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Company Information for THIRD WAVE PUBLISHING LIMITED
THE COTTAGE, OLD ASHFORD ROAD, LENHAM, MAIDSTONE, ME17 2PX,
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Company Registration Number
 03109097 Private Limited Company
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Company Overview
About Third Wave Publishing Ltd
THIRD WAVE PUBLISHING LIMITED was founded on 1995-10-02 and has its registered office in Lenham. The organisation's status is listed as "Active". Third Wave Publishing Limited is a Private Limited Company registered in 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 | |
|---|---|
| THIRD WAVE PUBLISHING LIMITED | |
| Legal Registered Office | |
| THE COTTAGE OLD ASHFORD ROAD LENHAM MAIDSTONE ME17 2PX Other companies in ME17 | |
Filing Information
| Company Number | 03109097 | |
|---|---|---|
| Company ID Number | 03109097 | |
| Date formed | 1995-10-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 02/10/2015 | |
| Return next due | 30/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB661979977 |
| Last Datalog update: | 2023-12-05 14:18:11 |
| Companies House |
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Companies with same name THIRD WAVE PUBLISHING LIMITED
The following companies were found which have the same name as THIRD WAVE PUBLISHING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
THIRD WAVE PUBLISHING INCORPORATED | California | Unknown |
Company Officers of THIRD WAVE PUBLISHING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANCES KATHERINE SARAH PROSSER |
||
ALLAN JAMES PROSSER |
||
FRANCES KATHERINE SARAH PROSSER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN PAUL GRANT |
Company Secretary | ||
SIMON NICHOLAS JOHN DAVIES |
Director | ||
JONATHAN PAUL GRANT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 28002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 28002 | |
| AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 28002 | |
| AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 28002 | |
| AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES KATHERINE SARAH PROSSER / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JAMES PROSSER / 07/12/2009 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 02/10/08; full list of members | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| WRES04 | NC INC ALREADY ADJUSTED 20/10/98 | |
| 123 | £ NC 1000/100000 20/10/98 | |
| 363s | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | |
| WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/98 | |
| 88(2)R | AD 20/10/98--------- £ SI 28000@1 | |
| 363s | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/11/97 | |
| 363s | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: 12 MILL STREET MAIDSTONE KENT ME15 6XU | |
| 363s | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| CERTNM | COMPANY NAME CHANGED AWARDFRIEND LIMITED CERTIFICATE ISSUED ON 31/01/96 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities
Licences & Regulatory approval
We could not find any licences issued to THIRD WAVE PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 1997-04-01 |
Fines / Sanctions
No fines or sanctions have been issued against THIRD WAVE PUBLISHING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THIRD WAVE PUBLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.28 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 16,446 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 THIRD WAVE PUBLISHING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 28,002 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 22,980 |
| Current Assets | 2012-01-01 | £ 23,020 |
| Debtors | 2012-01-01 | £ 40 |
| Fixed Assets | 2012-01-01 | £ 539 |
| Shareholder Funds | 2012-01-01 | £ 7,113 |
| Tangible Fixed Assets | 2012-01-01 | £ 539 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THIRD WAVE PUBLISHING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THIRD WAVE PUBLISHING LIMITED
Income
Government Income
We have not found government income sources for THIRD WAVE PUBLISHING LIMITED. 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 (58190 - Other publishing activities) as THIRD WAVE PUBLISHING LIMITED are:
| TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,724,023 |
| GL EDUCATION GROUP LIMITED | £ 662,965 |
| SPEAKUP SELF ADVOCACY LIMITED | £ 311,337 |
| ANSPEAR LIMITED | £ 282,130 |
| PROQUEST INFORMATION AND LEARNING LIMITED | £ 176,784 |
| DISCOVERY EDUCATION EUROPE LIMITED | £ 117,238 |
| FINANCIAL DATA MANAGEMENT LIMITED | £ 44,021 |
| SHAW & SONS LIMITED | £ 36,601 |
| ISUBSCRIBE LTD | £ 29,954 |
| BELMONT PRESS LIMITED | £ 15,657 |
| FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
| TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
| SAFERWORLD | £ 1,863,706 |
| SHAW & SONS LIMITED | £ 1,851,785 |
| GL EDUCATION GROUP LIMITED | £ 1,628,669 |
| DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
| PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
| COBWEB INFORMATION LIMITED | £ 813,117 |
| COUNTY LIFE LIMITED | £ 664,866 |
| SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
| FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
| TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
| SAFERWORLD | £ 1,863,706 |
| SHAW & SONS LIMITED | £ 1,851,785 |
| GL EDUCATION GROUP LIMITED | £ 1,628,669 |
| DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
| PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
| COBWEB INFORMATION LIMITED | £ 813,117 |
| COUNTY LIFE LIMITED | £ 664,866 |
| SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
| FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
| TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
| SAFERWORLD | £ 1,863,706 |
| SHAW & SONS LIMITED | £ 1,851,785 |
| GL EDUCATION GROUP LIMITED | £ 1,628,669 |
| DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
| PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
| COBWEB INFORMATION LIMITED | £ 813,117 |
| COUNTY LIFE LIMITED | £ 664,866 |
| SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
Outgoings
Business Rates/Property Tax
No properties were found where THIRD WAVE PUBLISHING LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | THIRD WAVE PUBLISHING LIMITED | Event Date | 1997-04-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THIRD WAVE PUBLISHING LIMITED 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 THIRD WAVE PUBLISHING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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