7th Wave Projects Limited. Head office in Shipston-on-stour. Check Director.

7th Wave Projects Limited, Shipston-on-stour

7Th Wave Projects Limited is a private limited company. Situated at Poachers Cottage Front Street, Ilmington, Shipston-On-Stour CV36 4QP, this 21 years old firm was incorporated on 2003-03-26 and is categorised as "artistic creation" (Standard Industrial Classification: 90030), "support activities to performing arts" (Standard Industrial Classification: 90020).
1 director can be found in the firm: Martin S. (appointed on 26 March 2003).

About
Name: 7th Wave Projects Limited
Number: 04713083
Incorporation date: 2003-03-26
End of financial year: 31 March


Address:	Poachers Cottage Front Street Ilmington Shipston-on-stour CV36 4QP
SIC code:	90030 - Artistic creation 90020 - Support activities to performing arts

Company staff

People with significant control

Martin S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Janice S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	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
Current Assets	12,922	12,547	18,173	23,484	20,356	15,972	6,526	14,706	25,014	27,160
Fixed Assets	-	-	-	6,741	6,410	5,648	4,831	4,136	3,516	8,556
Total Assets Less Current Liabilities	12,293	9,966	13,651	12,078	8,246	6,484	1,911	-1,051	10,615	9,643
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-
Tangible Fixed Assets	6,693	5,931	-	-	-	-	-	-	-	-

The deadline for 7Th Wave Projects Limited confirmation statement filing is 2024-04-09. The last one was submitted on 2023-03-26. The deadline for a subsequent accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Martin S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Janice S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, September 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 12th, August 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 18th, October 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 24th, June 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 2nd, May 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, December 2017 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2017/09/05 filed on: 5th, September 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 23rd, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/26 filed on: 20th, April 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/20 capital
CH01	On 2016/04/20 director's details were changed filed on: 20th, April 2016 \| officers	Free Download (2 pages)
CH03	On 2016/04/20 secretary's details were changed filed on: 20th, April 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from Poachers Cottage Front Street Ilmington Warks CV36 4QP on 2016/04/20 to Poachers Cottage Front Street Ilmington Shipston-on-Stour Warks CV36 4QP filed on: 20th, April 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/26 filed on: 29th, March 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 2nd, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/26 filed on: 27th, March 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/27 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/26 filed on: 26th, March 2013 \| annual return	Free Download (3 pages)
AP03	On 2013/03/26, company appointed a new person to the position of a secretary filed on: 26th, March 2013 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/03/26 filed on: 26th, March 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/26 filed on: 14th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/26 filed on: 14th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/26 filed on: 7th, May 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/03/21 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 16th, November 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/04/08 with complete member list filed on: 8th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 8th, December 2008 \| accounts	Free Download (9 pages)
288c	Director's change of particulars filed on: 31st, March 2008 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2008/03/31 with complete member list filed on: 31st, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 3rd, January 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 3rd, January 2008 \| accounts	Free Download (9 pages)
287	Registered office changed on 03/01/08 from: 7 ennerdale drive sunnybank bury lancashire BL9 8HY filed on: 3rd, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 03/01/08 from: 7 ennerdale drive sunnybank bury lancashire BL9 8HY filed on: 3rd, January 2008 \| address	Free Download (1 page)
363s	Annual return drawn up to 2007/04/20 with complete member list filed on: 20th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/04/20 with complete member list filed on: 20th, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 18th, January 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 18th, January 2007 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/03/28 annual return
363s	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/03/28 annual return
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 15th, November 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 15th, November 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/04/14 with complete member list filed on: 14th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/04/14 with complete member list filed on: 14th, April 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 100 shares on 2003/05/17. Value of each share 1 £. filed on: 23rd, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003/05/17. Value of each share 1 £. filed on: 23rd, August 2004 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 12th, August 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 12th, August 2004 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/04/22 with complete member list filed on: 22nd, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/22 with complete member list filed on: 22nd, April 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 02/04/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX filed on: 2nd, April 2003 \| address	Free Download (1 page)
287	Registered office changed on 02/04/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX filed on: 2nd, April 2003 \| address	Free Download (1 page)
288a	On 2003/04/02 New director appointed filed on: 2nd, April 2003 \| officers	Free Download (2 pages)
288a	On 2003/04/02 New secretary appointed filed on: 2nd, April 2003 \| officers	Free Download (2 pages)
288b	On 2003/04/02 Secretary resigned filed on: 2nd, April 2003 \| officers	Free Download (1 page)
288b	On 2003/04/02 Director resigned filed on: 2nd, April 2003 \| officers	Free Download (1 page)
288b	On 2003/04/02 Director resigned filed on: 2nd, April 2003 \| officers	Free Download (1 page)
288a	On 2003/04/02 New secretary appointed filed on: 2nd, April 2003 \| officers	Free Download (2 pages)
288b	On 2003/04/02 Secretary resigned filed on: 2nd, April 2003 \| officers	Free Download (1 page)
288a	On 2003/04/02 New director appointed filed on: 2nd, April 2003 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, March 2003 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 26th, March 2003 \| incorporation	Free Download (12 pages)

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