Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > WAVESTORE LIMITED
Company Information for

WAVESTORE LIMITED

ARTREMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, MK1 1PT,
Company Registration Number
04083065
Private Limited Company
Active

Company Overview

About Wavestore Ltd
WAVESTORE LIMITED was founded on 2000-10-03 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Wavestore Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WAVESTORE LIMITED
 
Legal Registered Office
ARTREMIS HOUSE 4A BRAMLEY ROAD
MOUNT FARM
MILTON KEYNES
MK1 1PT
Other companies in MK9
 
Previous Names
WAVELET TECHNOLOGY LIMITED06/06/2009
WAVELET TECHNOLOGY MARKETING LIMITED02/02/2005
DIGITAL VIDEO SECURITY LIMITED31/08/2001
Filing Information
Company Number 04083065
Company ID Number 04083065
Date formed 2000-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB782487780  
Last Datalog update: 2018-09-04 05:15:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVESTORE LIMITED

Company Officers of WAVESTORE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERT HENSON
Director 2015-08-18
CHRISTOPHER WILLIAMS
Director 2003-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE WRIGHT
Company Secretary 2006-10-13 2016-05-03
STUART FREDERICK CALDECOURT
Director 2001-09-27 2015-07-09
ANDREW ROBERT HENSON
Director 2014-01-01 2015-05-22
ROGER CHARLES ISAACSON
Director 2003-03-01 2011-03-28
CHRISTOPHER WILLIAMS
Company Secretary 2005-02-17 2006-10-13
LINDA JEAN CALDECOURT
Company Secretary 2001-10-08 2005-02-17
ENERGIZE SECRETARY LIMITED
Company Secretary 2001-08-29 2001-10-08
MARIE ELENOR TRACEY
Company Secretary 2000-10-03 2001-10-08
HAROLD EDWARD TRACEY
Director 2000-10-03 2001-10-08
ENERGIZE SECRETARY LIMITED
Nominated Secretary 2000-10-03 2000-10-03
ENERGIZE DIRECTOR LIMITED
Nominated Director 2000-10-03 2000-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT HENSON NEW ZEXIA LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
ANDREW ROBERT HENSON WAVESTORE GLOBAL LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
ANDREW ROBERT HENSON ZEXIA LTD Director 2010-01-26 CURRENT 2010-01-26 Active
CHRISTOPHER WILLIAMS NEW ZEXIA LIMITED Director 2016-05-05 CURRENT 2016-04-26 Active
CHRISTOPHER WILLIAMS WAVESTORE GLOBAL LIMITED Director 2015-08-11 CURRENT 2015-05-20 Active
CHRISTOPHER WILLIAMS METEOR LIMITED Director 1992-01-25 CURRENT 1982-11-04 Dissolved 2018-05-22

