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Company Information for

CLIENTWAVE LIMITED

MONAHANS, 14A FOREST GATE BOWOOD ESTATE, PEWSHAM, CHIPPENHAM, WILTSHIRE, SN15 3RS,
Company Registration Number
04843598
Private Limited Company
Active

Company Overview

About Clientwave Ltd
CLIENTWAVE LIMITED was founded on 2003-07-24 and has its registered office in Chippenham. The organisation's status is listed as "Active". Clientwave Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CLIENTWAVE LIMITED
 
Legal Registered Office
MONAHANS
14A FOREST GATE BOWOOD ESTATE
PEWSHAM
CHIPPENHAM
WILTSHIRE
SN15 3RS
Other companies in SN8
 
Filing Information
Company Number 04843598
Company ID Number 04843598
Date formed 2003-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts 
VAT Number /Sales tax ID GB821650158  
Last Datalog update: 2019-01-07 00:18:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIENTWAVE LIMITED

Company Officers of CLIENTWAVE LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANDREW FERGUS
Company Secretary 2006-07-01
CAROLE JOANNE FERGUS
Director 2003-07-24
JOHN ANDREW FERGUS
Director 2003-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-07-24 2006-07-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-07-24 2003-07-24

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
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/17 FROM Unit 1 Wagon Yard London Road Marlborough Wiltshire SN8 1LH
2017-01-19CH01Director's details changed for Mr John Andrew Fergus on 2017-01-19
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0107/04/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0107/04/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/14 FROM C/O Monahans 14a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0107/04/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/13 FROM C/O Clientwave Limited 16a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS England
2013-05-14AR0107/04/13 ANNUAL RETURN FULL LIST
2013-02-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AA01Previous accounting period shortened from 31/07/12 TO 31/03/12
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/12 FROM C/O Baker Tilly Charter House the Square Lower Bristol Road Bath Somerset BA2 3BH
2012-04-07AR0107/04/12 ANNUAL RETURN FULL LIST
2011-08-17AR0124/07/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0124/07/10 ANNUAL RETURN FULL LIST
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/10 FROM Charter House the Square Lower Bristol Road Bath Avon BA2 3BH
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW FERGUS / 24/07/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JOANNE FERGUS / 24/07/2010
2010-08-13CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN ANDREW FERGUS / 24/07/2010
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-06-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-20AA31/07/07 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2007-08-21363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-07-31288cDIRECTOR'S PARTICULARS CHANGED
2006-07-31363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-07-11288bSECRETARY RESIGNED
2006-06-19288aNEW SECRETARY APPOINTED
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 21 ST. THOMAS STREET BRISTOL AVON BS1 6JS
2006-06-19RES13EGM APPOINTMENT OF SEC 12/06/06
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-28363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-09363aRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-08-23288cDIRECTOR'S PARTICULARS CHANGED
2004-05-24288cDIRECTOR'S PARTICULARS CHANGED
2003-12-0888(2)RAD 24/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-24288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CLIENTWAVE LIMITED 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 CLIENTWAVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLIENTWAVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 34,512
Creditors Due Within One Year 2012-03-31 £ 19,121

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CLIENTWAVE LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 33,395
Current Assets 2012-03-31 £ 7,851
Debtors 2013-03-31 £ 33,395
Debtors 2012-03-31 £ 7,780
Tangible Fixed Assets 2013-03-31 £ 1,217
Tangible Fixed Assets 2012-03-31 £ 5,239

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLIENTWAVE LIMITED registering or being granted any patents
Domain Names

CLIENTWAVE LIMITED owns 3 domain names.

planetskincare.co.uk   salonwebsitedesign.co.uk   rejuvadent.co.uk  

Trademarks
We have not found any records of CLIENTWAVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIENTWAVE 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 (62020 - Information technology consultancy activities) as CLIENTWAVE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where CLIENTWAVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLIENTWAVE 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 CLIENTWAVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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