Wave Av Limited in Shipley, BD17 5AW

Description

Data updated on: 01-11-2023

This business known as Wave Av was started on 2007-07-27 as a Private Limited Company. The enterprise's registered office can be reached at Shipley on 18 Belmont Rise, Baildon. In case you need to reach this company by post, the area code is BD17 5AW. The official registration number for Wave Av Limited is 06326773. The enterprise's Standard Industrial Classification Code is 59112 which stands for Video production activities. The company's most recent financial reports describe the period up to 2022-07-31 and the most recent confirmation statement was submitted on 2023-07-27.

Anthony W. is this specific firm's only director, that was designated to this position on 2007-07-27. Moreover, the managing director's duties are constantly backed by a secretary - Julia W., who was chosen by this firm on 2007-07-27.

Anthony W. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4 311	4 334	4 509	4 691	1 038	319	5 631

Balance Sheet
Cash Bank On Hand											9 282	18 381
Current Assets	27 417	31 154	33 118	31 253	21 294	24 665	33 083	31 361	29 414	30 585	12 926	22 570	24 269
Debtors	8 854	10 207	5 950	10 435	15 142	15 421					3 644	4 189
Net Assets Liabilities									14 057	3 804	-5 634	4 063	25 745
Other Debtors											192
Property Plant Equipment											12 000	9 116
Cash Bank In Hand	18 563	20 947	27 168	20 818	6 152	9 244
Intangible Fixed Assets	15 000	12 500	10 000	7 500	5 000	2 500
Net Assets Liabilities Including Pension Asset Liability	4 311	4 334	4 509	4 691	1 038	319	5 631
Tangible Fixed Assets	19 965	17 342	14 273	11 038	23 198	17 485

Capital & Reserves
Called Up Share Capital	20	20	20	20	20	20
Profit Loss Account Reserve	4 291	4 314	4 489	4 671	1 018	299
Shareholder Funds	4 311	4 334	4 509	4 691	1 038	319	5 631

Other Financial Data
Version Production Software												2 023	2 023
Accrued Liabilities											993	1 000
Accrued Liabilities Not Expressed Within Creditors Subtotal												1 000	650
Accumulated Depreciation Impairment Property Plant Equipment											49 034	51 918
Average Number Employees During Period							1	1	1	1	1	1	1
Bank Borrowings Overdrafts											10 000
Creditors							41 648	41 111	32 152	20 000	30 560	26 769	5 517
Fixed Assets	34 965	29 842	24 273	18 538	28 198	19 985	14 196	21 433	16 795	15 440	12 000	9 116	7 643
Increase From Depreciation Charge For Year Property Plant Equipment												2 884
Loans From Directors											19 567	26 732
Net Current Assets Liabilities	-30 654	-25 508	-19 764	-13 847	-27 160	-19 666	-8 565	-9 750	-2 738	8 364	-17 634	-4 199	18 752
Other Creditors											3 149	-146
Property Plant Equipment Gross Cost											61 034	61 034
Recoverable Value-added Tax											241
Total Assets Less Current Liabilities	4 311	4 334	4 509	49 791	1 038	319	5 631	11 683	14 057	23 804	-5 634	3 917	26 395
Trade Debtors Trade Receivables											3 211	4 189
Value-added Tax Payable												37
Creditors Due Within One Year Total Current Liabilities	58 071	56 662
Intangible Fixed Assets Aggregate Amortisation Impairment	10 000	12 500	15 000	17 500	20 000	22 500
Intangible Fixed Assets Amortisation Charged In Period		2 500	2 500	2 500	2 500	2 500
Intangible Fixed Assets Cost Or Valuation	25 000	25 000	25 000	25 000	25 000	25 000
Tangible Fixed Assets Additions		3 158	1 694	772	14 978	221
Tangible Fixed Assets Cost Or Valuation	39 587	42 746	44 440	45 212	60 190	60 412
Tangible Fixed Assets Depreciation	19 622	25 404	30 167	34 174	36 992	42 927
Tangible Fixed Assets Depreciation Charge For Period		5 781
Creditors Due After One Year				45 100	48 454
Creditors Due Within One Year		56 662	52 882	45 100	48 454	44 331	41 648
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						24 665	33 083
Tangible Fixed Assets Depreciation Charged In Period			4 763	4 007	2 818	5 934

Company staff

Julia W.

Role: Secretary

Appointed: 27 July 2007

Latest update: 16 April 2024

Anthony W.

Role: Director

Appointed: 27 July 2007

Latest update: 16 April 2024

People with significant control

Anthony W.

Notified on 27 July 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	10 August 2024
Confirmation statement last made up date	27 July 2023

Annual Accounts
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Annual Accounts 27 February 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	27 February 2015
Annual Accounts 10 March 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	10 March 2016
Annual Accounts 30 December 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	30 December 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
End Date For Period Covered By Report	31 July 2021
Annual Accounts 14 February 2014
Date Approval Accounts	14 February 2014

Wave Av Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Julia W.

Anthony W.

Creditreform (secretaries) Limited

Creditreform (directors) Limited

People with significant control

Anthony W.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode