General information

Name:

Wayward Son Limited

Office Address:

13 Cabin Hill Gardens Ballycloghan BT5 7AP Belfast

Number: NI037829

Incorporation date: 2000-02-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the firm was registered is Wed, 2nd Feb 2000. Registered under number NI037829, this company operates as a Private Limited Company. You can reach the headquarters of the firm during business hours under the following location: 13 Cabin Hill Gardens Ballycloghan, BT5 7AP Belfast. The business name of this business got changed in 2022 to Wayward Son Ltd. The company former business name was Huston Taxes. This business's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. The business latest financial reports describe the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-04-25.

For the following firm, a variety of director's assignments have so far been met by Alexander H. who was selected to lead the company 2 years ago. Since Wed, 2nd Feb 2000 Robert P., had been functioning as a director for the firm up to the moment of the resignation in 2000. Furthermore a different director, specifically Felicity H. resigned 2 years ago. To provide support to the directors, this specific firm has been utilizing the skills of Alexander H. as a secretary for the last 2 years.

  • Previous company's names
  • Wayward Son Ltd 2022-05-19
  • Huston Taxes Ltd 2000-02-02

Financial data based on annual reports

Company staff

Alexander H.

Role: Director

Appointed: 18 May 2022

Latest update: 25 November 2023

Alexander H.

Role: Secretary

Appointed: 18 May 2022

Latest update: 25 November 2023

People with significant control

Alexander H. is the individual who has control over this firm, owns over 3/4 of company shares.

Alexander H.
Notified on 18 May 2022
Nature of control:
over 3/4 of shares
Felicity H.
Notified on 1 May 2016
Ceased on 18 May 2022
Nature of control:
1/2 or less of shares
Adrian H.
Notified on 1 May 2016
Ceased on 18 May 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 December 2013
Annual Accounts 6 May 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 6 May 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 July 2015
Annual Accounts 13 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 October 2016
Annual Accounts 5 June 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 5 June 2017
Annual Accounts 8 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 8 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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