Endless Wave Limited in Sutton Coldfield, B74 4PW

Description

Data updated on: 01-11-2023

This Endless Wave Limited firm has been on the market for 12 years, as it's been established in 2012. Registered with number 08141311, Endless Wave was set up as a Private Limited Company with office in 24 Jervis Crescent, Sutton Coldfield B74 4PW. The firm's classified under the NACE and SIC code 70221 : Financial management. 2023-03-31 is the last time the accounts were reported.

Given this particular enterprise's growth, it became vital to choose new directors: David T. and Janet T. who have been participating in joint efforts for 12 years for the benefit of the company.

Executives who control the firm include: David T. 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. Janet T. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	43 319	61 725	94 425	64 780

Balance Sheet
Current Assets	50 744	97 373	227 879	191 069	156 079	127 120	104 298	81 205	42 245	6 151	100
Net Assets Liabilities							50 575	45 523	27 576	6 080	100
Cash Bank In Hand	22 100	48 302	80 038	91 069
Debtors	28 644	49 071	147 841	100 000

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	43 219	61 625	94 325	64 680
Shareholder Funds	43 319	61 725	94 425	64 780

Other Financial Data
Creditors				126 289	95 940	71 722	53 723	35 682	14 669	71
Net Current Assets Liabilities	-56 681	-38 275	94 425	64 780	60 139	55 398	50 575	45 523	27 576	6 080	100
Total Assets Less Current Liabilities	43 319	61 725	94 425	64 780	60 139	55 398	50 575	45 523	27 576	6 080	100
Creditors Due Within One Year	107 425	135 648	133 454	126 289
Debtors Due After One Year			-100 000	-80 000
Investments Fixed Assets	100 000	100 000
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

David T.

Role: Director

Appointed: 12 July 2012

Latest update: 7 April 2024

Janet T.

Role: Director

Appointed: 12 July 2012

Latest update: 7 April 2024

People with significant control

David T.

Notified on 6 April 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

Janet T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	22 July 2024
Confirmation statement last made up date	08 July 2023

Annual Accounts 5 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	5 December 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	25 November 2015
Annual Accounts 20 October 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	20 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 11 November 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	11 November 2013

Endless Wave Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David T.

Janet T.

People with significant control

David T.

Janet T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Endless Wave Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David T.

Janet T.

People with significant control

David T.

Janet T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015