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
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2017 FROM WITAN COURT 305 UPPER FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1EH
2016-06-231.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2016-05-03TM02APPOINTMENT TERMINATED, SECRETARY JULIE WRIGHT
2016-03-23AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-19AA01PREVSHO FROM 30/06/2016 TO 31/12/2015
2015-11-05SH0129/09/15 STATEMENT OF CAPITAL GBP 473818.9500
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 473818.95
2015-10-30AR0103/10/15 FULL LIST
2015-10-22SH0129/09/15 STATEMENT OF CAPITAL GBP 473818.95
2015-10-09AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-27AP01DIRECTOR APPOINTED MR ANDREW ROBERT HENSON
2015-07-23AA01PREVSHO FROM 31/12/2015 TO 30/06/2015
2015-07-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR STUART CALDECOURT
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HENSON
2015-02-12AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 473773
2014-11-21AR0103/10/14 FULL LIST
2014-06-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-05AP01DIRECTOR APPOINTED MR ANDREW ROBERT HENSON
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 473773
2013-10-28AR0103/10/13 FULL LIST
2013-06-05AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-06AR0103/10/12 FULL LIST
2012-07-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-20SH0110/01/12 STATEMENT OF CAPITAL GBP 473772.00
2011-10-26AR0103/10/11 FULL LIST
2011-10-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ISAACSON
2011-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-21AR0103/10/10 FULL LIST
2010-07-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE EVANS / 04/10/2009
2010-03-01SH0102/02/10 STATEMENT OF CAPITAL GBP 473722
2009-11-06122CONVE
2009-11-06MISCFORM 123
2009-11-06SH0131/03/09 STATEMENT OF CAPITAL GBP 373722
2009-11-06RES04NC INC ALREADY ADJUSTED
2009-11-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-31AR0103/10/09 FULL LIST
2009-06-02CERTNMCOMPANY NAME CHANGED WAVELET TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 06/06/09
2009-01-30287REGISTERED OFFICE CHANGED ON 30/01/2009 FROM SUITE 2 6TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN
2008-11-12363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-10-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-19363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-05-1188(2)RAD 25/04/07--------- £ SI 13@1=13 £ IC 704/717
2007-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-18190LOCATION OF DEBENTURE REGISTER
2007-01-18353LOCATION OF REGISTER OF MEMBERS
2007-01-18287REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1DN
2006-10-23363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-10-20288bSECRETARY RESIGNED
2006-10-20288aNEW SECRETARY APPOINTED
2006-03-21363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-11-0488(2)RAD 11/08/05--------- £ SI 22@1=22 £ IC 682/704
2005-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-25288aNEW SECRETARY APPOINTED
2005-02-25288bSECRETARY RESIGNED
2005-02-02CERTNMCOMPANY NAME CHANGED WAVELET TECHNOLOGY MARKETING LIM ITED CERTIFICATE ISSUED ON 02/02/05
2004-12-07363aRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-10-24363aRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-05395PARTICULARS OF MORTGAGE/CHARGE
2003-06-03288aNEW DIRECTOR APPOINTED
2003-06-03288aNEW DIRECTOR APPOINTED
2002-11-28363aRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-07-25225ACC. REF. DATE EXTENDED FROM 15/10/02 TO 31/03/03
2002-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/10/01
2002-06-27225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 15/10/01
2001-11-09363aRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-10-12288bSECRETARY RESIGNED
2001-10-11288bSECRETARY RESIGNED
2001-10-11287REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 166 SOUTHWOOD ROAD HAYLING ISLAND HAMPSHIRE PO11 9QL
2001-10-11288bDIRECTOR RESIGNED
2001-10-11288aNEW SECRETARY APPOINTED
2001-10-02288aNEW DIRECTOR APPOINTED
2001-09-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-10RES04£ NC 1000/2000 05/09/0
2001-09-10123NC INC ALREADY ADJUSTED 05/09/01
2001-09-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-08-31288aNEW SECRETARY APPOINTED
2001-08-31CERTNMCOMPANY NAME CHANGED DIGITAL VIDEO SECURITY LIMITED CERTIFICATE ISSUED ON 31/08/01
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.



Licences & Regulatory approval
We could not find any licences issued to WAVESTORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 WAVESTORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-13 Outstanding HSBC BANK PLC
DEBENTURE 2003-07-05 Outstanding RDM FACTORS LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 WAVESTORE LIMITED

Intangible Assets
Patents
We have not found any records of WAVESTORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVESTORE LIMITED
Trademarks

Trademark applications by WAVESTORE LIMITED

WAVESTORE LIMITED is the Original Applicant for the trademark Image for mark UK00003096333 ECOSTORE ™ (UK00003096333) through the UKIPO on the 2015-02-26
Trademark class: Sensors; digital recording media; data storage media; data monitoring and recording equipment; software and application software for use in relation to the energy efficient configuration and control of recording media used for the storage of video and audio digital data.
Income
Government Income

Government spend with WAVESTORE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2014-07-01 GBP £500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WAVESTORE 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.
Import/Export of Goods
Goods imported/exported by WAVESTORE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0084717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2016-06-0085219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2016-03-0090064000Instant print cameras (excl. special cameras of subheading 9006.10 or 9006.30)
2016-02-0084717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2016-02-0084717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2016-02-0085219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2016-01-0084717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2016-01-0085219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2016-01-0085229080Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s.
2015-12-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-12-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2015-05-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-05-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-12-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2014-01-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-12-0184734080Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2013-10-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2013-09-0185258030Digital cameras
2013-02-0184732190Parts and accessories of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. (excl. electronic assemblies)
2012-12-0183119000Wire, rods, tubes, plates, electrodes and the like, of base metal or of metal carbides, coated or cored with flux material, for soldering, brazing, welding or deposition of metal or metal carbides, n.e.s., and wire and rods of agglomerated base metal powder, for metal spraying, n.e.s.
2012-09-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2012-08-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-06-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-06-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-04-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2012-01-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2011-12-0185258030Digital cameras
2011-11-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2011-10-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-08-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-06-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2011-03-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2011-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-03-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2011-02-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2011-01-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2010-12-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2010-10-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-06-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2010-05-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2010-05-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-01-0185184030Audio-frequency electric telephonic and measurement amplifiers
2010-01-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVESTORE 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 WAVESTORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode MK1 1PT

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1