3-wave Services Limited in Bristol, BS34 5EP

Description

Data updated on: 01-11-2023

Registered at 90 Stroud Road, Bristol BS34 5EP 3-wave Services Limited is a Private Limited Company with 04931194 registration number. The firm was set up 21 years ago. The company's principal business activity number is 74990 and their NACE code stands for Non-trading company. 3-wave Services Ltd released its latest accounts for the financial period up to 2022-10-31. The latest annual confirmation statement was filed on 2023-06-23.

Mark W. is this particular company's individual director, who was appointed on 2003-10-14. In order to provide support to the directors, this particular limited company has been utilizing the expertise of Terri W. as a secretary since October 2003.

Mark W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	652	549	377	352	332	317

Balance Sheet
Cash Bank On Hand									1	1
Net Assets Liabilities							2	2	2	2	2	2
Cash Bank In Hand	407	407	377	315	315	332
Current Assets	407	407	377	352	347	332
Net Assets Liabilities Including Pension Asset Liability	652	549	377	315	332	317
Tangible Fixed Assets	243	160

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	650	547	375	350
Shareholder Funds	652	549	377	352	332	317

Other Financial Data
Average Number Employees During Period								1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2					2	2	1	2	2	2
Number Shares Allotted					2			2		2	2	2
Par Value Share					158			1		1	1	1
Creditors Due Within One Year		15	15		15	15
Fixed Assets	243	160
Net Current Assets Liabilities	407	394	377	352	332	317
Other Aggregate Reserves					330	315
Share Capital Allotted Called Up Paid				315	315
Tangible Fixed Assets Cost Or Valuation	243	160	160
Tangible Fixed Assets Depreciation		90	160
Tangible Fixed Assets Depreciation Charged In Period		90	160
Total Assets Less Current Liabilities	652	552	377	352	332	317

Company staff

Terri W.

Role: Secretary

Appointed: 14 October 2003

Latest update: 14 February 2024

Mark W.

Role: Director

Appointed: 14 October 2003

Latest update: 14 February 2024

People with significant control

Mark W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	07 July 2024
Confirmation statement last made up date	23 June 2023

Annual Accounts 13 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	13 July 2013
Annual Accounts 19 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	19 July 2014
Annual Accounts 19 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	19 July 2015
Annual Accounts 31 October 2015
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	31 October 2015
Annual Accounts 27 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	27 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31

3-wave Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Terri W.

Mark W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Mark W.

Accounts Documents

Company filings

Filing category

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