Wayward Son Ltd. Head office in Belfast. Check Director.

Wayward Son Ltd, Belfast

Wayward Son Ltd is a private limited company. Previously, it was called Huston Taxes Ltd (changed on 2022-05-19). Situated at 13 Cabin Hill Gardens, Ballycloghan, Belfast BT5 7AP, this 24 years old company was incorporated on 2000-02-02 and is categorised as "dormant company" (SIC code: 99999).
1 director can be found in the enterprise: Alexander H. (appointed on 18 May 2022). As for the secretaries (1 in total), we can name: Alexander H. (appointed on 18 May 2022).

About
Name: Wayward Son Ltd
Number: NI037829
Incorporation date: 2000-02-02
End of financial year: 31 March


Address:	13 Cabin Hill Gardens Ballycloghan Belfast BT5 7AP
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Alexander H.

18 May 2022

Nature of control:	75,01-100% shares

Felicity H.

1 May 2016 - 18 May 2022

Nature of control:	25-50% shares

Adrian H.

1 May 2016 - 18 May 2022

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	925	951	977	10	10	10
Shareholder Funds	877	890	904	10	10	10
Total Assets Less Current Liabilities	877	890	904	10	10	10

The date for Wayward Son Ltd confirmation statement filing is 2024-05-09. The previous confirmation statement was submitted on 2023-04-25. The date for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Alexander H. that owns over 3/4 of shares. Felicity H. that owns 1/2 or less of shares. Adrian H. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 8th, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 8th, November 2023 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: Wednesday 18th May 2022 filed on: 19th, May 2022 \| officers	Free Download (1 page)
CERTNM	Company name changed huston taxes LTDcertificate issued on 19/05/22 filed on: 19th, May 2022 \| change of name	Free Download (3 pages)
AP03	On Wednesday 18th May 2022 - new secretary appointed filed on: 19th, May 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 18th May 2022. filed on: 19th, May 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 18th May 2022 filed on: 19th, May 2022 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 18th May 2022 filed on: 19th, May 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 18th, May 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 13th, August 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 20th, May 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 31st, July 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 8th, May 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 5th, June 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 14th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 25th April 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Tuesday 2nd February 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2015 filed on: 18th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 2nd February 2015 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 481 Upper Newtownards Road Belfast BT4 3LL to 13 Cabin Hill Gardens Ballycloghan Belfast BT5 7AP on Sunday 3rd August 2014 filed on: 3rd, August 2014 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st March 2014 filed on: 6th, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 2nd February 2014 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on Thursday 27th February 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 2nd February 2013 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 31st, July 2012 \| accounts	Free Download (4 pages)
CH01	On Tuesday 31st January 2012 director's details were changed filed on: 3rd, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 2nd February 2012 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 2nd February 2011 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 15th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 2nd February 2010 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
CH03	On Tuesday 2nd February 2010 secretary's details were changed filed on: 4th, February 2010 \| officers	Free Download (1 page)
CH01	On Tuesday 2nd February 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 2nd February 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
AC(NI)	31/03/09 annual accts filed on: 22nd, April 2009 \| accounts	Free Download (1 page)
371S(NI)	02/02/09 annual return shuttle filed on: 21st, February 2009 \| annual return	Free Download (4 pages)
AC(NI)	31/03/08 annual accts filed on: 22nd, October 2008 \| accounts	Free Download (1 page)
371S(NI)	02/02/08 annual return shuttle filed on: 2nd, March 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 25th, April 2007 \| accounts	Free Download (1 page)
371S(NI)	02/02/07 annual return shuttle filed on: 14th, February 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 18th, January 2007 \| accounts	Free Download (1 page)
371S(NI)	02/02/06 annual return shuttle filed on: 4th, May 2006 \| annual return	Free Download (7 pages)
98-2(NI)	Return of allot of shares filed on: 4th, May 2006 \| capital	Free Download (2 pages)
AC(NI)	31/03/05 annual accts filed on: 16th, April 2005 \| accounts	Free Download (1 page)
371S(NI)	02/02/05 annual return shuttle filed on: 18th, February 2005 \| annual return	Free Download (6 pages)
371S(NI)	02/02/04 annual return shuttle filed on: 2nd, June 2004 \| annual return	Free Download (4 pages)
AC(NI)	31/03/04 annual accts filed on: 1st, June 2004 \| accounts	Free Download (1 page)
AC(NI)	31/03/03 annual accts filed on: 23rd, October 2003 \| accounts	Free Download (1 page)
371S(NI)	02/02/03 annual return shuttle filed on: 9th, February 2003 \| annual return	Free Download (4 pages)
AC(NI)	31/03/02 annual accts filed on: 27th, January 2003 \| accounts	Free Download (1 page)
371S(NI)	02/02/02 annual return shuttle filed on: 5th, March 2002 \| annual return
295(NI)	Change in sit reg add filed on: 20th, December 2001 \| address
AC(NI)	31/03/01 annual accts filed on: 13th, April 2001 \| accounts	Free Download (8 pages)
371S(NI)	02/02/01 annual return shuttle filed on: 13th, February 2001 \| annual return	Free Download (6 pages)
AC(NI)	31/08/00 annual accts filed on: 2nd, October 2000 \| accounts
233(NI)	Change of ARD filed on: 2nd, October 2000 \| accounts
295(NI)	Change in sit reg add filed on: 15th, April 2000 \| address
233(NI)	Change of ARD filed on: 15th, April 2000 \| accounts
296(NI)	On Saturday 15th April 2000 Change of dirs/sec filed on: 15th, April 2000 \| officers
296(NI)	On Saturday 15th April 2000 Change of dirs/sec filed on: 15th, April 2000 \| officers
ARTS(NI)	Articles filed on: 2nd, February 2000 \| incorporation
MEM(NI)	Memorandum filed on: 2nd, February 2000 \| incorporation

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