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Company Information for

WAVE (NI) LTD

MCKINNEY DAWSON, 28 UNION STREET, COOKSTOWN, CO TYRONE, BT80 8NN,
Company Registration Number
NI034642
Private Limited Company
Active

Company Overview

About Wave (ni) Ltd
WAVE (NI) LTD was founded on 1998-08-12 and has its registered office in Cookstown. The organisation's status is listed as "Active". Wave (ni) Ltd 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 (NI) LTD
 
Legal Registered Office
MCKINNEY DAWSON
28 UNION STREET
COOKSTOWN
CO TYRONE
BT80 8NN
Other companies in BT80
 
Filing Information
Company Number NI034642
Company ID Number NI034642
Date formed 1998-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB791657977  
Last Datalog update: 2020-08-04 21:11:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVE (NI) LTD
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Company Officers of WAVE (NI) LTD

Current Directors
Officer Role Date Appointed
STEPHEN HENRY SLAINE
 Company Secretary 1998-08-12
RANDAL POTTER MCKINNEY
 Director 1998-08-12
STEPHEN HENRY SLAINE
 Director 1998-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HENRY SLAINE ALBAPHARM UNICHEM LIMITED Director 2013-07-23 CURRENT 2008-05-07 Active
STEPHEN HENRY SLAINE ALBAPHARM LIMITED Director 2007-08-19 CURRENT 1999-01-22 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
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-07-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2016-08-21LATEST SOC21/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-21CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-07-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-14AR0112/08/15 ANNUAL RETURN FULL LIST
2015-06-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-18AR0112/08/14 ANNUAL RETURN FULL LIST
2014-06-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0112/08/13 ANNUAL RETURN FULL LIST
2013-06-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0112/08/12 ANNUAL RETURN FULL LIST
2012-07-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0112/08/11 ANNUAL RETURN FULL LIST
2010-08-16AR0112/08/10 ANNUAL RETURN FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY SLAINE / 12/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RANDAL POTTER MCKINNEY / 12/08/2010
2010-08-16CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN HENRY SLAINE on 2010-08-12
2010-06-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-14371S(NI)12/08/09 ANNUAL RETURN SHUTTLE
2009-06-25AC(NI)31/03/09 ANNUAL ACCTS
2008-08-08371S(NI)12/08/08 ANNUAL RETURN SHUTTLE
2008-07-29AC(NI)31/03/08 ANNUAL ACCTS
2007-08-14371S(NI)12/08/07 ANNUAL RETURN SHUTTLE
2007-06-15AC(NI)31/03/07 ANNUAL ACCTS
2006-08-23371S(NI)12/08/06 ANNUAL RETURN SHUTTLE
2006-08-04AC(NI)31/03/06 ANNUAL ACCTS
2005-10-28AC(NI)31/03/05 ANNUAL ACCTS
2005-08-22371S(NI)12/08/05 ANNUAL RETURN SHUTTLE
2004-09-28AC(NI)31/03/04 ANNUAL ACCTS
2004-08-27371S(NI)12/08/04 ANNUAL RETURN SHUTTLE
2003-12-17AC(NI)31/03/03 ANNUAL ACCTS
2003-08-19371S(NI)12/08/03 ANNUAL RETURN SHUTTLE
2003-05-22UDM+A(NI)UPDATED MEM AND ARTS
2003-05-22RES(NI)SPECIAL/EXTRA RESOLUTION
2002-08-04371S(NI)12/08/02 ANNUAL RETURN SHUTTLE
2002-04-26AC(NI)31/03/02 ANNUAL ACCTS
2002-04-05G98-2(NI)RETURN OF ALLOT OF SHARES
2002-03-27233(NI)CHANGE OF ARD
2001-11-17AC(NI)31/10/01 ANNUAL ACCTS
2001-09-15371S(NI)12/08/01 ANNUAL RETURN SHUTTLE
2000-11-15AC(NI)31/10/00 ANNUAL ACCTS
2000-09-15179(NI)RET BY CO PURCH OWN SHARS
2000-09-15295(NI)CHANGE IN SIT REG ADD
2000-08-25371S(NI)12/08/00 ANNUAL RETURN SHUTTLE
2000-03-24AC(NI)31/10/99 ANNUAL ACCTS
1999-09-06233(NI)CHANGE OF ARD
1999-09-03371S(NI)12/08/99 ANNUAL RETURN SHUTTLE
1998-12-20G98-2(NI)RETURN OF ALLOT OF SHARES
1998-08-20296(NI)CHANGE OF DIRS/SEC
1998-08-20295(NI)CHANGE IN SIT REG ADD
1998-08-12G21(NI)PARS RE DIRS/SIT REG OFF
1998-08-12G23(NI)DECLN COMPLNCE REG NEW CO
1998-08-12ARTS(NI)ARTICLES
1998-08-12MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




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

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.599
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.039

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Intangible Assets
Patents
We have not found any records of WAVE (NI) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WAVE (NI) LTD
Trademarks
We have not found any records of WAVE (NI) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVE (NI) LTD. 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 (47730 - Dispensing chemist in specialised stores) as WAVE (NI) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WAVE (NI) LTD 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 (NI) LTD 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 (NI) LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BT80 8NN