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Home > England & Wales Companies > SEVENTH WAVE LTD.
Company Information for

SEVENTH WAVE LTD.

THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN,
Company Registration Number
02810688
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Seventh Wave Ltd.
SEVENTH WAVE LTD. was founded on 1993-04-20 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Seventh Wave Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SEVENTH WAVE LTD.
 
Legal Registered Office
THE STABLE YARD VICARAGE ROAD
STONY STRATFORD
MILTON KEYNES
BUCKINGHAMSHIRE
MK11 1BN
Other companies in MK11
 
Filing Information
Company Number 02810688
Company ID Number 02810688
Date formed 1993-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB623586235  
Last Datalog update: 2023-12-05 14:50:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVENTH WAVE LTD.
The accountancy firm based at this address is M A HEALY LIMITED
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Companies with same name SEVENTH WAVE LTD.
The following companies were found which have the same name as SEVENTH WAVE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEVENTH WAVE BROADCAST SERVICES LLP MORLAND HALL MORLAND PENRITH CUMBRIA CA10 3BB Dissolved Company formed on the 2010-04-29
SEVENTH WAVE CONSULTING LTD OFFICE 404 ALBANY HOUSE 324 REGENT STREET 324 REGENT STREET LONDON W1B 3HH Dissolved Company formed on the 2009-03-02
SEVENTH WAVE CREATIVE LTD 8TH FLOOR WESTMINSTER CITY HALL 64 VICTORIA STREET LONDON UNITED KINGDOM SW1E 6QP Dissolved Company formed on the 2011-09-28
SEVENTH WAVE MEDIA LTD. 33 WOODHOUSE LANE AMINGTON TAMWORTH STAFFS B77 3AF Active Company formed on the 2000-12-13
SEVENTH WAVE SUPPLEMENTS LIMITED 62 Woodside Road Tunbridge Wells KENT TN4 8PZ Active Company formed on the 2009-07-16
SEVENTH WAVE MARKETING LTD 6 Rothwell Road Desborough NORTHAMPTONSHIRE NN14 2NT Active Company formed on the 2014-06-11
SEVENTH WAVE ADMINISTRATION COMPANY LIMITED 12 LOIS CRESCENT, RR 2 BRANTFORD Ontario N3T5L5 Dissolved Company formed on the 1983-11-14
SEVENTH WAVE PRODUCTIONS inc. 3495 RUE ONTARIO EST MONTREAL Quebec H1W1R4 Dissolved Company formed on the 1998-11-18
SEVENTH WAVE CONSULTING LIMITED 52 BELMAYNE PARK NORTH BELGRIFFIN DUBLIN 13 Dissolved Company formed on the 2009-07-13
SEVENTH WAVE LIMITED PATRICK FEELY CARRIG LIATH GREATMEADOW BOYLE CO ROSCOMMON. Dissolved Company formed on the 2007-09-17
SEVENTH WAVE INC. 448 AVE W Kings BROOKLYN NY 11223 Active Company formed on the 1994-11-10
SEVENTH WAVE PRODUCTION CO. LLC 31 DECK ROAD Sullivan LONG EDDY NY 12760 Active Company formed on the 1997-07-30
SEVENTH WAVE SOFTWARE, LLC 1025 CASCADE ST HOOD RIVER OR 97031 Active Company formed on the 2003-10-27
SEVENTH WAVE BOOKS, LLC 155 W TANAGER ST ROSEBURG OR 97471 Active Company formed on the 2014-11-04
SEVENTH WAVE YACHT CHARTERS, INCORPORATED 206 RAINVIEW LANE SEQUIM WA 983820000 Active Company formed on the 2003-04-30
SEVENTH WAVE PRODUCTIONS LIMITED LIABILITY COMPANY 263 FOUR CORNERS RD PORT TOWNSEND WA 98368 Dissolved Company formed on the 2009-01-16
SEVENTH WAVE ANALYTICS LTD CHANTRY COTTAGE THE SQUARE GILLINGHAM DORSET SP8 4AY Active Company formed on the 2015-07-22
SEVENTH WAVE PROPERTY COMPANY LTD. 55 COMMISSIONER STREET CRIEFF PH7 3AY Active - Proposal to Strike off Company formed on the 2015-08-11
SEVENTH WAVE FARMS LTD. 5001 - 50 AVENUE RIMBEY ALBERTA T0C 2J0 Active Company formed on the 2008-03-18
SEVENTH WAVE INVESTMENTS, LLC 10785 W TWAIN AVE STE 102 LAS VEGAS NV 89135 Active Company formed on the 2000-01-04

Company Officers of SEVENTH WAVE LTD.

