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Company Information for

WAYWARD LAD LIMITED

THE OLD CASINO, 28 FOURTH AVENUE, HOVE, BN3 2PJ,
Company Registration Number
05092459
Private Limited Company
Active

Company Overview

About Wayward Lad Ltd
WAYWARD LAD LIMITED was founded on 2004-04-02 and has its registered office in Hove. The organisation's status is listed as "Active". Wayward Lad Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WAYWARD LAD LIMITED
 
Legal Registered Office
THE OLD CASINO
28 FOURTH AVENUE
HOVE
BN3 2PJ
Other companies in BN44
 
Filing Information
Company Number 05092459
Company ID Number 05092459
Date formed 2004-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB835048235  
Last Datalog update: 2024-04-06 23:49:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAYWARD LAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BAINBRIDGE LEWIS LIMITED   CARDEN'S BUSINESS ADVISERS LIMITED
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Companies with same name WAYWARD LAD LIMITED
The following companies were found which have the same name as WAYWARD LAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAYWARD LAD CLOSE (CHELTENHAM) LIMITED 14 VICTORIA SQUARE DROITWICH SPA WORCESTERSHIRE WR9 8DS Active Company formed on the 2022-07-18

Company Officers of WAYWARD LAD LIMITED

Current Directors
Officer Role Date Appointed
PRIVATE COMPANY REGISTRARS LIMITED
 Company Secretary 2004-04-02
MISHA GLENNY
 Director 2004-04-02
KIRSTY LANG
 Director 2013-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT JOHN MCLOUGHLIN
 Company Secretary 2004-04-02 2004-04-02
KRISTINA BALL
 Director 2004-04-02 2004-04-02

Related Directorships

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PRIVATE COMPANY REGISTRARS LIMITED GUILD CARE (TRADING) LIMITED Company Secretary 2015-06-25 CURRENT 2013-02-19 Active
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PRIVATE COMPANY REGISTRARS LIMITED LODGES LIMITED Company Secretary 2013-02-27 CURRENT 1986-08-01 Active
PRIVATE COMPANY REGISTRARS LIMITED PEFNTD LIMITED Company Secretary 2012-03-19 CURRENT 2012-03-19 Dissolved 2016-07-12
PRIVATE COMPANY REGISTRARS LIMITED DENTZ LIMITED Company Secretary 2012-01-05 CURRENT 2003-08-14 Active
PRIVATE COMPANY REGISTRARS LIMITED THE SPARK FACTORY LIMITED Company Secretary 2010-12-17 CURRENT 2010-12-17 Dissolved 2015-11-14
PRIVATE COMPANY REGISTRARS LIMITED VOVOS BETTER WORLD FUND Company Secretary 2009-11-09 CURRENT 2008-02-28 Active
PRIVATE COMPANY REGISTRARS LIMITED TC SUSSEX LIMITED Company Secretary 2008-02-12 CURRENT 2008-02-12 Active
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PRIVATE COMPANY REGISTRARS LIMITED CR CONSTRUCTION AND GROUNDWORK LIMITED Company Secretary 2006-12-11 CURRENT 2006-12-11 Dissolved 2018-05-15
PRIVATE COMPANY REGISTRARS LIMITED DOWNSVIEW MAINTENANCE LIMITED Company Secretary 2006-09-29 CURRENT 2006-09-29 Active
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PRIVATE COMPANY REGISTRARS LIMITED SPIRIT ADVERTISING LIMITED Company Secretary 2006-07-26 CURRENT 1998-02-05 Dissolved 2014-07-08
PRIVATE COMPANY REGISTRARS LIMITED PROPERTY CAREER LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active
PRIVATE COMPANY REGISTRARS LIMITED COCO'S MAIDENBOWER LIMITED Company Secretary 2006-04-04 CURRENT 2006-04-04 Liquidation
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PRIVATE COMPANY REGISTRARS LIMITED ELECTRONE AMERICAS LIMITED Company Secretary 2003-11-01 CURRENT 1994-08-02 Active
PRIVATE COMPANY REGISTRARS LIMITED WORLD SKYCAT LIMITED Company Secretary 2000-11-01 CURRENT 1998-07-15 Active
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PRIVATE COMPANY REGISTRARS LIMITED WIDE VALLEY DEVELOPMENTS LIMITED Company Secretary 1997-07-09 CURRENT 1997-02-24 Dissolved 2015-01-13
PRIVATE COMPANY REGISTRARS LIMITED J F HEAGERTY LIMITED Company Secretary 1996-01-19 CURRENT 1996-01-19 Active

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
2024-03-26CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-03-15CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM The Courtyard, Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM The Courtyard, Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-29AAMDAmended mirco entity accounts made up to 2018-03-31
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-03-18CH01Director's details changed for Misha Glenny on 2019-03-18
2018-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1.01
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-07AR0102/04/16 ANNUAL RETURN FULL LIST
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1.01
2015-04-30AR0102/04/15 ANNUAL RETURN FULL LIST
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1.01
2014-04-08AR0102/04/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13RES12Resolution of varying share rights or name
2013-05-13SH08Change of share class name or designation
2013-05-08AR0102/04/13 ANNUAL RETURN FULL LIST
2013-05-01AP01DIRECTOR APPOINTED KIRSTY LANG
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0102/04/12 ANNUAL RETURN FULL LIST
2012-04-05RES13Resolutions passed:
  • 1 issued ord share of £0.01 each in the capital be consolidated into 1 d ored share of £0.01 12/03/2012
2012-04-05SH02Consolidation of shares on 2011-09-27
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0102/04/11 ANNUAL RETURN FULL LIST
2010-11-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-09AR0102/04/10 FULL LIST
2010-06-07RES12VARYING SHARE RIGHTS AND NAMES
2010-06-07SH02CONSOLIDATION 03/12/09
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-10-1588(2)AD 18/08/08-18/08/08 GBP SI 1@0.01=0.01 GBP IC 1/1.01
2008-10-10RES12VARYING SHARE RIGHTS AND NAMES
2008-10-10RES13SUBDIVIDED 23/09/2008
2008-08-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-25363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: THE COURTYARD BEEDING COURT SHOREHAM ROAD STEYNING WEST SUSSEX BN44 3TN
2007-02-08288cSECRETARY'S PARTICULARS CHANGED
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-17363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-02225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2005-04-05363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-07-29288cDIRECTOR'S PARTICULARS CHANGED
2004-05-11288aNEW DIRECTOR APPOINTED
2004-05-11288bDIRECTOR RESIGNED
2004-05-11288bSECRETARY RESIGNED
2004-05-11288aNEW SECRETARY APPOINTED
2004-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 31,233
Creditors Due Within One Year 2012-03-31 £ 40,971

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
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WAYWARD LAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 58,467
Cash Bank In Hand 2012-03-31 £ 84,262
Current Assets 2013-03-31 £ 60,595
Current Assets 2012-03-31 £ 87,914
Debtors 2013-03-31 £ 2,128
Debtors 2012-03-31 £ 3,652
Shareholder Funds 2013-03-31 £ 52,876
Shareholder Funds 2012-03-31 £ 64,847
Tangible Fixed Assets 2013-03-31 £ 23,514
Tangible Fixed Assets 2012-03-31 £ 17,904

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WAYWARD LAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAYWARD LAD LIMITED
Trademarks
We have not found any records of WAYWARD LAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAYWARD LAD 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 (82990 - Other business support service activities n.e.c.) as WAYWARD LAD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WAYWARD LAD 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 WAYWARD LAD 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 WAYWARD LAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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