Wave Records (marketing) Ltd in Tunbridge Wells, TN4 8TW

Description

Data updated on: 01-11-2023

Registered as 03358469 twenty seven years ago, Wave Records (marketing) Ltd is a Private Limited Company. The company's official registration address is Shadwell House, 65 Lower Green Road Tunbridge Wells. The firm's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. Wave Records (marketing) Limited filed its account information for the financial year up to Saturday 30th April 2022. The company's most recent annual confirmation statement was filed on Sunday 23rd April 2023.

Concerning this specific firm, a variety of director's obligations have so far been fulfilled by Susan J. who was selected to lead the company on Wednesday 23rd April 1997.

Susan J. is the individual who has 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	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-33 074	-32 731	-32 454	-33 155	-34 665

Balance Sheet
Cash Bank In Hand	1 039	731	1 315		808
Current Assets	9 073	9 245	9 790	8 394	7 308	7 807	8 653	8 061	7 780	7 168	6 636	5 298	5 758
Debtors			81
Net Assets Liabilities					-34 665	-34 678	-34 952	-35 385	-35 874	-36 196	-37 397	-39 299	-39 403
Net Assets Liabilities Including Pension Asset Liability	-33 074	-32 731	-32 454	-33 155	-34 665
Stocks Inventory	8 034	8 514	8 394	8 394	6 500
Tangible Fixed Assets	820	615	461

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-33 076	-32 733	-32 456	-33 157	-34 667
Shareholder Funds	-33 074	-32 731	-32 454	-33 155	-34 665

Other Financial Data
Creditors					41 631	41 988	43 116	42 549	43 234	43 364	44 033	44 597	45 161
Creditors Due After One Year		40 456	41 905	41 309	41 631
Creditors Due Within One Year		2 135	800	240	342
Net Current Assets Liabilities	6 980	7 110	8 990	8 154	6 966	7 310	8 164	7 164	7 360	7 168	6 636	5 298	5 758
Number Shares Allotted			2	2	2
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		2	2	2	2
Tangible Fixed Assets Cost Or Valuation	16 374	16 374	16 374	16 374
Tangible Fixed Assets Depreciation	15 554	15 759	15 913	16 374
Tangible Fixed Assets Depreciation Charged In Period			154	461
Total Assets Less Current Liabilities	7 800	7 725	9 451	8 154	6 966	7 310	8 164	7 164	7 360	7 168	6 636	5 298	5 758
Creditors Due After One Year Total Noncurrent Liabilities	40 874	40 456
Creditors Due Within One Year Total Current Liabilities	2 093	2 135
Fixed Assets	820	615
Tangible Fixed Assets Depreciation Charge For Period		205

Company staff

Susan J.

Role: Director

Appointed: 23 April 1997

Latest update: 9 April 2024

People with significant control

Susan J.

Notified on 21 February 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Peter I.

Notified on 23 April 2017

Ceased on 21 February 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	07 May 2024
Confirmation statement last made up date	23 April 2023

Annual Accounts 30 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	30 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	27 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 16 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	16 January 2014
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Wave Records (marketing) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan J.

Peter I.

People with significant control

Susan J.

Peter I.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Wave Records (marketing) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan J.

Peter I.

People with significant control

Susan J.

Peter I.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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,
2015