 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/06/97	annual return
363s	Period up to July 12, 1996 - Annual return with full member list filed on: 12th, July 1996	annual return	Free Download (6 pages)
363s	Period up to July 12, 1996 - Annual return with full member list filed on: 12th, July 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 19th, March 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 19th, March 1996	accounts	Free Download (4 pages)
224	Accounting reference date notified as 31/12 filed on: 29th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 29th, January 1996	accounts	Free Download (1 page)

Waveguide Limited STANMORE

Waveguide Limited Address / Contact

Company Information / Profile

Company staff

Sterling Estates Management Limited

Clive P.

Sonia M.

Nicholas C.

Nicholas C.

Anthony M.

Solitaire Secretaries Ltd

Vivian C.

Vivian C.

Eleanor C.

Location Matters Limited

Property Holdings Limited

Annual reports financial information

Company filings

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