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Home > England & Wales Companies > WAVELENGTH COMPANIES LIMITED
Company Information for

WAVELENGTH COMPANIES LIMITED

OAKHURST, CHILTERN ROAD, BALLINGER, BUCKINGHAMSHIRE, HP16 9LJ,
Company Registration Number
06451333
Private Limited Company
Active

Company Overview

About Wavelength Companies Ltd
WAVELENGTH COMPANIES LIMITED was founded on 2007-12-12 and has its registered office in Ballinger. The organisation's status is listed as "Active". Wavelength Companies 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
WAVELENGTH COMPANIES LIMITED
 
Legal Registered Office
OAKHURST
CHILTERN ROAD
BALLINGER
BUCKINGHAMSHIRE
HP16 9LJ
Other companies in HP16
 
Filing Information
Company Number 06451333
Company ID Number 06451333
Date formed 2007-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB923111176  
Last Datalog update: 2024-10-05 10:07:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVELENGTH COMPANIES LIMITED
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Company Officers of WAVELENGTH COMPANIES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JAMES RYAN
 Company Secretary 2015-10-12
ADRIAN MALCOLM SIMPSON
 Director 2007-12-12
JESSICA STACK
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM ANTHONY BLACK
 Director 2010-10-02 2018-01-19
HEATHER JANE HANCOCK
 Director 2015-11-16 2018-01-19
JESSICA ELISABETH STACK
 Company Secretary 2010-12-02 2015-10-12
EMMA LOUISE ECKERSLEY
 Company Secretary 2007-12-12 2010-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN MALCOLM SIMPSON WAVELENGTH HOLDINGS COMPANIES LIMITED Director 2010-01-18 CURRENT 2010-01-18 Active
ADRIAN MALCOLM SIMPSON WAVELENGTH CONNECT LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active
ADRIAN MALCOLM SIMPSON SIMPSON ESTATES LIMITED Director 2004-04-21 CURRENT 2004-04-21 Active
JESSICA STACK WAVELENGTH HOLDINGS COMPANIES LIMITED Director 2010-01-18 CURRENT 2010-01-18 Active
JESSICA STACK WAVELENGTH CONNECT LIMITED Director 2009-11-27 CURRENT 2009-11-27 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
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR LIAM BLACK
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER HANCOCK
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18CH01Director's details changed for Mr Liam Anthony Black on 2017-01-18
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0112/12/15 ANNUAL RETURN FULL LIST
2015-12-01AP01DIRECTOR APPOINTED MRS HEATHER JANE HANCOCK
2015-11-04TM02Termination of appointment of Jessica Elisabeth Stack on 2015-10-12
2015-10-22AP03Appointment of Mr Matthew James Ryan as company secretary on 2015-10-12
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0112/12/14 ANNUAL RETURN FULL LIST
2014-12-12CH01Director's details changed for Mrs Jessica Stack on 2014-06-01
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0112/12/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22CH01Director's details changed for Mr Liam Anthony Black on 2013-06-04
2013-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/13 FROM Mayfield Ballinger Road South Heath Great Missenden Buckinghamshire HP16 9QH United Kingdom
2013-07-04CH03SECRETARY'S DETAILS CHNAGED FOR JESSICA ELISABETH STACK on 2013-06-04
2013-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MALCOLM SIMPSON / 04/06/2013
2013-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA STACK / 04/06/2013
2013-01-02AR0112/12/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-26AR0112/12/11 FULL LIST
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-11AR0112/12/10 FULL LIST
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM ANTHONY BLACK / 02/12/2010
2011-02-11TM02APPOINTMENT TERMINATED, SECRETARY EMMA ECKERSLEY
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 6 POLES HILL CHESHAM HP5 2QP
2010-12-02AP01DIRECTOR APPOINTED MR LIAM ANTHONY BLACK
2010-12-02AP03SECRETARY APPOINTED JESSICA ELISABETH STACK
2010-08-27AA31/12/09 TOTAL EXEMPTION FULL
2010-01-25AR0112/12/09 FULL LIST
2010-01-25AP01DIRECTOR APPOINTED MRS JESSICA STACK
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MALCOLM SIMPSON / 11/12/2009
2009-08-04AA31/12/08 TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2007-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WAVELENGTH COMPANIES 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 WAVELENGTH COMPANIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAVELENGTH COMPANIES 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 85590 - Other education n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 295,180

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 WAVELENGTH COMPANIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 92,953
Current Assets 2012-01-01 £ 351,958
Debtors 2012-01-01 £ 259,005
Tangible Fixed Assets 2012-01-01 £ 2,002

Debtors and other cash assets

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

Government spend with WAVELENGTH COMPANIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2012-01-06 GBP £1,956
Nottingham City Council 2012-01-06 GBP £1,956 PUBLICITY / MARKETING / ADVERTISING
Nottingham City Council 2011-06-28 GBP £1,750 PUBLICITY / MARKETING / ADVERTISING

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 WAVELENGTH COMPANIES 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 WAVELENGTH COMPANIES 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 WAVELENGTH COMPANIES 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 HP16 9LJ