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

WAVELENGTH HOLDINGS COMPANIES LIMITED

OAKHURST, CHILTERN ROAD, BALLINGER, BUCKINGHAMSHIRE, HP16 9LJ,
Company Registration Number
07128344
Private Limited Company
Active

Company Overview

About Wavelength Holdings Companies Ltd
WAVELENGTH HOLDINGS COMPANIES LIMITED was founded on 2010-01-18 and has its registered office in Ballinger. The organisation's status is listed as "Active". Wavelength Holdings 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 HOLDINGS COMPANIES LIMITED
 
Legal Registered Office
OAKHURST
CHILTERN ROAD
BALLINGER
BUCKINGHAMSHIRE
HP16 9LJ
Other companies in HP16
 
Filing Information
Company Number 07128344
Company ID Number 07128344
Date formed 2010-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
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 HOLDINGS COMPANIES LIMITED
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Company Officers of WAVELENGTH HOLDINGS COMPANIES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JAMES RYAN
 Company Secretary 2015-10-12
ADRIAN MALCOLM SIMPSON
 Director 2010-01-18
JESSICA STACK
 Director 2010-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM ANTHONY BLACK
 Director 2010-01-18 2018-01-19
JESSICA ELISABETH STACK
 Company Secretary 2010-12-02 2015-10-12
EMMA ECKERSLEY
 Company Secretary 2010-01-18 2010-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN MALCOLM SIMPSON WAVELENGTH CONNECT LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active
ADRIAN MALCOLM SIMPSON WAVELENGTH COMPANIES LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active
ADRIAN MALCOLM SIMPSON SIMPSON ESTATES LIMITED Director 2004-04-21 CURRENT 2004-04-21 Active
JESSICA STACK WAVELENGTH CONNECT LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active
JESSICA STACK WAVELENGTH COMPANIES LIMITED Director 2009-10-01 CURRENT 2007-12-12 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
2024-04-03CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA STACK
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-10-31PSC07CESSATION OF LIAM ANTHONY BLACK AS A PERSON OF SIGNIFICANT CONTROL
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 125
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-03-26SH03Purchase of own shares
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR LIAM ANTHONY BLACK
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-18CH01Director's details changed for Mr Liam Anthony Black on 2017-01-18
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-27AR0118/01/16 ANNUAL RETURN FULL LIST
2016-01-21AP03Appointment of Mr Matthew James Ryan as company secretary on 2015-10-12
2015-11-04TM02Termination of appointment of Jessica Elisabeth Stack on 2015-10-12
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-22AR0118/01/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-23AR0118/01/14 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
2013-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/13 FROM Mayfield Ballinger Road South Heath Great Missenden Buckinghamshire HP16 9QH United Kingdom
2013-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SIMPSON / 04/06/2013
2013-07-04CH03SECRETARY'S DETAILS CHNAGED FOR JESSICA ELISABETH STACK on 2013-06-04
2013-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA STACK / 04/06/2013
2013-02-08AR0118/01/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-26AR0118/01/12 FULL LIST
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-11AR0118/01/11 FULL LIST
2011-02-11TM02APPOINTMENT TERMINATED, SECRETARY EMMA ECKERSLEY
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 6 POLES HILL CHESHAM BUCKINGHAMSHIRE HP52QP ENGLAND
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA SIMPSON / 01/12/2010
2010-12-02AP03SECRETARY APPOINTED JESSICA ELISABETH STACK
2010-11-04AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-10-19RES01ADOPT ARTICLES 15/03/2010
2010-01-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 WAVELENGTH HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 202

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 HOLDINGS COMPANIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 200
Debtors 2012-01-01 £ 200

Debtors and other cash assets

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