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Home > England & Wales Companies > WAVE DRAGON WALES LIMITED
Company Information for

WAVE DRAGON WALES LIMITED

2 TAN DERW, LLANELIDAN, RUTHIN, DENBIGHSHIRE, LL15 2RA,
Company Registration Number
05501048
Private Limited Company
Active

Company Overview

About Wave Dragon Wales Ltd
WAVE DRAGON WALES LIMITED was founded on 2005-07-06 and has its registered office in Ruthin. The organisation's status is listed as "Active". Wave Dragon Wales 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
WAVE DRAGON WALES LIMITED
 
Legal Registered Office
2 TAN DERW
LLANELIDAN
RUTHIN
DENBIGHSHIRE
LL15 2RA
Other companies in LL15
 
Filing Information
Company Number 05501048
Company ID Number 05501048
Date formed 2005-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB873060725  
Last Datalog update: 2024-04-06 23:49:13
Primary Source:Companies House
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Company Officers of WAVE DRAGON WALES LIMITED

Current Directors
Officer Role Date Appointed
TAUS NOHRLIND
 Company Secretary 2005-07-06
ERIK FRIIS-MADSEN
 Director 2009-09-23
TAUS NOHRLIND
 Director 2005-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
HANS CHRISTIAN SORENSEN
 Director 2005-07-06 2009-06-18
QA REGISTRARS LIMITED
 Nominated Secretary 2005-07-06 2005-07-06
QA NOMINEES LIMITED
 Nominated Director 2005-07-06 2005-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIK FRIIS-MADSEN WAVE DRAGON ENERGY LTD Director 2010-12-02 CURRENT 2010-12-02 Active - Proposal to Strike off
ERIK FRIIS-MADSEN WAVE DRAGON LTD Director 2008-05-14 CURRENT 2003-08-13 Active - Proposal to Strike off
TAUS NOHRLIND NGV INDUSTRIES LTD Director 2015-06-25 CURRENT 2015-06-25 Active
TAUS NOHRLIND WAVE DRAGON ENERGY LTD Director 2010-12-02 CURRENT 2010-12-02 Active - Proposal to Strike off
TAUS NOHRLIND MONDIVA DESIGN LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
TAUS NOHRLIND EMPION ART LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active
TAUS NOHRLIND WAVE DRAGON LTD Director 2003-09-19 CURRENT 2003-08-13 Active - Proposal to Strike off
TAUS NOHRLIND NOHRLIND LTD. Director 2001-11-23 CURRENT 2001-11-23 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
2024-03-21CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-05-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-08-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-09LATEST SOC09/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-09AR0106/07/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-17AR0106/07/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0106/07/13 ANNUAL RETURN FULL LIST
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/13 FROM Gwern-Y-Fran, Maerdy Corwen Denbighshire LL21 9PB
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0106/07/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0106/07/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0106/07/10 ANNUAL RETURN FULL LIST
2010-09-23CH01Director's details changed for Mr Erik Friis-Madsen on 2009-10-01
2009-10-13AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-23288aDirector appointed mr erik friis-madsen
2009-07-27363aReturn made up to 06/07/09; full list of members
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR HANS SORENSEN
2009-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / HANS SORENSEN / 11/03/2009
2009-03-09363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-04363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 1 HIGH STREET CLYDACH SWANSEA SA6 5LG
2006-09-13363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-03288aNEW DIRECTOR APPOINTED
2005-08-03225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05
2005-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 1 HIGH STREET CLYDACH SWANSEA SA6 5LG
2005-07-11287REGISTERED OFFICE CHANGED ON 11/07/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-07-11288bDIRECTOR RESIGNED
2005-07-11288bSECRETARY RESIGNED
2005-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity




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

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.225
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.136

This shows the max and average number of mortgages for companies with the same SIC code of 35130 - Distribution of electricity

Creditors
Creditors Due Within One Year 2012-12-31 £ 589,737
Creditors Due Within One Year 2011-12-31 £ 587,783

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 WAVE DRAGON WALES LIMITED

Intangible Assets
Patents
We have not found any records of WAVE DRAGON WALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVE DRAGON WALES LIMITED
Trademarks
We have not found any records of WAVE DRAGON WALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVE DRAGON WALES 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 (35130 - Distribution of electricity) as WAVE DRAGON WALES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAVE DRAGON WALES 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 WAVE DRAGON WALES 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 WAVE DRAGON WALES 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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    Other companies at postcode LL15 2RA