Wavelogix Ltd
5 Queen's Terrace Kings Road SL4 2AR Windsor
Number: 05499209
Incorporation date: 2005-07-05
Dissolution date: 2020-01-21
End of financial year: 31 December
Category: Private Limited Company
Status: Dissolved
Wavelogix started its operations in the year 2005 as a Private Limited Company registered with number: 05499209. The company's headquarters was located in Windsor at 5 Queen's Terrace. This particular Wavelogix Limited business had been operating on the market for fifteen years.
Bruce C. was this company's managing director, appointed nineteen years ago.
Bruce C. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Date of Accounts | 2013-07-04 | 2014-07-04 | 2015-07-04 | 2016-07-04 | 2017-07-04 | 2018-12-31 |
| Currency | ||||||
| Net Worth | 44 607 | 45 213 | 43 610 | 39 248 | ||
| Balance Sheet | ||||||
| Cash Bank In Hand | 18 175 | 21 642 | 23 357 | 12 126 | ||
| Cash Bank On Hand | 12 126 | 21 512 | 9 812 | |||
| Net Assets Liabilities | 39 248 | 40 640 | 23 983 | |||
| Net Assets Liabilities Including Pension Asset Liability | 44 607 | 45 213 | 43 610 | 39 248 | ||
| Property Plant Equipment | 32 880 | 26 305 | 21 045 | |||
| Tangible Fixed Assets | 34 256 | 32 126 | 25 702 | 32 880 | ||
| Capital & Reserves | ||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | ||
| Profit Loss Account Reserve | 44 606 | 45 212 | 43 609 | 39 247 | ||
| Shareholder Funds | 44 607 | 45 213 | 43 610 | 39 248 | ||
| Other Financial Data | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 42 180 | 48 755 | 54 015 | |||
| Average Number Employees During Period | 1 | 1 | ||||
| Creditors | 3 550 | 4 968 | 4 665 | |||
| Creditors Due After One Year | 4 610 | 4 676 | 3 241 | 3 550 | ||
| Creditors Due Within One Year | 3 214 | 3 879 | 2 208 | 2 208 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 575 | 5 260 | ||||
| Net Current Assets Liabilities | 14 961 | 17 763 | 21 149 | 9 918 | 19 303 | 7 603 |
| Number Shares Allotted | 100 | 100 | 100 | |||
| Other Creditors | 2 208 | 2 208 | 2 209 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 75 060 | 75 060 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | ||
| Tangible Fixed Assets Additions | 5 900 | 29 475 | ||||
| Tangible Fixed Assets Cost Or Valuation | 64 325 | 70 225 | 70 225 | 75 060 | ||
| Tangible Fixed Assets Depreciation | 30 069 | 38 099 | 44 523 | 42 180 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 8 030 | 6 424 | 9 937 | |||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 12 280 | |||||
| Tangible Fixed Assets Disposals | 24 640 | |||||
| Taxation Social Security Payable | 3 550 | 4 968 | 4 665 | |||
| Total Assets Less Current Liabilities | 49 217 | 49 889 | 46 851 | 42 798 | 45 608 | 28 648 |
Role: Secretary
Appointed: 01 January 2012
Latest update: 16 April 2024
Role: Director
Appointed: 05 July 2005
Latest update: 16 April 2024
| Account next due date | 30 September 2020 |
| Account last made up date | 31 December 2018 |
| Confirmation statement next due date | 23 December 2019 |
| Confirmation statement last made up date | 09 December 2018 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 05 July 2013 |
| End Date For Period Covered By Report | 04 July 2014 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 05 July 2014 |
| End Date For Period Covered By Report | 04 July 2015 |
| Annual Accounts 2 December 2016 | |
| Start Date For Period Covered By Report | 05 July 2015 |
| End Date For Period Covered By Report | 04 July 2016 |
| Date Approval Accounts | 2 December 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 05 July 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 05 July 2017 |
| End Date For Period Covered By Report | 31 December 2018 |
| Annual Accounts | |
| End Date For Period Covered By Report | 04 July 2017 |
| Annual Accounts 4 November 2014 | |
| Date Approval Accounts | 4 November 2014 |
| Annual Accounts 11 December 2015 | |
| Date Approval Accounts | 11 December 2015 |
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