Waverley Computing Limited in Great Oxendon MARKET HARBOROUGH

Waverley Computing Limited MARKET HARBOROUGH

Founded in 1995, Waverley Computing, classified under reg no. 03079577 is an active company. Currently registered at Butlers House Oxendon Hall LE16 8ND, Market Harborough the company has been in the business for twenty nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Leonard I. and Krystyna I.. In addition one secretary - Leonard I. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Waverley Computing Limited Address / Contact

Office Address	Butlers House Oxendon Hall
Office Address2	Great Oxendon
Town	Market Harborough
Post code	LE16 8ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03079577
Date of Incorporation	Thu, 13th Jul 1995
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Leonard I.

Position: Director

Appointed: 23 October 2019

Leonard I.

Position: Secretary

Appointed: 20 February 2008

Krystyna I.

Position: Director

Appointed: 01 April 2005

Krystyna I.

Position: Secretary

Appointed: 26 January 2003

Resigned: 20 February 2008

Suzanne B.

Position: Nominee Secretary

Appointed: 13 July 1995

Resigned: 13 July 1995

Leonard I.

Position: Secretary

Appointed: 13 July 1995

Resigned: 26 January 2003

Kevin B.

Position: Nominee Director

Appointed: 13 July 1995

Resigned: 13 July 1995

Krystyna I.

Position: Director

Appointed: 13 July 1995

Resigned: 26 January 2003

Leonard I.

Position: Director

Appointed: 13 July 1995

Resigned: 03 November 2009

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Krystyna I. The abovementioned PSC and has 25-50% shares.

Krystyna I.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	10	478 447	362 564	255 288	146 105
Current Assets	1 411	478 447
Debtors	1 401
Net Assets Liabilities	407 856	470 737
Other Debtors	358
Property Plant Equipment	43

Other
Accrued Liabilities Deferred Income	1 074	1 230	600	714	786
Corporation Tax Payable		6 469	231	160	172
Creditors	6 090	7 710	842	885	969
Net Current Assets Liabilities	-4 679	470 737	361 722	254 403	145 136
Number Shares Issued Fully Paid		2	2	2	2
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities	407 864	470 737	361 722	254 403	145 136
Accumulated Depreciation Impairment Property Plant Equipment	5 517
Disposals Decrease In Depreciation Impairment Property Plant Equipment		5 517
Disposals Investment Property Fair Value Model		412 500
Disposals Property Plant Equipment		5 560
Dividends Paid		14 000
Fixed Assets	412 543
Investment Property	412 500
Investment Property Fair Value Model	412 500
Prepayments	1 043
Profit Loss		76 881
Property Plant Equipment Gross Cost	5 560
Provisions For Liabilities Balance Sheet Subtotal	8

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2024/04/30. Originally it was 2024/03/31 filed on: 6th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2024/04/30. Originally it was 2024/03/31 filed on: 6th, December 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 15th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 7th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 3rd, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 22nd, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 31st, October 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, October 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/02/26 with full list of members filed on: 16th, March 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/16	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/02/26 with full list of members filed on: 26th, February 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/26	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/03/09 with full list of members filed on: 9th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 21st, October 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/03/18 with full list of members filed on: 18th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 23rd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/03/19 with full list of members filed on: 19th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 12th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/03/21 with full list of members filed on: 21st, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 29th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/04/09 with full list of members filed on: 9th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 18th, November 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/05/26 with shareholders record filed on: 26th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 17th, November 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/07/01 with shareholders record filed on: 1st, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, October 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, October 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007	annual return	Free Download (7 pages)
363(288)	2007/07/20 Annual return (Registered office changed on 20/07/07)	annual return
363s	Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007	annual return	Free Download (7 pages)
363(288)	2007/07/20 Annual return (Registered office changed on 20/07/07)	annual return
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 14th, September 2006	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 14th, September 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2006/07/20 with shareholders record filed on: 20th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/20 with shareholders record filed on: 20th, July 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/07/06	annual return
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 19th, September 2005	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 19th, September 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2005/07/25 with shareholders record filed on: 25th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/25 with shareholders record filed on: 25th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/12 with shareholders record filed on: 12th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/12 with shareholders record filed on: 12th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 5th, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 5th, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 1st, October 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 1st, October 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2003/07/17 with shareholders record filed on: 17th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/07/17 with shareholders record filed on: 17th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 6th, November 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 6th, November 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2002/07/05 with shareholders record filed on: 5th, July 2002	annual return	Free Download (7 pages)
363(288)	2002/07/05 Annual return (Registered office changed on 05/07/02)	annual return
363s	Annual return up to 2002/07/05 with shareholders record filed on: 5th, July 2002	annual return	Free Download (7 pages)
363(288)	2002/07/05 Annual return (Registered office changed on 05/07/02)	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 16th, August 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 16th, August 2001	accounts	Free Download (11 pages)
363s	Annual return up to 2001/07/10 with shareholders record filed on: 10th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/10 with shareholders record filed on: 10th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/06 with shareholders record filed on: 6th, July 2000	annual return	Free Download (6 pages)
363(288)	2000/07/06 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/07/06 with shareholders record filed on: 6th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 14th, June 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 14th, June 2000	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 21st, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 21st, March 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/06/30 filed on: 11th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 11th, October 1999	accounts	Free Download (11 pages)
363s	Annual return up to 1999/07/21 with shareholders record filed on: 21st, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/07/21 with shareholders record filed on: 21st, July 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 6th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 6th, October 1998	accounts	Free Download (11 pages)
363s	Annual return up to 1998/07/09 with shareholders record filed on: 9th, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/07/09 with shareholders record filed on: 9th, July 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 6th, October 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 6th, October 1997	accounts	Free Download (5 pages)
363s	Annual return up to 1997/07/17 with shareholders record filed on: 17th, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/07/17 with shareholders record filed on: 17th, July 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 4th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 4th, October 1996	accounts	Free Download (9 pages)
363s	Annual return up to 1996/07/10 with shareholders record filed on: 10th, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/07/10 with shareholders record filed on: 10th, July 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 5th, March 1996	accounts
224	Accounting reference date notified as 30/06 filed on: 5th, March 1996	accounts	Free Download

Waverley Computing Limited MARKET HARBOROUGH

Waverley Computing Limited Address / Contact

Company Information / Profile

Company staff

Leonard I.

Leonard I.

Krystyna I.

Krystyna I.

Suzanne B.

Leonard I.

Kevin B.

Krystyna I.

Leonard I.

People with significant control

Annual reports financial information

Company filings

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