Current Directors
Officer Role Date Appointed
BELINDA TAYLOR
Company Secretary 1993-04-20
PHILIP WILLIAM TAYLOR
Director 1993-04-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29FIRST GAZETTE notice for voluntary strike-off
2023-08-22Application to strike the company off the register
2023-06-2830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-12-1530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-01-1730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2020-12-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-01-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CH01Director's details changed for Philip William Taylor on 2019-05-21
2019-05-22PSC04Change of details for Mr Phil Taylor as a person with significant control on 2019-05-21
2019-05-21PSC04Change of details for Mrs Belinda Taylor as a person with significant control on 2019-05-21
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-01-11AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-01-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM TAYLOR / 06/04/2016
2017-05-09CH01CHANGE PERSON AS DIRECTOR
2017-05-08CH03SECRETARY'S DETAILS CHNAGED FOR BELINDA TAYLOR on 2016-04-05
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03AR0119/04/16 ANNUAL RETURN FULL LIST
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/16 FROM 58a High Street Stony Stratford Milton Keynes Bucks MK11 1AQ
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18AR0119/04/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0119/04/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0119/04/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0119/04/12 ANNUAL RETURN FULL LIST
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0119/04/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0119/04/10 ANNUAL RETURN FULL LIST
2010-01-22AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-20363aReturn made up to 19/04/09; full list of members
2009-02-09AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-25363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-07287REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 40A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AF
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-05-03363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-02-25363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-08-19363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-31363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-18363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-03-05AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-09-18363sRETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
2000-09-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-18363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-03-23AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-08-05287REGISTERED OFFICE CHANGED ON 05/08/99 FROM: THOMAS WOOD & CO 84A HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AH
1999-03-01363sRETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
1999-03-01AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-19AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-22363(287)REGISTERED OFFICE CHANGED ON 22/01/98
1998-01-22363sRETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
1996-07-21AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-07-21363sRETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
1995-09-29AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-08-22CERTNMCOMPANY NAME CHANGED SEVENTH WAVE SYSTEMS LTD CERTIFICATE ISSUED ON 23/08/95
1995-04-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-04-25363sRETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
1994-11-05287REGISTERED OFFICE CHANGED ON 05/11/94 FROM: 5 GLENEAGLES CLOSE BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 7RT
1994-08-12AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-07-26363sRETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS
1994-04-25287REGISTERED OFFICE CHANGED ON 25/04/94 FROM: 82-84 HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AH
1993-07-29288SECRETARY'S PARTICULARS CHANGED
1993-07-29288DIRECTOR'S PARTICULARS CHANGED
1993-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SEVENTH WAVE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEVENTH WAVE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEVENTH WAVE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-04-30 £ 9,092
Creditors Due Within One Year 2012-04-30 £ 11,243
Creditors Due Within One Year 2012-04-30 £ 11,243
Creditors Due Within One Year 2011-04-30 £ 3,894

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEVENTH WAVE LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 15,070
Cash Bank In Hand 2012-04-30 £ 19,317
Cash Bank In Hand 2012-04-30 £ 19,317
Cash Bank In Hand 2011-04-30 £ 6,704
Current Assets 2013-04-30 £ 16,174
Current Assets 2012-04-30 £ 21,717
Current Assets 2012-04-30 £ 21,717
Current Assets 2011-04-30 £ 6,809
Debtors 2013-04-30 £ 1,104
Debtors 2012-04-30 £ 2,400
Debtors 2012-04-30 £ 2,400
Shareholder Funds 2013-04-30 £ 7,082
Shareholder Funds 2012-04-30 £ 10,474
Shareholder Funds 2012-04-30 £ 10,474
Shareholder Funds 2011-04-30 £ 2,915

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEVENTH WAVE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SEVENTH WAVE LTD.
Trademarks
We have not found any records of SEVENTH WAVE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEVENTH WAVE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SEVENTH WAVE LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SEVENTH WAVE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEVENTH WAVE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEVENTH WAVE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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